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Announcement 公告 / Notices 通告 |
| 截至二零一二年四月三十日止股份發行人的證券變動月報表 (2012-05-04) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (2012-05-04) |
| 股東週年大會通告 (2012-04-17) |
| Notice of Annual General Meeting (2012-04-17) |
| 股東週年大會代表委任表格 (2012-04-17) |
| Proxy Form for Annual General Meeting (2012-04-17) |
| 有關重選董事、發行及購回股份之一般授權、修訂公司細則、採納新公司細則之建議及股東週年大會通告 (2012-04-17) |
| Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Amendments to Bye-laws, Adoption of new Bye-laws and Notice of Annual General Meeting (2012-04-17) |
| 翌日披露報表 (2012-04-10) |
| Next Day Disclosure Return (2012-04-10) |
| 截至二零一二年三月三十一日止股份發行人的證券變動月報表 (2012-04-05) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (2012-04-05) |
| 二零一一年度全年業績公佈 (2012-03-23) |
| Announcement of 2011 Final Results (2012-03-23) |
| 董事會召開日期 (2012-03-13) |
| Date of Board Meeting (2012-03-13) |
| 截至二零一二年二月二十九日止股份發行人的證券變動月報表 (2012-03-05) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (2012-03-05) |
| 截至二零一二年一月三十一日止股份發行人的證券變動月報表 (2012-02-03) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (2012-02-03) |
| 翌日披露報表 (2012-01-12) |
| Next Day Disclosure Return (2012-01-12) |
| 截至二零一一年十二月三十一日止股份發行人的證券變動月報表 (2012-01-05) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (2012-01-05) |
| 翌日披露報表 (2011-12-30) |
| Next Day Disclosure Return (2011-12-30) |
| 截至二零一一年十一月三十日止股份發行人的證券變動月報表 (2011-12-05) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 (2011-12-05) |
| 截至二零一一年十月三十一日止股份發行人的證券變動月報表 (2011-11-03) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 (2011-11-03) |
| 截至二零一一年九月三十日止股份發行人的證券變動月報表 (2011-10-06) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 (2011-10-06) |
| 截至二零一一年八月三十一日止股份發行人的證券變動月報表 (2011-09-05) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 (2011-09-05) |
| 翌日披露報表 (2011-08-31) |
| Next Day Disclosure Return (2011-08-31) |
| 截至二零一一年六月三十日止六個月之中期業績 (2011-08-23) |
| Interim results for the six months ended 30 June 2011 (2011-08-23) |
| 董事會召開日期 (2011-08-11) |
| Date of Board Meeting (2011-08-11) |
| 截至二零一一年七月三十一日止股份發行人的證券變動月報表 (2011-08-02) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 (2011-08-02) |
| 截至二零一一年六月三十日止股份發行人的證券變動月報表 (2011-07-07) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 (2011-07-07) |
| 截至二零一一年五月三十一日止股份發行人的證券變動月報表 (2011-06-03) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 (2011-06-03) |
| 於二零一一年五月三十一日舉行之股東週年大會投票表決結果 (2011-05-31) |
| Poll Results of Annual General Meeting Held on 31 May 2011 (2011-05-31) |
| 更改香港主要營業地址及公司標徽 (2011-05-09) |
| Changes of Principal Place of Business in Hong Kong and Company Logo (2011-05-09) |
| 截至二零一一年四月三十日止股份發行人的證券變動月報表 (2011-05-05) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 (2011-05-05) |
| 翌日披露報表 (2011-04-27) |
| Next Day Disclosure Return (2011-04-27) |
| 股東週年大會通告 (2011-04-19) |
| Notice of Annual General Meeting (2011-04-19) |
| 股東週年大會代表委任表格 (2011-04-19) |
| Proxy Form for Annual General Meeting (2011-04-19) |
| 有關購回及發行股份之一般授權、重選董事之建議及股東週年大會通告 (2011-04-19) |
| Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Directors and Notice of Annual General Meeting (2011-04-19) |
| 翌日披露報表 (2011-04-13) |
| Next Day Disclosure Return (2011-04-13) |
| 截至二零一一年三月三十一日止股份發行人的證券變動月報表(2011-04-04) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011(2011-04-04) |
| 二零一零年度全年業績公佈 (2011-03-28) |
| Announcement of 2010 Final Results (2011-03-28) |
| 董事會會議日期(2011-03-16) |
| Date of Board Meeting(2011-03-16) |
| 截至二零一一年二月二十八日止股份發行人的證券變動月報表 (2011-03-04) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 (2011-03-04) |
| 截至二零一一年一月三十一日止股份發行人的證券變動月報表(2011-02-02) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011(2011-02-02) |
