Announcements | NWS Holdings Limited

19.04.2024

Next Day Disclosure Return

19.04.2024

Announcement: (1) Adjustments of the Exercise Price and the Number of the Outstanding Share Options (2) Update on Status of Public Float

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02.04.2024

Monthly return of equity issuer on movements in securities for the month ended 31 March 2024

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27.03.2024

Notification and Request Form to Non-registered Shareholders

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27.03.2024

Notification and Reply Form to Registered Shareholders

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21.03.2024

Announcement: Issuance of 2024 Medium-Term Green Notes Series 1 (Bond Connect)

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18.03.2024

Announcement: Special Dividend for the six months ended 31 December 2023 (Updated)

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18.03.2024

Announcement: Interim Dividend for the six months ended 31 December 2023 (Updated)

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18.03.2024

Notification and Request Form to Non-registered Shareholders

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18.03.2024

Notification and Reply Form to Registered Shareholders

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18.03.2024

Election Form - Interim Ordinary Dividend and Special Dividend for the year ending 30 June 2024

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18.03.2024

Circular: Scrip Dividend Scheme in relation to Interim Ordinary Dividend and Special Dividend for the year ending 30 June 2024

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01.03.2024

Monthly return of equity issuer on movements in securities for the month ended 29 February 2024

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29.02.2024

Announcement: Change in Information of Director

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27.02.2024

Announcement: Special Dividend for the six months ended 31 December 2023

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27.02.2024

Announcement: Interim Dividend for the six months ended 31 December 2023

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27.02.2024

Announcement of Interim Results for the six months ended 31 December 2023

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14.02.2024

Announcement: Date of Board Meeting

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01.02.2024

Monthly return of equity issuer on movements in securities for the month ended 31 January 2024

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31.01.2024

Announcement: Completion of Redemption of Securities

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02.01.2024

Monthly return of equity issuer on movements in securities for the month ended 31 December 2023

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21.12.2023

Announcement: Redemption of Securities

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18.12.2023

Announcement: List of Directors and Their Roles and Functions

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18.12.2023

Announcement: Changes to the Board and Committees, Appointment of Co-Chief Executive Officers and Change of Authorised Representative

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05.12.2023

Announcement: Grant of Waiver from Strict Compliance with the Minimum Public Float Requirement

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01.12.2023

Monthly return of equity issuer on movements in securities for the month ended 30 November 2023

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23.11.2023

Joint Announcement: Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS (1) Close of the NWS Offers (2) Results of the NWS Offers (3) Settlement of the NWS Offers (4) Public Float of NWS

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13.11.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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10.11.2023

Announcement: Poll Results of the Annual General Meeting Held on 10 November 2023

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09.11.2023

Joint Announcement: Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS - NWS Offers Declared Unconditional in All Respects

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08.11.2023

Announcement: Issuance of 2023 Medium-Term Notes Series 2 (Bond Connect)

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08.11.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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03.11.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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02.11.2023

Joint Announcement: Conditional Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS - Status of Satisfaction of the Conditions to the NWS Offers

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01.11.2023

Monthly return of equity issuer on movements in securities for the month ended 31 October 2023

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01.11.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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31.10.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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30.10.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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27.10.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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26.10.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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25.10.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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24.10.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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20.10.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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17.10.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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17.10.2023

Announcement: Notice of Annual General Meeting

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17.10.2023

Notification and Request Form to Non-registered Shareholders

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17.10.2023

Notification and Change Request Form to Registered Shareholders

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17.10.2023

Proxy Form

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17.10.2023

Circular: Proposals for Re-Election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting

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16.10.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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13.10.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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12.10.2023

Joint Announcement: Conditional Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS - Despatch of the Composite Document and the NWS Option Offer Letter

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12.10.2023

WHITE Form of NWS Share Offer Acceptance and Transfer of Ordinary Shares of HK$1.00 Each in the Issued Share Capital of NWS Holdings Limited

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12.10.2023

PINK Form of NWS Option Offer Acceptance and Cancellation of NWS Options Granted by NWS Holdings Limited

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12.10.2023

Composite Document - Conditional Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS

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06.10.2023

JOINT ANNOUNCEMENT: PRE-CONDITIONAL VOLUNTARY GENERAL CASH OFFERS BY THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, BOCI ASIA LIMITED AND ING BANK N.V. ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF NWS (OTHER THAN THOSE ALREADY BENEFICIALLY OWNED BY THE CTFH GROUP) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF NWS SATISFACTION OF ALL THE PRE-CONDITIONS

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03.10.2023

Monthly return of equity issuer on movements in securities for the month ended 30 September 2023

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03.10.2023

Joint Announcement: Pre-Conditional Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS – Monthly Update

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29.09.2023

Announcement: Final Dividend for the year ended 30 June 2023

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29.09.2023

Announcement of Annual Results for the year ended 30 June 2023

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19.09.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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15.09.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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15.09.2023

Announcement: Date of Board Meeting

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12.09.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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01.09.2023

Monthly return of equity issuer on movements in securities for the month ended 31 August 2023

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31.08.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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31.08.2023

Joint Announcement: Pre-Conditional Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS - Offeror’s Intention to Maintain the Listing Status of NWS

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28.08.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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21.08.2023

Announcement: Change in Information of Director

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18.08.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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17.08.2023

Joint Announcement: Pre-Conditional Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS - Monthly Update

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14.08.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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01.08.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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01.08.2023

Monthly return of equity issuer on movements in securities for the month ended 31 July 2023

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31.07.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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26.07.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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25.07.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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20.07.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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17.07.2023

Joint Announcement: Pre-Conditional Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS - Extension of Time for Despatch of the Composite Document

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06.07.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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05.07.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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04.07.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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03.07.2023

Monthly return of equity issuer on movements in securities for the month ended 30 June 2023

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30.06.2023

Announcement: Appointment of Independent Financial Adviser

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29.06.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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28.06.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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27.06.2023

Announcement: Announcement pursuant to Rule 3.8 of the Takeovers Code

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27.06.2023

Announcement: (1) Pre-conditional Voluntary General Cash Offers by The Hongkong and Shanghai Banking Corporation Limited, BOCI Asia Limited and ING Bank N.V. on behalf of the Offeror to Acquire All the Issued Shares of NWS (Other Than Those Already Beneficially Owned by the CTFH Group) and to Cancel All the Outstanding Share Options of NWS (2) Possible Major Transaction and Connected Transaction of NWD (3) Resumption of Trading in the Securities of NWD and NWS

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26.06.2023

Announcement: Poll Results of the Special General Meeting Held on 26 June 2023

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23.06.2023

Announcement: Trading Halt

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02.06.2023

Announcement: Notice of Special General Meeting

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02.06.2023

Notification and Request Form to Non-registered Shareholders

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02.06.2023

Proxy Form

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02.06.2023

Circular: Renewal of Continuing Connected Transactions and Notice of SGM

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01.06.2023

Monthly return of equity issuer on movements in securities for the month ended 31 May 2023

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29.05.2023

Announcement: Approval of Registration of Debt Financing Instruments at The National Association of Financial Market Institutional Investors and Issuance of 2023 Medium-Term Notes Series 1 (Bond Connect)

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29.05.2023

Announcement: Continuing Connected Transactions in relation to Medical Services Agreement

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02.05.2023

Monthly return of equity issuer on movements in securities for the month ended 30 April 2023

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28.04.2023

Announcement: Renewal of Continuing Connected Transactions

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03.04.2023

Monthly return of equity issuer on movements in securities for the month ended 31 March 2023

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16.03.2023

Notification and Change Request Form to Registered Shareholders

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16.03.2023

Notification and Request Form to Non-registered Shareholders

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01.03.2023

Monthly return of equity issuer on movements in securities for the month ended 28 February 2023

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23.02.2023

Announcement of Interim Results for the six months ended 31 December 2022

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23.02.2023

Announcement: Interim Dividend for the six months ended 31 December 2022

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09.02.2023

Announcement: Date of Board Meeting

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01.02.2023

Monthly return of equity issuer on movements in securities for the month ended 31 January 2023

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18.01.2023

Voluntary Announcement - Application to the National Association of Financial Market Institutional Investors for Registration and Proposed Issue of Debt Financing Instruments

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16.01.2023

Terms of Reference of the Remuneration Committee

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03.01.2023

Monthly return of equity issuer on movements in securities for the month ended 31 December 2022

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21.12.2022

Announcement: Settlement of the Tender Offer

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21.12.2022

Announcement: Completion of the Sale of Goshawk Management Limited to SMBC Aviation Capital Limited

