Hysan Development Company Limited

Announcements & Notices       

2021-October-11	Publication of the Offering Circular - U.S.$4,000,000,000 Medium Term Note Programme of Hysan (MTN) Limited, which is unconditionally and irrevocably guaranteed by Hysan Development Company Limited (in PDF)
2021-October-8	Notice of Listing on The Stock Exchange of Hong Kong Limited - U.S.$4,000,000,000 Medium Term Note Programme of Hysan (MTN) Limited, which is unconditionally and irrevocably guaranteed by Hysan Development Company Limited (in PDF)
2021-September-30	List of Directors and their Roles and Functions (in PDF)
2021-September-17	(1) Discloseable Transaction - Acquisition of the Target Company - Indirect Holder of a Property in Shanghai, the PRC And (2) Continuing Connected Transaction - Escrow Agreement And (3) Possible Connected Transaction - Provision of Financial Assistance to the Group by a Connected Person - Entrusted Loan of the Sellers (in PDF)
2021-September-10	Appointment of Mr. Lui Kon Wai as Executive Director (in PDF)
2021-August-11	Change of Company Secretary (in PDF)
2021-August-11	Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2021 (in PDF)
2021-July-30	Positive Profit Alert (in PDF)
2021-July-7	Date of Board Meeting (in PDF)
2021-May-21	Articles of Association (in PDF)
2021-May-21	Poll Results of the 2021 Annual General Meeting (in PDF)
2021-May-12	Major Transaction - Successful Tender of Land by Joint Venture (in PDF)
2021-March-31	Grant of Share Options (in PDF)
2021-March-30	Notice of Annual General Meeting (in PDF)
2021-March-30	Proposed Amendments to the Articles of Association (in PDF)
2021-March-19	Continuing Connected Transaction - New Lease (in PDF)
2021-February-26	Remuneration Committee Terms of Reference (in PDF)
2021-February-26	Change of Registered Office (in PDF)
2021-February-26	Grant of Share Options (in PDF)
2021-February-25	Announcement of the Final Results for the Year Ended 31 December 2020 (in PDF)
2021-January-26	Date of Board Meeting (in PDF)
2021-January-6	Nomination Committee Terms of Reference (in PDF)
2021-January-6	Audit and Risk Management Committee Terms of Reference (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices