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Investor World - Announcements & Circulars
 
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2014
Date
Description
03 December Announcement: Final dividend for the year ended 30 June 2014
03 December Announcement: Unusual price movement
25 November Circular: Final dividend for the year ended 30 June 2014
25 November Form of Election
25 November Letter to Non-registered Shareholders
25 November Request Form (Non-registered Shareholders)
18 November Announcement: Poll Results of the Annual General Meeting held on 18 November 2014
13 November Announcement: Change of Information of a Director
15 October Announcement: Notice of Annual General Meeting
15 October Circular: Proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares and notice of annual general meeting
15 October Letter to Non-registered Shareholders
15 October Letter to Registered Shareholders
15 October Proxy Form
15 October Request Form (Non-registered Shareholders)
15 October Request Form (Registered Shareholders)
23 September Announcement: Announcement of Annual Results for the Year Ended 30 June 2014
11 September Announcement: Date of Board Meeting
20 August Announcement: Discloseable Transaction – Proposed Acquisition of Interest in a Company Engaged in the Operation of Erguang Expressway
22 July Announcement: Discloseable Transaction – Proposed Acquisition of Interest in a Company Engaged in the Operation of Erguang Expressway and Resumption of Trading
22 July Announcement: Trading Halt
15 July Announcement Pursuant to the Inside Information Provisions and Rule 13.09(2) of the Listing Rules – Completion of the Share Purchase Agreement
14 July Announcement: Change of address of principal share registrar and transfer agent in Bermuda
11 June Announcement: Re-designation of Director
22 May Announcement: Poll Results of the Special General Meeting held on 22 May 2014
15 May Announcement pursuant to the Inside Information Provisions and Rule 13.09(2) of the Listing Rules - the Share Purchase Agreement and the Put Option Agreement
02 May Announcement: Notice of Special General Meeting
02 May Circular – Revision to the Approved Annual Cap for the Continuing Connected Transactions under the Existing NWD Master Services Agreement, Renewal of the Continuing Connected Transactions and Notice of SGM
02 May Letter to Non-registered Shareholders
02 May Proxy Form
02 May Request Form (Non-registered Shareholders)
11 April Announcement – Revision to the Approved Annual Cap for the Continuing Connected Transactions under the Existing NWD Master Services Agreement and Renewal of the Continuing Connected Transactions
08 April Announcement: Connected Transaction - Disposal of the Disposal Company
08 April Announcement: Interim dividend for the year ending 30 June 2014
31 March Circular: Interim dividend for the year ending 30 June 2014
31 March Form of Election
31 March Letter to Non-registered Shareholders
31 March Request Form (Non-registered Shareholders)
13 March Letter to Non-registered Shareholders
13 March Letter to Registered Shareholders
13 March Request Form (Non-registered Shareholders)
13 March Request Form (Registered Shareholders)
07 March Announcement: Change of address of Hong Kong branch share registrar and transfer office
28 February Announcement: Closure of register of members
25 February Announcement of interim results for the six months ended 31 December 2013
13 February Announcement: Date of Board Meeting
27 January Announcement: Further Announcement relating to Formation of the JV Company
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