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Investor Relations
Investor Relations
Announcements
Date
Announcemants
28-04-2017
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF LAND USE RIGHT IN HONG KONG
28-04-2017
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$4.08 PER RIGHTS SHARE AND (3) NOTICE OF SPECIAL GENERAL MEETING
28-04-2017
NOTICE OF SPECIAL GENERAL MEETING
28-04-2017
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
27-04-2017
COMPLETION OF PHASE 2 OF THE FOUNDATION TRANSACTION
27-04-2017
ANNOUNCEMENT - UPDATE ON THE RIGHTS ISSUE AND THE UNDERWRITING AGREEMENT
25-04-2017
DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE IN RELATION TO PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED RIGHTS ISSUE
21-04-2017
DELAY IN DESPATCH OF CIRCULAR
18-04-2017
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
10-04-2017
VOLUNTARY ANNOUNCEMENT – ESTABLISHMENT OF GUARANTEED MEDIUM TERM NOTE PROGRAMME BY SILVERBELL ASIA LIMITED
10-04-2017
Notice of Listing on The Stock Exchange of Hong Kong Limited - Silverbell Asia Limited's U.S.$1,000,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by Hong Kong International Construction Investment Management Group Co., Limited
07-04-2017
CHANGE OF BOOK CLOSURE PERIOD AND LAST REGISTRATION DATE FOR ANNUAL GENERAL MEETING
03-04-2017
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
03-04-2017
NOTICE OF ANNUAL GENERAL MEETING
03-04-2017
Form of Proxy for the Annual General Meeting
03-04-2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
29-03-2017
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$4.08 PER RIGHTS SHARE; AND (3) CLOSURE OF REGISTER OF MEMBERS
28-03-2017
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF LAND USE RIGHT IN HONG KONG
27-03-2017
ANNOUNCEMENT OF RESULTS FOR THE PERIOD FROM 1 APRIL 2016 TO 31 DECEMBER 2016
15-03-2017
NOTIFICATION OF BOARD MEETING
15-03-2017
CLARIFICATION ANNOUNCEMENT
15-03-2017
ANNOUNCEMENT - POSSIBLE ACQUISITION OF LAND USE RIGHT IN HONG KONG
13-03-2017
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF LAND USE RIGHT IN HONG KONG
01-03-2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
27-02-2017
DELAY IN DESPATCH OF CIRCULAR
20-02-2017
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
07-02-2017
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF LAND USE RIGHT IN HONG KONG
01-02-2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
26-01-2017
APPOINTMENT OF EXECUTIVE DIRECTOR
26-01-2017
List of Directors and their Role and Function
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