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21.12.2022

Announcement: Settlement of the Tender Offer

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14.12.2022

Announcement - Results of the Tender Offer

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14.12.2022

Announcement - Results of the Tender Offer

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05.12.2022

Announcement: Launch of Tender Offer

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05.12.2022

Announcement: Launch of Tender Offer

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01.12.2022

Monthly return of equity issuer on movements in securities for the month ended 30 November 2022

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01.12.2022

Announcement: Discloseable Transaction - Acquisition of Equity Interest in the Target Company

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30.11.2022

Announcement: List of Directors and Their Roles and Functions

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21.11.2022

Announcement: Poll Results of the Annual General Meeting Held on 21 November 2022

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21.11.2022

Announcement: List of Directors and Their Roles and Functions

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07.11.2022

Announcement: Change of Head Office and Principal Place of Business in Hong Kong

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01.11.2022

Monthly return of equity issuer on movements in securities for the month ended 31 October 2022

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19.10.2022

Announcement: Proposed Adoption of Amended and Restated Bye-laws

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19.10.2022

Announcement: Notice of Annual General Meeting

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19.10.2022

Notification and Request Form to Non-registered Shareholders

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19.10.2022

Notification and Change Request Form to Registered Shareholders

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19.10.2022

Proxy Form

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19.10.2022

Circular: Proposals for Re-Election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares and Proposed Adoption of Amended and Restated Bye-Laws and Notice of Annual General Meeting

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03.10.2022

Monthly return of equity issuer on movements in securities for the month ended 30 September 2022

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30.09.2022

Announcement of Annual Results for the year ended 30 June 2022

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30.09.2022

Announcement: Final Dividend for the year ended 30 June 2022

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30.09.2022

Announcement: Change of Directors and Members of Board Committees

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15.09.2022

Announcement: Date of Board Meeting

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05.09.2022

Joint Announcement – Updates on the Discloseable Transaction in relation to the Acquisitions of Equity Interest in the Target Company and Related Creditor’s Rights and Dividend Receivable

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02.09.2022

Monthly return of equity issuer on movements in securities for the month ended 31 August 2022

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15.08.2022

Next Day Disclosure Return – Changes in Issued Share Capital

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01.08.2022

Monthly return of equity issuer on movements in securities for the month ended 31 July 2022

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28.07.2022

Announcement: Change of Address of Hong Kong Branch Share Registrar and Transfer Office

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25.07.2022

Announcement: Grant of Share Options

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21.07.2022

Next Day Disclosure Return (Revised)

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19.07.2022

Next Day Disclosure Return

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18.07.2022

Next Day Disclosure Return

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14.07.2022

Inside information announcement – Profit Alert

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04.07.2022

Monthly return of equity issuer on movements in securities for the month ended 30 June 2022

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30.06.2022

Announcement: List of Directors and Their Roles and Functions

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01.06.2022

Monthly return of equity issuer on movements in securities for the month ended 31 May 2022

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01.06.2022

Announcement: Settlement of the Tender Offer

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30.05.2022

Announcement - Results of the Tender Offer

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19.05.2022

Announcement: Launch of Tender Offer

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17.05.2022

Voluntary Announcement – Share Repurchase Program under the Repurchase Mandate

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16.05.2022

Announcement: Discloseable Transaction - (1) Acquisition of the Entire Equity Interests and Shareholder’s Loans in the Target Companies; and (2) Establishment of the joint venture through the Acquisition of Shares in Goodman China (Western)

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16.05.2022

Announcement: Discloseable Transaction - Financial Assistance to Goshawk Aviation Limited in connection with the Sale of Goshawk Management Limited to SMBC Aviation Capital Limited

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13.05.2022

Announcement: Retirement of director

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03.05.2022

Monthly return of equity issuer on movements in securities for the month ended 30 April 2022

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26.04.2022

Joint Announcement – Discloseable Transaction in relation to the Acquisitions of Target Interest and Related Creditor’s Rights and Dividend Receivable

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01.04.2022

Monthly return of equity issuer on movements in securities for the month ended 31 March 2022

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14.03.2022

Notification and Request Form to Non-registered Shareholders

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14.03.2022

Notification and Change Request Form to Registered Shareholders

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01.03.2022

Monthly return of equity issuer on movements in securities for the month ended 28 February 2022

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25.02.2022

Announcement of Interim Results for the Six Months Ended 31 December 2021

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25.02.2022

Announcement: Interim Dividend for the Six Months Ended 31 December 2021

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14.02.2022

Announcement: Date of Board Meeting

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04.02.2022

Monthly return of equity issuer on movements in securities for the month ended 31 January 2022

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31.01.2022

Inside Information Announcement: Positive Profit Alert

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20.01.2022

Announcement: Appointment of Chief Operating Officer

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03.01.2022

Monthly return of equity issuer on movements in securities for the month ended 31 December 2021

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31.12.2021

Announcement: List of Directors and Their Roles and Functions

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23.12.2021

Announcement: Change of Directors and Members of the Board Committees

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01.12.2021

Monthly return of equity issuer on movements in securities for the month ended 30 November 2021

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23.11.2021

Announcement: Adoption of the New Share Option Scheme

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22.11.2021

Announcement: Poll Results of the Annual General Meeting held on 22 November 2021

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15.11.2021

Joint announcement – Further Update on the Discloseable Transaction in relation to the Disposal of Interest in SUEZ NWS Limited

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05.11.2021

Announcement: Continuing Connected Transactions – (1) Supplemental Agreement and (2) Revision of Annual Caps for the Two Financial Years Ending 30 June 2022 and 2023

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01.11.2021

Monthly return of equity issuer on movements in securities for the month ended 31 October 2021

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20.10.2021

Announcement: Notice of Annual General Meeting

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20.10.2021

Notification and Request Form to Non-registered Shareholders

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20.10.2021

Notification and Change Request Form to Registered Shareholders

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20.10.2021

Proxy Form

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20.10.2021

Circular: Proposals for re-election of retiring directors, general mandates to issue shares and to repurchase shares and adoption of new share option scheme and notice of annual general meeting

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08.10.2021

Announcement: Completion of Discloseable Transaction – The Disposal of Equity Interest in the JV Company

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04.10.2021

Monthly return of equity issuer on movements in securities for the month ended 30 September 2021

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30.09.2021

Announcement: Proposed Adoption of New Share Option Scheme

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30.09.2021

Announcement: Final Dividend for the year ended 30 June 2021

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30.09.2021

Announcement of Annual Results for the year ended 30 June 2021

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17.09.2021

Announcement: Date of Board Meeting

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01.09.2021

Monthly return of equity issuer on movements in securities for the month ended 31 August 2021

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31.08.2021

Announcement: Connected Transactions in relation to Acquisition of the Properties and Continuing Connected Transactions in relation to Lease of the Properties

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20.08.2021

Further Announcement on Discloseable Transaction - Sale and Purchase Agreement in relation to the Disposal of Equity Interest in the JV Company

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03.08.2021

Monthly return of equity issuer on movements in securities for the month ended 31 July 2021

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20.07.2021

Inside Information Announcement - Positive Profit Alert

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05.07.2021

Monthly return of equity issuer on movements in securities for the month ended 30 June 2021

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30.06.2021

Announcement: Discloseable Transaction - Framework Agreement in relation to the Proposed Disposal of Equity Interest in the JV Company

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21.06.2021

Announcement: Connected Transaction – Subscription for Senior Unsubordinated and Unsecured HKD Notes to be issued by NWD (MTN) Limited

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01.06.2021

Monthly return of equity issuer on movements in securities for the month ended 31 May 2021

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11.05.2021

Joint announcement – Updates on the Discloseable Transaction in relation to the Disposal of Interests in NWS Hong Kong Investment Limited and SUEZ NWS Limited

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03.05.2021

Monthly return of equity issuer on movements in securities for the month ended 30 April 2021

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23.04.2021

Announcement: Settlement of the Tender Offer

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22.04.2021

Announcement: Results of the Tender Offer

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12.04.2021

Announcement: Launch of Tender Offer

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07.04.2021

Announcement: Discloseable Transaction - Sale of Shares of Wai Kee Holdings Limited

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01.04.2021

Monthly return of equity issuer on movements in securities for the month ended 31 March 2021

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18.03.2021

Notification and Change Request Form to Registered Shareholders

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18.03.2021

Notification and Request Form to Non-registered Shareholders

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02.03.2021

Monthly return of equity issuer on movements in securities for the month ended 28 February 2021

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26.02.2021

Announcement: Announcement of Interim Results for the Six Months Ended 31 December 2020

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26.02.2021

Announcement: Change of Company Secretary and Authorised Representative

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16.02.2021

Announcement: Date of Board Meeting

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03.02.2021

Monthly return of equity issuer on movements in securities for the month ended 31 January 2021

