2018

Year

Announcement & Circulars 2018
21/12/2018 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
21/12/2018 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
06/12/2018 ANNOUNCEMENT – POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 DECEMBER 2018
04/12/2018 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2018
22/11/2018 ANNOUNCEMENT – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
21/11/2018 ANNOUNCEMENT – 1. VERY SUBSTANTIAL ACQUISITION, VERY SUBSTANTIAL DISPOSAL, – CONNECTED TRANSACTIONS, 2. PROPERTY MANAGEMENT AGREEMENT – EXEMPT CONTINUING -CONNECTED TRANSACTION, 3. RESUMPTION OF TRADING
20/11/2018 ANNOUNCEMENT – NOTICE OF SPECIAL GENERAL MEETING
20/11/2018 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
20/11/2018 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
20/11/2018 PROXY FROM FOR USE AT THE SPECIAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) (THE “MEETING”)
20/11/2018 Circulars – MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL–DISPOSAL BY TENDER OF ENTIRE INTEREST IN CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, HONG KONG AND NOTICE OF SPECIAL GENERAL MEETING
19/11/2018 ANNOUNCEMENT – TRADING HALT
09/11/2018 DELAY IN DESPATCH OF CIRCULAR MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL – DISPOSAL BY TENDER OF ENTIRE INTERESTS IN CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, HONG KONG
05/11/2018 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2018
26/10/2018 ANNOUNCEMENT – DELAY IN DESPATCH OF CIRCULAR MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL – DISPOSAL BY TENDER OF ENTIRE INTERESTS IN CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, HONG KONG
25/10/2018 ANNOUNCEMENT – DATE OF BOARD MEETING
04/10/2018 ANNOUNCEMENT – MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL – DISPOSAL BY TENDER OF ENTIRE INTEREST IN CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, HONG KONG
04/10/2018 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2018
12/09/2018 VOLUNTARY ANNOUNCEMENT
04/09/2018 ANNOUNCEMENT – DISPOSAL OF SECURITIES IN VICTORY CITY INTERNATIONAL HOLDINGS LIMITED
04/09/2018 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2018
23/08/2018 ANNOUNCEMENT – DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITED
03/08/2018 ANNOUNCEMENT – DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITED
03/08/2018 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2018
25/07/2018 ANNOUNCEMENT – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JULY 2018
03/07/2018 ANNOUNCEMENT – POSSIBLE DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITED
03/07/2018 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2018
22/06/2018 ANNOUNCEMENT – NOTICE OF ANNUAL GENERAL MEETING
22/06/2018 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
22/06/2018 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
22/06/2018 PROXY FORM – PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) (THE “MEETING”)
22/06/2018 CIRCULAR – RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
04/06/2018 ANNOUNCEMENT – POSSIBLE DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITED
04/06/2018  MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2018
18/05/2018 ANNOUNCEMENT – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
08/05/2018 ANNOUNCEMENT – DATE OF BOARD MEETING
04/05/2018 ANNOUNCEMENT – POSSIBLE DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITED
04/05/2018 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2018
20/04/2018 ANNOUNCEMENT – POSITIVE PROFIT ALERT
11/04/2018 ANNOUNCEMENT – POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 APRIL 2018
06/04/2018 ANNOUNCEMENT – POSSIBLE MAJOR TRANSACTION IN RELATION TO POSSIBLE DISPOSALS OF SHARES OF HONG KONG EXCHANGES AND CLEARING LIMITED
06/04/2018 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2018
20/03/2018 ANNOUNCEMENT – ACQUISITIONS OF LISTED SECURITIES
14/03/2018 ANNOUNCEMENT – NOTICE OF SPECIAL GENERAL MEETING
14/03/2018 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
14/03/2018 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
14/03/2018 PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) (THE “MEETING”)
14/03/2018 CIRCULAR – VERY SUBSTANTIAL ACQUISITION CONCERNING ACQUISITION OF A COMPANY HOLDING PROPERTIES
07/03/2018 ANNOUNCEMENT – POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 MARCH 2018
01/03/2018 MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2018
27/02/2018 ANNOUNCEMENT – FURTHER DELAY IN DESPATCH OF CIRCULAR – VERY SUBSTANTIAL ACQUISITION CONCERNING ACQUISITION OF A COMPANY HOLDING PROPERTIES
21/02/2018 NEXT DAY DISCLOSURE RETURN
21/02/2018 ANNOUNCEMENT – COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
09/02/2018 ANNOUNCEMENT – NOTICE OF SPECIAL GENERAL MEETING
09/02/2018 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
09/02/2018 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
09/02/2018 PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF)
09/02/2018 CIRCULAR – POSSIBLE MAJOR TRANSACTION IN RELATION TO POSSIBLE DISPOSALS OF SHARES OF HONG KONG EXCHANGES AND CLEARING LIMITED
07/02/2018 ANNOUNCEMENT – DELAY IN DESPATCH OF CIRCULAR VERY SUBSTANTIAL ACQUISITION CONCERNING ACQUISITION OF A COMPANY HOLDING PROPERTIES
05/02/2018 ANNOUNCEMENT – DELAY IN DESPATCH OF CIRCULAR – POSSIBLE MAJOR TRANSACTION IN RELATION TO POSSIBLE DISPOSALS OF SHARES OF HONG KONG EXCHANGES AND CLEARING LIMITED
02/02/2018 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2018
31/01/2018 ANNOUNCEMENT – EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
 30/01/2018 ANNOUNCEMENT – POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 JANUARY 2018
16/01/2018 ANNOUNCEMENT – POSSIBLE MAJOR TRANSACTION IN RELATION TO POSSIBLE DISPOSALS OF SHARES OF HONG KONG EXCHANGES AND CLEARING LIMITED
11/01/2018 ANNOUNCEMENT – VERY SUBSTANTIAL ACQUISITION CONCERNING ACQUISITION OF A COMPANY HOLDING PROPERTIES
04/01/2018 ANNOUNCEMENT – NOTICE OF SPECIAL GENERAL MEETING
04/01/2018 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
04/01/2018 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
04/01/2018 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING
04/01/2018 CIRCULAR – MAJOR TRANSACTION – ACQUISITION OF PROPERTY AND NOTICE OF SPECIAL GENERAL MEETING
03/01/2018 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2017

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