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Hysan Development Company Limited

Announcements & Notices       


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  • 2019-December-31
  • List of Directors and their Roles and Functions (in PDF)
  • 2019-October-11
  • Notice of Listing on The Stock Exchange of Hong Kong Limited - U.S.$2,500,000,000 Medium Term Note Programme of Hysan (MTN) Limited, which is unconditionally and irrevocably guaranteed by Hysan Development Company Limited (in PDF)
  • 2019-September-4
  • Notice of Listing - U.S.$500,000,000 2.82 per cent. Guaranteed Notes due 2029 under the 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)
  • 2019-August-16
  • Continuing Connected Transaction - New Lease (in PDF)
  • 2019-August-13
  • Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2019 (in PDF)
  • 2019-June-28
  • Date of Board Meeting and Change of Address of Share Registrar and Transfer Office (in PDF)
  • 2019-May-16
  • Poll Results of the 2019 Annual General Meeting (in PDF)
  • 2019-March-29
  • Grant of Share Options (in PDF)
  • 2019-March-28
  • Notice of Annual General Meeting (in PDF)
  • 2019-March-20
  • Continuing Connected Transactions - Renewal of Leasing and Property Management Service Agreements (in PDF)
  • 2019-February-22
  • Grant of Share Options (in PDF)
  • 2019-February-21
  • Remuneration Committee Terms of Reference (in PDF)
  • 2019-February-21
  • Nomination Committee Terms of Reference (in PDF)
  • 2019-February-21
  • Audit and Risk Management Committee Terms of Reference (in PDF)
  • 2019-February-21
  • List of Directors and their Roles and Functions (in PDF)
  • 2019-February-21
  • Preliminary Announcement of the Final Results for the Year Ended 31 December 2018 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices


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