Public Announcements
2013
1.Announcement concerning Date of Board Meeting (13 June 2013)
2.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2013
3.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2013
4.Terms of Reference of Nomination Committee
5.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2013
6.Announcement concerning Connected Transaction for Contract in Respect of the Design and Construction of Piling and Foundation Works (18 March 2013)
7.Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2013
8.Next Day Disclosure Return (22 February 2013)
9.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2013
10.Poll Result of the Extraordinary General Meeting held on 1 February 2013 (1 February 2013)
11.Announcement concerning Connected Transaction for Disposal of Property (23 January 2013)
12.FORM OF PROXY for use at the Extraordinary General Meeting to be held on 1 February 2013 at 3:00 p.m. or at any adjournment thereof
13.Notice of Extraordinary General Meeting (15 January 2013)
14.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2012
2012
1.Announcement concerning Proposal Relating to Bonus Issue of Shares (27 December 2012)
2.Joint Announcement concerning Continuing Connected Transactions (20 December 2012)
3.Poll Result of the Extraordinary General Meeting held on 12 December 2012 (12 December 2012)
4.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012
5.FORM OF PROXY for use at the Extraordinary General Meeting to be held on 12 December 2012 at 11:00 a.m. (or at any adjournment thereof)
6.Notice of Extraordinary General Meeting (23 November 2012)
7.Announcement concerning Delay in Despatch of Circular (22 November 2012)
8.Announcement of Interim Results for the Six Months Ended 30 September 2012 (20 November 2012)
9.Announcement concerning Delay in Despatch of Circular (14 November 2012)
10.Announcement concerning Connected Transaction for Disposal of Property (8 November 2012)
11.Announcement concerning Date of Board Meeting (8 November 2012)
12.Announcement concerning Major Transaction in relation to Acquisition of Property (2 November 2012)
13.Announcement concerning Discloseable and Connected Transaction in relation to Disposal of 40% Interest in a Subsidiary (1 November 2012)
14.Announcement concerning Major Transaction in relation to Acquisition of Property (24 October 2012)
15.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2012
16.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2012
17.Poll Results of the Annual General Meeting (28 August 2012)
18.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2012
19.FORM OF PROXY for use at the 2012 Annual General Meeting to be held on Tuesday, 28 August 2012 at 10:30 a.m. (or at any adjournment thereof)
20.Notice of Annual General Meeting(30 July 2012)
21.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2012
22.Announcement of Final Results for the Year Ended 31 March 2012 (19 June 2012)
23.Announcement concerning Date of Board Meeting (7 June 2012)
24.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2012
25.Announcement concerning Discloseable Transaction in relation to Disposal of Property (17 May 2012)
26.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2012
27.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2012
28.Announcement concerning Continuing Connected Transactions for the provision of project management services and site supervision services to Haining Fusheng and Haining Jiafeng (2 April 2012)
29.Announcement concerning List of Directors and Their Role and Function (2 April 2012)
30.Announcement concerning retirement of Executive Director (2 April 2012)
31.Memorandum and Articles of Association
32.Terms of Reference of Nomination Committee
33.Terms of Reference of Remuneration Committee
34.Terms of Reference of Audit Committee
35.Voluntary Announcement concerning Acquisition of Land (21 March 2012)
36.Announcement concerning List of Directors and their Role and Function (21 March 2012)
37.Announcement concerning Establishment of a Nomination Committee, Appointment of Chairman of the Audit Committee and Remuneration Committee and Change of Member of Remuneration Committee (21 March 2012)
38.Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2012
39.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2012
40.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011
2011
1.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2011
2.Announcement of Interim Results for the Six Months Ended 30 September 2011 (22 November 2011)
3.Announcement concerning Date of Board Meeting (9 November 2011)
4.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2011
5.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2011
6.Poll Results of the Annual General Meeting and Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme (19 September 2011)
7.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2011
8.Announcement concerning Alteration of Book Close Dates regarding Annual General Meeting and Final Dividend (18 August 2011)
9.FORM OF PROXY for use at the 2011 Annual General Meeting to be held on Monday, 19 September 2011 at 10:30 a.m. (or at any adjournment thereof)
10.Notice of Annual General Meeting(18 August 2011)
11.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2011
12.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2011
13.Announcement concerning Alteration of Book Close Date regarding Final Dividend (22 June 2011)
