Hysan Development Company Limited

Announcements & Notices       

2018-December-31	List of Directors and their Roles and Functions (in PDF)
2018-December-31	Change of Board Committee (in PDF)
2018-December-24	Date of Board Meeting (in PDF)
2018-December-18	List of Directors and their Role and Function (in PDF)
2018-December-18	Appointment of Ms. Wong Ching Ying Belinda as Independent Non-Executive Director (in PDF)
2018-November-27	Nomination Committee Terms of Reference (in PDF)
2018-November-27	Audit Committee Terms of Reference (in PDF)
2018-October-12	Notice of Listing on The Stock Exchange of Hong Kong Limited - U.S.$1,500,000,000 Medium Term Note Programme of Hysan (MTN) Limited, which is unconditionally and irrevocably guaranteed by Hysan Development Company Limited (in PDF)
2018-August-7	Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2018 (in PDF)
2018-June-29	Date of Board Meeting (in PDF)
2018-June-28	Termination of Continuing Connected Transactions (in PDF)
2018-June-22	Continuing Connected Transactions - Renewal of Lease and Licence Agreements (in PDF)
2018-May-8	Poll Results of the 2018 Annual General Meeting (in PDF)
2018-March-29	Grant of Share Options (in PDF)
2018-March-28	Notice of Annual General Meeting (in PDF)
2018-March-1	Grant of Share Options (in PDF)
2018-February-28	Preliminary Announcement of the Final Results for the Year Ended 31 December 2017 (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