2025
12.03.2025
12 march announcement resubmit
2024
01.11.2024
Monthly return of equity issuer on movements in securities for the month ended 31 October 2024
14.10.2024
Voluntary Announcement: Proposed Sale of Hyva III B.V. by a Joint Venture Company
14.10.2024
Notification Letter to Registered Shareholders and Reply Form
14.10.2024
Notification Letter to Non-Registered Shareholders and Request Form
14.10.2024
Proxy Form
14.10.2024
Circular: (1) Proposals for Re-Election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares and Proposed Change of Company Name and (2) Notice of Annual General Meeting
14.10.2024
Announcement: Notice of Annual General Meeting
02.10.2024
Monthly return of equity issuer on movements in securities for the month ended 30 September 2024
30.09.2024
List of Directors and Their Roles and Functions
26.09.2024
List of Directors and Their Roles and Functions
26.09.2024
Announcement: Resignation of Director
25.09.2024
Announcement: Leasing Assurance in relation to the Acquisition of GCD4 LLC and Goodman Chengdu Developments No.4 Limited
25.09.2024
Terms of Reference of Nomination Committee
25.09.2024
Announcement: Appointment of Chief Operating and Financial Officer
25.09.2024
Announcement: Proposed Change of Company Name
25.09.2024
Announcement: Announcement of Annual Results for the Year Ended 30 June 2024
25.09.2024
Announcement: Final Dividend for the Year Ended 30 June 2024
10.09.2024
Announcement: Date of Board Meeting
02.09.2024
Monthly return of equity issuer on movements in securities for the month ended 31 August 2024
23.08.2024
Offering Circular- Celestial Dynasty Limited U.S.$400,000,000 6.375 Per Cent. Guaranteed Senior Notes Due 2028 Guaranteed by NWS Holdings Limited
23.08.2024
Notice of Listing - Celestial Dynasty Limited U.S.$400,000,000 6.375 Per Cent. Guaranteed Senior Notes Due 2028 Guaranteed by NWS Holdings Limited
05.08.2024
Inside Information Announcement - Profit Alert
01.08.2024
Monthly return of equity issuer on movements in securities for the month ended 31 July 2024
22.07.2024
Connected Transaction - Acquisition of Hsin Chong Aster Building Services Limited and Potential Continuing Connected Transactions
02.07.2024
Monthly return of equity issuer on movements in securities for the month ended 30 June 2024
17.06.2024
Voluntary Announcement - Application to the China Securities Regulatory Commission and the Shanghai Stock Exchange for Registration and Proposed Issue of Corporate Bonds
03.06.2024
Monthly return of equity issuer on movements in securities for the month ended 31 May 2024
23.05.2024
Announcement: (1) Update on Status of Public Float (2) Application for the Extension of Waiver from Strict Compliance with the Minimum Public Float Requirement
02.05.2024
Monthly return of equity issuer on movements in securities for the month ended 30 April 2024
19.04.2024
Next Day Disclosure Return
19.04.2024
Announcement: (1) Adjustments of the Exercise Price and the Number of the Outstanding Share Options (2) Update on Status of Public Float
02.04.2024
Monthly return of equity issuer on movements in securities for the month ended 31 March 2024
27.03.2024
Notification and Request Form to Non-registered Shareholders
27.03.2024
Notification and Reply Form to Registered Shareholders
21.03.2024
Announcement: Issuance of 2024 Medium-Term Green Notes Series 1 (Bond Connect)
18.03.2024
SCRIP DIVIDEND SCHEME IN RELATION TO INTERIM ORDINARY DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDING 30 JUNE 2024
18.03.2024
Announcement: Special Dividend for the six months ended 31 December 2023 (Updated)
18.03.2024
Announcement: Interim Dividend for the six months ended 31 December 2023 (Updated)
18.03.2024
Notification and Request Form to Non-registered Shareholders
18.03.2024
Notification and Reply Form to Registered Shareholders
18.03.2024
Election Form - Interim Ordinary Dividend and Special Dividend for the year ending 30 June 2024
18.03.2024
Circular: Scrip Dividend Scheme in relation to Interim Ordinary Dividend and Special Dividend for the year ending 30 June 2024
01.03.2024
Monthly return of equity issuer on movements in securities for the month ended 29 February 2024
29.02.2024
Announcement: Change in Information of Director
27.02.2024
Announcement: Special Dividend for the six months ended 31 December 2023
27.02.2024
Announcement: Interim Dividend for the six months ended 31 December 2023
27.02.2024
Announcement of Interim Results for the six months ended 31 December 2023
14.02.2024
Announcement: Date of Board Meeting
01.02.2024
Monthly return of equity issuer on movements in securities for the month ended 31 January 2024
31.01.2024
Announcement: Completion of Redemption of Securities
02.01.2024
Monthly return of equity issuer on movements in securities for the month ended 31 December 2023
2023
21.12.2023
Announcement: Redemption of Securities
18.12.2023
Announcement: List of Directors and Their Roles and Functions
18.12.2023
Announcement: Changes to the Board and Committees, Appointment of Co-Chief Executive Officers and Change of Authorised Representative
05.12.2023
Announcement: Grant of Waiver from Strict Compliance with the Minimum Public Float Requirement
01.12.2023
Monthly return of equity issuer on movements in securities for the month ended 30 November 2023
23.11.2023
Joint Announcement: Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS (1) Close of the NWS Offers (2) Results of the NWS Offers (3) Settlement of the NWS Offers (4) Public Float of NWS
13.11.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
10.11.2023
Announcement: Poll Results of the Annual General Meeting Held on 10 November 2023
09.11.2023
Joint Announcement: Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS - NWS Offers Declared Unconditional in All Respects
08.11.2023
Announcement: Issuance of 2023 Medium-Term Notes Series 2 (Bond Connect)
08.11.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
03.11.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
02.11.2023
Joint Announcement: Conditional Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS - Status of Satisfaction of the Conditions to the NWS Offers
01.11.2023
Monthly return of equity issuer on movements in securities for the month ended 31 October 2023
01.11.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
31.10.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
30.10.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
27.10.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
26.10.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
25.10.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
24.10.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
20.10.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
17.10.2023
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
17.10.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
17.10.2023
Announcement: Notice of Annual General Meeting
17.10.2023
Notification and Request Form to Non-registered Shareholders
17.10.2023
Notification and Change Request Form to Registered Shareholders
17.10.2023
Proxy Form
17.10.2023
Circular: Proposals for Re-Election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting
16.10.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
13.10.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
12.10.2023
Joint Announcement: Conditional Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS - Despatch of the Composite Document and the NWS Option Offer Letter
12.10.2023
WHITE Form of NWS Share Offer Acceptance and Transfer of Ordinary Shares of HK$1.00 Each in the Issued Share Capital of NWS Holdings Limited
12.10.2023
PINK Form of NWS Option Offer Acceptance and Cancellation of NWS Options Granted by NWS Holdings Limited
12.10.2023
Composite Document - Conditional Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS
06.10.2023
JOINT ANNOUNCEMENT: PRE-CONDITIONAL VOLUNTARY GENERAL CASH OFFERS BY THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, BOCI ASIA LIMITED AND ING BANK N.V. ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF NWS (OTHER THAN THOSE ALREADY BENEFICIALLY OWNED BY THE CTFH GROUP) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF NWS SATISFACTION OF ALL THE PRE-CONDITIONS
03.10.2023
Monthly return of equity issuer on movements in securities for the month ended 30 September 2023
03.10.2023
Joint Announcement: Pre-Conditional Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS – Monthly Update
29.09.2023
Announcement: Final Dividend for the year ended 30 June 2023
29.09.2023
Announcement of Annual Results for the year ended 30 June 2023
19.09.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
15.09.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
15.09.2023
Announcement: Date of Board Meeting
12.09.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
01.09.2023
Monthly return of equity issuer on movements in securities for the month ended 31 August 2023
31.08.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
31.08.2023
Joint Announcement: Pre-Conditional Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS - Offeror’s Intention to Maintain the Listing Status of NWS
28.08.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
21.08.2023
Announcement: Change in Information of Director
18.08.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
17.08.2023
Joint Announcement: Pre-Conditional Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS - Monthly Update
14.08.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
01.08.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
01.08.2023
Monthly return of equity issuer on movements in securities for the month ended 31 July 2023
31.07.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
26.07.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
25.07.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
20.07.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
17.07.2023
Joint Announcement: Pre-Conditional Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS - Extension of Time for Despatch of the Composite Document
06.07.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
05.07.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
04.07.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
03.07.2023
Monthly return of equity issuer on movements in securities for the month ended 30 June 2023
30.06.2023
Announcement: Appointment of Independent Financial Adviser
29.06.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
28.06.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
27.06.2023
Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code
27.06.2023
Announcement: (1) Pre-conditional Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS (2) Possible Major Transaction and Connected Transaction of NWD (3) Resumption of Trading in the Securities of NWD and NWS
26.06.2023
Announcement: Poll Results of the Special General Meeting Held on 26 June 2023
23.06.2023
Announcement: Trading Halt
02.06.2023
Announcement: Notice of Special General Meeting
02.06.2023
Notification and Request Form to Non-registered Shareholders
02.06.2023
Proxy Form
02.06.2023
Circular: Renewal of Continuing Connected Transactions and Notice of SGM
01.06.2023
Monthly return of equity issuer on movements in securities for the month ended 31 May 2023
29.05.2023
Announcement: Approval of Registration of Debt Financing Instruments at The National Association of Financial Market Institutional Investors and Issuance of 2023 Medium-Term Notes Series 1 (Bond Connect)
29.05.2023
Announcement: Continuing Connected Transactions in relation to Medical Services Agreement
02.05.2023
Monthly return of equity issuer on movements in securities for the month ended 30 April 2023
28.04.2023
Announcement: Renewal of Continuing Connected Transactions
03.04.2023
Monthly return of equity issuer on movements in securities for the month ended 31 March 2023
16.03.2023
Notification and Change Request Form to Registered Shareholders
16.03.2023
Notification and Request Form to Non-registered Shareholders
01.03.2023
Monthly return of equity issuer on movements in securities for the month ended 28 February 2023
23.02.2023
Announcement of Interim Results for the six months ended 31 December 2022
23.02.2023
Announcement: Interim Dividend for the six months ended 31 December 2022
09.02.2023
Announcement: Date of Board Meeting
01.02.2023
Monthly return of equity issuer on movements in securities for the month ended 31 January 2023
18.01.2023
Voluntary Announcement - Application to the National Association of Financial Market Institutional Investors for Registration and Proposed Issue of Debt Financing Instruments
16.01.2023
Terms of Reference of the Remuneration Committee
03.01.2023
Monthly return of equity issuer on movements in securities for the month ended 31 December 2022
2022
21.12.2022
Announcement: Settlement of the Tender Offer
21.12.2022
Announcement: Completion of the Sale of Goshawk Management Limited to SMBC Aviation Capital Limited
21.12.2022
Announcement: Settlement of the Tender Offer
14.12.2022
Announcement - Results of the Tender Offer
14.12.2022
Announcement - Results of the Tender Offer
05.12.2022
Announcement: Launch of Tender Offer
05.12.2022
Announcement: Launch of Tender Offer
01.12.2022
Monthly return of equity issuer on movements in securities for the month ended 30 November 2022
01.12.2022
Announcement: Discloseable Transaction - Acquisition of Equity Interest in the Target Company
30.11.2022
Announcement: List of Directors and Their Roles and Functions
21.11.2022
Announcement: Poll Results of the Annual General Meeting Held on 21 November 2022
21.11.2022
Announcement: List of Directors and Their Roles and Functions
07.11.2022
Announcement: Change of Head Office and Principal Place of Business in Hong Kong
01.11.2022
Monthly return of equity issuer on movements in securities for the month ended 31 October 2022
19.10.2022
Announcement: Proposed Adoption of Amended and Restated Bye-laws
19.10.2022
Announcement: Notice of Annual General Meeting
19.10.2022
Notification and Request Form to Non-registered Shareholders
19.10.2022
Notification and Change Request Form to Registered Shareholders
19.10.2022
Proxy Form
19.10.2022
Circular: Proposals for Re-Election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares and Proposed Adoption of Amended and Restated Bye-Laws and Notice of Annual General Meeting
03.10.2022
Monthly return of equity issuer on movements in securities for the month ended 30 September 2022
30.09.2022
Announcement of Annual Results for the year ended 30 June 2022
30.09.2022
Announcement: Final Dividend for the year ended 30 June 2022
30.09.2022
Announcement: Change of Directors and Members of Board Committees
15.09.2022
Announcement: Date of Board Meeting
05.09.2022
Joint Announcement – Updates on the Discloseable Transaction in relation to the Acquisitions of Equity Interest in the Target Company and Related Creditor’s Rights and Dividend Receivable
02.09.2022
Monthly return of equity issuer on movements in securities for the month ended 31 August 2022
15.08.2022
Next Day Disclosure Return – Changes in Issued Share Capital
01.08.2022
Monthly return of equity issuer on movements in securities for the month ended 31 July 2022
28.07.2022
Announcement: Change of Address of Hong Kong Branch Share Registrar and Transfer Office
25.07.2022
Announcement: Grant of Share Options
21.07.2022
Next Day Disclosure Return (Revised)
19.07.2022
Next Day Disclosure Return
18.07.2022
Next Day Disclosure Return
14.07.2022
Inside information announcement – Profit Alert
04.07.2022
Monthly return of equity issuer on movements in securities for the month ended 30 June 2022
30.06.2022
Announcement: List of Directors and Their Roles and Functions
01.06.2022
Monthly return of equity issuer on movements in securities for the month ended 31 May 2022
01.06.2022
Announcement: Settlement of the Tender Offer
30.05.2022
Announcement - Results of the Tender Offer
19.05.2022
Announcement: Launch of Tender Offer
17.05.2022
Voluntary Announcement – Share Repurchase Program under the Repurchase Mandate
16.05.2022
Announcement: Discloseable Transaction - (1) Acquisition of the Entire Equity Interests and Shareholder’s Loans in the Target Companies; and (2) Establishment of the joint venture through the Acquisition of Shares in Goodman China (Western)
16.05.2022
Announcement: Discloseable Transaction - Financial Assistance to Goshawk Aviation Limited in connection with the Sale of Goshawk Management Limited to SMBC Aviation Capital Limited
13.05.2022
Announcement: Retirement of director
03.05.2022
Monthly return of equity issuer on movements in securities for the month ended 30 April 2022
26.04.2022
Joint Announcement – Discloseable Transaction in relation to the Acquisitions of Target Interest and Related Creditor’s Rights and Dividend Receivable
01.04.2022
Monthly return of equity issuer on movements in securities for the month ended 31 March 2022
14.03.2022
Notification and Request Form to Non-registered Shareholders
14.03.2022
Notification and Change Request Form to Registered Shareholders
01.03.2022
Monthly return of equity issuer on movements in securities for the month ended 28 February 2022
25.02.2022
Announcement of Interim Results for the Six Months Ended 31 December 2021
25.02.2022
Announcement: Interim Dividend for the Six Months Ended 31 December 2021
14.02.2022
Announcement: Date of Board Meeting
04.02.2022
Monthly return of equity issuer on movements in securities for the month ended 31 January 2022
31.01.2022
Inside Information Announcement: Positive Profit Alert
20.01.2022
Announcement: Appointment of Chief Operating Officer
03.01.2022
Monthly return of equity issuer on movements in securities for the month ended 31 December 2021
2021
31.12.2021
Announcement: List of Directors and Their Roles and Functions
23.12.2021
Announcement: Change of Directors and Members of the Board Committees
01.12.2021
Monthly return of equity issuer on movements in securities for the month ended 30 November 2021
23.11.2021
Announcement: Adoption of the New Share Option Scheme
22.11.2021
Announcement: Poll Results of the Annual General Meeting held on 22 November 2021
15.11.2021
Joint announcement – Further Update on the Discloseable Transaction in relation to the Disposal of Interest in SUEZ NWS Limited
05.11.2021
Announcement: Continuing Connected Transactions – (1) Supplemental Agreement and (2) Revision of Annual Caps for the Two Financial Years Ending 30 June 2022 and 2023
01.11.2021
Monthly return of equity issuer on movements in securities for the month ended 31 October 2021
20.10.2021
Announcement: Notice of Annual General Meeting
20.10.2021
Notification and Request Form to Non-registered Shareholders
20.10.2021
Notification and Change Request Form to Registered Shareholders
20.10.2021
Proxy Form
20.10.2021
Circular: Proposals for re-election of retiring directors, general mandates to issue shares and to repurchase shares and adoption of new share option scheme and notice of annual general meeting
08.10.2021
Announcement: Completion of Discloseable Transaction – The Disposal of Equity Interest in the JV Company
04.10.2021
Monthly return of equity issuer on movements in securities for the month ended 30 September 2021
30.09.2021
Announcement: Proposed Adoption of New Share Option Scheme
30.09.2021
Announcement of Annual Results for the year ended 30 June 2021
30.09.2021
Announcement: Final Dividend for the year ended 30 June 2021
17.09.2021
Announcement: Date of Board Meeting
01.09.2021
Monthly return of equity issuer on movements in securities for the month ended 31 August 2021
31.08.2021
Announcement: Connected Transactions in relation to Acquisition of the Properties and Continuing Connected Transactions in relation to Lease of the Properties
20.08.2021
Further Announcement on Discloseable Transaction - Sale and Purchase Agreement in relation to the Disposal of Equity Interest in the JV Company
03.08.2021
Monthly return of equity issuer on movements in securities for the month ended 31 July 2021
20.07.2021
Inside Information Announcement - Positive Profit Alert
05.07.2021
Monthly return of equity issuer on movements in securities for the month ended 30 June 2021
30.06.2021
Announcement: Discloseable Transaction - Framework Agreement in relation to the Proposed Disposal of Equity Interest in the JV Company
21.06.2021
Announcement: Connected Transaction – Subscription for Senior Unsubordinated and Unsecured HKD Notes to be issued by NWD (MTN) Limited
01.06.2021
Monthly return of equity issuer on movements in securities for the month ended 31 May 2021
11.05.2021
Joint announcement – Updates on the Discloseable Transaction in relation to the Disposal of Interests in NWS Hong Kong Investment Limited and SUEZ NWS Limited
03.05.2021
Monthly return of equity issuer on movements in securities for the month ended 30 April 2021
23.04.2021
Announcement: Settlement of the Tender Offer
22.04.2021
Announcement: Results of the Tender Offer
12.04.2021
Announcement: Launch of Tender Offer
07.04.2021
Announcement: Discloseable Transaction - Sale of Shares of Wai Kee Holdings Limited
01.04.2021
Monthly return of equity issuer on movements in securities for the month ended 31 March 2021
18.03.2021
Notification and Change Request Form to Registered Shareholders
18.03.2021
Notification and Request Form to Non-registered Shareholders
02.03.2021
Monthly return of equity issuer on movements in securities for the month ended 28 February 2021
26.02.2021
Announcement: Announcement of Interim Results for the Six Months Ended 31 December 2020
26.02.2021
Announcement: Change of Company Secretary and Authorised Representative
16.02.2021
Announcement: Date of Board Meeting
03.02.2021
Monthly return of equity issuer on movements in securities for the month ended 31 January 2021
29.01.2021
Inside Information Announcement
12.01.2021
Joint Announcement - Discloseable Transaction in relation to the Disposal of Interests in SUEZ NWS Limited and NWS Hong Kong Investment Limited
04.01.2021
Monthly return of equity issuer on movements in securities for the month ended 31 December 2020
2020
31.12.2020
Announcement: List of Directors and Their Role and Function
09.12.2020
Announcement: Resignation of Director
01.12.2020
Monthly return of equity issuer on movements in securities for the month ended 30 November 2020
01.12.2020
Announcement: List of Directors and Their Role and Function
25.11.2020
Announcement: Poll Results of the Annual General Meeting held on 25 November 2020
25.11.2020
Announcement: List of Directors and Their Role and Function
02.11.2020
Monthly return of equity issuer on movements in securities for the month ended 31 October 2020
22.10.2020
Announcement: Proposed adoption of the new bye-laws
22.10.2020
Notification and Change Request Form to Registered Shareholders
22.10.2020
Notification and Request Form to Non-registered Shareholders
22.10.2020
Proxy Form
22.10.2020
Announcement: Notice of Annual General Meeting
22.10.2020
Circular: Proposals for re-election of retiring directors, general mandates to issue shares and to repurchase shares and adoption of new bye-laws, and notice of annual general meeting
20.10.2020
Announcement: Change in Information of Director
05.10.2020
Monthly return of equity issuer on movements in securities for the month ended 30 September 2020
30.09.2020
Announcement of Annual Results for the year ended 30 June 2020
30.09.2020
Announcement: Change of Directors, Appointment of Alternate Director and Change of Composition of Board Committees
18.09.2020
Announcement: Date of Board Meeting
02.09.2020
Monthly return of equity issuer on movements in securities for the month ended 31 August 2020
21.08.2020
Announcement: Discloseable Transaction – Disposal of the entire issued share capital of NWS Transport Services Limited
04.08.2020
Monthly return of equity issuer on movements in securities for the month ended 31 July 2020
03.07.2020
Monthly return of equity issuer on movements in securities for the month ended 30 June 2020
19.06.2020
Inside Information Announcement
18.06.2020
Announcement: Poll Results of the Special General Meeting held on 18 June 2020
02.06.2020
Monthly return of equity issuer on movements in securities for the month ended 31 May 2020
29.05.2020
Circular – Renewal of continuing connected transactions and notice of SGM
29.05.2020
Notification and Request Form to Non-registered Shareholders
29.05.2020
Proxy Form
29.05.2020
Announcement: Notice of Special General Meeting
05.05.2020
Monthly return of equity issuer on movements in securities for the month ended 30 April 2020
29.04.2020
Announcement: Inside Information – Notice of the Ministry of Transport of the PRC on resumption of collection of toll fee for toll roads in the PRC
24.04.2020
Announcement: Renewal of Continuing Connected Transactions
03.04.2020
Monthly return of equity issuer on movements in securities for the month ended 31 March 2020
19.03.2020
Notification and Change Request Form to Registered Shareholders
19.03.2020
Notification and Request Form to Non-registered Shareholders
03.03.2020
Monthly return of equity issuer on movements in securities for the month ended 29 February 2020
28.02.2020
Announcement: Announcement of Interim Results for the Six Months Ended 31 December 2019
18.02.2020
Announcement: Date of Board Meeting
17.02.2020
Announcement: Inside Information - Notice of the Ministry of Transport of the PRC on toll fee exemption for toll roads in the PRC during the period of prevention and control of the novel coronavirus disease
05.02.2020
Monthly return of equity issuer on movements in securities for the month ended 31 January 2020
03.01.2020
Monthly return of equity issuer on movements in securities for the month ended 31 December 2019
2019
24.12.2019
Announcement: Connected Transaction – Subscription for Senior Unsecured HKD Notes to be issued by NWD (MTN) Limited
03.12.2019
Monthly return of equity issuer on movements in securities for the month ended 30 November 2019
18.11.2019
Announcement: Poll Results of the Annual General Meeting held on 18 November 2019
04.11.2019
Monthly return of equity issuer on movements in securities for the month ended 31 October 2019
01.11.2019
(1) Joint Announcement of NWD and NWS in relation to the Completion of the Acquisition of the Entire Issued Share Capital in FTLife Insurance Company Limited by a Wholly-Owned Subsidiary of NWS; (2) Announcement of NWS in relation to a Connected Transaction upon Completion
17.10.2019
Announcement: Notice of Annual General Meeting
17.10.2019
Proxy Form
17.10.2019
Notification and Change Request Form to Registered Shareholders
17.10.2019
Notification and Request Form to Non-registered Shareholders
17.10.2019
Circular: Proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares and notice of annual general meeting
10.10.2019
Appointment of Executive Director and Member of board Committee
03.10.2019
Monthly return of equity issuer on movements in securities for the month ended 30 September 2019
24.09.2019
Announcement of Annual Results for the year ended 30 June 2019
12.09.2019
Announcement: Date of Board Meeting
03.09.2019
Monthly return of equity issuer on movements in securities for the month ended 31 August 2019
02.08.2019
Monthly return of equity issuer on movements in securities for the month ended 31 July 2019
19.07.2019
Announcement: Discloseable Transaction – Acquisition of concession right over Changliu Expressway
18.07.2019
Announcement: Change of address of principal share registrar and transfer office in Bermuda
04.07.2019
Monthly return of equity issuer on movements in securities for the month ended 30 June 2019
03.07.2019
Notice of Listing – US$300,000,000 Guaranteed Senior Perpetual Capital Securities issued by Celestial Miles Limited
27.06.2019
Notice of Listing – U.S.$650,000,000 4.25 per cent. Guaranteed Senior Notes due 2029 issued by Celestial Dynasty Limited
25.06.2019
Next Day Disclosure Return
24.06.2019
Next Day Disclosure Return
21.06.2019
Announcement: Change of address of Hong Kong branch share registrar and transfer office
20.06.2019
Next Day Disclosure Return
19.06.2019
Next Day Disclosure Return
18.06.2019
Next Day Disclosure Return
13.06.2019
Next Day Disclosure Return
11.06.2019
Next Day Disclosure Return
10.06.2019
Next Day Disclosure Return
04.06.2019
Next Day Disclosure Return
03.06.2019
Monthly return of equity issuer on movements in securities for the month ended 31 May 2019
03.06.2019
Next Day Disclosure Return
15.05.2019
Next Day Disclosure Return
03.05.2019
Monthly return of equity issuer on movements in securities for the month ended 30 April 2019
25.04.2019
Updated Announcement in relation to the Proposed Acquisition of 25.59% Equity Interest in Guiwu Expressway Company
10.04.2019
Letter to Registered Shareholders
10.04.2019
Letter to Non-registered Shareholders
10.04.2019
Request Form (Non-registered Shareholders)
10.04.2019
Request Form (Registered Shareholders)
10.04.2019
Circular: Major transaction in relation to the acquisition of the entire issued share capital in FTLife Insurance Company Limited
08.04.2019
Announcement: Obtaining of Written Shareholders’ Approval for the Major Transaction in relation to the Acquisition of the Entire Issued Share Capital in FTLife Insurance Company Limited
02.04.2019
Monthly return of equity issuer on movements in securities for the month ended 31 March 2019
13.03.2019
Letter to Registered Shareholders
13.03.2019
Letter to Non-registered Shareholders
13.03.2019
Request Form (Non-registered Shareholders)
13.03.2019
Request Form (Registered Shareholders)
05.03.2019
Monthly return of equity issuer on movements in securities for the month ended 28 February 2019
26.02.2019
Announcement of Interim Results for the Six Months Ended 31 December 2018
14.02.2019
Announcement: Date of Board Meeting
04.02.2019
Monthly return of equity issuer on movements in securities for the month ended 31 January 2019
31.01.2019
Notice of Listing - U.S.$1,000,000,000 Guaranteed Senior Perpetual Capital Securities issued by Celestial Miles Limited
17.01.2019
Announcement Pursuant to the Inside Information Provisions and Rules 13.09(2) of the Listing Rules – Memorandum of Understanding for the Proposed Acquisition of 25.59% Equity Interest in Guiwu Expressway Company
03.01.2019
Monthly return of equity issuer on movements in securities for the month ended 31 December 2018
2018
28.12.2018
Announcement: Discloseable and Connected Transactions in relation to Formation of a Joint Venture Company and Provision of Financial Assistance to the Joint Venture Company, Continuing Connected Transactions in relation to Provision of Construction Management Services for the Kai Tak Sports Park Project and Disclosure Pursuant to Rule 13.13 of the Listing Rules
27.12.2018
Joint Announcement – (1) Acquisition of the Entire Issued Share Capital in FTLife Insurance Company Limited by a Wholly-Owned Subsidiary of NWS; (2) Discloseable Transaction for NWD; and (3) Major Transaction for NWS
13.12.2018
Announcement: Updated Announcement on Connected Transaction in relation to Agreement to Provide Financial Assistance to Hubei Suiyuenan
11.12.2018
Announcement: (1) Re-designation of director; (2) Change of chief executive officer; (3) Change in composition of board committees; and (4) Change of authorized representative
04.12.2018
Monthly return of equity issuer on movements in securities for the month ended 30 November 2018
19.11.2018
Announcement: Poll Results of the Annual General Meeting held on 19 November 2018
16.11.2018
Announcement: List of Directors and Their Role and Function
12.11.2018
Announcement: Establishment of Corporate Governance Committee and Change of Composition of Board Committees
02.11.2018
Monthly return of equity issuer on movements in securities for the month ended 31 October 2018
15.10.2018
Letter to Non-registered Shareholders
15.10.2018
Letter to Registered Shareholders
15.10.2018
Request Form (Registered Shareholders)
15.10.2018
Announcement: Notice of Annual General Meeting
15.10.2018
Request Form (Non-registered Shareholders)
15.10.2018
Proxy Form
15.10.2018
Circular: Proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares and notice of annual general meeting
04.10.2018
Monthly return of equity issuer on movements in securities for the month ended 30 September 2018
19.09.2018
Announcement of Annual Results for the year ended 30 June 2018
11.09.2018
Announcement: Discloseable Transaction and Disclosure Pursuant to Listing Rule 13.13 on Advances to an Entity
07.09.2018
Announcement: Date of Board meeting
04.09.2018
Monthly return of equity issuer on movements in securities for the month ended 31 August 2018
14.08.2018
Announcement: Poll Results of the Special General Meeting held on 14 August 2018
03.08.2018
Monthly return of equity issuer on movements in securities for the month ended 31 July 2018
19.07.2018
Letter to Non-registered Shareholders
19.07.2018
Request Form (Non-registered Shareholders)
19.07.2018
Announcement: Notice of Special General Meeting
19.07.2018
Form of proxy
19.07.2018
Circular: Major and connected transaction in relation to the disposal of the Hip Seng Group, re-election of the retiring directors and notice of SGM
04.07.2018
Monthly return of equity issuer on movements in securities for the month ended 30 June 2018
03.07.2018
Change of Directors and Members of the Board Committees
08.06.2018
Major and Connected Transaction – Disposal of the Hip Seng Group
04.06.2018
Monthly return of equity issuer on movements in securities for the month ended 31 May 2018
03.05.2018
Monthly return of equity issuer on movements in securities for the month ended 30 April 2018
04.04.2018
Monthly return of equity issuer on movements in securities for the month ended 31 March 2018
20.03.2018
Next Day Disclosure Return
19.03.2018
Next Day Disclosure Return
14.03.2018
Letter to Non-registered Shareholders
