(Incorporated in Bermuda with limited liability)
(於百慕達註冊成立之有限公司)

Stock Code 股份代號：169

Tel : 2153 3600
Fax : 2153 3610
IR Contact Email : [email protected]
Unit 3007, 30/F.,
Two Exchange Square, 8 Connaught Place, Central, Hong Kong

Announcement

2024
28-08-2024 16:30		Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

16-08-2024 16:46		Announcements and Notices - NOTICE OF BOARD MEETING

12-08-2024 18:15		Announcements and Notices - PROFIT WARNING

01-08-2024 16:38		Announcements and Notices - REVISION OF THE EXISTING ANNUAL CAP OF CONTINUING CONNECTED TRANSACTIONS UNDER PRODUCT SUPPLY FRAMEWORK AGREEMENT AND CONTINUING CONNECTED TRANSACTIONS FINANCE SERVICES SHARING AGREEMENT

04-07-2024 16:33		Memorandum of Association and Amended and Restated Bye-Laws

28-06-2024 17:34		Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024

03-06-2024 16:32		Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING

25-03-2024 20:26		Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

11-03-2024 18:08		Announcements and Notices - NOTICE OF BOARD MEETING

10-01-2024 17:41		Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

10-01-2024 17:39		Announcements and Notices - (1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 JANUARY 2024; AND (2) CHANGE OF DIRECTORS

2023
20-12-2023 19:06		Announcements and Notices - NOTICE OF SPECIAL GENERAL MEETING

18-12-2023 22:23		Announcements and Notices - PROPOSED CHANGE OF DIRECTOR AND CLOSURE OF REGISTER OF MEMBERS

08-12-2023 20:17		Announcements and Notices - UNAUDITED OPERATING STATISTICS FOR THE THIRD QUARTER OF 2023

16-08-2023 20:49		Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

11-08-2023 22:04		Announcements and Notices - UNAUDITED OPERATING STATISTICS FOR THE SECOND QUARTER OF 2023

04-08-2023 18:51		Announcements and Notices - NOTICE OF BOARD MEETING

27-07-2023 20:05		Announcements and Notices - POSITIVE PROFIT ALERT

31-05-2023 19:30		Announcements and Notices - UNAUDITED OPERATING STATISTICS FOR THE FIRST QUARTER OF 2023

24-05-2023 21:12		MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS

24-05-2023 21:10		Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2023

27-04-2023 19:54		Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING

29-03-2023 21:49		Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS

17-03-2023 16:33		Announcements and Notices - NOTICE OF BOARD MEETING

12-01-2023 08:05		Announcements and Notices - ANNOUNCEMENT PLEDGING OF SHARES BY CONTROLLING SHAREHOLDER

2022
29-12-2022 18:02		Announcements and Notices - Terms of reference of the Remuneration Committee

17-08-2022 22:32		Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

05-08-2022 16:38		Announcements and Notices - NOTICE OF BOARD MEETING

19-07-2022 19:26		Announcements and Notices - CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

03-07-2022 19:19		Announcements and Notices - CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE CARPARK TENANCY AGREEMENT AND THE ENTRUSTED MANAGEMENT AGREEMENT

29-06-2022 19:01		Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022

25-05-2022 18:24		Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING

23-03-2022 22:21		Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

11-03-2022 22:44		Announcements and Notices - ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS RENEWAL OF ANNUAL CAP UNDER CARPARK TENANCY AGREEMENT

11-03-2022 16:58		Announcements and Notices - NOTICE OF BOARD MEETING

2021
29-12-2021 18:06		Announcements and Notices - POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 DECEMBER 2021

08-12-2021 22:14		Documents on Display

08-12-2021 22:02		Announcements and Notices - NOTICE OF SPECIAL GENERAL MEETING

08-12-2021 21:58		Announcements and Notices - NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS RENEWAL OF FRAMEWORK AGREEMENT AND RENEWAL OF ANNUAL CAPS UNDER THE HOTEL MANAGEMENT FRAMEWORK AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING

18-11-2021 21:50		Announcements and Notices - ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS RENEWAL OF FRAMEWORK AGREEMENTS AND NOVATION AND RENEWAL OF ANNUAL CAPS UNDER THE HOTEL MANAGEMENT FRAMEWORK AGREEMENT

16-09-2021 22:09		Announcements and Notices - INSIDE INFORMATION TERMINATION OF HOTEL MANAGEMENT AGREEMENTS

10-09-2021 22:55		Announcements and Notices - INSIDE INFORMATION NOTICE OF TERMINATION OF HOTEL MANAGEMENT AGREEMENTS

24-08-2021 22:11		Announcements and Notices - ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION ENTRUSTED MANAGEMENT AGREEMENT

18-08-2021 21:00		Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

06-08-2021 22:05		Announcements and Notices - POSITIVE PROFIT ALERT

06-08-2021 19:36		Announcements and Notices - NOTICE OF BOARD MEETING

30-06-2021 18:36		Announcements and Notices - ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION PRODUCT SUPPLY FRAMEWORK AGREEMENT

02-06-2021 18:33		Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2021

22-04-2021 06:02		Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

21-04-2021 18:07		Announcements and Notices - CHANGE OF CHAIRMAN AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE

20-04-2021 16:40		Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING

17-03-2021 19:16		Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 AND INSIDE INFORMATION CONCERNING POSSIBLE DISPOSAL OF INTEREST IN A SUBSIDIARY

05-03-2021 16:45		Announcements and Notices - NOTICE OF BOARD MEETING

2020
25-11-2020 17:38		Announcements and Notices - CLOSING OF THE DISPOSAL OF INTEREST IN THE CHICAGO PROPERTY PROJECT

16-10-2020 16:57		Announcements and Notices - POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 OCTOBER 2020

28-09-2020 19:49		Announcements and Notices - NOTICE OF SPECIAL GENERAL MEETING

24-09-2020 18:09		Announcements and Notices - CLOSURE OF REGISTER OF MEMBERS

10-09-2020 16:55		Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR

07-09-2020 18:27		Announcements and Notices - ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF KIDSLAND TENANCY AGREEMENT

20-08-2020 18:56		Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR

17-08-2020 08:24		Announcements and Notices - UPDATE ON VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN THE CHICAGO PROPERTY PROJECT

14-08-2020 19:08		Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

04-08-2020 16:48		Announcements and Notices - NOTICE OF BOARD MEETING

30-07-2020 12:08		Announcements and Notices - VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN THE CHICAGO PROPERTY PROJECT AND RESUMPTION OF TRADING

30-07-2020 09:16		Announcements and Notices - EXCHANGE NOTICE - RESUMPTION OF TRADING

30-07-2020 08:24		Announcements and Notices - VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN THE CHICAGO PROPERTY PROJECT AND RESUMPTION OF TRADING

27-07-2020 09:16		Announcements and Notices - TRADING HALT

27-07-2020 09:00		Announcements and Notices - EXCHANGE NOTICE - TRADING HALT

03-06-2020 18:32		Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROFIT WARNING

28-05-2020 18:12		Announcements and Notices - PROFIT WARNING

27-05-2020 16:48		Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2020

23-04-2020 19:16		Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING

31-03-2020 18:56		Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

25-03-2020 17:56		Announcements and Notices - FURTHER CLARIFICATION ANNOUNCEMENT IN RELATION TO THE DISPOSAL OF 53% INTEREST IN A SUBSIDIARY

19-03-2020 17:08		Announcements and Notices - NOTICE OF BOARD MEETING

12-03-2020 19:00		Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION

06-03-2020 18:56		Announcements and Notices - DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT

2019
27-12-2019 18:00		Announcements and Notices - CLARIFICATION ANNOUNCEMENT AND COMPLETION OF THE DISPOSAL OF 53% INTEREST IN A SUBSIDIARY

17-12-2019 19:24		Announcements and Notices - POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 DECEMBER 2019

13-12-2019 21:16		Announcements and Notices - DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 53% INTEREST IN A SUBSIDIARY

27-11-2019 18:48		Announcements and Notices - NOTICE OF SPECIAL GENERAL MEETING

22-11-2019 19:00		Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR

08-11-2019 18:00		Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR

18-10-2019 18:24		Announcements and Notices - (1) MAJOR AND CONNECTED TRANSACTIONS PROPOSED ASSIGNMENTS OF RECEIVABLES AND (2) CONTINUING CONNECTED TRANSACTIONS HOTEL DESIGN FRAMEWORK AGREEMENT AND HOTEL CONSTRUCTION MANAGEMENT FRAMEWORK AGREEMENT

21-08-2019 17:40		Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2019

09-08-2019 18:24		Announcements and Notices - Notice of Board Meeting

02-08-2019 17:32		Announcements and Notices - Announcement Continuing Connected Transactions Novation of and Supplemental Agreements in Relation to Tenancy Agreements

19-07-2019 18:08		Announcements and Notices - Change of Address of Principal Share Registrar and Transfer Office in Bermuda

12-07-2019 18:16		Announcements and Notices - Change of Registered Office Address

28-06-2019 17:48		Announcements and Notices - Announcement Continuing Connected Transaction Carpark Tenancy Agreement

25-06-2019 17:16		Announcements and Notices - Change of Address of Hong Kong Branch Share Registrar and Transfer Office

29-05-2019 19:15		Announcements and Notices - Poll Results of the Annual General Meeting Held on 29 May 2019

25-04-2019 17:45		Announcements and Notices - Notice of Annual General Meeting

21-03-2019 06:15		Announcements and Notices - List of Directors and Their Roles and Functions

21-03-2019 06:10		Announcements and Notices - (1) Resignation of Directors; (2) Appointment of Directors; and (3) Change of Composition of Board Committees

20-03-2019 19:45		Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2018

14-03-2019 19:50		Announcements and Notices - List of Directors and Their Roles and Functions

14-03-2019 19:45		Announcements and Notices - Appointment of Non-executive Director and Authorised Representative

08-03-2019 18:10		Announcements and Notices - Notice of Board Meeting

13-02-2019 22:40		Announcements and Notices - Resignation of Non-executive Director, Member of Audit Committee and Remuneration Committee and Authorised Representative

13-02-2019 22:40		Announcements and Notices - List of Directors and Their Roles and Functions

31-01-2019 20:35		Announcements and Notices - Terms of Reference of the Audit Committee

31-01-2019 20:35		Announcements and Notices - Terms of Reference of the Nomination Committee

2018
31-12-2018 18:02		Announcements and Notices - Completion of the Acquisition of the Entire Equity Interest in Wanda Hotel Management

28-12-2018 18:17		Announcements and Notices - (1) Poll Results of the Special General Meeting Held on 28 December 2018 (2) Termination of the Proposed Reorganisation

06-12-2018 16:32		Announcements and Notices - Notice of Special General Meeting

13-11-2018 20:32		Announcements and Notices - Continuing Connected Transactions - Framework Agreements Relating to the Acquisition of the Target Companies

29-08-2018 19:17		Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2018

17-08-2018 17:47		Announcements and Notices - Notice of Board Meeting

06-07-2018 18:17		Announcements and Notices - Major Transaction - Completion of Disposal of the London Property Project

29-06-2018 20:17		Announcements and Notices - Announcement Continuing Connected Transactions Tenancy Agreements

12-06-2018 21:17		Announcements and Notices - Supplemental Agreement in Relation to Disposal of London Property Project

30-05-2018 18:47		Announcements and Notices - Poll Results of the Annual General Meeting Held on 30 May 2018 and Retirement of Director

30-05-2018 18:47		Announcements and Notices - List of Directors and Their Roles and Functions

18-05-2018 18:02		Announcements and Notices - Very Substantial Disposal - Completion of Disposal of the Australia Property Projects

26-04-2018 17:47		Announcements and Notices - Notice of Annual General Meeting

29-03-2018 18:17		Announcements and Notices - List of Directors and Their Roles and Functions