| 翌日披露報表(2011-01-11) |
| Next Day Disclosure Return (2011-01-11) |
| 截至二零一零年十二月三十一日止股份發行人的證券變動月報表(2011-01-06) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 (2011-01-06) |
| 翌日披露報表(2010-12-30) |
| Next Day Disclosure Return(2010-12-30) |
| 截至二零一零年十一月三十日止股份發行人的證券變動月報表(2010-12-06) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 (2010-12-06) |
| 公司秘書之變更 (2010-11-12) |
| Change of Company Secretary (2010-11-12) |
| 截至二零一零年十月三十一日止股份發行人的證券變動月報表 (2010-11-02) |
| Monthly Return of Equity Issuer on Movements in Securities for the month of October 2010 (2010-11-02) |
| 截至二零一零年九月三十日止股份發行人的證券變動月報表(2010-10-05) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010(2010-10-05) |
| 董事辭任及授權代表變更(2010-09-17) |
| Resignation of Director and Change in Authorised Representative(2010-09-17) |
| 翌日披露報表(2010-09-07) |
| Next Day Disclosure Return(2010-09-07) |
| 截至二零一零年八月三十一日止股份發行人的證券變動月報表(2010-09-03) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010(2010-09-03) |
| 截至二零一零年六月三十日止六個月之中期業績(2010-08-23) |
| Interim Results for the Six Months Ended 30 June 2010(2010-08-23) |
| 董事會會議日期(2010-08-11) |
| Date of Board Meeting(2010-08-11) |
| 截至二零一零年七月三十一日止股份發行人的證券變動月報表(2010-08-03) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010(2010-08-03) |
| 截至二零一零年六月三十日止股份發行人的證券變動月報表(2010-07-05) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010(2010-07-05) |
| 截至二零一零年五月三十一日止股份發行人的證券變動月報表(2010-06-03) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010(2010-06-03) |
| 於二零一零年六月二日舉行之股東週年大會投票表決結果及採納購股權計劃(2010-06-02) |
| Poll Results of Annual General Meeting Held on 2 June 2010 and Adoption of Share Option Scheme(2010-06-02) |
| 翌日披露報表(2010-05-28) |
| Next Day Disclosure Return(2010-05-28) |
| 截至二零一零年四月三十日止股份發行人的證券變動月報表(2010-05-04) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010(2010-05-04) |
| 股東週年大會通告(2010-04-30) |
| Notice of Annual General Meeting(2010-04-30) |
| 股東週年大會代表委任表格(2010-04-30) |
| Proxy Form for Annual General Meeting(2010-04-30) |
| 有關購回及發行股份之一般授權、重選董事、修訂公司細則、採立購股權計劃之建議及股東週年大會通告(2010-04-30) |
| Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Directors, Amendment of Bye-Laws, Adoption of Share Option Scheme and Notice of Annual General Meeting(2010-04-30) |
| 委任公司秘書(2010-04-29) |
| Appointment of Company Secretary(2010-04-29) |
| 二零零九年度全年業績公佈(2010-04-15) |
| Announcement of 2009 Final Results(2010-04-15) |
| 截至二零一零年三月三十一日止股份發行人的證券變動月報表(2010-04-09) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010(2010-04-09) |
| 有關收購辦公室物業的須予披露交易(2010-04-08) |
| Discloseable Transaction Regarding Acquisition of Office Building(2010-04-08) |
| 董事會會議通告(2010-03-31) |
| Notification of Board Meeting(2010-03-31) |
| 翌日披露報表(2010-03-30) |
| 公司秘書辭任及援權代表變更(2010-03-11) |
| Next Day Disclosure Return(2010-03-30) |
| Resignation of Company Secretary and Change in Authorised Representative(2010-03-11) |
| 截至二零一零年二月二十八日止股份發行人的證券變動月報表(2010-03-03) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010(2010-03-03) |
| 翌日披露報表(2010-02-11) |
| 截至二零一零年一月三十一日止股份發行人的證券變動月報表(2010-02-03) |
| Next Day Disclosure Return(2010-02-11) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010(2010-02-03) |
| 翌日披露報表(2010-01-28) |
| Next Day Disclosure Return(2010-01-28) |
| 翌日披露報表(2010-01-15) |
| Next Day Disclosure Return(2010-01-15) |
| 截至二零零九年十二月三十一日止股份發行人的證券變動月報表(2010-01-05) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009(2010-01-05) |
| 有關委任執行董事之補充公佈(2009-12-18) |
| Supplemental Announcement in respect of Appointment of Executive Director(2009-12-18) |
| 截至二零零九年十一月三十日止股份發行人的證券變動月報表(2009-12-01) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009(2009-12-01) |