14.03.2018
Letter to Registered Shareholders
14.03.2018
Request Form (Non-registered Shareholders)
14.03.2018
Request Form (Registered Shareholders)
07.03.2018
Announcement: Connected Transaction – Agreement to Provide Financial Assistance to Hubei Suiyuenan
02.03.2018
Monthly return of equity issuer on movements in securities for the month ended 28 February 2018
26.02.2018
Announcement of Interim Results for the Six Months Ended 31 December 2017
26.02.2018
Announcement: Appointment of Member of Sustainability Committee
12.02.2018
Announcement: Date of Board meeting
02.02.2018
Announcement Pursuant to the Inside Information Provisions and Rule 13.09(2) of the Listing Rules – Reclassification of Interests in Beijing Capital International Airport Company Limited
02.02.2018
Monthly return of equity issuer on movements in securities for the month ended 31 January 2018
12.01.2018
Announcement Pursuant to the Inside Information Provisions and Rule 13.09(2) of the Listing Rules – Partial Disposal of Interests in Beijing Capital International Airport Company Limited
03.01.2018
Monthly return of equity issuer on movements in securities for the month ended 31 December 2017
2017
01.12.2017
Monthly return of equity issuer on movements in securities for the month ended 30 November 2017
17.11.2017
Announcement: Poll Results of the Annual General Meeting held on 17 November 2017
13.11.2017
Next day disclosure return
02.11.2017
Monthly return of equity issuer on movements in securities for the month ended 31 October 2017
16.10.2017
Proxy Form
16.10.2017
Request Form (Non-registered Shareholders)
16.10.2017
Request Form (Registered Shareholders)
16.10.2017
Letter to Non-registered Shareholders
16.10.2017
Letter to Registered Shareholders
16.10.2017
Announcement: Notice of Annual General Meeting
16.10.2017
Circular: Proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares and notice of annual general meeting
04.10.2017
Monthly return of equity issuer on movements in securities for the month ended 30 September 2017
29.09.2017
Announcement: Connected Transaction – Formation of Joint Venture and Increase in Total Commitment
20.09.2017
Announcement of Annual Results for the year ended 30 June 2017
08.09.2017
Announcement: Date of Board meeting
01.09.2017
Monthly return of equity issuer on movements in securities for the month ended 31 August 2017
04.08.2017
Resignation of Director
02.08.2017
Monthly return of equity issuer on movements in securities for the month ended 31 July 2017
12.07.2017
Next day disclosure return
07.07.2017
Next day disclosure return
03.07.2017
Next day disclosure return
03.07.2017
Monthly return of equity issuer on movements in securities for the month ended 30 June 2017
29.06.2017
Next day disclosure return
19.06.2017
Next day disclosure return
16.06.2017
Next day disclosure return
15.06.2017
Next day disclosure return
14.06.2017
Next day disclosure return
13.06.2017
Next day disclosure return
12.06.2017
Next day disclosure return
05.06.2017
Monthly return of equity issuer on movements in securities for the month ended 31 May 2017
25.05.2017
Announcement: Poll Results of the Special General Meeting held on 25 May 2017
15.05.2017
Next day disclosure return
15.05.2017
Announcement: Adjustments of the Exercise Price and the Number of the Outstanding Share Options
08.05.2017
Request Form (Non-registered Shareholders)
08.05.2017
Announcement: Notice of Special General Meeting
08.05.2017
Form of proxy
08.05.2017
Letter to Non-registered Shareholders
08.05.2017
Circular – Renewal of continuing connected transactions, re-election of the retiring director and notice of SGM
05.05.2017
Monthly return of equity issuer on movements in securities for the month ended 30 April 2017
05.05.2017
Announcement: Closure of Register of Members
10.04.2017
Announcement: Renewal of Continuing Connected Transactions
10.04.2017
Announcement: Interim dividend for the year ending 30 June 2017
05.04.2017
Monthly return of equity issuer on movements in securities for the month ended 31 March 2017
31.03.2017
Voluntary Announcement – Closing of the Disposal of Tricor Holdings Limited
21.03.2017
Form of Election
21.03.2017
Request Form (Non-registered Shareholders)
21.03.2017
Letter to Non-registered Shareholders
21.03.2017
Circular: Interim dividend for the year ending 30 June 2017
10.03.2017
Letter to Non-registered Shareholders
10.03.2017
Request Form (Non-registered Shareholders)
10.03.2017
Request Form (Registered Shareholders)
10.03.2017
Letter to Registered Shareholders
03.03.2017
Monthly return of equity issuer on movements in securities for the month ended 28 February 2017
22.02.2017
Announcement: Connected Transactions – Disposal of the Sales Shares and Assignment of the Shareholder’s Loans
21.02.2017
Announcement: Announcement of Interim Results for the Six Months Ended 31 December 2016
10.02.2017
Announcement: Overseas Regulatory Announcement
09.02.2017
Announcement: Date of Board meeting
03.02.2017
Monthly return of equity issuer on movements in securities for the month ended 31 January 2017
05.01.2017
Monthly return of equity issuer on movements in securities for the month ended 31 December 2016
2016
30.12.2016
Voluntary Announcement – Update on Disposal of Tricor Holdings Limited
29.12.2016
Next day disclosure return
29.12.2016
Announcement: Adjustments of the Exercise Price and the Number of the Outstanding Share Options
29.12.2016
Announcement: Poll Results of the Special General Meeting held on 29 December 2016
15.12.2016
Announcement: Appointment of Executive Director
15.12.2016
Announcement: Connected Transaction – Formation of Joint Venture
06.12.2016
Proxy Form
06.12.2016
Request Form (Non-registered Shareholders)
06.12.2016
Announcement: Final dividend for the year ended 30 June 2016
06.12.2016
Announcement: Notice of Special General Meeting
06.12.2016
Letter to Non-registered Shareholders
06.12.2016
Circular: Discloseable and Connected Transaction and Notice of SGM
02.12.2016
Monthly return of equity issuer on movements in securities for the month ended 30 November 2016
30.11.2016
Announcement Pursuant to Rule 13.09(2) of the Listing Rules and the Inside Information Provisions – Review on the Investment in Newton Resources Ltd
28.11.2016
Letter to Non-registered Shareholders
28.11.2016
Form of Election
28.11.2016
Request Form (Non-registered Shareholders)
28.11.2016
Circular: Final dividend for the year ended 30 June 2016
21.11.2016
Announcement: Poll Results of the Annual General Meeting held on 21 November 2016
15.11.2016
Joint Announcement – Discloseable and Connected Transaction
04.11.2016
Monthly return of equity issuer on movements in securities for the month ended 31 October 2016
02.11.2016
Voluntary Announcement – Restructuring of Water, Wastewater and Waste Businesses of Sino-French Holdings (Hong Kong) Limited
24.10.2016
Joint Announcement – Connected Transactions: Acquisitions of Interests in Goshawk Aviation Limited and Goshawk Management Holdings (Cayman) Limited
19.10.2016
Voluntary announcement – Acquisitions of interests in Goshawk Aviation Limited and Goshawk Management Holdings (Cayman) Limited
11.10.2016
Request Form (Registered Shareholders)
11.10.2016
Announcement: Notice of Annual General Meeting
11.10.2016
Request Form (Non-registered Shareholders)
11.10.2016
Letter to Non-registered Shareholders
11.10.2016
Letter to Registered Shareholders
11.10.2016
Proxy Form
11.10.2016
Circular: Proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares and notice of annual general meeting
05.10.2016
Monthly return of equity issuer on movements in securities for the month ended 30 September 2016
05.10.2016
Announcement Pursuant to the Inside Information Provisions and Rule 13.09(2) of the Listing Rules - Disposal of Tricor Holdings Limited
20.09.2016
Announcement of Annual Results for the year ended 30 June 2016
09.09.2016
(Revised) Monthly return of equity issuer on movements in securities for the month ended 31 August 2016
07.09.2016
Announcement: Date of Board Meeting
01.09.2016
Joint Announcement: Completion of Discloseable Transaction
01.09.2016
Monthly return of equity issuer on movements in securities for the month ended 31 August 2016
01.08.2016
Monthly return of equity issuer on movements in securities for the month ended 31 July 2016
04.07.2016
Monthly return of equity issuer on movements in securities for the month ended 30 June 2016
20.06.2016
Joint Announcement – Discloseable Transaction
01.06.2016
Monthly return of equity issuer on movements in securities for the month ended 31 May 2016
16.05.2016
Next day disclosure return
16.05.2016
Announcement: Adjustments of the Exercise Price and the Number of the Outstanding Share Options
05.05.2016
Monthly return of equity issuer on movements in securities for the month ended 30 April 2016
11.04.2016
Announcement: Interim dividend for the year ending 30 June 2016
05.04.2016
Monthly return of equity issuer on movements in securities for the month ended 31 March 2016
29.03.2016
Letter to Non-registered Shareholders
29.03.2016
Form of Election
29.03.2016
Request Form (Non-registered Shareholders)
29.03.2016
Circular: Interim dividend for the year ending 30 June 2016
11.03.2016
Announcement: Connected Transaction – Acceptance of the Share Offer in respect of the NWCL Offer Shares
10.03.2016
Request Form (Registered Shareholders)
10.03.2016
Request Form (Non-registered Shareholders)
10.03.2016
Letter to Non-registered Shareholders
10.03.2016
Letter to Registered Shareholders
08.03.2016
Join Announcement: Connected Transaction – Formation of Joint Venture and Increase of Total Capital Commitment
02.03.2016
Monthly return of equity issuer on movements in securities for the month ended 29 February 2016
22.02.2016
Announcement of Interim Results for the Six Months Ended 31 December 2015
15.02.2016
Voluntary Announcement – Review of Tricor Holdings Limited and NWS Kwai Chung Logistics Centre
05.02.2016
Announcement: Date of Board Meeting
02.02.2016
Monthly return of equity issuer on movements in securities for the month ended 31 January 2016
05.01.2016
Monthly return of equity issuer on movements in securities for the month ended 31 December 2015
2015
30.12.2015
Announcement: Adjustments of the Exercise Price and the Number of the Outstanding Share Options
29.12.2015
(Revised) Monthly return of equity issuer on movements in securities for the month ended 31 October 2015
29.12.2015
(Revised) Monthly return of equity issuer on movements in securities for the month ended 30 November 2015
29.12.2015
Next day disclosure return
16.12.2015
Announcement: Appointment of Independent Non-Executive Director
02.12.2015
Announcement: Final dividend for the year ended 30 June 2015
01.12.2015
Monthly return of equity issuer on movements in securities for the month ended 30 November 2015
24.11.2015
Circular: Interim dividend for the year ending 30 June 2016
24.11.2015
Request Form (Non-registered Shareholders)
24.11.2015
Form of Election
24.11.2015
Letter to Non-registered Shareholders
24.11.2015
Circular: Final dividend for the year ended 30 June 2015
17.11.2015
Announcement: Poll Results of the Annual General Meeting held on 17 November 2015, Retirement of Independent Non-executive Director and Non-compliance with requirement for Independent Non-executive Director
02.11.2015
