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Hysan Development Company Limited

Announcements & Notices       


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  • 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


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