Glorious Property Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices              

2018-December-31	TERMS OF REFERENCE OF THE CORPORATE GOVERNANCE COMMITTEE (in PDF)
2018-December-31	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
2018-December-31	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
2018-December-31	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
2018-November-12	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 NOVEMBER 2018 (in PDF)
2018-October-18	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-October-5	CONTINUING CONNECTED TRANSACTIONS - (1) REDUCTION OF ADJUSTED ANNUAL CAPS UNDER THE NEW CONSTRUCTION SERVICES AGREEMENT; AND (2) DELAY IN DESPATCH OF CIRCULAR (in PDF)
2018-September-21	CONTINUING CONNECTED TRANSACTIONS - ADJUSTMENT OF PROPOSED ANNUAL CAPS UNDER NEW CONSTRUCTION SERVICES AGREEMENT (in PDF)
2018-August-29	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-10	DATE OF BOARD MEETING (in PDF)
2018-June-22	FORFEITURE OF UNCLAIMED FINAL DIVIDEND FOR 2009 (in PDF)
2018-June-7	POLL RESULTS OF ANNUAL GENERAL MEETING (in PDF)
2018-June-5	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-June-5	RESIGNATION OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR; AND CHANGE OF CHAIRMAN OF THE BOARD, CESSATION OF VICE CHAIRMAN OF THE BOARD AND CHANGES OF COMPOSITION OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND THE CORPORATE GOVERNANCE COMMITTEE (in PDF)
2018-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-April-6	VOLUNTARY ANNOUNCEMENT - REDEMPTION IN FULL OF US$400 MILLION 13.25% SENIOR NOTES DUE 2018 (in PDF)
2018-March-29	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-21	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2018 (in PDF)
2018-March-13	DATE OF BOARD MEETING (in PDF)
2018-February-27	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-February-14	CONTINUING CONNECTED TRANSACTIONS - REVISION OF PROPOSED ANNUAL CAPS UNDER NEW CONSTRUCTION SERVICES AGREEMENT (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices