Hysan Development Company Limited

Announcements & Notices       

2024-December-9	List of Directors and their Roles and Functions (in PDF)
2024-December-9	Appointment of Mr. Zhang Yong as Independent Non-Executive Director and Change in the Composition of Board Committee (in PDF)
2024-November-29	Change of Share Registrar (in PDF)
2024-October-28	Continuing Connected Transaction - Renewal of Lease (in PDF)
2024-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)
2024-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)
2024-September-6	Change of Record Date for the Interim Dividend for the Six Months Ended 30 June 2024 (in PDF)
2024-August-23	Interim Dividend for the Six Months Ended 30 June 2024 (in PDF)
2024-August-23	Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2024 (in PDF)
2024-July-18	Date of Board Meeting (in PDF)
2024-June-5	Articles of Association (in PDF)
2024-June-5	List of Directors and their Roles and Functions (in PDF)
2024-June-5	Poll Results of the 2024 Annual General Meeting, Retirement of Director and Changes in the Composition of Board Committees (in PDF)
2024-April-21	Announcement of the Partial Repurchase and Cancellation of U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities issued by Elect Global Investments Limited (in PDF)
2024-April-19	Settlement of Tender Offer - Invitation by Hysan Development Company Limited to the holders of Elect Global Investments Limited's outstanding U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities to tender their Securities for cash (in PDF)
2024-April-17	Results of Tender Offer - Invitation by Hysan Development Company Limited to the holders of Elect Global Investments Limited's outstanding U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities to tender their Securities for cash (in PDF)
2024-April-8	Launch of Tender Offer - Invitation by Hysan Development Company Limited to the holders of Elect Global Investments Limited's outstanding U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities to tender their Securities for cash (in PDF)
2024-March-27	Proposed Amendments to the Articles of Association (in PDF)
2024-March-27	Notice of Annual General Meeting (in PDF)
2024-February-29	Nomination Committee Terms of Reference (in PDF)
2024-February-29	Remuneration Committee Terms of Reference (in PDF)
2024-February-29	Audit and Risk Management Committee Terms of Reference (in PDF)
2024-February-22	Second Interim Dividend for 2023 (in PDF)
2024-February-22	Announcement of the Final Results for the Year Ended 31 December 2023 (in PDF)
2024-February-9	Inside Information - Profit Warning (in PDF)
2024-January-19	Voluntary Announcement Adoption of New Share Award Scheme (in PDF)
2024-January-17	Date of Board Meeting (in PDF)
2023	2023 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