C C Land Holdings Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2012-May-21	Notice of Special General Meeting (in PDF)
2012-May-18	List of Directors and their Role and Function (in PDF)
2012-May-18	Poll Results of the Annual General Meeting held on 18 May 2012 and Retirement of Director (in PDF)
2012-April-23	Discloseable Transaction (in PDF)
2012-April-13	Notice of Annual General Meeting (in PDF)
2012-March-30	Memorandum of Association and Bye-laws (in PDF)
2012-March-30	Terms of Reference of the Remuneration Committee (in PDF)
2012-March-30	Terms of Reference of the Nomination Committee (in PDF)
2012-March-30	Terms of Reference of the Audit Committee (in PDF)
2012-March-30	List of Directors and their Role and Function (in PDF)
2012-March-30	Establishment of Nomination Committee and Change of Chairman of Remuneration Committee (in PDF)
2012-March-28	Annual Results for the year ended 31 December 2011 (in PDF)
2012-March-23	Poll Results of the Special General Meeting (in PDF)
2012-March-16	Date of Board Meeting (in PDF)
2012-March-2	Proposed Spin-Off and Separate Listing of the Packaging Business on the Main Board of the Stock Exchange of Hong Kong Limited (in PDF)
2012-March-1	Notice of Special General Meeting (in PDF)
2012-February-24	Clarification Announcement (in PDF)
2012-February-23	Delay in Despatch of Circular (in PDF)
2012-February-3	Clarification Announcement (in PDF)
2012-February-1	Discloseable and Connected Transaction (in PDF)
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices