(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

Circular

2024
30-08-2024 16:33		Circulars - Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications

30-08-2024 16:31		Circulars - Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications

03-06-2024 16:35		Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on Friday, 28 June 2024 (the "AGM")

03-06-2024 16:30		Circulars - GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

2023
20-12-2023 19:07		Form of proxy for use at the special general meeting (and at any adjournment thereof) to be held on Wednesday, 10 January 2024 (the "SGM")

20-12-2023 19:03		Circulars - PROPOSED CHANGE OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING

27-04-2023 19:56		Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on Wednesday, 24 May 2023 (the "AGM")

27-04-2023 19:51		Circulars - GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

2022
25-05-2022 18:28		Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on Wednesday, 29 June 2022 (the "AGM")

25-05-2022 18:21		Circulars - GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2021
08-12-2021 22:24		Circulars - NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS RENEWAL OF FRAMEWORK AGREEMENT ANDRENEWAL OF ANNUAL CAPS UNDER THE HOTEL MANAGEMENT FRAMEWORK AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING

08-12-2021 22:08		Form of proxy for use at the special general meeting (and at any adjournment thereof) to be held on Wednesday, 29 December 2021 (the "SGM")

20-04-2021 16:41		Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on Wednesday, 2 June 2021 (the "AGM")

20-04-2021 16:39		Circulars - GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2020
28-09-2020 19:53		Form of proxy for use at the special general meeting (and at any adjournment thereof) to be held on Friday, 16 October 2020 (the "SGM")

28-09-2020 19:46		Circulars - VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN THE CHICAGO PROPERTY PROJECT AND NOTICE OF SPECIAL GENERAL MEETING

23-04-2020 19:16		Circulars - GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

23-04-2020 19:16		Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on Wednesday, 27 May 2020 (the "AGM")

2019
27-11-2019 18:48		Circulars - (1) MAJOR AND CONNECTED TRANSACTIONS PROPOSED ASSIGNMENTS OF RECEIVABLES AND (2) CONTINUING CONNECTED TRANSACTIONS HOTEL DESIGN FRAMEWORK AGREEMENT AND HOTEL CONSTRUCTION MANAGEMENT FRAMEWORK AGREEMENT

27-11-2019 18:48		Form of proxy for use at the special general meeting (and at any adjournment thereof) to be held on Tuesday, 17 December 2019 (the "SGM")

25-04-2019 17:45		Form of Proxy for Use at the Annual General Meeting (and at Any Adjournment Thereof) to be Held on Wednesday, 29 May 2019 (the "agm")

25-04-2019 17:40		Circulars - General Mandate to Issue and Repurchase Shares Re-election of Retiring Directors and Notice of Annual General Meeting

2018
06-12-2018 16:32		Circulars - (1) Continuing Connected Transactions: Framework Agreements Relating to the Acquisition of the Target Companies and (2) Notice of SGM

06-12-2018 16:32		Form of Proxy for Use at the Special General Meeting (and at Any Adjournment Thereof) to be Held on Friday, 28 December 2018 (the "sgm")

26-04-2018 17:47		Circulars - General Mandate to Issue Shares Re-election of Retiring Directors and Notice of Annual General Meeting

26-04-2018 17:32		Form of Proxy for Use at the Annual General Meeting (and at Any Adjournment Thereof) to be Held on Wednesday, 30 May 2018 (the "agm")

14-03-2018 16:47		Circulars - Major Transaction Disposal of London Property Project

21-02-2018 20:47		Very Substantial Disposal - Disposal of the Australia Property Projects and Notice of Special General Meeting

21-02-2018 20:47		Form of Proxy for Use at the Special General Meeting (and at Any Adjournment Thereof) to be Held on Monday, 12 March 2018 (the "sgm")

2017
20-11-2017 16:47		Second Form of Proxy (the "second Proxy Form") for Use at the Special General Meeting (and at Any Adjournment Thereof) to be Held on Friday, 8 December 2017 (the "sgm")

20-11-2017 16:32		Circulars - Supplemental Circular to the Circular to Shareholders Dated 15 November 2017 in Relation to the Re-election of Directors at the SGM and Supplemental Notice of SGM

14-11-2017 18:47		Circulars - Major and Connected Transaction in Relation to the Proposed Acquisition of the Entire Equity Interest in Wanda Hotel Management and Notice of SGM

14-11-2017 18:47		Form of Proxy for Use at the Special General Meeting (and at Any Adjournment Thereof) to be Held on Friday, 8 December 2017 (the "sgm")

11-04-2017 17:17		Form of Proxy for Use at the Annual General Meeting (and at Any Adjournment Thereof) to be Held on Wednesday, 17 May 2017 (the "AGM")

11-04-2017 17:02		Circulars - General Mandates to Issue and Repurchase Shares Re-election of Retiring Directors and Notice of Annual General Meeting

2016
16-12-2016 06:17		Circulars - Major Transaction Disposal of Madrid Property Project