Monthly return of equity issuer on movements in securities for the month ended 31 October 2015
15.10.2015
Announcement: Change in Composition of Board Committees
15.10.2015
Request Form (Non-registered Shareholders)
15.10.2015
Request Form (Registered Shareholders)
15.10.2015
Letter to Registered Shareholders
15.10.2015
Announcement: Notice of Annual General Meeting
15.10.2015
Letter to Non-registered Shareholders
15.10.2015
Proxy Form
15.10.2015
Circular: Proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares and notice of annual general meeting
05.10.2015
Monthly return of equity issuer on movements in securities for the month ended 30 September 2015
24.09.2015
Announcement: Connected Transaction – Acquisition of the Sale Share and Assignment of the Shareholder’s Loan
23.09.2015
Announcement: Retirement of Director
23.09.2015
Announcement of Annual Results for the year ended 30 June 2015
16.09.2015
Announcement: Exercise of NWS Option in the JV Company
11.09.2015
Announcement: Date of Board Meeting
01.09.2015
Monthly return of equity issuer on movements in securities for the month ended 31 August 2015
24.08.2015
Announcement: Appointment of Executive Director and Deputy Chief Executive Officer and Re-designation of Director
03.08.2015
Monthly return of equity issuer on movements in securities for the month ended 31 July 2015
03.07.2015
Monthly return of equity issuer on movements in securities for the month ended 30 June 2015
29.06.2015
Announcement: Appointment of Chief Executive Officer
10.06.2015
Announcement: Connected Transaction – Disposal of Property
02.06.2015
Monthly return of equity issuer on movements in securities for the month ended 31 May 2015
20.05.2015
Announcement: Adjustments of the Exercise Price and the Number of the Outstanding Share Options
19.05.2015
Next day disclosure return
04.05.2015
Monthly return of equity issuer on movements in securities for the month ended 30 April 2015
14.04.2015
Announcement: Interim dividend for the year ending 30 June 2015
02.04.2015
Monthly return of equity issuer on movements in securities for the month ended 31 March 2015
01.04.2015
Request Form (Non-registered Shareholders)
01.04.2015
Letter to Non-registered Shareholders
01.04.2015
Form of Election
01.04.2015
Circular: Interim dividend for the year ending 30 June 2015
13.03.2015
Request Form (Non-registered Shareholders)
13.03.2015
Request Form (Registered Shareholders)
13.03.2015
Letter to Registered Shareholders
13.03.2015
Letter to Non-registered Shareholders
09.03.2015
Announcement: Grant of Share Options
02.03.2015
Monthly return of equity issuer on movements in securities for the month ended 28 February 2015
26.02.2015
Announcement of interim results for the six months ended 31 December 2014
12.02.2015
Announcement: Date of Board Meeting
02.02.2015
Monthly return of equity issuer on movements in securities for the month ended 31 January 2015
30.01.2015
Joint Announcement: Connected Transaction – Acquisition of Interest in a Company Engaged in Commercial Aircraft Leasing
05.01.2015
Monthly return of equity issuer on movements in securities for the month ended 31 December 2014
2014
31.12.2014
Announcement: Announcement Pursuant to Rule 13.09(2) of the Listing Rules and the Inside Information Provisions – Impairment Losses
30.12.2014
Next day disclosure return
03.12.2014
Announcement: Final dividend for the year ended 30 June 2014
03.12.2014
Announcement: Unusual price movement
01.12.2014
Monthly return of equity issuer on movements in securities for the month ended 30 November 2014
25.11.2014
Form of Election
25.11.2014
Letter to Non-registered Shareholders
25.11.2014
Request Form (Non-registered Shareholders)
25.11.2014
Circular: Final dividend for the year ended 30 June 2014
18.11.2014
Announcement: Poll Results of the Annual General Meeting held on 18 November 2014
13.11.2014
Announcement: Change of Information of a Director
04.11.2014
Monthly return of equity issuer on movements in securities for the month ended 31 October 2014
15.10.2014
Letter to Non-registered Shareholders
15.10.2014
Letter to Registered Shareholders
15.10.2014
Request Form (Registered Shareholders)
15.10.2014
Request Form (Non-registered Shareholders)
15.10.2014
Proxy Form
15.10.2014
Announcement: Notice of Annual General Meeting
15.10.2014
Circular: Proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares and notice of annual general meeting
07.10.2014
Monthly return of equity issuer on movements in securities for the month ended 30 September 2014
23.09.2014
Announcement: Announcement of Annual Results for the Year Ended 30 June 2014
11.09.2014
Announcement: Date of Board Meeting
04.09.2014
Monthly return of equity issuer on movements in securities for the month ended 31 August 2014
20.08.2014
Announcement: Discloseable Transaction – Proposed Acquisition of Interest in a Company Engaged in the Operation of Erguang Expressway
05.08.2014
Monthly return of equity issuer on movements in securities for the month ended 31 July 2014
22.07.2014
Announcement: Discloseable Transaction – Proposed Acquisition of Interest in a Company Engaged in the Operation of Erguang Expressway and Resumption of Trading
22.07.2014
Announcement: Trading Halt
15.07.2014
Announcement Pursuant to the Inside Information Provisions and Rule 13.09(2) of the Listing Rules – Completion of the Share Purchase Agreement
14.07.2014
Announcement: Change of address of principal share registrar and transfer agent in Bermuda
04.07.2014
Monthly return of equity issuer on movements in securities for the month ended 30 June 2014
11.06.2014
Announcement: Re-designation of Director
03.06.2014
Monthly return of equity issuer on movements in securities for the month ended 31 May 2014
22.05.2014
Announcement: Poll Results of the Special General Meeting held on 22 May 2014
16.05.2014
Next day disclosure return
15.05.2014
Announcement pursuant to the Inside Information Provisions and Rule 13.09(2) of the Listing Rules - the Share Purchase Agreement and the Put Option Agreement
05.05.2014
Monthly return of equity issuer on movements in securities for the month ended 30 April 2014
02.05.2014
Letter to Non-registered Shareholders
02.05.2014
Request Form (Non-registered Shareholders)
02.05.2014
Proxy Form
02.05.2014
Announcement: Notice of Special General Meeting
02.05.2014
Circular – Revision to the Approved Annual Cap for the Continuing Connected Transactions under the Existing NWD Master Services Agreement, Renewal of the Continuing Connected Transactions and Notice of SGM
11.04.2014
Announcement – Revision to the Approved Annual Cap for the Continuing Connected Transactions under the Existing NWD Master Services Agreement and Renewal of the Continuing Connected Transactions
08.04.2014
Announcement: Connected Transaction - Disposal of the Disposal Company
08.04.2014
Announcement: Interim dividend for the year ending 30 June 2014
02.04.2014
Monthly return of equity issuer on movements in securities for the month ended 31 March 2014
31.03.2014
Form of Election
31.03.2014
Letter to Non-registered Shareholders
31.03.2014
Request Form (Non-registered Shareholders)
31.03.2014
Circular: Interim dividend for the year ending 30 June 2014
13.03.2014
Letter to Registered Shareholders
13.03.2014
Letter to Non-registered Shareholders
13.03.2014
Request Form (Non-registered Shareholders)
13.03.2014
Request Form (Registered Shareholders)
07.03.2014
Announcement: Change of address of Hong Kong branch share registrar and transfer office
04.03.2014
Monthly return of equity issuer on movements in securities for the month ended 28 February 2014
28.02.2014
Announcement: Closure of register of members
25.02.2014
Announcement of interim results for the six months ended 31 December 2013
13.02.2014
Announcement: Date of Board Meeting
05.02.2014
Monthly return of equity issuer on movements in securities for the month ended 31 January 2014
27.01.2014
Announcement: Further Announcement relating to Formation of the JV Company
03.01.2014
Monthly return of equity issuer on movements in securities for the month ended 31 December 2013
2013
30.12.2013
Next day disclosure return
20.12.2013
Announcement: Discloseable Transaction – Completion of the Acquisition of Shares in Beijing Capital International Airport Co., Ltd.
17.12.2013
Announcement: Discloseable Transaction – Acquisition of Shares in Beijing Capital International Airport Co., Ltd.
09.12.2013
Notice of Listing – NWS (MTN) Limited US$1,000,000,000 Medium Term Note Programme
03.12.2013
Announcement: Final dividend for the year ended 30 June 2013
02.12.2013
Monthly return of equity issuer on movements in securities for the month ended 30 November 2013
25.11.2013
Form of Election
25.11.2013
Letter to Non-registered Shareholders
25.11.2013
Request Form (Non-registered Shareholders)
25.11.2013
Circular: Final dividend for the year ended 30 June 2013
18.11.2013
Announcement: Poll Results of the Annual General Meeting and Adoption of the New Bye-laws
11.11.2013
Announcement: Change of Information of a Director
04.11.2013
Monthly return of equity issuer on movements in securities for the month ended 31 October 2013
23.10.2013
Announcement: Supplemental Agreement regarding Formation of the JV Company
16.10.2013
Announcement: Notice of Annual General Meeting
16.10.2013
Letter to Non-registered Shareholders
16.10.2013
Letter to Registered Shareholders
16.10.2013
Request Form (Registered Shareholders)
16.10.2013
Proxy Form
16.10.2013
Request Form (Non-registered Shareholders)
16.10.2013
Circular: Proposals for re-election of retiring directors, general mandates to issue shares and to repurchase shares, amendments to the existing bye-laws and adoption of the new bye-laws and notice of annual general meeting
03.10.2013
Announcement: Change of Company Name of Principal Share Registrar and Transfer Office in Bermuda
02.10.2013
Monthly return of equity issuer on movements in securities for the month ended 30 September 2013
25.09.2013
Announcement: Closure of Register of Members
25.09.2013
Announcement: Announcement of Annual Results for the Year Ended 30 June 2013
12.09.2013
Announcement: Date of Board Meeting
04.09.2013
Monthly return of equity issuer on movements in securities for the month ended 31 August 2013
01.08.2013
Monthly return of equity issuer on movements in securities for the month ended 31 July 2013
03.07.2013
Monthly return of equity issuer on movements in securities for the month ended 30 June 2013
14.06.2013
Announcement: Resignation of Deputy Chairman and Non-Executive Director
04.06.2013
Monthly return of equity issuer on movements in securities for the month ended 31 May 2013
16.05.2013
Next day disclosure return
02.05.2013
Monthly return of equity issuer on movements in securities for the month ended 30 April 2013
10.04.2013
Announcement: Interim dividend for the year ending 30 June 2013
02.04.2013
Monthly return of equity issuer on movements in securities for the month ended 31 March 2013
28.03.2013
Letter to Non-registered Shareholders
28.03.2013
Request Form (Non-registered Shareholders)
28.03.2013
Form of Election
28.03.2013
Circular: Interim dividend for the year ending 30 June 2013
14.03.2013
Letter to Non-registered Shareholders
14.03.2013
Request Form (Non-registered Shareholders)
14.03.2013
Letter to Registered Shareholders
14.03.2013
Request Form (Registered Shareholders)
13.03.2013
Voluntary Announcement
04.03.2013
Monthly return of equity issuer on movements in securities for the month ended 28 February 2013
26.02.2013
Announcement: Closure of Register of Members
26.02.2013
Announcement: Announcement of Interim Results for the Six Months Ended 31 December 2012
25.02.2013
Announcement - Formation of the JV Company
14.02.2013
Announcement: Date of Board Meeting
06.02.2013
Announcement: Poll Result of the Special General Meeting held on 6 February 2013
04.02.2013
Monthly return of equity issuer on movements in securities for the month ended 31 January 2013
18.01.2013
Announcement: Notice of Special General Meeting
18.01.2013
Letter to Non-registered Shareholders
18.01.2013
Request Form (Non-registered Shareholders)
18.01.2013
Proxy Form
18.01.2013
Circular: Revision to the Approved Annual Caps for the Continuing Connected Transactions and Notice of SGM
04.01.2013
Announcement: Revision to the Approved Annual Caps for the Continuing Connected Transactions
03.01.2013
Monthly return of equity issuer on movements in securities for the month ended 31 December 2012
2012
31.12.2012
Announcement – Possible Formation of a Joint Venture Company
28.12.2012
Next day disclosure return
05.12.2012
Announcement: Final dividend for the year ended 30 June 2012
04.12.2012
Monthly return of equity issuer on movements in securities for the month ended 30 November 2012
30.11.2012
Notice of Listing – NWS (MTN) Limited US$1,000,000,000 Medium Term Note Programme
27.11.2012
Request Form (Non-registered Shareholders)
27.11.2012
Form of Election
27.11.2012
Letter to Non-registered Shareholders
27.11.2012
Circular: Final dividend for the year ended 30 June 2012
20.11.2012
Announcement: Poll results of the annual general meeting
02.11.2012
Monthly return of equity issuer on movements in securities for the month ended 31 October 2012
31.10.2012
Announcement: Change of Address of Principal Share Registrar and Transfer Agent in Bermuda
16.10.2012
Request Form (Registered Shareholders)
16.10.2012
Announcement: Notice of Annual General Meeting
16.10.2012
Letter to Registered Shareholders
16.10.2012
Proxy Form
16.10.2012
Letter to Non-registered Shareholders
16.10.2012
Request Form (Non-registered Shareholders)
16.10.2012
Circular: Proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares, and notice of annual general meeting
05.10.2012
Monthly return of equity issuer on movements in securities for the month ended 30 September 2012
28.09.2012
Announcement: Appointment of Independent Non-Executive Director
25.09.2012
Announcement: Announcement of annual results for the year ended 30 June 2012
25.09.2012
Announcement: Closure of Register of Members
13.09.2012
Announcement: Date of Board Meeting
04.09.2012
Monthly return of equity issuer on movements in securities for the month ended 31 August 2012
31.08.2012
Announcement: Change of Information of a Director
20.08.2012
Next day disclosure return
17.08.2012
Next day disclosure return
01.08.2012
Monthly return of equity issuer on movements in securities for the month ended 31 July 2012
24.07.2012
Next day disclosure return
05.07.2012
Monthly return of equity issuer on movements in securities for the month ended 30 June 2012
12.06.2012
Announcement: Resignation of Independent Non-Executive Director and Change of Members of the Nomination Committee
05.06.2012
Monthly return of equity issuer on movements in securities for the month ended 31 May 2012
30.05.2012
Announcement: Clarification Announcement
23.05.2012
Announcement: Adjustments of Number and Exercise Price of Outstanding Share Options
16.05.2012
Next day disclosure return
03.05.2012
Monthly return of equity issuer on movements in securities for the month ended 30 April 2012
12.04.2012
Announcement: Interim dividend for the year ending 30 June 2012
10.04.2012
Monthly return of equity issuer on movements in securities for the month ended 31 March 2012
30.03.2012
Letter to Non-registered Shareholders
30.03.2012
Form of Election
30.03.2012
Request Form (Non-registered Shareholders)
30.03.2012
Circular: Interim dividend for the year ending 30 June 2012
15.03.2012
Request Form (Registered Shareholders)
15.03.2012
Letter to Non-registered Shareholders
15.03.2012
Letter to Registered Shareholders
15.03.2012
Request Form (Non-registered Shareholders)
14.03.2012
Next day disclosure return
13.03.2012
Next day disclosure return
12.03.2012
Next day disclosure return
09.03.2012
Next day disclosure return
07.03.2012
Next day disclosure return
06.03.2012
Next day disclosure return
05.03.2012
Next day disclosure return
05.03.2012
Monthly return of equity issuer on movements in securities for the month ended 29 February 2012
01.03.2012
Announcement: Appointment and Re-designation of Directors
28.02.2012
Announcement: Announcement of Interim Results for the Six Months Ended 31 December
28.02.2012
Announcement: Closure of Register of Members
16.02.2012
Announcement: Date of Board Meeting
14.02.2012
Announcement: Overseas Regulatory Announcement
09.02.2012
Announcement: Completion of the issuance of US$500,000,000 6.50% Guaranteed Bonds Due 2017
03.02.2012
Monthly return of equity issuer on movements in securities for the month ended 31 January 2012
03.02.2012
Announcement: Issuance of US$500,000,000 6.5% Guaranteed Bonds Due 2017
13.01.2012
Announcement: Proposed Issuance of Guaranteed Bonds and Updated Information About The Group
11.01.2012
Announcement: (1) Completion of Discloseable and Connected Transaction in relation to the Acquisition of Additional Interest in a Company Engaged in the Operation of Hangzhou Ring Road; and (2) Redemption of 12% Senior Notes Due 2015 By a Subsidiary
05.01.2012
Monthly return of equity issuer on movements in securities for the month ended 31 December 2011
29.12.2011
Adjustments of Number and Exercise Price of Outstanding Share Options
2011
29.12.2011
Next day disclosure return
19.12.2011
Next day disclosure return
06.12.2011
Monthly return of equity issuer on movements in securities for the month ended 30 November 2011
05.12.2011
Request Form (Non-registered Shareholders)
05.12.2011
Announcement: Final dividend for the year ended 30 June 2011
05.12.2011
Letter to Non-registered Shareholders
05.12.2011
Circular: Discloseable and Connected Transaction – Acquisition of Additional Interest in a Company Engaged in the Operation of Hangzhou Ring Road
25.11.2011
Form of Election
25.11.2011
Request Form (Non-registered Shareholders)
25.11.2011
Letter to Non-registered Shareholders
25.11.2011
Circular: Final dividend for the year ended 30 June 2011
22.11.2011
Announcement: Adoption of the new share option scheme
21.11.2011
Announcement: Poll Results of the Annual General Meeting
17.11.2011
Joint announcement: Discloseable and connected transaction – Acquisition of additional interest in a company engaged in the operation of Hangzhou Ring Road
16.11.2011
Next day disclosure return
15.11.2011
Next day disclosure return
14.11.2011
Next day disclosure return
09.11.2011
Next day disclosure return
08.11.2011
Next day disclosure return
04.11.2011
Next day disclosure return
04.11.2011
Monthly return of equity issuer on movements in securities for the month ended 31 October 2011
02.11.2011
Next day disclosure return
01.11.2011
Next day disclosure return
31.10.2011
Next day disclosure return
31.10.2011
Joint Announcement: Exercise of Put Option and Offer to Sell - Possible Acquisition of Additional Interest in a Company Engaged in the Operation of Hangzhou Ring Road
31.10.2011
Announcement: Connected Transaction
28.10.2011
Next day disclosure return
27.10.2011
Next day disclosure return
18.10.2011
Request Form (Registered Shareholders)
18.10.2011
Request Form (Non-registered Shareholders)
18.10.2011
Letter to Registered Shareholders
18.10.2011
Letter to Non-registered Shareholders
18.10.2011
Announcement: Notice of Annual General Meeting
18.10.2011
Proxy Form
18.10.2011
Circulars: Proposals for re-election of retiring directors, general mandates to issue shares and to repurchase shares, adoption of the new share option scheme and refreshment of the 10% limit on grant of options and notice of annual general meeting
06.10.2011
Monthly return of equity issuer on movements in securities for the month ended 30 September 2011
28.09.2011
Announcement: Announcement of Annual Results for the year ended 30 June 2011
28.09.2011
Announcement: Closure of register of members
16.09.2011
Announcement: Date of Board Meeting
09.09.2011
Joint Announcement: Discloseable Transaction – Acquisition of Additional Interest in a Company Engaged in the Operation of Hangzhou Ring Road
05.09.2011
Monthly return of equity issuer on movements in securities for the month ended 31 August 2011
24.08.2011
Joint Announcement: Connected Transaction
08.08.2011
Announcement: Poll Result of the Special General Meeting held on 8 August 2011
03.08.2011
Monthly return of equity issuer on movements in securities for the month ended 31 July 2011
27.07.2011
Joint Announcement: Discloseable Transaction - Acquisition of Interest in a Company Engaged in the Operation of Hangzhou Ring Road
15.07.2011
Request Form (Non-registered Shareholders)
15.07.2011
Proxy Form
15.07.2011
Letter to Non-registered Shareholders
15.07.2011
Announcement: Notice of Special General Meeting
15.07.2011
Circular: Continuing Connected Transactions
14.07.2011
Announcement: Completion of the Issuance of CNY1,000,000,000 2.75% Guaranteed Bonds Due 2014
07.07.2011
Monthly return of equity issuer on movements in securities for the month ended 30 June 2011
06.07.2011
Announcement: Issuance of CNY1,000,000,000 2.75% guaranteed bonds due 2014
04.07.2011
Joint Announcement: Completion of Spin-off and Listing of Newton Resources Ltd
30.06.2011
Announcement: Completion of the Group B Disposal and Continuing Connected Transactions
29.06.2011
Announcement: Poll Result of the Special General Meeting held on 29 June 2011
27.06.2011
Announcement: Proposed Spin-off and separate listing of Newton Resources Ltd on the Main Board of The Stock Exchange of Hong Kong Limited and determination of offer price
21.06.2011
Announcement: Possible discloseable transaction - Deemed disposal of a subsidiary in relation to the proposed spin-off and separate listing of Newton Resources Ltd on the main board of the Stock Exchange & preferential offering to qualifying NWD shareholders and qualifying NWS shareholders
14.06.2011
Announcement
09.06.2011
Request Form (Non-registered Shareholders)
09.06.2011
Proxy Form
09.06.2011
Announcement: Notice of Special General Meeting
09.06.2011
Letter to Non-registered Shareholders
09.06.2011
Circular: Continuing Connected Transactions and Notice of the SGM
03.06.2011
Monthly return of equity issuer on movements in securities for the month ended 31 May 2011
31.05.2011
Announcement: Price Sensitive Announcement, Web Proof Information Pack and Proposed Timetable for Determining the Assured Entitlements to the Preferential Offering
31.05.2011
Announcement: Adjustments of Number and Exercise Price of Outstanding Share Options
20.05.2011
Next day disclosure return
19.05.2011
Announcement: Continuing Connected Transactions
12.05.2011
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF ADDITIONAL INTEREST IN A COMPANY ENGAGED IN THE OPERATION OF HANGZHOU RING ROAD
