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Hysan Development Company Limited

Announcements & Notices       


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  • 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


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