28-03-2018 20:32		Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2017

28-03-2018 19:47		Announcements and Notices - Appointment of Independent Non-executive Director and Member of Audit Committee and Remuneration Committee

16-03-2018 18:47		Announcements and Notices - Notice of Board Meeting

12-03-2018 18:47		Announcements and Notices - Poll Results of the Special General Meeting Held on 12 March 2018

06-03-2018 18:32		Announcements and Notices - Major Transaction - Disposal of London Property Project Delay in Despatch of Circular

21-02-2018 20:47		Notice of Special General Meeting

07-02-2018 19:47		Announcements and Notices - Major Transaction - Disposal of London Property Project Delay in Despatch of Circular and Other Updates

30-01-2018 09:02		Announcements and Notices - Exchange Notice - Resumption of Trading

29-01-2018 17:02		Announcements and Notices - Very Substantial Disposal Disposal of the Australia Property Projects and Resumption of Trading

23-01-2018 19:47		Announcements and Notices - Holding Announcement

22-01-2018 12:17		Announcements and Notices - Trading Halt Clarification

19-01-2018 09:02		Announcements and Notices - Trading Halt

19-01-2018 09:02		Announcements and Notices - Exchange Notice - Trading Halt

16-01-2018 21:47		Announcements and Notices - Major Transaction Disposal of London Property Project

2017
08-12-2017 17:02		Announcements and Notices - Poll Results of the SGM Held on 8 December 2017

04-12-2017 12:32		Announcements and Notices - Proposed Reorganisation

21-11-2017 12:17		Announcements and Notices - Clarification Announcement in Relation to Certain Media Reports

20-11-2017 16:47		Announcements and Notices - Supplemental Notice of Special General Meeting

17-11-2017 22:32		Announcements and Notices - (1) Change of Directors; (2) Change of Composition of Board Committees; and (3) Change of the Authorised Representative

17-11-2017 22:32		Announcements and Notices - List of Directors and Their Roles and Functions

14-11-2017 18:47		Announcements and Notices - Notice of Special General Meeting

10-11-2017 18:32		Announcements and Notices - Further Delay in Despatch of Circular

18-10-2017 18:32		Announcements and Notices - Delay in Despatch of Circular

26-09-2017 18:17		Announcements and Notices - Major and Connected Transaction in Relation to the Proposed Acquisition of the Entire Equity Interest in Wanda Hotel Management

23-08-2017 12:17		Interim Results Announcement for the Six Months Ended 30 June 2017

11-08-2017 17:32		Notice of Board Meeting

10-08-2017 09:02		Announcements and Notices - Exchange Notice - Resumption of Trading

09-08-2017 23:02		Announcements and Notices - Inside Information Framework Agreement Involving Possible Asset Restructuring with Connected Persons and Resumption of Trading

09-08-2017 11:17		Announcements and Notices - Trading Halt

09-08-2017 09:17		Announcements and Notices - Exchange Notice - Trading Halt

08-08-2017 12:32		Announcements and Notices - Clarification Announcement in Relation to Certain Media Reports

10-07-2017 13:02		Unusual Price and Trading Volume Movements

02-06-2017 06:17		Update on the Major Transaction - Completion of the Disposal of Madrid Property Project

17-05-2017 17:47		Poll Results of the Annual General Meeting Held on 17 May 2017

11-04-2017 17:02		Announcements and Notices - Notice of Annual General Meeting

03-04-2017 07:02		Announcements and Notices - Update on the Major Transaction - Disposal of Madrid Property Project

27-03-2017 19:47		Announcements and Notices - Announcement Continuing Connected Transaction Carpark Tenancy Agreement

08-03-2017 19:17		Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2016

24-02-2017 16:47		Announcements and Notices - Notice of Board Meeting

2016
30-12-2016 17:47		Announcements and Notices - Update on the Major Transaction - Disposal of Madrid Property Project

29-12-2016 06:17		Announcements and Notices - Update on the Major Transaction - Disposal of Madrid Property Project

24-11-2016 19:17		Announcements and Notices - Major Transaction Disposal of Madrid Property Project Delay in Despatch of Circular

04-11-2016 06:17		Announcements and Notices - Major Transaction Disposal of Madrid Property Project

25-10-2016 06:02		Announcements and Notices - Update on the Possible Disposal of Property in Spain

16-10-2016 18:17		Announcements and Notices - Update on the Possible Disposal of Property in Spain

12-10-2016 19:17		Announcements and Notices - Supplemental Announcement Continuing Connected Transactions Tenancy Agreements

27-09-2016 21:32		Announcements and Notices - Announcement Continuing Connected Transactions Tenancy Agreements

17-08-2016 18:32		Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2016

05-08-2016 17:02		Announcements and Notices - Notice of Board Meeting

22-07-2016 12:32		Announcements and Notices - Clarification Announcement in Relation to Certain Media Reports

15-06-2016 19:02		Announcements and Notices - Poll Results of the Annual General Meeting Held on 15 June 2016

12-05-2016 16:32		Announcements and Notices - Notice of Annual General Meeting

16-03-2016 21:02		Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2015

04-03-2016 16:32		Announcements and Notices - Notice of Board Meeting

2015
29-12-2015 16:32		Announcements and Notices - Terms of Reference of the Audit Committee

17-08-2015 22:47		Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2015

05-08-2015 18:02		Announcements and Notices - Notice of Board Meeting

31-07-2015 19:32		Announcements and Notices - Clarification Announcement in Relation to the Annual Report of the Company for the Year Ended 31 December 2014

19-06-2015 19:02		Announcements and Notices - List of Directors and Their Roles and Functions

19-06-2015 19:02		Announcements and Notices - (1) Poll Results of the Annual General Meeting Held on 19 June 2015 (2) Retirement of Non-executive Director

18-05-2015 19:17		Announcements and Notices - Notice of Annual General Meeting

14-05-2015 13:32		Announcements and Notices - Unusual Price and Trading Volume Movements