05.05.2011
Monthly return of equity issuer on movements in securities for the month ended 30 April 2011
20.04.2011
Announcement: Interim Dividend for the year ending 30 June 2011
06.04.2011
Form of Election
06.04.2011
Request Form (Non-registered Shareholders)
06.04.2011
Monthly return of equity issuer on movements in securities for the month ended 31 March 2011
06.04.2011
Letter to Non-registered Shareholders
06.04.2011
Circular: Interim dividend for the year ending 30 June 2011
16.03.2011
Request Form (Registered Shareholders)
16.03.2011
Request Form (Non-registered Shareholders)
16.03.2011
Letter to Registered Shareholders
16.03.2011
Nex day disclosure return
16.03.2011
Letter to Non-registered Shareholders
08.03.2011
Next day disclosure return
07.03.2011
Next day disclsoure return
04.03.2011
Monthly return of equity issuer on movements in securities for the month ended 28 February 2011
04.03.2011
Next day disclosure return
24.02.2011
Proposed spin-off and separate listing of Newton Resources Ltd on the Main Board of The Stock Exchange of Hong Kong Limited - Price Sensitive Announcement
24.02.2011
Announcement of interim results for the six months ended 31 December 2010
24.02.2011
Announcement: Closure of register of members
14.02.2011
Announcement: Date of Board Meeting
10.02.2011
Next day disclosure return
07.02.2011
Monthly return of equity issuer on movements in securities for the month ended 31 January 2011
02.02.2011
Next day disclosure return
31.01.2011
Joint Announcement: Proposed Spin-Off and Separate Listing of Newton Resources Ltd on the Main Board of The Stock Exchange of Hong Kong Limited
27.01.2011
Next day disclosure return
20.01.2011
Next day disclosure return
14.01.2011
Next day disclosure return
13.01.2011
Next day disclosure return
06.01.2011
Monthly return of equity issuer on movements in securities for the month ended 31 December 2010
06.01.2011
Announcement: Adjustments of the number and the exercise price of the outstanding share options
2010
29.12.2010
Next day disclosure return
17.12.2010
Announcement
06.12.2010
Monthly return of equity issuer on movements in securities for the month ended 30 November 2010
02.12.2010
Announcement: Final dividend for the year ended 30 June 2010
23.11.2010
Form of Election
23.11.2010
Request Form (Non-registered Shareholders)
23.11.2010
Circular: Final dividend for the year ended 30 June 2010 and bonus issue of shares
23.11.2010
Letter to Non-registered Shareholders
23.11.2010
Announcement: Poll results of the annual general meeting
15.11.2010
Next day disclosure return
12.11.2010
Next day disclosure return
11.11.2010
Next day disclosure return
10.11.2010
Next day disclosure return
09.11.2010
Next day disclosure return
05.11.2010
Next day disclosure return
04.11.2010
Monthly return of equity issuer on movements in securities for the month ended 31 October 2010
03.11.2010
Next day disclosure return
01.11.2010
Next day disclosure return
29.10.2010
Next day disclosure return
28.10.2010
Letter to Registered Shareholders
28.10.2010
Proxy Form
28.10.2010
Letter to Non-registered Shareholders
28.10.2010
Request Form (Non-registered Shareholders)
28.10.2010
Request Form (Registered Shareholders)
28.10.2010
Circular: Proposals for re-election of retiring directors, bonus issue of shares, increase in authorized share capital and general mandates to issue shares and to repurchase shares and notice of annual general meeting
27.10.2010
Next day disclosure return
26.10.2010
Next day disclosure return
25.10.2010
Next day disclosure return
22.10.2010
Next day disclosure return
21.10.2010
Next day disclosure return
21.10.2010
Announcement: Notice of Annual General Meeting
20.10.2010
Next day disclosure return
19.10.2010
Next day disclosure return
15.10.2010
Next day disclosure return
14.10.2010
Next day disclosure return
13.10.2010
Next day disclosure return
05.10.2010
Announcement of annual results for the year ended 30 June 2010
05.10.2010
Announcement: Closure of register of members
04.10.2010
Monthly return of equity issuer on movements in securities for the month ended 30 September 2010
21.09.2010
Announcement: Date of Board Meeting
03.09.2010
Monthly return of equity issuer on movements in securities for the month ended 31 August 2010
05.08.2010
Monthly return of equity issuer on movements in securities for the month ended 31 July 2010
27.07.2010
Announcement: Completion of the Group A Disposal, Resignation of Executive Director and Continuing Connected Transactions
20.07.2010
Announcement: Poll Results of the Special General Meeting held on 20 July 2010
05.07.2010
Monthly return of equity issuer on movements in securities for the month ended 30 June 2010
30.06.2010
INTERIM DIVIDEND FOR THE YEAR ENDING 30 JUNE 2010
30.06.2010
DISCLOSEABLE AND CONNECTED TRANSACTIONS: MANAGEMENT BUYOUT - DISPOSAL OF THE DISPOSAL GROUP
30.06.2010
Letter to Non-registered Shareholders
30.06.2010
Request Form (Non-registered Shareholders)
30.06.2010
Proxy Form
30.06.2010
Announcement: Notice of Special General Meeting
30.06.2010
Circular: Discloseable and Connected Transactions: Management Buyout-Disposal of the Disposal Group
15.06.2010
Announcement: Adjustments of Number and Exercise Price of Outstanding Share Options
11.06.2010
Announcement: Discloseable and Connected Transactions: Management Buyout – Disposal of the Disposal Group
09.06.2010
Announcement: General disclosure under Rule 13.09(1) of the Listing Rules–Further acquisition of interest in China United International Rail Containers Co., Limited
08.06.2010
Announcement: Poll Result of Special General Meeting
07.06.2010
Next day disclosure return
04.06.2010
Monthly return of equity issuer on movements in securities for the month ended 31 May 2010
25.05.2010
Announcement: Interim dividend for the year ending 30 June 2010
20.05.2010
Letter to Non-registered Shareholders
20.05.2010
Request Form (Non-registered Shareholders)
20.05.2010
Proxy Form
20.05.2010
Announcement: Notice of Special General Meeting
20.05.2010
Circular: Continuing Connected Transactions
07.05.2010
Announcement: Continuing Connected Transactions
04.05.2010
Monthly return of equity issuer on movements in securities for the month ended 30 April 2010
26.04.2010
Form of Election
26.04.2010
Letter to Non-registered Shareholders
26.04.2010
Request Form (Non-registered Shareholders)
26.04.2010
Circular: Interim dividend for the year ending 30 June 2010
08.04.2010
Monthly return of equity issuer on movements in securities for the month ended 31 March 2010
30.03.2010
Letter to Registered Shareholders
30.03.2010
Letter to Non-registered Shareholders
30.03.2010
Request Form (Registered Shareholders)
30.03.2010
Request Form (Non-registered Shareholders)
16.03.2010
Announcement of interim results for the six months ended 31 December 2009
16.03.2010
Announcement: Closure of register of members
12.03.2010
Announcement - Connected Transaction: Disposal of Subsidiary
04.03.2010
Announcement: Date of Board Meeting
02.03.2010
Monthly return of equity issuer on movements in securities for the month ended 28 February 2010
18.02.2010
Announcement: Positive Profit Alert
04.02.2010
Monthly return of equity issuer on movements in securities for the month ended 31 January 2010
22.01.2010
Next day disclosure return
11.01.2010
Announcement: Final dividend for the year ended 30 June 2009
05.01.2010
Monthly return of equity issuer on movements in securities for the month ended 31 December 2009
2009
21.12.2009
Discloseable Transaction
08.12.2009
Form of Election
08.12.2009
Poll Results of the Annual General Meeting
08.12.2009
Final dividend for the year ended 30 June 2009
04.12.2009
Monthly return of equity issuer on movements in securities for the month ended 30 November 2009
23.11.2009
Discloseable transaction in relation to the disposal of shares in Taifook Securities Group Limited and resumption of trading
20.11.2009
Suspension of Trading
16.11.2009
Suspension of Trading
16.11.2009
Announcement: Clarification Announcement and Resumption of Trading
11.11.2009
Announcement
05.11.2009
Monthly return of equity issuer on movements in securities for the month ended 31 October 2009
27.10.2009
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, INCREASE IN AUTHORIZED SHARE CAPITAL AND GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
27.10.2009
Proxy Form
27.10.2009
Request Form
27.10.2009
Announcement: Notice of Annual General Meeting
27.10.2009
Letter to Shareholders
27.10.2009
Circular: Proposals for Re-election of Retiring Directors, Increase in Authorized Share Captial and General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting
08.10.2009
Announcement: Re-Designation of Director
07.10.2009
Announcement: Closure of register of members
07.10.2009
Announcement of final results for the year ended 30 June 2009
05.10.2009
Monthly return of equity issuer on movements in securities for the month ended 30 September 2009
30.09.2009
Announcement - Connected Transaction: Disposal of Subsidiary
24.09.2009
Announcement: Date of Board Meeting
03.09.2009
Monthly return of equity issuer on movements in securities for the month ended 31 August 2009
17.08.2009
Announcement: Demise of director
04.08.2009
Monthly return of equity issuer on movements in securities for the month ended 31 July 2009
16.07.2009
Joint Announcement - Connected Transactions: Provision of Project Management Services
03.07.2009
Monthly return of equity issuer on movements in securities for the months ended 30 June 2009
30.06.2009
Announcement: Appointment of Executive Director
03.06.2009
Monthly return of equity issuer on movements in securities for the month ended 31 May 2009
29.05.2009
Announcement: Interim dividend for the year ending 30 June 2009
05.05.2009
Monthly return of equity issuer on movements in securities for the month ended 30 April 2009
28.04.2009
Form of Election
28.04.2009
Circular: Interim dividend for the year ending 30 June 2009
03.04.2009
Monthly return of equity issuer on movements in securities for the month ended 31 March 2009
30.03.2009
Request Form
30.03.2009
Letter to Shareholders
17.03.2009
Announcement: Closure of register of members
17.03.2009
Announcement of interim results for the six months ended 31 December 2008
10.03.2009
Announcement - Connected Transaction: Disposal of Subsidiaries
05.03.2009
Announcement: Date of Board Meeting
04.03.2009
Monthly return of equity issuer on movements in securities for the month ended 28 February 2009
27.02.2009
Announcement: Temporary Leave of Absence of the Chief Executive Officer
04.02.2009
(Revised) Monthly return of equity issuer on movements in securities for the month ended
03.02.2009
Monthly return of equity issuer on movements in securities for the month ended 31 January 2009
21.01.2009
Next Day Disclosure Return
09.01.2009
Announcement: Final dividend for the year ended 30 June 2008
2008
01.12.2008
Announcement: Polls Results of the Annual General Meeting
01.12.2008
Circular: Final dividend for the year ended 30 June 2008
06.11.2008
Announcement: Unusual Share Price Movement
06.11.2008
Joint Announcement: Connected Transaction
28.10.2008
Proxy Form
28.10.2008
Reply Form
28.10.2008
Announcement: Election of Language and Means of Receipt of Corporate Communications
28.10.2008
Announcement: Notice of Annual General Meeting
28.10.2008
