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  • 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


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