| 2012-May-16 |
ANNOUNCEMENT UNDER RULE 13.09 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF) |
| 2012-May-4 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF) |
| 2012-May-3 |
MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF) |
| 2012-May-3 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, RE-DESIGNATION OF DIRECTOR AND CHANGE OF BOARD COMMITTEES MEMBERS (in PDF) |
| 2012-May-3 |
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON MAY 3, 2012 (in PDF) |
| 2012-May-2 |
FULFILLMENT OF CONDITIONS PRECEDENT IN RESPECT OF THE PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED SHARE REPURCHASE OFFER AND THE SUBSCRIPTION AGREEMENT (in PDF) |
| 2012-March-30 |
MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF) |
| 2012-March-26 |
REMUNERATION COMMITTEE - TERMS OF REFERENCE (in PDF) |
| 2012-March-26 |
NOMINATION COMMITTEE - TERMS OF REFERENCE (in PDF) |
| 2012-March-26 |
AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF) |
| 2012-March-26 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF) |
| 2012-March-26 |
CLOSURE OF REGISTER OF MEMBERS (in PDF) |
| 2012-March-26 |
NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2012-March-20 |
BASIS OF ENTITLEMENT TO THE SECOND DISTRIBUTION (in PDF) |
| 2012-March-15 |
THE SECOND DISTRIBUTION (in PDF) |
| 2012-March-2 |
(1) PROPOSED CONDITIONAL CASH OFFER ON BEHALF OF PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED TO REPURCHASE UP TO 926,126,540 SHARES IN PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED; (2) PROPOSED REFINANCING OF THE PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED CONVERTIBLE NOTE DUE 2014 BY WAY OF SUBSCRIPTION FOR A NEW CONVERTIBLE NOTE DUE 2019; (3) PROPOSALS FOR MAINTENANCE OF PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED'S MINIMUM PUBLIC FLOAT; (4) DISCLOSEABLE TRANSACTION (in PDF) |
| 2012-March-2 |
Notice of Board Committee Meeting Date (confirm making Second Distribution) - Announcement under Rule 13.43 of Listing Rules, Record Date & Second Distribution Timetable, Closure of Register of Members - Announcement under Rule 13.66 of Listing Rules (in PDF) |
| 2012-February-28 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF) |
| 2012-February-28 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2011 (in PDF) |
| 2012-February-27 |
ANNOUNCEMENT UNDER RULE 13.09 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF) |
| 2012-February-16 |
DATE OF BOARD MEETING (in PDF) |
| 2012-January-31 |
SUSPENSION OF TRADING IN THE SHARES OF PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED (in PDF) |
| 2012-January-17 |
CONTINUING CONNECTED TRANSACTIONS WITH THE UNICOM GROUP (in PDF) |
| 2012-January-3 |
BASIS OF ENTITLEMENT TO THE FIRST DISTRIBUTION (in PDF) |
| 2011 |
2011 Announcements & Notices |
| 2010 |
2010 Announcements & Notices |
| 2009 |
2009 Announcements & Notices |
| 2008 |
2008 Announcements & Notices |