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
28.10.2008
Letter to Shareholders
28.10.2008
Circular: Proposals for Re-election of Directors, General Mandates to issue and Repurchase Shares and Notice of Annual General Meeting
27.10.2008
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
24.10.2008
Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)
22.10.2008
Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)
21.10.2008
Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)
20.10.2008
Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)
17.10.2008
Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)
16.10.2008
Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)
15.10.2008
Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)
14.10.2008
Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)
08.10.2008
Announcement: Closure of register of members
08.10.2008
Announcement of final results for the year ended 30 June 2008
23.09.2008
Announcement: Date of Board Meeting
05.09.2008
Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)
04.09.2008
Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)
03.09.2008
Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)
02.09.2008
Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)
01.09.2008
Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)
29.08.2008
Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)
27.08.2008
Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)
25.08.2008
Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)
05.06.2008
Announcement: Interim dividend for the year ending 30 June 2008
08.05.2008
Form of Election
08.05.2008
Circular: Interim dividend for the year ending 30 June 2008
31.03.2008
Request Form
17.03.2008
Announcement: Closure of register of members
17.03.2008
Announcement of interim results for the six months ended 31 December 2007
10.03.2008
Announcement: Poll Results of Special General Meeting
05.03.2008
Announcement: Date of Board Meeting
14.02.2008
Proxy Form
14.02.2008
Announcement: Notice of Special General Meeting
14.02.2008
Circular: Continuing Connected Transactions
24.01.2008
Announcement: Continuing Connected Transactions
04.01.2008
Announcement: Final dividend for the year ended 30 June 2007
2007
26.11.2007
Form of Election
26.11.2007
Announcement: Poll Results of the Annual General Meeting
26.11.2007
Circular: Final dividend for the year ended 30 June 2007
31.10.2007
Announcement: Notice of Annual General Meeting
31.10.2007
Request Form
31.10.2007
Circular: Proposals for Re-election of Directors, General Mandates to issue and Repurchase Shares and Notice of Annual General Meeting
10.10.2007
Announcement of final results for the year ended 30 June 2007
10.10.2007
Announcement: Closure of register of members
02.10.2007
Announcement: Disclosure pursuant to Rule 13.13 of the Listing Rules
27.09.2007
Announcement: Date of Board Meeting
15.08.2007
Circular: Discloseable Transaction
14.08.2007
ACQUISITION OF INTEREST IN A COMPANY ENGAGED IN THE OPERATION OF THE GUANGZHOU DONGXIN EXPRESSWAY
24.07.2007
Announcement: Discloseable Transaction
13.07.2007
Joint Announcement: Close of the Offer
27.06.2007
Announcement: Connected Transactions
15.06.2007
Form of acceptance and transfer
15.06.2007
Form of acceptance and cancellation
15.06.2007
Offer document
14.06.2007
Joint Announcement: Despatch of the offer document and timetable for the offer
11.06.2007
Joint Announcement: Completion of the Share Purchase Agreement between NWS Financial Management Services Limited and Taifook Securities Group Limited and mandatory unconditional cash offers by Standard Chartered
05.06.2007
Announcement: Results of special general meeting
31.05.2007
Announcement: Interim dividend for the year ending 30 June 2007
18.05.2007
Proxy form
18.05.2007
Notice of special general meeting
18.05.2007
Joint Announcement: Continuing connected transactions between the NWSH Group and the NWST Group
18.05.2007
Circular: Discloseable and connected transaction in relation to the acquisition of shares in Taifook Securities Group Limited
07.05.2007
Joint announcement: Postponement of despatch of the offer document
03.05.2007
Form of Election
03.05.2007
Circular: Interim dividend for the year ending 30 June 2007
26.04.2007
Joint Announcement: Discloseable and connected transaction for NWSH in relation to the acquisition of shares in Taifook Securities Group Limited
29.03.2007
Request Form
16.03.2007
Announcement of Interim Results for the Six Months Ended 31 December 2006
12.03.2007
Notice of Withdrawal of Listing on the Stock Exchange of Hong Kong Limited of the Zero Coupon Guaranteed Convertible Bonds Due 2009
31.01.2007
Joint Announcement: Redemption of Outstanding Zero Coupon Guaranteed Convertible Bonds due 2009
2006
15.12.2006
Announcement: Final Dividend for the Year Ended 30 June 2006
23.11.2006
Announcement: Continuing Connected Transaction
22.11.2006
Announcement: Poll Results of the Annual General Meeting
21.11.2006
Further Announcement on Discloseable Transactions
21.11.2006
Circular: Final Dividend for the Year Ended 30 June 2006
27.10.2006
Notice of Annual General Meeting
27.10.2006
Circular: Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Alteration of Share Option Scheme and Notice of Annual General Meeting
20.10.2006
Circular: Discloseable TransactionsJoint Venture Agreement in respect of the establishment of the JV Enterprise
10.10.2006
Announcement of Final Results for the Year Ended 30 June 2006
29.09.2006
Announcement: Discloseable Transactions
28.06.2006
Announcement: Connected Transaction
29.05.2006
Announcement: Interim Dividend for the Year Ending 30 June 2006
28.04.2006
Circular: Interim Dividend for the Year Ending 30 June 2006
11.04.2006
Further Announcement in Relation to the Proposed Setting Up of a Sino-foreign Equity Joint Venture Company
14.03.2006
Announcement of Interim Results for the Six Months Ended 31 December 2005
09.01.2006
Adjustment to Conversion Price of the Convertible Bonds
2005
28.12.2005
Final Dividend for the Year Ended 30 June 2005
20.12.2005
Appointment of Director
02.12.2005
Circular: Final Dividend for the Year Ended 30 June 2005
30.11.2005
Poll Results of the Annual General Meeting
11.11.2005
Announcement: Final Dividend for the Year Ended 30 June 2005
28.10.2005
Notice of Annual General Meeting
28.10.2005
Circular: Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Amendments to Bye-laws and Notice of Annual General Meeting
06.10.2005
Announcement of Final Resuls for the Year Ended 30 June 2005
27.09.2005
General Disclosure under Rule 13.09(1)Letter of Intent in relation to the proposed setting up of a Sino-foreign equity joint venture company
30.06.2005
Poll Results of the Special General Meeting held on 30 June 2005
15.06.2005
Continuing Connected Transactions
15.06.2005
Connected Transactions
09.06.2005
Interim Dividend for the Six Months Ended 31 December 2004
08.06.2005
Increase in Price and Trading Volume of Shares
31.05.2005
Continuing Connected Transactions
10.05.2005
Circular: Interim Dividend for the Six Months Ended 31 December 2004
19.03.2005
Discloseable TransactionDisposal of 31.4% interest in and loans to Asia Container Terminals Holdings Limited and the entire issued share capital of Keen Sales Limited
15.03.2005
Announcement of Interim Results For the Six Months Ended 31 December 2004
14.03.2005
Circular: Discloseable Transaction - Disposal of Wuhan Bridge Company
01.03.2005
Joint AnnouncementExtension Of Time For Publication Of Circular Reference is made to the joint announcement made by NWD and NWSH dated 5 February 2005 and published on 7 February 2005......
01.03.2005
Discloseable TransactionDisposal of Wuhan Bridge CompanyThe Group will dispose of its interest in Wuhan Bridge Company to Wuhan Fund Office......
07.02.2005
Discloseable Transaction and Resumption of TradingProposed disposal of 31.4% interest in and loans to Asia Container Terminals Holdings Limited and the entire issued share capital of Keen Sales Limited
25.01.2005
Disclosure Pursuant To Rule 13.13 Of The Listing RulesThe Group acquired a further 17.9% interest in ACT and the equity interest held by the Group in ACT increased from 13.5% to 31.4%.
2004
13.12.2004
Further Announcement on Connected Transactions
18.10.2004
Clarification Announcement
15.10.2004
Announcement of Final Results for the Year Ended 30 June 2004
15.10.2004
Change of Company Secretary
28.09.2004
Change in Directorships
12.08.2004
Connected Transactions
05.08.2004
Connected Transactions
10.06.2004
Appointment of Executive Director
04.06.2004
Change of Principal Place of Business
24.05.2004
Clarification Announcement
20.05.2004
Continuing Connected Transactions Between the NWSH Group and the Merryhill Group
03.05.2004
Appointment of Executive Director
21.04.2004
Offering Memorandum : Zero Coupon Guaranteed Convertible Bonds Due 2009
21.04.2004
Notice of Listing of Zero Coupon Guaranteed Convertible Bonds Due 2009 on the Stock Exchange of Hong Kong Limited
15.04.2004
Disclosure Pursuant to Rules 13.13 and 13.16 of the Listing Rules
31.03.2004
Proposed Issue of Convertible Bonds
26.03.2004
Announcement:Language Versions of Corporate Communication of NWSH
18.03.2004
Announcement of Interim Results for the Six Months Ended 31 December 2003
09.03.2004
Joint Announcement - Completion of the Proposed Share Exchange
06.02.2004
Increase in Price and Trading Volume of Shares and Clarification of Press Articles
08.01.2004
Results of the Extraordinary and Special General Meetings of New World Development Company Limited and NWS Holdings Limited
2003
29.12.2003
Connected Transactions
23.12.2003
Circular: Disclosable and Connected Transaction - Proposed Share Exchange
12.12.2003
Proposed Disposal of Wuhan Bridge Company
08.12.2003
Disclosable and Connected Transaction
08.12.2003
Circular:Connected Transactions - Disposal of Interests in the Toll Road Projects
17.11.2003
Disclosure Pursuant To Practice Note 19
14.11.2003
Connected Transactions
30.10.2003
General Mandates to Issue Shares and to Repurchase Shares and Amendments to Bye-laws
17.10.2003
Announcement of Final Results for the Year Ended 30 June 2003
30.09.2003
Connected Transactions
30.09.2003
Appointment of Director
15.08.2003
Connected Transactions
01.08.2003
Resignation of Director
10.06.2003
Joint Announcement in Relation to the Proposed Acquisition of all the Issued Share Capital of SGC (HK Group) Limited by Delta Pearl Limited
25.03.2003
Clarification Announcement
21.03.2003
Interim Results Announcement for the Six Months Ended 31 December 2002
21.03.2003
Announcement Pursuant to Practice Note 19
20.03.2003
Connected Transactions
28.02.2003
Additional Financial Information
21.02.2003
Circular: Alteration of Share Option Scheme, etc
06.02.2003
Change of Name, Share Consolidation, Change of Principal Place of Business
30.01.2003
Joint Announcement: Completion of the Reorganization, etc
30.01.2003
Application for a Waiver for Proposed On-Going Connected Transactions
13.01.2003
Joint Announcement: Delay in Completion of the Reorganization, etc
2002
13.12.2002
Results of the Extraordinary and Special General Meetings
18.11.2002
Additional Financial Information Disclosed in the Circulars, etc
18.11.2002
Circulars relating to New World Group Reorganization
12.11.2002
Delay in Dispatch of Circulars
22.10.2002