14.Announcement of Final Results for the Year Ended 31 March 2011 (21 June 2011)
15.Announcement concerning Date of Board Meeting (9 June 2011)
16.Poll Result of The Extraordinary General Meeting held on 8 June 2011
17.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2011
18.FORM OF PROXY for use at the Extraordinary General Meeting to be held on 8 June 2011 at 11:00 a.m. or at any adjournment thereof
19.Notice of Extraordinary General Meeting (23 May 2011)
20.Announcement concerning Delay in Despatch of Circular (12 May 2011)
21.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2011
22.Announcement concerning Despatch of Circular (18 April 2011)
23.Announcement concerning Discloseable and Connected Transaction in relation to Acquisition of Equity Interests in the Target (15 April 2011)
24.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2011
25.Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2011
26.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2011
27.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2010
2010
1.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2010
2.Announcement of Interim Results for the Six Months Ended 30 September 2010 (23 November 2010)
3.Announcement concerning Date of Board Meeting (11 November 2010)
4.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2010
5.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2010
6.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2010
7.Next Day Disclosure Return (31 August 2010)
8.Announcement of Poll Results of the Annual General Meeting and Bonus Issue (10 August 2010)
9.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2010
10.Announcement of the Rights of the Overseas Shareholders in Relation to Bonus Issue
11.FORM OF PROXY for use at the 2010 Annual General Meeting to be held on Tuesday, 10 August 2010 at 10:30 a.m. (or at any adjournment thereof)
12.Notice of Annual General Meeting (12 July 2010)
13.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2010
14.Closure of Registers of Members (23 June 2010)
15.Announcement of Final Results for the Year Ended 31 March 2010 (22 June 2010)
16.Announcement concerning Date of Board Meeting (8 June 2010)
17.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2010
18.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2010
19.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2010
20.Appointment of Alternate Director (23 March 2010)
21.Poll Results of the Extraordinary General Meeting held on 22 March 2010 (22 March 2010)
22.Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2010
23.Announcement concerning Supplemental Agreement Relating to The SKW Development Agreement (11 February 2010)
24.FORM OF PROXY for use at the Extraordinary General Meeting to be held on 22 March 2010 at 11:00 a.m. or at any adjournment thereof
25.Notice of Extraordinary General Meeting (10 February 2010)
26.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2010
27.Joint Announcement concerning Continuing Connected Transactions (20 January 2010)
28.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2009
2009
1.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2009
2.Announcement of Interim Results for the Six Months Ended 30 September 2009 (3 December 2009)
3.Announcement concerning Date of Board Meeting (16 November 2009)
4.Announcement concerning Positive Profit Alert (16 November 2009)
5.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2009
6.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2009
7.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2009
8.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2009
9.Poll Results of the Annual General Meeting Held on 4 August 2009
10.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2009
11.FORM OF PROXY for use at the 2009 Annual General Meeting to be held on Tuesday, 4 August 2009 at 10:30 a.m. (or at any adjournment thereof)
12.Notice of Annual General Meeting (3 July 2009)
13.Announcement concerning proposed amendments to the Memorandum and Articles of Association (2 July 2009)
14.Announcement of Final Results for the Year Ended 31 March 2009 (22 June 2009)
15.Announcement concerning Date of Board Meeting (9 June 2009)
16.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2009
17.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2009
18.Profit Warning Announcement (9 April 2009)
19.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2009
20.Announcement Concerning Continuing Connected Transactions - Provision of Project Management Services to the Haining Project Companies (1 April 2009)
21.Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2009
22.Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2009
2008
1.Announcement concerning Unusual Price and Volume Movements (16 December 2008)
2.Announcement of Interim Results for the Six Months Ended 30 September 2008 (1 December 2008)
3.Profit Warning Announcement (18 November 2008)
4.Announcement concerning Date of Board Meeting (13 November 2008)
5.FORM OF PROXY for use at the 2008 Annual General Meeting to be held on Monday, 4 August 2008 at 10:30 a.m. (or at any adjournment thereof)
6.Notice of Annual General Meeting (9 July 2008)
7.Announcement of Final Results for the Year Ended 31 March 2008 (23 June 2008)
8.Announcement concerning Date of Board Meeting (11 June 2008)
2007
1.Announcement of Interim Results for the Six Months Ended 30 September 2007 (4 December 2007)
2.Announcement concerning Unusual Price and Volume Movements (19 November 2007)
3.Announcement concerning Date of Board Meeting (14 November 2007)
4.Announcement concerning Delay in Despatch of Circular regarding Major Transaction in relation to Acquisition of Property Interest (9 October 2007)
5.Announcement concerning Major Transaction - Acquisition of Property Interest (24 September 2007)
6.FORM OF PROXY for use at the 2007 Annual General Meeting to be held on Friday, 17 August 2007 at 10:30 a.m. (or at any adjournment thereof)
7.Notice of Annual General Meeting (16 July 2007)
8.Announcement of Final Results for the Year Ended 31 March 2007 (26 June 2007)
9.Announcement concerning Discloseable Transaction - Acquisition of Million Hope Industries Limited and Million Hope Holding Company Limited (15 May 2007)
10.Results of Extraordinary General Meeting held on 21 March 2007 (21 March 2007)
11.Notice of Extraordinary General Meeting (16 February 2007)
12.Joint Announcement concerning Continuing Connected Transactions (31 January 2007)
2006
1.Announcement concerning Completion of Major Transaction - Disposal of Hanison Eco Services Limited (now known as "BHK Sha Tin Limited")(12 December 2006)
2.Interim Results for the Six Months Ended 30 September 2006 (6 December 2006)
3.Announcement concerning Delay in Despatch of Circular in relation to Major Transaction - Disposal of Hanison Eco Services Limited (13 November 2006)
4.Announcement concerning Completion of Discloseable Transaction - Disposal of Shares and Assignment of Loans (1 November 2006)
5.Announcement concerning Major Transaction - Disposal of Hanison Eco Services Limited and Resumption of Trading (24 October 2006)
6.Announcement concerning Discloseable Transaction - Disposal of Shares and Assignment of Loans (4 October 2006)
7.Notice of Annual General Meeting (25 July 2006)
8.Final Results for the Year Ended 31 March 2006 (28 June 2006)
9.Announcement concerning Discloseable Transaction - Disposal of Property Interest (9 May 2006)
10.Announcement concerning Delay in Despatch of Circular in relation to Major Transaction -SKW Development Agreement (11 January 2006)
2005
1.Announcement pursuant to Rule 13.09 of the Listing Rules - Dongguan Joint Development Agreement (20 December 2005)
2.Announcement concerning Major Transaction - SKW Development Agreement (20 December 2005)
3.Announcement concerning Continuing Connected Transaction in relation to the CDW Building Renovation Works (13 December 2005)
4.Interim Results for the Six Months Ended 30 September 2005 (29 November 2005)
5.Announcement pursuant to Rule 13.16 of the Listing Rules (18 November 2005)
6.Announcement concerning Discloseable Transaction - Acquisition of Shares (20 September 2005)
7.Announcement concerning Discloseable Transactions - Acquisition of Properties (13 September 2005)
8.Notice of Annual General Meeting (6 July 2005)
9.Final Results for the Year Ended 31 March 2005 (21 June 2005)
10.Announcement concerning Amendments to Certain Terms of Continuing Connected Transactions (1 June 2005)
11.Announcement concerning Connected Transaction - Acquisition of Shares (21 March 2005)
12.Announcement pursuant to Rules 13.13, 13.15 and 13.16 of the Listing Rules (4 March 2005)
13.Announcement concerning Discloseable Transaction arising out of Financial Assistance of Approximately HK$46.4 Million to the Hip Hing - Hanison Joint Venture (4 March 2005)
14.Results of Extraordinary General Meeting held on 7 January 2005 (7 January 2005)
2004
1.Announcement concerning Major Transactions - Acquisition of 50% of Nos. 1 & 1E, La Salle Road, Kowloon Tong, Kowloon and Formation of a Joint Venture Company for its Re-Development (23 December 2004)
2.Notice of Extraordinary General Meeting (15 December 2004)
3.Interim Results for the Six Months Ended 30 September 2004 (1 December 2004)
4.Appointment of Independent Non-Executive Director and Member of the Audit Committee (30 September 2004)
5.Notice of Annual General Meeting (6 July 2004)
6.Final Results for the Year Ended 31 March 2004 (23 June 2004)
7.Announcement concerning Discloseable Transactions arising out of Provisional Sale and Purchase Agreements for Separate Property Acquisitions (8 June 2004)
8.Results of Extraordinary General Meeting held on 12 January 2004 (12 January 2004)
2003
1.Announcement concerning Discloseable Transaction (3 December 2003)
2.Announcement concerning Continuing Connected Transactions (27 November 2003)
3.Interim Results for the Six Months Ended 30 September 2003 (26 November 2003)
4.Notice of Annual General Meeting (3 July 2003)
5.Final Results for the Year Ended 31 March 2003 (18 June 2003)
6.Announcement concerning Discloseable and Connected Transaction - Acquisition of Shares and Loans (21 February 2003)
2002
1.Announcement concerning Continuing Connected Transactions arising out of a Sole Marketing and Leasing Agreement and a Management Agreement (3 December 2002)
2.Interim Results for the Six Months Ended 30 September 2002 (28 November 2002)
3.Final Results for the Year Ended 31 March 2002 and Notice of Annual General Meeting (21 June 2002)
2001
1.Announcement of the entire issued share capital of Hanison Construction Holdings Limited comprising 283,671,086 shares of HK$0.10 each (the “Shares”) on the Main Board of the Stock Exchange of Hong Kong Limited (31 December 2001)