12-05-2016 16:47		Proxy Forms - Form of Proxy for Use at the Annual General Meeting (and at Any Adjournment Thereof) to be Held on Wednesday, 15 June 2016 (the "AGM")

12-05-2016 16:32		Circulars - General Mandates to Issue and Repurchase Shares Re-election of Retiring Directors and Notice of Annual General Meeting

2015
18-05-2015 19:17		Circulars - General Mandates to Issue and Repurchase Shares Re-election of Retiring Directors and Notice of Annual General Meeting

18-05-2015 19:17		Proxy Forms - Form of Proxy for Use at the Annual General Meeting (and at Any Adjournment thereof) to be Held on Friday, 19 June 2015 (the "agm")

12-05-2015 18:32		Circulars - (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 and (2) Major Transaction in Relation to the Acquisition of Real Property in Sydney Australia

2014
29-09-2014 07:17		Proxy Forms - Proxy Form for Use at the Special General Meeting to be Held on Thursday, 16 October 2014 (or Any Adjournment thereof) (the "meeting")

29-09-2014 07:02		Circulars - (1)connected and Major Transaction in Relation to Formation of Joint Venture for Real Property Projects in Australia and(2)connected and Discloseable Transaction involving Formation of Joint Venture for the Jewel Project and(3)discloseable Transaction involving Subscription of 55% interest in the Jewel Project Co and(4)major Transaction As Regards the Grant of Options Concerning the Jewel Project and(5)notice of Sgm

26-08-2014 06:32		Proxy Form - Proxy Form for Use at the Special General Meeting to be Held on Thursday, 18 September 2014 (or Any Adjournment thereof)(the "Meeting")

26-08-2014 06:17		Circulars - (1) Proposed Change of Company Name and (2) Notice of SGM

31-07-2014 08:17		Proxy Forms - Proxy Form for Use at the Special General Meeting to be Held on Friday, 15 August 2014 (or Any Adjournment thereof) (the "meeting")

31-07-2014 08:02		Circulars - (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; and(4)Notice of SGM

25-06-2014 08:03		Circulars - (1) Connected and Major Transaction in Relation to Formation of Joint Venture for Real Property Projects in Continental Europe; (2) Connected and Major Transaction Involving Acquisition of Real Property in Spain and Formation of Joint Venture; and (3) Notice of SGM

25-06-2014 07:48		Proxy Forms - Proxy Form

28-04-2014 07:32		Proxy Forms - Form of Proxy for Use at the Annual General Meeting (and at Any Adjournment thereof) to be Held on Thursday, 29 May 2014 (the "AGM")

28-04-2014 07:32		Circulars - General Mandates to Issue and Repurchase Shares Re-election of Retiring Directors Proposed Change of Auditors and Notice of Annual General Meeting

17-03-2014 07:17		Proxy Forms - Proxy Form for Use at the Special General Meeting to be Held on Thursday, 3 April 2014 (or Any Adjournment Thereof) (the "Meeting")

17-03-2014 07:17		Circulars - 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 and Notice of SGM

01-03-2014 00:00		Hong Kong listed company becomes a constituent stock of MSCI Index

2013
30-09-2013 12:32		Proxy Forms - Proxy Form for Use at the Special General Meeting to be Held on Thursday, 17 October 2013 (or Any Adjournment Thereof) (the "Meeting")

30-09-2013 12:17		Circulars - (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

06-08-2013 00:00		Procedure of Nomination for Election as Director(s) of the Company

02-07-2013 08:32		Circulars - Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.10 Each (The "Share(s)") in the Issued Share Capital of Hengli Commercial Properties (Group) Limited

02-07-2013 08:32		Circulars - Composite Offer and Response Document Relating 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)

02-07-2013 00:00		Circular Issued by Hengli Commercial Properties (Group) Limited (Chinese version)

02-07-2013 00:00		Circular Issued by Hengli Commercial Properties (Group) Limited (English version)

02-07-2013 00:00		Deed of Irrevocable Undertaking (Chan Sheung Ni)

02-07-2013 00:00		Deed of Irrevocable Undertaking (Chen Dongxue)

02-07-2013 00:00		Deed of Irrevocable Undertaking (Chen Chang Wei and Ever Good)

02-07-2013 00:00		Consent Letter from Jianda Law Firm

02-07-2013 00:00		Consent Letter from Proton Capital

02-07-2013 00:00		Consent Letter from CICC

02-07-2013 00:00		Consent Letter from KPMG

02-07-2013 00:00		Consent Letter from CBRE

02-07-2013 00:00		PRC Legal Opinion

02-07-2013 00:00		Property Vaulation Report

02-07-2013 00:00		Accountants' Report

02-07-2013 00:00		Letter from IFA

02-07-2013 00:00		Letter from IBC

02-07-2013 00:00		Letter from the Board

02-07-2013 00:00		Letter from CICC

02-07-2013 00:00		Shareholders' Agreement

02-07-2013 00:00		Disposal Agreement

02-07-2013 00:00		Convertible Bonds Repurchase Agreement

02-07-2013 00:00		2012 Annual Report of Hengli Commercial Properties (Group) Limited (Chinese version)