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29.01.2021

Inside Information Announcement

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12.01.2021

Joint Announcement - Discloseable Transaction in relation to the Disposal of Interests in SUEZ NWS Limited and NWS Hong Kong Investment Limited

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04.01.2021

Monthly return of equity issuer on movements in securities for the month ended 31 December 2020

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31.12.2020

Announcement: List of Directors and Their Role and Function

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09.12.2020

Announcement: Resignation of Director

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01.12.2020

Monthly return of equity issuer on movements in securities for the month ended 30 November 2020

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01.12.2020

Announcement: List of Directors and Their Role and Function

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25.11.2020

Announcement: Poll Results of the Annual General Meeting held on 25 November 2020

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25.11.2020

Announcement: List of Directors and Their Role and Function

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02.11.2020

Monthly return of equity issuer on movements in securities for the month ended 31 October 2020

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22.10.2020

Announcement: Proposed adoption of the new bye-laws

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22.10.2020

Notification and Change Request Form to Registered Shareholders

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22.10.2020

Notification and Request Form to Non-registered Shareholders

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22.10.2020

Proxy Form

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22.10.2020

Announcement: Notice of Annual General Meeting

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22.10.2020

Circular: Proposals for re-election of retiring directors, general mandates to issue shares and to repurchase shares and adoption of new bye-laws, and notice of annual general meeting

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20.10.2020

Announcement: Change in Information of Director

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05.10.2020

Monthly return of equity issuer on movements in securities for the month ended 30 September 2020

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30.09.2020

Announcement of Annual Results for the year ended 30 June 2020

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30.09.2020

Announcement: Change of Directors, Appointment of Alternate Director and Change of Composition of Board Committees

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18.09.2020

Announcement: Date of Board Meeting

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02.09.2020

Monthly return of equity issuer on movements in securities for the month ended 31 August 2020

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21.08.2020

Announcement: Discloseable Transaction – Disposal of the entire issued share capital of NWS Transport Services Limited

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04.08.2020

Monthly return of equity issuer on movements in securities for the month ended 31 July 2020

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03.07.2020

Monthly return of equity issuer on movements in securities for the month ended 30 June 2020

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19.06.2020

Inside Information Announcement

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18.06.2020

Announcement: Poll Results of the Special General Meeting held on 18 June 2020

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02.06.2020

Monthly return of equity issuer on movements in securities for the month ended 31 May 2020

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29.05.2020

Proxy Form

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29.05.2020

Notification and Request Form to Non-registered Shareholders

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29.05.2020

Announcement: Notice of Special General Meeting

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29.05.2020

Circular – Renewal of continuing connected transactions and notice of SGM

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05.05.2020

Monthly return of equity issuer on movements in securities for the month ended 30 April 2020

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29.04.2020

Announcement: Inside Information – Notice of the Ministry of Transport of the PRC on resumption of collection of toll fee for toll roads in the PRC

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24.04.2020

Announcement: Renewal of Continuing Connected Transactions

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03.04.2020

Monthly return of equity issuer on movements in securities for the month ended 31 March 2020

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19.03.2020

Notification and Request Form to Non-registered Shareholders

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19.03.2020

Notification and Change Request Form to Registered Shareholders

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03.03.2020

Monthly return of equity issuer on movements in securities for the month ended 29 February 2020

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28.02.2020

Announcement: Announcement of Interim Results for the Six Months Ended 31 December 2019

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18.02.2020

Announcement: Date of Board Meeting

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17.02.2020

Announcement: Inside Information - Notice of the Ministry of Transport of the PRC on toll fee exemption for toll roads in the PRC during the period of prevention and control of the novel coronavirus disease

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05.02.2020

Monthly return of equity issuer on movements in securities for the month ended 31 January 2020

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03.01.2020

Monthly return of equity issuer on movements in securities for the month ended 31 December 2019

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24.12.2019

Announcement: Connected Transaction – Subscription for Senior Unsecured HKD Notes to be issued by NWD (MTN) Limited

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03.12.2019

Monthly return of equity issuer on movements in securities for the month ended 30 November 2019

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18.11.2019

Announcement: Poll Results of the Annual General Meeting held on 18 November 2019

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04.11.2019

Monthly return of equity issuer on movements in securities for the month ended 31 October 2019

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01.11.2019

(1) Joint Announcement of NWD and NWS in relation to the Completion of the Acquisition of the Entire Issued Share Capital in FTLife Insurance Company Limited by a Wholly-Owned Subsidiary of NWS; (2) Announcement of NWS in relation to a Connected Transaction upon Completion

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17.10.2019

Announcement: Notice of Annual General Meeting

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17.10.2019

Proxy Form

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17.10.2019

Notification and Change Request Form to Registered Shareholders

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17.10.2019

Notification and Request Form to Non-registered Shareholders

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17.10.2019

Circular: Proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares and notice of annual general meeting

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10.10.2019

Appointment of Executive Director and Member of board Committee

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03.10.2019

Monthly return of equity issuer on movements in securities for the month ended 30 September 2019

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24.09.2019

Announcement of Annual Results for the year ended 30 June 2019

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12.09.2019

Announcement: Date of Board Meeting

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03.09.2019

Monthly return of equity issuer on movements in securities for the month ended 31 August 2019

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02.08.2019

Monthly return of equity issuer on movements in securities for the month ended 31 July 2019

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19.07.2019

Announcement: Discloseable Transaction – Acquisition of concession right over Changliu Expressway

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18.07.2019

Announcement: Change of address of principal share registrar and transfer office in Bermuda

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04.07.2019

Monthly return of equity issuer on movements in securities for the month ended 30 June 2019

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03.07.2019

Notice of Listing – US$300,000,000 Guaranteed Senior Perpetual Capital Securities issued by Celestial Miles Limited

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27.06.2019

Notice of Listing – U.S.$650,000,000 4.25 per cent. Guaranteed Senior Notes due 2029 issued by Celestial Dynasty Limited

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25.06.2019

Next Day Disclosure Return

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24.06.2019

Next Day Disclosure Return

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21.06.2019

Announcement: Change of address of Hong Kong branch share registrar and transfer office

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20.06.2019

Next Day Disclosure Return

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19.06.2019

Next Day Disclosure Return

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18.06.2019

Next Day Disclosure Return

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13.06.2019

Next Day Disclosure Return

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11.06.2019

Next Day Disclosure Return

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10.06.2019

Next Day Disclosure Return

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04.06.2019

Next Day Disclosure Return

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03.06.2019

Monthly return of equity issuer on movements in securities for the month ended 31 May 2019

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03.06.2019

Next Day Disclosure Return

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15.05.2019

Next Day Disclosure Return

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03.05.2019

Monthly return of equity issuer on movements in securities for the month ended 30 April 2019

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25.04.2019

Updated Announcement in relation to the Proposed Acquisition of 25.59% Equity Interest in Guiwu Expressway Company

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10.04.2019

Letter to Registered Shareholders

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10.04.2019

Letter to Non-registered Shareholders

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10.04.2019

Request Form (Non-registered Shareholders)

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10.04.2019

Request Form (Registered Shareholders)

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10.04.2019

Circular: Major transaction in relation to the acquisition of the entire issued share capital in FTLife Insurance Company Limited

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08.04.2019

Announcement: Obtaining of Written Shareholders’ Approval for the Major Transaction in relation to the Acquisition of the Entire Issued Share Capital in FTLife Insurance Company Limited

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02.04.2019

Monthly return of equity issuer on movements in securities for the month ended 31 March 2019

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13.03.2019

Letter to Registered Shareholders

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13.03.2019

Letter to Non-registered Shareholders

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13.03.2019

Request Form (Non-registered Shareholders)

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13.03.2019

Request Form (Registered Shareholders)

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05.03.2019

Monthly return of equity issuer on movements in securities for the month ended 28 February 2019

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26.02.2019

Announcement of Interim Results for the Six Months Ended 31 December 2018

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14.02.2019

Announcement: Date of Board Meeting

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04.02.2019

Monthly return of equity issuer on movements in securities for the month ended 31 January 2019

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31.01.2019

Notice of Listing - U.S.$1,000,000,000 Guaranteed Senior Perpetual Capital Securities issued by Celestial Miles Limited

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17.01.2019

Announcement Pursuant to the Inside Information Provisions and Rules 13.09(2) of the Listing Rules – Memorandum of Understanding for the Proposed Acquisition of 25.59% Equity Interest in Guiwu Expressway Company

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03.01.2019

Monthly return of equity issuer on movements in securities for the month ended 31 December 2018

