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Hysan Development Company Limited

Announcements & Notices       


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  • 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


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