02-07-2013 00:00		2012 Annual Report of Hengli Commercial Properties (Group) Limited (English version)

02-07-2013 00:00		2011 Annual Report of Hengli Commercial Properties (Group) Limited (Chinese version)

02-07-2013 00:00		2011 Annual Report of Hengli Commercial Properties (Group) Limited (English version)

02-07-2013 00:00		Memorandum and Articles of Association of the Offeror

02-07-2013 00:00		Memorandum of Association and Bye-laws of Hengli Commercial Properties (Group) Limited (Chinese version)

02-07-2013 00:00		Memorandum of Association and Bye-laws of Hengli Commercial Properties (Group) Limited (English version)

24-05-2013 12:17		Proxy Forms - Proxy Form for Use at the Special General Meeting to be Held on Monday, 17 June 2013 (or Any Adjournment Thereof) (The "Meeting")

24-05-2013 12:17		Circulars - (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

22-05-2013 19:02		Proxy Forms - Proxy Form for Use at the Annual General Meeting to be Held on Monday, 24 June 2013 (The "Meeting")

22-05-2013 19:02		Circulars - Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting

2012
29-05-2012 18:32		Proxy Forms - Proxy Form for Use at the Special General Meeting to be Held on Thursday, 28 June 2012 (the "Meeting")

29-05-2012 18:32		Circulars - The Proposal in Relation to Share Premium Reduction and Notice of Special General Meeting

08-05-2012 18:17		Proxy Forms - Proxy Form for Use at the Annual General Meetingto be Held on Thursday, 7 June 2012 (the "meeting")

08-05-2012 18:17		Circulars - Proposals for General Mandatesto Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting

2011
13-12-2011 00:17		Proxy Forms - Proxy form for Use at the Special General Meeting to be Held on Friday, 30 December 2011

13-12-2011 00:16		Circulars - Connected Transactions in Relation to Repurchase of the Convertible Bonds and Amendments to the Terms and Conditions of the Convertible Bonds

20-05-2011 00:17		Proxy Forms - Proxy form for Use at the Special General Meeting to be Held on Friday, 30 December 2011

20-05-2011 00:17		Circulars - Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-Election of Retiring Director and Notice of Annual General Meeting

28-03-2011 00:22		Proxy Forms - Proxy Form

28-03-2011 00:22		Circulars - Very Substantial Disposal and Connected Transaction and Proposed Change of Company Name

2010
08-12-2010 :20		Circulars - Rights Issue on the Basis of One Rights Share for Every Existing Share Held on the Record Date

23-11-2010 00:19		Proxy Forms - Proxy Form

23-11-2010 00:19		Circulars - (1) Proposed 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; and (3) Change in Board Lot Size

24-05-2010 00:16		Proxy Forms - Proxy form for Use at the Annual General Meeting to be Held on Friday, 25 June 2010

24-05-2010 00:16		Circulars - Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting

2009
14-07-2009 00:10		Proxy Forms - Proxy Form

10-07-2009 00:22		Proxy Forms - Proxy Form

10-07-2009 00:21		Circulars - Major and Connected Transaction - Extension of Repayment Date of the Loan

27-05-2009 00:22		Proxy Forms - Proxy Form for Use at the Annual General Meeting to be Held on Tuesday, 30 June 2009

27-05-2009 00:22		Circulars - Proposals for General Mandates to Issue Shares and to Repurchase Shares,Re-Election of Retiring Director and Notice of Annual General Meeting

2008
09-07-2008 00:19		Proxy Forms - Revised Proxy Form

29-06-2008 00:18		Proxy Forms - Proxy Form

29-06-2008 :18		Circulars - (1) Very Substantial Disposal and Connected Transaction - Disposal of Entire Issued Share Capital of China Fair Land Properties Limited; and (2) Major and Connected Transaction - Extension of Repayment Date of the Loan

02-05-2008 00:17		Proxy Forms - Proxy Form for Use at the Annual General Meeting to be Held on Friday, 30th May, 2008

02-05-2008 00:17		Circulars - Proposals for General Mandates to Repurchase Shares and to Issue Shares, Change of Company Name and Adoption of Chinese Name as Secondary Name, Re-Election of Retiring Directors and Notice of Annual General Meeting

2007
04-12-2007 00:19		Proxy Forms - Proxy Form

04-12-2007 00:18		Circulars - Very Substantial Acquistion Relating to the Acquisition of 100% Interest in Target Bvi,Increase in Authorised Share Capital and Notice of Special General Meeting

07-05-2007 00:09		Circular - Proposals for the issue mandate, repurchase mandate, re-election of directors and notice of annual general meeting

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.