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28.12.2018

Announcement: Discloseable and Connected Transactions in relation to Formation of a Joint Venture Company and Provision of Financial Assistance to the Joint Venture Company, Continuing Connected Transactions in relation to Provision of Construction Management Services for the Kai Tak Sports Park Project and Disclosure Pursuant to Rule 13.13 of the Listing Rules

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27.12.2018

Joint Announcement – (1) Acquisition of the Entire Issued Share Capital in FTLife Insurance Company Limited by a Wholly-Owned Subsidiary of NWS; (2) Discloseable Transaction for NWD; and (3) Major Transaction for NWS

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13.12.2018

Announcement: Updated Announcement on Connected Transaction in relation to Agreement to Provide Financial Assistance to Hubei Suiyuenan

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11.12.2018

Announcement: (1) Re-designation of director; (2) Change of chief executive officer; (3) Change in composition of board committees; and (4) Change of authorized representative

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04.12.2018

Monthly return of equity issuer on movements in securities for the month ended 30 November 2018

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19.11.2018

Announcement: Poll Results of the Annual General Meeting held on 19 November 2018

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16.11.2018

Announcement: List of Directors and Their Role and Function

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12.11.2018

Announcement: Establishment of Corporate Governance Committee and Change of Composition of Board Committees

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02.11.2018

Monthly return of equity issuer on movements in securities for the month ended 31 October 2018

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15.10.2018

Letter to Non-registered Shareholders

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15.10.2018

Letter to Registered Shareholders

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15.10.2018

Request Form (Registered Shareholders)

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15.10.2018

Announcement: Notice of Annual General Meeting

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15.10.2018

Request Form (Non-registered Shareholders)

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15.10.2018

Proxy Form

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15.10.2018

Circular: Proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares and notice of annual general meeting

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04.10.2018

Monthly return of equity issuer on movements in securities for the month ended 30 September 2018

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19.09.2018

Announcement of Annual Results for the year ended 30 June 2018

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11.09.2018

Announcement: Discloseable Transaction and Disclosure Pursuant to Listing Rule 13.13 on Advances to an Entity

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07.09.2018

Announcement: Date of Board meeting

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04.09.2018

Monthly return of equity issuer on movements in securities for the month ended 31 August 2018

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14.08.2018

Announcement: Poll Results of the Special General Meeting held on 14 August 2018

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03.08.2018

Monthly return of equity issuer on movements in securities for the month ended 31 July 2018

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19.07.2018

Letter to Non-registered Shareholders

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19.07.2018

Request Form (Non-registered Shareholders)

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19.07.2018

Announcement: Notice of Special General Meeting

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19.07.2018

Form of proxy

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19.07.2018

Circular: Major and connected transaction in relation to the disposal of the Hip Seng Group, re-election of the retiring directors and notice of SGM

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04.07.2018

Monthly return of equity issuer on movements in securities for the month ended 30 June 2018

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03.07.2018

Change of Directors and Members of the Board Committees

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08.06.2018

Major and Connected Transaction – Disposal of the Hip Seng Group

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04.06.2018

Monthly return of equity issuer on movements in securities for the month ended 31 May 2018

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03.05.2018

Monthly return of equity issuer on movements in securities for the month ended 30 April 2018

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04.04.2018

Monthly return of equity issuer on movements in securities for the month ended 31 March 2018

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20.03.2018

Next Day Disclosure Return

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19.03.2018

Next Day Disclosure Return

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14.03.2018

Letter to Non-registered Shareholders

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14.03.2018

Letter to Registered Shareholders

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14.03.2018

Request Form (Non-registered Shareholders)

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14.03.2018

Request Form (Registered Shareholders)

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07.03.2018

Announcement: Connected Transaction – Agreement to Provide Financial Assistance to Hubei Suiyuenan

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02.03.2018

Monthly return of equity issuer on movements in securities for the month ended 28 February 2018

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26.02.2018

Announcement of Interim Results for the Six Months Ended 31 December 2017

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26.02.2018

Announcement: Appointment of Member of Sustainability Committee

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12.02.2018

Announcement: Date of Board meeting

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02.02.2018

Announcement Pursuant to the Inside Information Provisions and Rule 13.09(2) of the Listing Rules – Reclassification of Interests in Beijing Capital International Airport Company Limited

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02.02.2018

Monthly return of equity issuer on movements in securities for the month ended 31 January 2018

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12.01.2018

Announcement Pursuant to the Inside Information Provisions and Rule 13.09(2) of the Listing Rules – Partial Disposal of Interests in Beijing Capital International Airport Company Limited

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03.01.2018

Monthly return of equity issuer on movements in securities for the month ended 31 December 2017

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01.12.2017

Monthly return of equity issuer on movements in securities for the month ended 30 November 2017

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17.11.2017

Announcement: Poll Results of the Annual General Meeting held on 17 November 2017

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13.11.2017

Next day disclosure return

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02.11.2017

Monthly return of equity issuer on movements in securities for the month ended 31 October 2017

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16.10.2017

Proxy Form

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16.10.2017

Request Form (Non-registered Shareholders)

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16.10.2017

Request Form (Registered Shareholders)

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16.10.2017

Letter to Non-registered Shareholders

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16.10.2017

Letter to Registered Shareholders

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16.10.2017

Announcement: Notice of Annual General Meeting

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16.10.2017

Circular: Proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares and notice of annual general meeting

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04.10.2017

Monthly return of equity issuer on movements in securities for the month ended 30 September 2017

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29.09.2017

Announcement: Connected Transaction – Formation of Joint Venture and Increase in Total Commitment

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20.09.2017

Announcement of Annual Results for the year ended 30 June 2017

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08.09.2017

Announcement: Date of Board meeting

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01.09.2017

Monthly return of equity issuer on movements in securities for the month ended 31 August 2017

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04.08.2017

Resignation of Director

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02.08.2017

Monthly return of equity issuer on movements in securities for the month ended 31 July 2017

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12.07.2017

Next day disclosure return

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07.07.2017

Next day disclosure return

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03.07.2017

Next day disclosure return

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03.07.2017

Monthly return of equity issuer on movements in securities for the month ended 30 June 2017

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29.06.2017

Next day disclosure return

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19.06.2017

Next day disclosure return

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16.06.2017

Next day disclosure return

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15.06.2017

Next day disclosure return

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14.06.2017

Next day disclosure return

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13.06.2017

Next day disclosure return

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12.06.2017

Next day disclosure return

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05.06.2017

Monthly return of equity issuer on movements in securities for the month ended 31 May 2017

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25.05.2017

Announcement: Poll Results of the Special General Meeting held on 25 May 2017

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15.05.2017

Next day disclosure return

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15.05.2017

Announcement: Adjustments of the Exercise Price and the Number of the Outstanding Share Options

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08.05.2017

Request Form (Non-registered Shareholders)

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08.05.2017

Announcement: Notice of Special General Meeting

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08.05.2017

Form of proxy

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08.05.2017

Letter to Non-registered Shareholders

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08.05.2017

Circular – Renewal of continuing connected transactions, re-election of the retiring director and notice of SGM

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05.05.2017

Monthly return of equity issuer on movements in securities for the month ended 30 April 2017

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05.05.2017

Announcement: Closure of Register of Members

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10.04.2017

Announcement: Renewal of Continuing Connected Transactions

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10.04.2017

Announcement: Interim dividend for the year ending 30 June 2017

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05.04.2017

Monthly return of equity issuer on movements in securities for the month ended 31 March 2017

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31.03.2017

Voluntary Announcement – Closing of the Disposal of Tricor Holdings Limited

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21.03.2017

Form of Election

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21.03.2017

Request Form (Non-registered Shareholders)

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21.03.2017

Letter to Non-registered Shareholders

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21.03.2017

Circular: Interim dividend for the year ending 30 June 2017

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10.03.2017

Letter to Non-registered Shareholders

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10.03.2017

Request Form (Non-registered Shareholders)

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10.03.2017

Request Form (Registered Shareholders)

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10.03.2017

Letter to Registered Shareholders

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03.03.2017

Monthly return of equity issuer on movements in securities for the month ended 28 February 2017

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22.02.2017

Announcement: Connected Transactions – Disposal of the Sales Shares and Assignment of the Shareholder’s Loans

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21.02.2017

Announcement: Announcement of Interim Results for the Six Months Ended 31 December 2016

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10.02.2017

Announcement: Overseas Regulatory Announcement

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09.02.2017

Announcement: Date of Board meeting

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03.02.2017

Monthly return of equity issuer on movements in securities for the month ended 31 January 2017

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05.01.2017

Monthly return of equity issuer on movements in securities for the month ended 31 December 2016

