Hysan Development Company Limited

Announcements & Notices       

2023-November-30	Change of Company Secretary (in PDF)
2023-November-27	Voluntary Announcement - Grant of Share Awards (in PDF)
2023-November-22	Connected Transaction - Loan Facility (in PDF)
2023-October-9	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)
2023-October-6	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)
2023-August-10	Interim Dividend for the Six Months Ended 30 June 2023 (in PDF)
2023-August-10	Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2023 (in PDF)
2023-July-6	Date of Board Meeting (in PDF)
2023-May-16	List of Directors and their Roles and Functions (in PDF)
2023-May-16	Poll Results of the 2023 Annual General Meeting, Change of Directors and Change in the Composition of Board Committees (in PDF)
2023-March-30	Notice of Annual General Meeting (in PDF)
2023-March-1	List of Directors and their Roles and Functions (in PDF)
2023-February-17	Second Interim Dividend for 2022 (in PDF)
2023-February-17	Announcement of the Final Results for the Year Ended 31 December 2022 (in PDF)
2023-February-3	Inside Information - Profit Warning (in PDF)
2023-January-12	Date of Board Meeting (in PDF)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices