Hysan Development Company Limited

Announcements & Notices       

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