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30.12.2016

Voluntary Announcement – Update on Disposal of Tricor Holdings Limited

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29.12.2016

Next day disclosure return

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29.12.2016

Announcement: Adjustments of the Exercise Price and the Number of the Outstanding Share Options

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29.12.2016

Announcement: Poll Results of the Special General Meeting held on 29 December 2016

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15.12.2016

Announcement: Appointment of Executive Director

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15.12.2016

Announcement: Connected Transaction – Formation of Joint Venture

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06.12.2016

Proxy Form

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06.12.2016

Request Form (Non-registered Shareholders)

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06.12.2016

Announcement: Final dividend for the year ended 30 June 2016

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06.12.2016

Announcement: Notice of Special General Meeting

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06.12.2016

Letter to Non-registered Shareholders

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06.12.2016

Circular: Discloseable and Connected Transaction and Notice of SGM

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02.12.2016

Monthly return of equity issuer on movements in securities for the month ended 30 November 2016

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30.11.2016

Announcement Pursuant to Rule 13.09(2) of the Listing Rules and the Inside Information Provisions – Review on the Investment in Newton Resources Ltd

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28.11.2016

Letter to Non-registered Shareholders

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28.11.2016

Form of Election

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28.11.2016

Request Form (Non-registered Shareholders)

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28.11.2016

Circular: Final dividend for the year ended 30 June 2016

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21.11.2016

Announcement: Poll Results of the Annual General Meeting held on 21 November 2016

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15.11.2016

Joint Announcement – Discloseable and Connected Transaction

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04.11.2016

Monthly return of equity issuer on movements in securities for the month ended 31 October 2016

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02.11.2016

Voluntary Announcement – Restructuring of Water, Wastewater and Waste Businesses of Sino-French Holdings (Hong Kong) Limited

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24.10.2016

Joint Announcement – Connected Transactions: Acquisitions of Interests in Goshawk Aviation Limited and Goshawk Management Holdings (Cayman) Limited

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19.10.2016

Voluntary announcement – Acquisitions of interests in Goshawk Aviation Limited and Goshawk Management Holdings (Cayman) Limited

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11.10.2016

Request Form (Registered Shareholders)

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11.10.2016

Announcement: Notice of Annual General Meeting

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11.10.2016

Request Form (Non-registered Shareholders)

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11.10.2016

Letter to Non-registered Shareholders

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11.10.2016

Letter to Registered Shareholders

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11.10.2016

Proxy Form

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11.10.2016

Circular: Proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares and notice of annual general meeting

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05.10.2016

Monthly return of equity issuer on movements in securities for the month ended 30 September 2016

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05.10.2016

Announcement Pursuant to the Inside Information Provisions and Rule 13.09(2) of the Listing Rules - Disposal of Tricor Holdings Limited

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20.09.2016

Announcement of Annual Results for the year ended 30 June 2016

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09.09.2016

(Revised) Monthly return of equity issuer on movements in securities for the month ended 31 August 2016

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07.09.2016

Announcement: Date of Board Meeting

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01.09.2016

Joint Announcement: Completion of Discloseable Transaction

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01.09.2016

Monthly return of equity issuer on movements in securities for the month ended 31 August 2016

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01.08.2016

Monthly return of equity issuer on movements in securities for the month ended 31 July 2016

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04.07.2016

Monthly return of equity issuer on movements in securities for the month ended 30 June 2016

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20.06.2016

Joint Announcement – Discloseable Transaction

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01.06.2016

Monthly return of equity issuer on movements in securities for the month ended 31 May 2016

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16.05.2016

Next day disclosure return

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16.05.2016

Announcement: Adjustments of the Exercise Price and the Number of the Outstanding Share Options

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05.05.2016

Monthly return of equity issuer on movements in securities for the month ended 30 April 2016

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11.04.2016

Announcement: Interim dividend for the year ending 30 June 2016

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05.04.2016

Monthly return of equity issuer on movements in securities for the month ended 31 March 2016

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29.03.2016

Letter to Non-registered Shareholders

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29.03.2016

Form of Election

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29.03.2016

Request Form (Non-registered Shareholders)

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29.03.2016

Circular: Interim dividend for the year ending 30 June 2016

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11.03.2016

Announcement: Connected Transaction – Acceptance of the Share Offer in respect of the NWCL Offer Shares

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10.03.2016

Request Form (Registered Shareholders)

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10.03.2016

Request Form (Non-registered Shareholders)

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10.03.2016

Letter to Non-registered Shareholders

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10.03.2016

Letter to Registered Shareholders

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08.03.2016

Join Announcement: Connected Transaction – Formation of Joint Venture and Increase of Total Capital Commitment

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02.03.2016

Monthly return of equity issuer on movements in securities for the month ended 29 February 2016

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22.02.2016

Announcement of Interim Results for the Six Months Ended 31 December 2015

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15.02.2016

Voluntary Announcement – Review of Tricor Holdings Limited and NWS Kwai Chung Logistics Centre

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05.02.2016

Announcement: Date of Board Meeting

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02.02.2016

Monthly return of equity issuer on movements in securities for the month ended 31 January 2016

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05.01.2016

Monthly return of equity issuer on movements in securities for the month ended 31 December 2015

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30.12.2015

Announcement: Adjustments of the Exercise Price and the Number of the Outstanding Share Options

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29.12.2015

(Revised) Monthly return of equity issuer on movements in securities for the month ended 31 October 2015

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29.12.2015

(Revised) Monthly return of equity issuer on movements in securities for the month ended 30 November 2015

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29.12.2015

Next day disclosure return

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16.12.2015

Announcement: Appointment of Independent Non-Executive Director

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02.12.2015

Announcement: Final dividend for the year ended 30 June 2015

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01.12.2015

Monthly return of equity issuer on movements in securities for the month ended 30 November 2015

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24.11.2015

Request Form (Non-registered Shareholders)

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24.11.2015

Form of Election

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24.11.2015

Letter to Non-registered Shareholders

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24.11.2015

Circular: Final dividend for the year ended 30 June 2015

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17.11.2015

Announcement: Poll Results of the Annual General Meeting held on 17 November 2015, Retirement of Independent Non-executive Director and Non-compliance with requirement for Independent Non-executive Director

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02.11.2015

Monthly return of equity issuer on movements in securities for the month ended 31 October 2015

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15.10.2015

Announcement: Change in Composition of Board Committees

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15.10.2015

Request Form (Non-registered Shareholders)

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15.10.2015

Request Form (Registered Shareholders)

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15.10.2015

Letter to Registered Shareholders

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15.10.2015

Announcement: Notice of Annual General Meeting

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15.10.2015

Letter to Non-registered Shareholders

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15.10.2015

Proxy Form

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15.10.2015

Circular: Proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares and notice of annual general meeting

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05.10.2015

Monthly return of equity issuer on movements in securities for the month ended 30 September 2015

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24.09.2015

Announcement: Connected Transaction – Acquisition of the Sale Share and Assignment of the Shareholder’s Loan

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23.09.2015

Announcement: Retirement of Director

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23.09.2015

Announcement of Annual Results for the year ended 30 June 2015

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16.09.2015

Announcement: Exercise of NWS Option in the JV Company

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11.09.2015

Announcement: Date of Board Meeting

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01.09.2015

Monthly return of equity issuer on movements in securities for the month ended 31 August 2015

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24.08.2015

Announcement: Appointment of Executive Director and Deputy Chief Executive Officer and Re-designation of Director

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03.08.2015

Monthly return of equity issuer on movements in securities for the month ended 31 July 2015

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03.07.2015

Monthly return of equity issuer on movements in securities for the month ended 30 June 2015

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29.06.2015

Announcement: Appointment of Chief Executive Officer

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10.06.2015

Announcement: Connected Transaction – Disposal of Property

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02.06.2015

Monthly return of equity issuer on movements in securities for the month ended 31 May 2015

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20.05.2015

Announcement: Adjustments of the Exercise Price and the Number of the Outstanding Share Options

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19.05.2015

Next day disclosure return

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04.05.2015

Monthly return of equity issuer on movements in securities for the month ended 30 April 2015

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14.04.2015

Announcement: Interim dividend for the year ending 30 June 2015

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02.04.2015

Monthly return of equity issuer on movements in securities for the month ended 31 March 2015

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01.04.2015

Request Form (Non-registered Shareholders)

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01.04.2015

Letter to Non-registered Shareholders

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01.04.2015

Form of Election

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01.04.2015

Circular: Interim dividend for the year ending 30 June 2015

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13.03.2015

Request Form (Non-registered Shareholders)

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13.03.2015

Request Form (Registered Shareholders)

