2011-01-10 |
(003) Letter from the Subscription IBC |
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2011-01-10 |
(002) Memorandum and Articles of Association of the Subscriber |
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2011-01-10 |
(001) Memorandum of Association and Bye-laws of the Company |
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2011-01-09 |
CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF NEW SHARES BY THE CONTROLLING SHAREHOLDER AND APPLICATION FOR WHITEWASH WAIVER |
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2010-09-22 |
NOTIFICATION LETTER AND REQUEST FORM |
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2010-08-20 |
NOTIFICATION LETTER AND REQUEST FORM |
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2010-08-20 |
ADOPTION OF NEW SHARE OPTION SCHEME OF CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED |
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2010-04-26 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
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2010-04-26 |
NOTIFICATION LETTER AND REQUEST FORM |
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2010-03-09 |
DISCLOSEABLE AND CONNECTED TRANSACTION |
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2009-11-17 |
(1) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF GOLDJOY INVESTMENT LIMITED (2) DELAY IN ENFORCEMENT OF AN UNDERTAKING GIVEN BY SRE INVESTMENT HOLDING LIMITED |
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2009-06-25 |
PROPOSED SPECIFIC MANDATE TO ISSUE NEW SHARES |
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2009-04-28 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
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2008-06-13 |
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER, 2007 |
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2008-04-28 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, INCREASE IN AUTHORISED SHARE CAPITAL, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
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2008-01-30 |
MAJOR AND CONNECTED TRANSACTION FOR THE ACQUISITION OF QUALICO INVESTMENTS LIMITED MATERIAL DILUTION OF A MAJOR SUBSIDIARY AND DEEMED DISPOSAL CONNECTED TRANSACTION CROSS INDEMNITY BETWEEN SHENYANG HUARUI SHIJI INVESTMENT DEVELOPMENT COMPANY LIMITED AND SHENYANG HUARUI SHIJI ASSET MANAGEMENT COMPANY LIMITED |
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2007-09-06 |
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF KONMEN INVESTMENT LIMITED AND APPLICATION FOR WHITEWASH WAIVER |
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