28-04-2015 16:47		Announcements and Notices - Further Delay in Despatch of the Circular Regarding (1) Connected and Major Transaction in Relation to the Formation of a Project Joint Venture Company for the Acquisition of Real Property in Australia; and (2) Major Transaction in Relation to the Acquisition of Real Property in Sydney Australia

27-03-2015 19:47		Announcements and Notices - Further Delay in Despatch of the Circular Regarding (1) Connected and Major Transaction in Relation to the Formation of A Project Joint Venture Company for the Acquisition of Real Property in Australia; and (2) Major Transaction in Relation to the Acquisition of Real Property in Sydney Australia

11-03-2015 23:02		Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2014

16-02-2015 16:47		Announcements and Notices - Profit Warning Inside Information

04-02-2015 12:02		Announcements and Notices - Postponement of Board Meeting and Delay in Publication of the Annual Results Announcement

25-01-2015 18:17		Announcements and Notices - (1) Connected and Major Transaction in Relation to Formation of a Project Joint Venture Company for the Acquisition of Real Property in Sydney Australia Pursuant to the Master Australia JV Agreement for Development Projects in Australia (2) Major Transaction in Relation to the Acquisition of Real Property in Sydney Australia

23-01-2015 16:17		Announcements and Notices - Notice of Board Meeting

2014
24-11-2014 16:17		Announcements and Notices - Unusual Price and Trading Volume Movements

16-10-2014 20:17		Announcements and Notices - Results of the SGM Held on 16 October 2014

16-10-2014 20:02		Constitutional Documents - Memorandum of Association and Bye-laws

16-10-2014 19:02		Announcements and Notices - Change of Company Name, Stock Short Name and Company Website

29-09-2014 07:17		Announcements and Notices - Notice of Special General Meeting

18-09-2014 18:02		Announcements and Notices - Result of the SGM Held on 18 September 2014

01-09-2014 16:32		Announcements and Notices - List of Directors and their Role and Function

29-08-2014 16:32		Announcements and Notices - Appointment of Independent Non-executive Director and Member of Audit Committee and Remuneration Committee

26-08-2014 06:32		Announcements and Notices - Notice of Special General Meeting

25-08-2014 23:02		Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2014

25-08-2014 19:47		Announcements and Notices - Memorandum of understanding Relating to the Business Direction of the Group and Proposed Change of Company Name

20-08-2014 17:02		Announcements and Notices - Non-compliance with Listing Rules Requirements Regarding Independent Non-executive Director and Member of Audit Committee and Remuneration Committee

15-08-2014 18:47		Announcements and Notices - Results of the SGM Held on 15 August 2014

13-08-2014 17:47		Announcements and Notices - Profit Warning

13-08-2014 16:32		Announcements and Notices - Notice of Board Meeting

12-08-2014 06:17		Announcements and Notices - Connected and Major Transaction in Relation to Formation of Joint Venture for Real Property Projects in Australia and Connected and Discloseable Transaction Involving Formation of Joint Venture for the Jewel Project and Discloseable Transaction Involving Subscription of 55% interest in the Jewel Project Co and Major Transaction as Regards the Grant of Options Concerning the Jewel Project

08-08-2014 12:02		Announcements and Notices - Voluntary Announcement in Relation to A Real Property Project in Los Angeles

31-07-2014 08:17		Announcements and Notices - Notice of Special General Meeting

29-07-2014 19:32		Announcements and Notices - Delay in Despatch of Circular in Respect of (1) Connected and Major Transaction in Relation to Formation of Joint Venture for Real Property Projects in the Americas; (2) Connected and Discloseable Transaction involving Formation of Joint Venture for the Chicago Project; (3) Major Transaction As Regards the Grant of Put Option Concerning the Chicago Project

23-07-2014 20:47		Announcements and Notices - Facility Agreement Imposing A Specific PerFormance Obligation on the Controlling Shareholder of the Company

17-07-2014 19:17		Announcements and Notices - Results of the Sgm Held on 17 July 2014

14-07-2014 16:32		Announcements and Notices - Change of Address of Principal Share Registrar and Transfer Office in Bermuda

10-07-2014 12:02		Announcements and Notices - Voluntary Announcement

09-07-2014 19:32		Next Day Disclosure Returns

08-07-2014 22:47		Announcements and Notices - Connected and Major Transaction in Relation to Formation of Joint Venture for Real Property Projects in the Americas and Connected and Discloseable Transaction involving Formation of Joint Venture for the Chicago Project and Major Transaction As Regards the Grant of Put Option Concerning the Chicago Project

25-06-2014 08:02		Announcements and Notices - Notice of Special General Meeting

04-06-2014 21:32		Announcements and Notices - Connected and Major Transaction in Relation to Formation of Joint Venture for Real Property Projects in Continental Europe and Connected and Major Transaction Involving Acquisition of Real Property in Spain and Formation of Joint Venture

29-05-2014 19:02		Announcements and Notices - Poll Results of the Annual General Meeting Held on 29 May 2014

20-05-2014 16:32		Announcements and Notices - Resignation of independent Non-executive Director, Member of Audit Committee and Remuneration Committee and Amendment to Agm Circular and Agm Notice

28-04-2014 07:32		Announcements and Notices - Notice of Annual General Meeting

25-04-2014 21:02		Announcements and Notices - Proposed Change of Auditors

03-04-2014 19:02		Announcements and Notices - Results of the Sgm Held on 3 April 2014

17-03-2014 21:02		Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2013

17-03-2014 07:17		Announcements and Notices - Notice of Special General Meeting

13-03-2014 18:17		Announcements and Notices - Change of Address of Hong Kong Branch Share Registrar and Transfer Office

05-03-2014 16:32		Announcements and Notices - Notice of Board Meeting

27-02-2014 17:02		Announcements and Notices - Connected and Discloseable Transaction Acquisition of Land Use Rights in Guilin, Guangxi Zhuang Autonomous Region, the PRC and Formation of a Joint Venture in Relation to the Development of the Guilin Land

24-01-2014 19:17		Next Day Disclosure Returns

23-01-2014 18:02		Announcements and Notices - Results of the Rights Issue and Adjustment in Relation to the Convertible Bonds

10-01-2014 16:17		Announcements and Notices - Voluntary Announcement

2013
31-12-2013 06:32		Announcements and Notices - Form of Application for Excess Rights Shares

31-12-2013 06:30		Announcements and Notices - Provisional Allotment Letter

31-12-2013 06:17		Announcements and Notices - Rights Issue on the Basis of Three Rights Shares for Every Ten Shares Held on the Record Date and Change in Board Lot Size

19-12-2013 21:02		Announcements and Notices - Rights Issue on the Basis of Three Rights Shares for Every Ten Shares Held on the Record Date Commencement of Dealings in the Shares on an Ex-rights Basis

15-12-2013 20:02		Announcements and Notices - (1) Proposed Rights Issue on the Basis of Three Rights Shares for Every Ten Shares Held on the Record Date and (2) Change in Board Lot Size

17-10-2013 19:02		Announcements and Notices - Results of the SGM Held on 17 October 2013

30-09-2013 16:32		Announcements and Notices - Despatch of Circular Relating to (1) Formation of a Joint Venture as a Subsidiary for the Acquisition and Redevelopment of the Property Constituting a Major and Connected Transaction; (2) Financial Assistance Constituting a Connected Transaction; and (3) Notice of SGM

30-09-2013 12:17		Announcements and Notices - Notice of Special General Meeting

12-09-2013 16:32		Announcements and Notices - Change of Address of Principal Place of Business in Hong Kong

06-09-2013 21:17		Announcements and Notices - Announcement (1) Formation of a Joint Venture as a Subsidiary for the Acquisition and Redevelopment of the Property Constituting a Major and Connected Transaction and (2) Financial Assistance Consituting a Connected Transaction

23-08-2013 21:47		Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2013

12-08-2013 20:32		Announcements and Notices - Notice of Board Meeting

06-08-2013 22:02		Announcements and Notices - List of Directors and Their Role and Function

06-08-2013 22:02		Announcements and Notices - Terms of Reference of the Audit Committee

06-08-2013 22:02		Announcements and Notices - Terms of Reference of the Remuneration Committee

06-08-2013 21:47		Announcements and Notices - Terms of Reference of the Nomination Committee

06-08-2013 21:47		Constitutional Documents - Memorandum of Association and Bye-laws

06-08-2013 19:02		Announcements and Notices - Change of Company Name

24-07-2013 16:47		Announcements and Notices - List of Directors and Their Role and Function

24-07-2013 12:17		Announcements and Notices - Joint Announcement (1) Close of Mandatory Unconditional Cash Offer by CICC for and on Behalf of Wanda Commercial Properties Overseas Limited for All the Issued Shares in Hengli Commercial Properties (Group) Limited (Other Than Those Shares Already Owned or Agreed to be Acquired by Wanda Commercial Properties Overseas Limited and Parties Acting in Concert with It); (2) Resignation of Directors; (3) Changes to the Composition of Board Committees; and (4) Clarification

03-07-2013 20:17		Announcements and Notices - List of Directors and Their Role and Function

02-07-2013 19:32		Announcements and Notices - Joint Announcement(1)despatch of the offer Document in Relation to the Mandatory Unconditional Cash offer by Cicc for and on behalf of Wanda Commercial Properties Overseas Limited for All the Issued Shares in Hengli Commercial Properties (group) Limited (other Than Those Shares Already Owned Or Agreed to be Acquired by Wanda Commercial Properties Overseas Limited and Parties Acting in Concert with It) and (2)resignation and Appointment of Directors and (3)change of the Authorised Representative

25-06-2013 17:32		(Headline Revised) Announcements and Notices - Joint Announcement Completion of Sale and Purchase Agreement

25-06-2013 17:32		(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - Joint Announcement Completion of Sale and Purchase Agreement

24-06-2013 12:17		Announcements and Notices - Poll Results at the Annual General Meeting ("AGM") Held on 24 June 2013

17-06-2013 19:02		Next Day Disclosure Return

17-06-2013 12:02		Announcements and Notices - Results of the SGM Held on 17 June 2013

30-05-2013 10:17		(Headline Revised) Announcements and Notices - Unusual Share Price and Trading Volume Movements

29-05-2013 21:47		(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - Unusual Share Price and Trading Volume Movements

24-05-2013 18:47		Announcements and Notices - Despatch of Circular Relating to (1) Disposal of interests in Subsidiaries of the Company Constituting A Very Substantial Disposal, Connected Transaction and Special Deal; (2) Hengli City Tenancy Agreements and Hengli City Property Management Agreements Constituting Special Deals; and (3) Change of Company Name

24-05-2013 12:17		Announcements and Notices - Notice of Special General Meeting

22-05-2013 19:17		Announcements and Notices - Notice of Annual General Meeting

15-05-2013 19:47		Announcements and Notices - Clarification Announcement

15-05-2013 06:17		Announcements and Notices - Further Delay in Despatch of Circular

30-04-2013 18:17		Announcements and Notices - Delay in Despatch of Circular

10-04-2013 12:32		Announcements and Notices - Joint Announcement (1) Disposal of 65% Interest in the Company by the Vendors to the Offeror (2) Disposal of Interests in Subsidiaries of the Company Constituting a Very Substantial Disposal, Connected Transaction and Special Deal (3) Possible Continuing Connected Transactions and Special Deals (4) Possible Unconditional Mandatory Cash Offer for All the Issued Shares in the Company by CICC on Behalf of the Offeror and (5) Resumption of Trading in the Shares

22-03-2013 18:47		Announcements and Notices - Suspension of Trading

27-02-2013 10:02		(Headline Revised) Announcements and Notices - Suspension of Trading

27-02-2013 09:02		Announcements and Notices - Suspension of Trading

06-02-2013 22:47		Announcements and Notices - Announcement of Annual Results for the Year Ended 31 December 2012

25-01-2013 17:32		Announcements and Notices - Date of Board Meeting

2012
26-11-2012 19:17		Announcements and Notices - Partial Early Redemption of Convertible Bonds

08-11-2012 18:02		Announcements and Notices - Change of Address of Principal Share Registrar and Transfer Office in Bermuda

31-08-2012 19:47		Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2012

27-08-2012 16:32		Announcements and Notices - Notice for Postpone of Board Meeting

24-08-2012 22:32		Announcements and Notices - Notice for Postpone of Board Meeting

13-08-2012 18:32		Announcements and Notices - Notice of Board Meeting

29-06-2012 16:17		Announcements and Notices - Results of the SGM Held on 28 June 2012

18-06-2012 07:32		Announcements and Notices - Voluntary Announcement - Pre-sales Progress

07-06-2012 17:47		Announcements and Notices - Poll Results at the Annual General Meeting ("AGM") Held on 7 June 2012

29-05-2012 18:32		Announcements and Notices - Notice of Special General Meeting

18-05-2012 12:32		Announcements and Notices - The Proposal in Relation to Share Premium Reduction

08-05-2012 18:32		Announcements and Notices - Notice of Annual General Meeting

07-05-2012 17:02		Announcements and Notices - List of Directors and their Role and Function

23-04-2012 18:02		Announcements and Notices - Clarification Announcement

30-03-2012 00:04		Constitutional Documents - Memorandum of Association and Bye-Laws

30-03-2012 00:03		Announcements and Notices - Terms of reference of the Audit Committee

30-03-2012 00:02		Announcements and Notices -Terms of reference of the Remuneration Committee

30-03-2012 00:01		Announcements and Notices - Terms of reference of the Nomination Committee

28-03-2012 00:00		Announcements and Notices - Announcement of Annual Results for the Year Ended 31 December 2011

16-03-2012 00:00		Announcements and Notices - Date of Board Meeting

28-02-2012 00:00		Announcements and Notices - Change of Chairman of the Remuneration Committee

18-01-2012 00:00		Next Day Disclosure Return

2011
30-12-2011 00:17		Announcements and Notices - Results of the Sgm Held on 30 December 2011

13-12-2011 00:17		Announcements and Notices - Notice of Special General Meeting

12-12-2011 00:20		Announcements and Notices - Connected Transaction: Second Supplemental Deed in Relation to Amendments to the Terms and Conditions of the Convertible Bonds and Delay in Despatch of Circular

21-11-2011 00:21		Announcements and Notices - Connected Transactions in Relation to Repurchase of the Convertible Bonds and Amendments to the Terms and Conditions of the Convertible Bonds

23-08-2011 00:20		Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2011

10-08-2011 00:17		Announcements and Notices - Notice of Board Meeting

03-08-2011 00:20		Announcements and Notices - Voluntary Announcement - Pre-Sale Progress

27-07-2011 00:17		Announcements and Notices - Announcement Positive Profit Alert

19-07-2011 00:21		Announcements and Notices - Voluntary Announcement - Pre-Sale Progress

28-06-2011 00:18		Announcements and Notices - Appointment of Executive Directors

23-06-2011 00:20		Announcements and Notices - Change of Company Name

22-06-2011 00:19		Announcements and Notices - Poll Results at the Annual General Meeting Held on 22 June 2011 and Retirement of Director

08-06-2011 00:17		Announcements and Notices - Connected Transaction - Early Redemption of Convertible Bonds

20-05-2011 00:17		Announcements and Notices - Notice of Annual General Meeting

21-04-2011 00:20		Announcements and Notices - Voluntary Announcement Regarding A Joint Venture Agreement with Yonghui Superstores

20-04-2011 00:19		Announcements and Notices - Results of the Sgm Held on 20 April 2011

11-04-2011 00:20		Announcements and Notices - Voluntary Announcement Regarding A Lease Agreement with Beijing Wangfujing Department Store (Group) Co., Ltd

04-04-2011 00:20		Announcements and Notices - Voluntary Announcement Regarding A Joint Venture Agreement with Savills

28-03-2011 00:22		Announcements and Notices - Notice of Special General Meeting

28-03-2011 00:21		Announcements and Notices - Announcement of Annual Results for the Year Ended 31 December 2010

18-03-2011 00:18		Announcements and Notices - Voluntary Announcement Regarding A Lease Agreement with Beijing Wangfujing Department Store (Group) Co., Ltd

15-03-2011 00:19		Announcements and Notices - Voluntary Announcement: Successful Acquisition of A Piece of Land Through Bidding Process

14-03-2011 00:17		Announcements and Notices - Date of Board Meeting

10-03-2011 00:12		Announcements and Notices - (I) Very Substantial Disposal and Connected Transaction; (Ii) Proposed Change of Company Name; and (Iii) Resumption of Trading

04-03-2011 00:09		Announcements and Notices - SUSPENSION OF TRADING

17-02-2011 00:22		Announcements and Notices - High Concentration of Shareholding

17-02-2011 00:17		Announcements and Notices - Sfc Announcement - High Concentration of Shareholding

17-02-2011 :17		Announcements and Notices - High Concentration of Shareholding

15-02-2011 00:18		Announcements and Notices - Voluntary Announcement Regarding A Lease Agreement

17-01-2011 00:17		Next Day Disclosure Return

07-01-2011 00:14		Announcements and Notices - Recent Increase in Share Price & Trading Volume

03-01-2011 00:18		Next Day Disclosure Return

2010
31-12-2010 00:18		Announcements and Notices - Results of the Amended Rights Issue and Adjustment in Relation to the Convertible Bonds

08-12-2010 00:20		Listing Documents - Provisional Allotment Lette

08-12-2010 00:20		Announcements and Notices - (1) Results of the Sgm Held on 8 December 2010; (2) Grant of the Whitewash Waiver; and (3) Despatch of the Prospectus Documents