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13.03.2015

Letter to Registered Shareholders

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13.03.2015

Letter to Non-registered Shareholders

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09.03.2015

Announcement: Grant of Share Options

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02.03.2015

Monthly return of equity issuer on movements in securities for the month ended 28 February 2015

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26.02.2015

Announcement of interim results for the six months ended 31 December 2014

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12.02.2015

Announcement: Date of Board Meeting

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02.02.2015

Monthly return of equity issuer on movements in securities for the month ended 31 January 2015

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30.01.2015

Joint Announcement: Connected Transaction – Acquisition of Interest in a Company Engaged in Commercial Aircraft Leasing

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05.01.2015

Monthly return of equity issuer on movements in securities for the month ended 31 December 2014

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31.12.2014

Announcement: Announcement Pursuant to Rule 13.09(2) of the Listing Rules and the Inside Information Provisions – Impairment Losses

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30.12.2014

Next day disclosure return

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03.12.2014

Announcement: Final dividend for the year ended 30 June 2014

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03.12.2014

Announcement: Unusual price movement

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01.12.2014

Monthly return of equity issuer on movements in securities for the month ended 30 November 2014

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25.11.2014

Form of Election

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25.11.2014

Letter to Non-registered Shareholders

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25.11.2014

Request Form (Non-registered Shareholders)

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25.11.2014

Circular: Final dividend for the year ended 30 June 2014

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18.11.2014

Announcement: Poll Results of the Annual General Meeting held on 18 November 2014

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13.11.2014

Announcement: Change of Information of a Director

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04.11.2014

Monthly return of equity issuer on movements in securities for the month ended 31 October 2014

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15.10.2014

Letter to Non-registered Shareholders

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15.10.2014

Letter to Registered Shareholders

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15.10.2014

Request Form (Registered Shareholders)

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15.10.2014

Request Form (Non-registered Shareholders)

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15.10.2014

Proxy Form

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15.10.2014

Announcement: Notice of Annual General Meeting

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15.10.2014

Circular: Proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares and notice of annual general meeting

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07.10.2014

Monthly return of equity issuer on movements in securities for the month ended 30 September 2014

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23.09.2014

Announcement: Announcement of Annual Results for the Year Ended 30 June 2014

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11.09.2014

Announcement: Date of Board Meeting

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04.09.2014

Monthly return of equity issuer on movements in securities for the month ended 31 August 2014

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20.08.2014

Announcement: Discloseable Transaction – Proposed Acquisition of Interest in a Company Engaged in the Operation of Erguang Expressway

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05.08.2014

Monthly return of equity issuer on movements in securities for the month ended 31 July 2014

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22.07.2014

Announcement: Discloseable Transaction – Proposed Acquisition of Interest in a Company Engaged in the Operation of Erguang Expressway and Resumption of Trading

22.07.2014

Announcement: Trading Halt

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15.07.2014

Announcement Pursuant to the Inside Information Provisions and Rule 13.09(2) of the Listing Rules – Completion of the Share Purchase Agreement

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14.07.2014

Announcement: Change of address of principal share registrar and transfer agent in Bermuda

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04.07.2014

Monthly return of equity issuer on movements in securities for the month ended 30 June 2014

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11.06.2014

Announcement: Re-designation of Director

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03.06.2014

Monthly return of equity issuer on movements in securities for the month ended 31 May 2014

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22.05.2014

Announcement: Poll Results of the Special General Meeting held on 22 May 2014

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16.05.2014

Next day disclosure return

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15.05.2014

Announcement pursuant to the Inside Information Provisions and Rule 13.09(2) of the Listing Rules - the Share Purchase Agreement and the Put Option Agreement

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05.05.2014

Monthly return of equity issuer on movements in securities for the month ended 30 April 2014

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02.05.2014

Letter to Non-registered Shareholders

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02.05.2014

Request Form (Non-registered Shareholders)

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02.05.2014

Proxy Form

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02.05.2014

Announcement: Notice of Special General Meeting

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02.05.2014

Circular – Revision to the Approved Annual Cap for the Continuing Connected Transactions under the Existing NWD Master Services Agreement, Renewal of the Continuing Connected Transactions and Notice of SGM

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11.04.2014

Announcement – Revision to the Approved Annual Cap for the Continuing Connected Transactions under the Existing NWD Master Services Agreement and Renewal of the Continuing Connected Transactions

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08.04.2014

Announcement: Connected Transaction - Disposal of the Disposal Company

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08.04.2014

Announcement: Interim dividend for the year ending 30 June 2014

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02.04.2014

Monthly return of equity issuer on movements in securities for the month ended 31 March 2014

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31.03.2014

Form of Election

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31.03.2014

Letter to Non-registered Shareholders

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31.03.2014

Request Form (Non-registered Shareholders)

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31.03.2014

Circular: Interim dividend for the year ending 30 June 2014

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13.03.2014

Letter to Registered Shareholders

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13.03.2014

Letter to Non-registered Shareholders

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13.03.2014

Request Form (Non-registered Shareholders)

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13.03.2014

Request Form (Registered Shareholders)

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07.03.2014

Announcement: Change of address of Hong Kong branch share registrar and transfer office

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04.03.2014

Monthly return of equity issuer on movements in securities for the month ended 28 February 2014

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28.02.2014

Announcement: Closure of register of members

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25.02.2014

Announcement of interim results for the six months ended 31 December 2013

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13.02.2014

Announcement: Date of Board Meeting

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05.02.2014

Monthly return of equity issuer on movements in securities for the month ended 31 January 2014

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27.01.2014

Announcement: Further Announcement relating to Formation of the JV Company

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03.01.2014

Monthly return of equity issuer on movements in securities for the month ended 31 December 2013

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30.12.2013

Next day disclosure return

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20.12.2013

Announcement: Discloseable Transaction – Completion of the Acquisition of Shares in Beijing Capital International Airport Co., Ltd.

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17.12.2013

Announcement: Discloseable Transaction – Acquisition of Shares in Beijing Capital International Airport Co., Ltd.

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09.12.2013

Notice of Listing – NWS (MTN) Limited US$1,000,000,000 Medium Term Note Programme

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03.12.2013

Announcement: Final dividend for the year ended 30 June 2013

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02.12.2013

Monthly return of equity issuer on movements in securities for the month ended 30 November 2013

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25.11.2013

Form of Election

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25.11.2013

Letter to Non-registered Shareholders

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25.11.2013

Request Form (Non-registered Shareholders)

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25.11.2013

Circular: Final dividend for the year ended 30 June 2013

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18.11.2013

Announcement: Poll Results of the Annual General Meeting and Adoption of the New Bye-laws

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11.11.2013

Announcement: Change of Information of a Director

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04.11.2013

Monthly return of equity issuer on movements in securities for the month ended 31 October 2013

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23.10.2013

Announcement: Supplemental Agreement regarding Formation of the JV Company

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16.10.2013

Announcement: Notice of Annual General Meeting

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16.10.2013

Letter to Non-registered Shareholders

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16.10.2013

Letter to Registered Shareholders

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16.10.2013

Request Form (Registered Shareholders)

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16.10.2013

Proxy Form

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16.10.2013

Request Form (Non-registered Shareholders)

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16.10.2013

Circular: Proposals for re-election of retiring directors, general mandates to issue shares and to repurchase shares, amendments to the existing bye-laws and adoption of the new bye-laws and notice of annual general meeting

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03.10.2013

Announcement: Change of Company Name of Principal Share Registrar and Transfer Office in Bermuda

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02.10.2013

Monthly return of equity issuer on movements in securities for the month ended 30 September 2013

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25.09.2013

Announcement: Closure of Register of Members

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25.09.2013

Announcement: Announcement of Annual Results for the Year Ended 30 June 2013

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12.09.2013

Announcement: Date of Board Meeting

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04.09.2013

Monthly return of equity issuer on movements in securities for the month ended 31 August 2013

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01.08.2013

Monthly return of equity issuer on movements in securities for the month ended 31 July 2013

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03.07.2013

Monthly return of equity issuer on movements in securities for the month ended 30 June 2013

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14.06.2013

Announcement: Resignation of Deputy Chairman and Non-Executive Director

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04.06.2013

Monthly return of equity issuer on movements in securities for the month ended 31 May 2013

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16.05.2013

Next day disclosure return

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02.05.2013

Monthly return of equity issuer on movements in securities for the month ended 30 April 2013

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10.04.2013

Announcement: Interim dividend for the year ending 30 June 2013

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02.04.2013

Monthly return of equity issuer on movements in securities for the month ended 31 March 2013

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28.03.2013

Letter to Non-registered Shareholders

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28.03.2013

Request Form (Non-registered Shareholders)

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28.03.2013

Form of Election

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28.03.2013

Circular: Interim dividend for the year ending 30 June 2013

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14.03.2013

Letter to Non-registered Shareholders

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14.03.2013

Request Form (Non-registered Shareholders)

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14.03.2013

Letter to Registered Shareholders

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14.03.2013

Request Form (Registered Shareholders)

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13.03.2013

Voluntary Announcement

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04.03.2013

Monthly return of equity issuer on movements in securities for the month ended 28 February 2013

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26.02.2013

Announcement: Closure of Register of Members

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26.02.2013

Announcement: Announcement of Interim Results for the Six Months Ended 31 December 2012

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25.02.2013

Announcement - Formation of the JV Company

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14.02.2013

Announcement: Date of Board Meeting

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06.02.2013

Announcement: Poll Result of the Special General Meeting held on 6 February 2013

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04.02.2013

Monthly return of equity issuer on movements in securities for the month ended 31 January 2013

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18.01.2013

Announcement: Notice of Special General Meeting

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18.01.2013

Letter to Non-registered Shareholders

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18.01.2013

Request Form (Non-registered Shareholders)

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18.01.2013

Proxy Form

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18.01.2013

Circular: Revision to the Approved Annual Caps for the Continuing Connected Transactions and Notice of SGM

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04.01.2013

Announcement: Revision to the Approved Annual Caps for the Continuing Connected Transactions

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03.01.2013

Monthly return of equity issuer on movements in securities for the month ended 31 December 2012

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31.12.2012

Announcement – Possible Formation of a Joint Venture Company

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28.12.2012

Next day disclosure return

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05.12.2012

Announcement: Final dividend for the year ended 30 June 2012

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04.12.2012

Monthly return of equity issuer on movements in securities for the month ended 30 November 2012

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30.11.2012

Notice of Listing – NWS (MTN) Limited US$1,000,000,000 Medium Term Note Programme

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27.11.2012

Request Form (Non-registered Shareholders)

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27.11.2012

Form of Election

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27.11.2012

Letter to Non-registered Shareholders

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27.11.2012

Circular: Final dividend for the year ended 30 June 2012

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20.11.2012

Announcement: Poll results of the annual general meeting

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02.11.2012

Monthly return of equity issuer on movements in securities for the month ended 31 October 2012

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31.10.2012

Announcement: Change of Address of Principal Share Registrar and Transfer Agent in Bermuda

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16.10.2012

Request Form (Registered Shareholders)

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16.10.2012

Announcement: Notice of Annual General Meeting

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16.10.2012

Letter to Registered Shareholders

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16.10.2012

Proxy Form

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16.10.2012

Letter to Non-registered Shareholders

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16.10.2012

Request Form (Non-registered Shareholders)

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16.10.2012

Circular: Proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares, and notice of annual general meeting

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05.10.2012

Monthly return of equity issuer on movements in securities for the month ended 30 September 2012

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28.09.2012

Announcement: Appointment of Independent Non-Executive Director

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25.09.2012

Announcement: Announcement of annual results for the year ended 30 June 2012

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25.09.2012

Announcement: Closure of Register of Members

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13.09.2012

Announcement: Date of Board Meeting

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04.09.2012

Monthly return of equity issuer on movements in securities for the month ended 31 August 2012

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31.08.2012

Announcement: Change of Information of a Director

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20.08.2012

Next day disclosure return

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17.08.2012

Next day disclosure return

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01.08.2012

Monthly return of equity issuer on movements in securities for the month ended 31 July 2012

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24.07.2012

Next day disclosure return

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05.07.2012

Monthly return of equity issuer on movements in securities for the month ended 30 June 2012

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12.06.2012

Announcement: Resignation of Independent Non-Executive Director and Change of Members of the Nomination Committee

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05.06.2012

Monthly return of equity issuer on movements in securities for the month ended 31 May 2012

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30.05.2012

Announcement: Clarification Announcement

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23.05.2012

Announcement: Adjustments of Number and Exercise Price of Outstanding Share Options

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16.05.2012

Next day disclosure return

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03.05.2012

Monthly return of equity issuer on movements in securities for the month ended 30 April 2012

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12.04.2012

Announcement: Interim dividend for the year ending 30 June 2012

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10.04.2012

Monthly return of equity issuer on movements in securities for the month ended 31 March 2012

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30.03.2012

Letter to Non-registered Shareholders

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30.03.2012

Form of Election

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30.03.2012

Request Form (Non-registered Shareholders)

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30.03.2012

Circular: Interim dividend for the year ending 30 June 2012

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15.03.2012

Request Form (Registered Shareholders)

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15.03.2012

Letter to Non-registered Shareholders

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15.03.2012

Letter to Registered Shareholders

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15.03.2012

Request Form (Non-registered Shareholders)

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14.03.2012

Next day disclosure return

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13.03.2012

Next day disclosure return

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12.03.2012

Next day disclosure return

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09.03.2012

Next day disclosure return

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07.03.2012

Next day disclosure return

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06.03.2012

Next day disclosure return

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05.03.2012

Next day disclosure return

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05.03.2012

Monthly return of equity issuer on movements in securities for the month ended 29 February 2012

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01.03.2012

Announcement: Appointment and Re-designation of Directors

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28.02.2012

Announcement: Announcement of Interim Results for the Six Months Ended 31 December

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28.02.2012

Announcement: Closure of Register of Members

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16.02.2012

Announcement: Date of Board Meeting

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14.02.2012

Announcement: Overseas Regulatory Announcement

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09.02.2012

Announcement: Completion of the issuance of US$500,000,000 6.50% Guaranteed Bonds Due 2017

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03.02.2012

Monthly return of equity issuer on movements in securities for the month ended 31 January 2012

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03.02.2012

Announcement: Issuance of US$500,000,000 6.5% Guaranteed Bonds Due 2017

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13.01.2012

Announcement: Proposed Issuance of Guaranteed Bonds and Updated Information About The Group

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11.01.2012

Announcement: (1) Completion of Discloseable and Connected Transaction in relation to the Acquisition of Additional Interest in a Company Engaged in the Operation of Hangzhou Ring Road; and (2) Redemption of 12% Senior Notes Due 2015 By a Subsidiary

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05.01.2012

Monthly return of equity issuer on movements in securities for the month ended 31 December 2011

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29.12.2011

Adjustments of Number and Exercise Price of Outstanding Share Options

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29.12.2011

Next day disclosure return

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19.12.2011

Next day disclosure return

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06.12.2011

Monthly return of equity issuer on movements in securities for the month ended 30 November 2011

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05.12.2011

Request Form (Non-registered Shareholders)

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05.12.2011

Announcement: Final dividend for the year ended 30 June 2011

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05.12.2011

Letter to Non-registered Shareholders

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05.12.2011

Circular: Discloseable and Connected Transaction – Acquisition of Additional Interest in a Company Engaged in the Operation of Hangzhou Ring Road

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25.11.2011

Form of Election

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25.11.2011

Request Form (Non-registered Shareholders)

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25.11.2011

Letter to Non-registered Shareholders

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25.11.2011

Circular: Final dividend for the year ended 30 June 2011

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22.11.2011

Announcement: Adoption of the new share option scheme

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21.11.2011

Announcement: Poll Results of the Annual General Meeting

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17.11.2011

Joint announcement: Discloseable and connected transaction – Acquisition of additional interest in a company engaged in the operation of Hangzhou Ring Road

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16.11.2011

Next day disclosure return

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15.11.2011

Next day disclosure return

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14.11.2011

Next day disclosure return

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09.11.2011

Next day disclosure return

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08.11.2011

Next day disclosure return

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04.11.2011

Next day disclosure return

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04.11.2011

Monthly return of equity issuer on movements in securities for the month ended 31 October 2011

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02.11.2011

Next day disclosure return

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01.11.2011

Next day disclosure return

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31.10.2011

Next day disclosure return

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31.10.2011

Joint Announcement: Exercise of Put Option and Offer to Sell - Possible Acquisition of Additional Interest in a Company Engaged in the Operation of Hangzhou Ring Road

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31.10.2011

Announcement: Connected Transaction

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28.10.2011

Next day disclosure return

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27.10.2011

Next day disclosure return

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18.10.2011

Request Form (Registered Shareholders)

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18.10.2011

Request Form (Non-registered Shareholders)

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18.10.2011

Letter to Registered Shareholders

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18.10.2011

Letter to Non-registered Shareholders

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18.10.2011

Announcement: Notice of Annual General Meeting

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18.10.2011

Proxy Form

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18.10.2011

Circulars: Proposals for re-election of retiring directors, general mandates to issue shares and to repurchase shares, adoption of the new share option scheme and refreshment of the 10% limit on grant of options and notice of annual general meeting