| 截至二零零九年十月三十一日止股份發行人的證券變動月報表(2009-11-04) |
| 截至二零零九年九月三十日止股份發行人的證券變動月報表(2009-10-05) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009(2009-11-04) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009(2009-10-05) |
| 截至二零零九年六月三十日止六個月之中期業績 (2009-09-22) |
| Interim Results for the six months ended 30th June, 2009 (2009-09-22) |
| 董事會會議通告 (2009-09-09) |
| Notification of Board Meeting (2009-09-09) |
| 截至二零零九年八月三十一日止股份發行人的證券變動月報表(2009-09-03) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009(2009-09-03) |
| 截至二零零九年七月三十一日止股份發行人的證券變動月報表(2009-08-04) |
| 截至二零零九年六月三十日止股份發行人的證券變動月報表(2009-07-03) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009(2009-08-04) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009(2009-07-03) |
| 於二零零九年六月八日舉行之股東週年大會投票表決結果(2009-06-08) |
| Poll Results of Annual General Meeting held on 8th June, 2009(2009-06-08) |
| 截至二零零九年五月三十一日止股份發行人的證券變動月報表(2009-06-01) |
| 截至二零零九年四月三十日止股份發行人的證券變動月報表(2009-05-06) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009(2009-06-01) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009(2009-05-06) |
| 股東週年大會代表委任表格(2009-04-29) |
| Proxy Form for Annual General Meeting(2009-04-29) |
| 有關購回及發行股份之一般授權、重選董事之建議及股東週年大會通告(2009-04-29) |
| Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Directors and Notice of Annual General Meeting(2009-04-29) |
| 股東週年大會通告(2009-04-29) |
| Notice of Annual General Meeting(2009-04-29) |
| 二零零八年度全年業績公佈(2009-04-19) |
| Announcement of 2008 Final Results(2009-04-19) |
| 委任執行董事(2009-04-17) |
| Appointment of Executive Director(2009-04-17) |
| 董事會會議通告(2009-04-03) |
| Notification of Board Meeting(2009-04-03) |
| 截至二零零九年三月三十一日止股份發行人的證券變動月報表(2009-04-02) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009(2009-04-02) |
| 截至二零零九年二月二十八日止股份發行人的證券變動月報表(2009-03-04) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009(2009-03-04) |
| 截至二零零九年一月三十一日止股份發行人的證券變動月報表(2009-02-04) |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009(2009-02-04) |
| 核數師變更(2009-01-16) |
| Change of Auditors(2009-01-16) |
| 股東特別大會代表委任表格(2008-11-27) |
| Proxy Form for Special General Meeting(2008-11-27) |
| 通函 - 關於聯合發展觀塘兩個地盤之非常重大收購事項及非常重大出售事項及股東特別大會通告(2008-11-27) |
| Circular - Very Substantial Acquisition and Very Substantial Disposal regarding the Joint Development of Two Sites in Kwun Tong and Notice of the Special General Meeting(2008-11-27) |
| 股東特別大會通告(2008-11-27) |
| Notice of Special General Meeting(2008-11-27) |
| 公佈 - 延遲寄發通函(2008-10-28) |
| Announcement - Delay in Despatch of Circular(2008-10-28) |
| 公佈 - 關於聯合發展觀塘兩個地盤之非常重大收購事項及非常重大出售事項及恢復買賣股份(2008-10-09) |
| Announcement - Very Substantial Acquisition and Very Substantial Disposal regarding the Joint Development of Two Sites in Kwun Tong and Resumption of Trading in Shares(2008-10-09) |
| 暫停買賣(2008-10-03) |
| Suspension of Trading(2008-10-03) |
| 截至二零零八年六月三十日止六個月之中期業績(2008-09-22) |
| Interim Results for the six months ended 30th June, 2008(2008-09-22) |
| 董事會會議通告(2008-09-09) |
| 股東週年大會代表委任表格(2008-04-28) |
| Notification of Board Meeting(2008-09-09) |
| Proxy Form for Annual General Meeting(2008-04-28) |
| 股東週年大會通告說明附註(2008-04-28) |
| Explanatory Notes to the Notice of Annual General Meeting(2008-04-28) |
| 股東週年大會通告(2008-04-28) |
| Notice of Annual General Meeting(2008-04-28) |
| Announcement of 2007 Final Results(2008-04-15) |
| 二零零七年度全年業績公佈(2008-04-15) |
| Notification of Board Meeting(2008-04-02) |
| 董事會會議通告(2008-04-02) |
| 截至二零零七年六月三十日止六個月之中期業績(2007-09-19) |
| 董事會會議通告(2007-09-07) |
| Interim Results for the six months ended 30th June, 2007(2007-09-19) |
| Notification of Board Meeting(2007-09-07) |
| 更換公司秘書(2007-07-10) |
| Change of Company Secretary(2007-07-10) |