24-11-2010 00:21		Announcements and Notices - Despatch of Circula

23-11-2010 00:19		Announcements and Notices - Notice of the Special General Meeting

11-11-2010 00:22		Announcements and Notices - (1) Amended Rights Issue on The Basis of One Rights Share for Every Existing Share Held on the Record Date; (2) Application for the Whitewash Waiver; (3) Change in Board Lot Size; and (4) Resumption of Trading

10-11-2010 00:09		Announcements and Notices - Suspension of Trading

25-10-2010 00:22		Announcements and Notices - Revised Expected Timetable for the Rights Issue

22-10-2010 00:22		Announcements and Notices - Delay in Despatch of the Circular

11-10-2010 00:19		Announcements and Notices - Establishment of Independent Board Committee and Appointment of Independent Financial Adviser

04-10-2010 00:22		Announcements and Notices - (1) Proposed Rights Issue on the Basis of Three Rights Shares for Every Five Existing Shares Held on the Record Date; (2) Application for the Whitewash Waiver; (3) Change in Board Lot Size; and (4) Resumption of Trading

30-09-2010 00:09		Announcements and Notices - Suspension of Trading

25-08-2010 00:18		Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2010

11-08-2010 00:12		Announcements and Notices - Notice of Board Meeting

25-06-2010 00:18		Announcements and Notices - Poll Results at the Annual General Meeting Held on 25 June 2010

24-05-2010 00:16		Announcements and Notices - Notice of Annual General Meeting

28-04-2010 00:22		Announcements and Notices - Announcement of Annual Results for the Year Ended 31 December 2009

20-04-2010 00:21		Announcements and Notices - Change of Board Meeting Date

14-04-2010 00:18		Announcements and Notices - Date of Board Meeting

2009
24-09-2009 00:22		Announcements and Notices - Clarification Announcement in Relation to the Interim Results Announcement for the Six Months Ended 30 June 2009

23-09-2009 00:21		Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2009

11-09-2009 00:20		Announcements and Notices - Notice of Board Meeting

13-08-2009 00:20		Announcements and Notices - Change of Auditors

30-07-2009 00:18		Announcements and Notices - Voting Results at the Special General Meeting Held on 30 July 2009

10-07-2009 00:22		Announcements and Notices - Notice of Special General Meeting

30-06-2009 00:22		Announcements and Notices - Poll Results at the Annual General Meeting Held on 30 June 2009 and Retirement of Director

23-06-2009 00:22		Announcements and Notices - (1) Major and Connected Transaction - Extension of Repayment Date of the Loan and (2) Resumption of Trading

22-06-2009 00:09		Announcements and Notices - Suspension of Trading

27-05-2009 00:22		Announcements and Notices - Notice of Annual General Meeting

27-05-2009 00:22		Announcements and Notices - Notice of Annual General Meeting

28-04-2009 00:22		Announcements and Notices - Announcement of Annual Results for the Year 2008

24-04-2009 00:22		Announcements and Notices - Change of Board Meeting Date

15-04-2009 00:16		Announcements and Notices - Date of Board Meeting

04-03-2009 00:20		Announcements and Notices - Conversion of Convertible Bonds

04-03-2009 00:20		Announcements and Notices - Resignation of Executive Director

27-02-2009 00:18		Announcements and Notices - Resignation of Executive Director

06-02-2009 00:18		Announcements and Notices - PROFIT WARNING

03-02-2009 00:17		Announcements and Notices - January Monthly Announcement Conversion of Convertible Bonds

05-01-2009 00:17		Announcements and Notices - December Monthly Announcement Conversion of Convertible Bonds

2008
23-12-2008 00:22		Announcements and Notices - Unusual Trading Volume Movement

02-12-2008 00:17		Announcements and Notices - November Monthly Announcement Conversion of Convertible Bonds

01-12-2008 00:19		Announcements and Notices - Resignation of Executive Director

03-11-2008 00:18		Announcements and Notices - October Monthly Announcement Conversion of Convertible Bonds

03-10-2008 00:16		Announcements and Notices - September Monthly Announcement Conversion of Convertible Bonds

24-09-2008 00:22		Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2008

11-09-2008 00:19		Announcements and Notices - Notice of Board Meeting

03-09-2008 00:12		Announcements and Notices - August Monthly Announcement Conversion of Convertible Bonds

02-09-2008 00:18		Announcements and Notices - August Monthly Announcement Conversion of Convertible Bonds

04-08-2008 00:18		Announcements and Notices - July Monthly Announcement Conversion of Convertible Bonds

25-07-2008 00:12		Announcements and Notices - Conversion of Convertible Bonds

24-07-2008 00:20		Announcements and Notices - Conversion of Convertible Bonds

22-07-2008 00:12		Announcements and Notices - Change of Company Name

21-07-2008 00:20		Announcements and Notices - Change of Company Name

17-07-2008 00:18		Announcements and Notices - Clarification Announcement in Relation to Voting Results at the Special General Meeting Held on 16 July 2008

16-07-2008 00:19		Announcements and Notices - Voting Results at the Special General Meeting Held on 16 July 2008

07-07-2008 00:22		Announcements and Notices - Re-Designation of Director

04-07-2008 00:19		Announcements and Notices - June Monthly Announcement Conversion of Convertible Bonds

04-07-2008 00:19		Announcements and Notices - Change of Chairman

29-06-2008 00:18		Announcements and Notices - Notice of Special General Meeting

26-06-2008 00:19		Announcements and Notices - Closure of Books

25-06-2008 00:16		Announcements and Notices - Announcement Delay in Despatch of Circular

24-06-2008 00:19		Announcements and Notices - Announcement Delay in Despatch of Circular

19-06-2008 00:16		Announcements and Notices - (1) Major and Connected Transaction - Extension of Repayment Date of The Loan; and (2) Resumption of Trading

18-06-2008 00:18		Announcements and Notices - (1) Major and Connected Transaction - Extension of Repayment Date of the Loan; and (2) Resumption of Trading

17-06-2008 00:09		Announcements and Notices - Suspension of Trading0

04-06-2008 00:22		Announcements and Notices - (1) Very Substantial Disposal and Connected Transaction - Disposal of Entire Issued Share Capital of China Fair Land Properties Limited; and (2) Resumption of Trading

04-06-2008 00:19		Announcements and Notices - May Monthly Announcement Conversion of Convertible Bonds

02-06-2008 00:14		Announcements and Notices - Suspension of Trading

30-05-2008 00:18		Announcements and Notices - Voting Results at the Annual General Meeting Held on 30 May 2008

09-05-2008 00:21		Announcements and Notices - Conversion of Convertible Bonds

09-05-2008 00:16		Announcements and Notices - Clarification Announcement in Relation to the Closure of Register of Members

08-05-2008 00:21		Announcements and Notices - Clarification Announcement In Relation To The Closure Of Register Of Members

07-05-2008 00:17		Announcements and Notices - Closure of Register of Members

02-05-2008 00:18		Announcements and Notices - April Monthly Announcement Conversion of Convertible Bonds

02-05-2008 00:17		Announcements and Notices - Notice of Annual General Meeting

30-04-2008 00:22		Announcements and Notices - Conversion of Convertible Bonds

28-04-2008 00:22		Announcements and Notices - Announcement of Annual Results for the Year 2007

22-04-2008 00:21		Announcements and Notices - Proposed Change of Name of Company and Adoption of Chinese Name as Secondary Name

10-04-2008 00:20		Announcements and Notices - Date of Board Meeting

02-04-2008 00:19		Announcements and Notices - March Monthly Announcement Conversion of Convertible Bonds

28-03-2008 00:12		Announcements and Notices - Acquisition of Land

25-03-2008 00:21		Announcements and Notices - Conversion of Convertible Bonds

07-03-2008 00:20		Announcements and Notices - Appointment of Executive Director

06-03-2008 00:21		Announcements and Notices - Conversion of Convertible Bonds

03-03-2008 00:19		Announcements and Notices - February Monthly Announcement Conversion of Convertible Bonds

22-02-2008 00:19		Announcements and Notices - Conversion of Convertible Bonds

21-02-2008 00:17		Announcements and Notices - Appointment of Ms. Chen Dongxue as Executive Director on February 15, 2008

15-02-2008 00:19		Announcements and Notices - Changes of Executive Director

04-02-2008 00:17		Announcements and Notices - Monthly Announcement Conversion of Convertible Bonds

01-02-2008 00:16		Announcements and Notices - Changes of Managing Director, Changes of Executive Director and Principal Place of Business in Hong Kong

22-01-2008 00:19		Announcements and Notices - Appointment of Executive Director

14-01-2008 00:20		Announcements and Notices - Appointment of Independent Non-Executive Director, Member of Audit Committee, Remuneration Committee, And Nomination Committee

10-01-2008 00:18		Announcements and Notices - Appointment of Ms. Lin Wen Feng as Independent Non-Executive Director on October 15,2007

2007
28-12-2007 00:20		Announcements and Notices - Voting Results of Resolutions Proposed at the Sgm

07-12-2007 00:18		Announcements and Notices - Book Closing Date

04-12-2007 00:20		Announcements and Notices - Increase in Price and Trading Volume of Shares

04-12-2007 00:19		Announcements and Notices - Notice of Special General Meeting

30-11-2007 00:19		Announcements and Notices - Resignation of Executive Director, Resignation of Independent Non-Executive Director and Appointment of Independent Non-Executive Director, Member of Audit Committee, Remunertion Committee and Nomination Committee

30-11-2007 00:19		Announcements and Notices - Director,Member of Audit Committee,Remunertion Committee and Nomination Committee

29-11-2007 00:20		Announcements and Notices - Further Delay in Despatch of Circular

31-10-2007 00:19		Announcements and Notices - Resignation of Independent Non-Executive Director, Chairman of the Remuneration Committee, Member of the Audit Committee and Member of the Nomination Committee

23-10-2007 00:20		Announcements and Notices - Delay in Despatch of Circular

15-10-2007 00:22		Announcements and Notices - Resignation and Appointment of Independent Non-Executive Director and Member of the Audit Committee

03-10-2007 00:10		Announcements and Notices - Resumption Announcement

03-10-2007 00:08		Announcements and Notices - Very Substantial Acquistion Relating to the Acquisition of 100% Interest in Target Bvi and Resumption of Trading

27-09-2007 00:18		Announcements and Notices - Interim Results Announcement for the Six Months Ended 30th June, 2007

17-09-2007 00:09		Announcements and Notices - Suspension of Trading

17-09-2007 00:09		Exchange Notice - Suspension of Trading(Provide Chinese Version only)

14-09-2007 00:16		Announcements and Notices - Notice of Board Meeting

13-09-2007 00:15		Announcements and Notices - Unusual Price and Volume Movement

12-09-2007 00:16		Announcements and Notices - Unusual Price Movements

11-09-2007 00:19		Announcements and Notices - Unusual Price Movements

19-08-2007 00:18		Announcements and Notices - Cancellation Agreement Regarding Agreement for Placing of New Shares Under General Mandate

07-08-2007 00:22		Announcements and Notices - Placing of New Shares Under General Mandate and Resumption of Trading

07-08-2007 00:09		Announcements and Notices - Suspension of Trading

24-07-2007 00:16		Announcements and Notices - Unusual Price Movements

27-06-2007 00:20		Announcements and Notices - Appointment of Directors

27-06-2007 00:13		Announcements and Notices - Unusual Price Movements

Disclaimer

Wanda Hotel Development Company Limited endeavours to ensure the accuracy and reliability of the information provided, but does not guarantee its accuracy and reliability and accepts no liability (whether in tort or contract or otherwise) for any loss or damage arising from any inaccuracies or omissions.