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06.10.2011

Monthly return of equity issuer on movements in securities for the month ended 30 September 2011

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28.09.2011

Announcement: Announcement of Annual Results for the year ended 30 June 2011

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28.09.2011

Announcement: Closure of register of members

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16.09.2011

Announcement: Date of Board Meeting

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09.09.2011

Joint Announcement: Discloseable Transaction – Acquisition of Additional Interest in a Company Engaged in the Operation of Hangzhou Ring Road

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05.09.2011

Monthly return of equity issuer on movements in securities for the month ended 31 August 2011

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24.08.2011

Joint Announcement: Connected Transaction

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08.08.2011

Announcement: Poll Result of the Special General Meeting held on 8 August 2011

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03.08.2011

Monthly return of equity issuer on movements in securities for the month ended 31 July 2011

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27.07.2011

Joint Announcement: Discloseable Transaction - Acquisition of Interest in a Company Engaged in the Operation of Hangzhou Ring Road

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15.07.2011

Request Form (Non-registered Shareholders)

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15.07.2011

Proxy Form

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15.07.2011

Letter to Non-registered Shareholders

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15.07.2011

Announcement: Notice of Special General Meeting

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15.07.2011

Circular: Continuing Connected Transactions

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14.07.2011

Announcement: Completion of the Issuance of CNY1,000,000,000 2.75% Guaranteed Bonds Due 2014

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07.07.2011

Monthly return of equity issuer on movements in securities for the month ended 30 June 2011

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06.07.2011

Announcement: Issuance of CNY1,000,000,000 2.75% guaranteed bonds due 2014

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04.07.2011

Joint Announcement: Completion of Spin-off and Listing of Newton Resources Ltd

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30.06.2011

Announcement: Completion of the Group B Disposal and Continuing Connected Transactions

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29.06.2011

Announcement: Poll Result of the Special General Meeting held on 29 June 2011

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27.06.2011

Announcement: Proposed Spin-off and separate listing of Newton Resources Ltd on the Main Board of The Stock Exchange of Hong Kong Limited and determination of offer price

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21.06.2011

Announcement: Possible discloseable transaction - Deemed disposal of a subsidiary in relation to the proposed spin-off and separate listing of Newton Resources Ltd on the main board of the Stock Exchange & preferential offering to qualifying NWD shareholders and qualifying NWS shareholders

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14.06.2011

Announcement

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09.06.2011

Request Form (Non-registered Shareholders)

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09.06.2011

Proxy Form

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09.06.2011

Announcement: Notice of Special General Meeting

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09.06.2011

Letter to Non-registered Shareholders

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09.06.2011

Circular: Continuing Connected Transactions and Notice of the SGM

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03.06.2011

Monthly return of equity issuer on movements in securities for the month ended 31 May 2011

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31.05.2011

Announcement: Price Sensitive Announcement, Web Proof Information Pack and Proposed Timetable for Determining the Assured Entitlements to the Preferential Offering

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31.05.2011

Announcement: Adjustments of Number and Exercise Price of Outstanding Share Options

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20.05.2011

Next day disclosure return

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19.05.2011

Announcement: Continuing Connected Transactions

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05.05.2011

Monthly return of equity issuer on movements in securities for the month ended 30 April 2011

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20.04.2011

Announcement: Interim Dividend for the year ending 30 June 2011

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06.04.2011

Form of Election

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06.04.2011

Request Form (Non-registered Shareholders)

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06.04.2011

Monthly return of equity issuer on movements in securities for the month ended 31 March 2011

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06.04.2011

Letter to Non-registered Shareholders

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06.04.2011

Circular: Interim dividend for the year ending 30 June 2011

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16.03.2011

Request Form (Registered Shareholders)

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16.03.2011

Request Form (Non-registered Shareholders)

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16.03.2011

Letter to Registered Shareholders

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16.03.2011

Nex day disclosure return

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16.03.2011

Letter to Non-registered Shareholders

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08.03.2011

Next day disclosure return

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07.03.2011

Next day disclsoure return

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04.03.2011

Monthly return of equity issuer on movements in securities for the month ended 28 February 2011

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04.03.2011

Next day disclosure return

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24.02.2011

Proposed spin-off and separate listing of Newton Resources Ltd on the Main Board of The Stock Exchange of Hong Kong Limited - Price Sensitive Announcement

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24.02.2011

Announcement of interim results for the six months ended 31 December 2010

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24.02.2011

Announcement: Closure of register of members

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14.02.2011

Announcement: Date of Board Meeting

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10.02.2011

Next day disclosure return

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07.02.2011

Monthly return of equity issuer on movements in securities for the month ended 31 January 2011

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02.02.2011

Next day disclosure return

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31.01.2011

Joint Announcement: Proposed Spin-Off and Separate Listing of Newton Resources Ltd on the Main Board of The Stock Exchange of Hong Kong Limited

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27.01.2011

Next day disclosure return

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20.01.2011

Next day disclosure return

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14.01.2011

Next day disclosure return

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13.01.2011

Next day disclosure return

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06.01.2011

Monthly return of equity issuer on movements in securities for the month ended 31 December 2010

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06.01.2011

Announcement: Adjustments of the number and the exercise price of the outstanding share options

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29.12.2010

Next day disclosure return

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17.12.2010

Announcement

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06.12.2010

Monthly return of equity issuer on movements in securities for the month ended 30 November 2010

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02.12.2010

Announcement: Final dividend for the year ended 30 June 2010

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23.11.2010

Letter to Non-registered Shareholders

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23.11.2010

Announcement: Poll results of the annual general meeting

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23.11.2010

Form of Election

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23.11.2010

Request Form (Non-registered Shareholders)

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23.11.2010

Circular: Final dividend for the year ended 30 June 2010 and bonus issue of shares

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15.11.2010

Next day disclosure return

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12.11.2010

Next day disclosure return

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11.11.2010

Next day disclosure return

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10.11.2010

Next day disclosure return

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09.11.2010

Next day disclosure return

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05.11.2010

Next day disclosure return

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04.11.2010

Monthly return of equity issuer on movements in securities for the month ended 31 October 2010

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03.11.2010

Next day disclosure return

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01.11.2010

Next day disclosure return

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29.10.2010

Next day disclosure return

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28.10.2010

Letter to Registered Shareholders

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28.10.2010

Proxy Form

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28.10.2010

Letter to Non-registered Shareholders

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28.10.2010

Request Form (Non-registered Shareholders)

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28.10.2010

Request Form (Registered Shareholders)

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28.10.2010

Circular: Proposals for re-election of retiring directors, bonus issue of shares, increase in authorized share capital and general mandates to issue shares and to repurchase shares and notice of annual general meeting

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27.10.2010

Next day disclosure return

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26.10.2010

Next day disclosure return

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25.10.2010

Next day disclosure return

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22.10.2010

Next day disclosure return

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21.10.2010

Next day disclosure return

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21.10.2010

Announcement: Notice of Annual General Meeting

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20.10.2010

Next day disclosure return

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19.10.2010

Next day disclosure return

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15.10.2010

Next day disclosure return

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14.10.2010

Next day disclosure return

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13.10.2010

Next day disclosure return

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05.10.2010

Announcement of annual results for the year ended 30 June 2010

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05.10.2010

Announcement: Closure of register of members

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04.10.2010

Monthly return of equity issuer on movements in securities for the month ended 30 September 2010

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21.09.2010

Announcement: Date of Board Meeting

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03.09.2010

Monthly return of equity issuer on movements in securities for the month ended 31 August 2010

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05.08.2010

Monthly return of equity issuer on movements in securities for the month ended 31 July 2010

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27.07.2010

Announcement: Completion of the Group A Disposal, Resignation of Executive Director and Continuing Connected Transactions

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20.07.2010

Announcement: Poll Results of the Special General Meeting held on 20 July 2010

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05.07.2010

Monthly return of equity issuer on movements in securities for the month ended 30 June 2010

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30.06.2010

Letter to Non-registered Shareholders

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30.06.2010

Request Form (Non-registered Shareholders)

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30.06.2010

Proxy Form

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30.06.2010

Announcement: Notice of Special General Meeting

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30.06.2010

Circular: Discloseable and Connected Transactions: Management Buyout-Disposal of the Disposal Group

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15.06.2010

Announcement: Adjustments of Number and Exercise Price of Outstanding Share Options

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11.06.2010

Announcement: Discloseable and Connected Transactions: Management Buyout – Disposal of the Disposal Group

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09.06.2010

Announcement: General disclosure under Rule 13.09(1) of the Listing Rules–Further acquisition of interest in China United International Rail Containers Co., Limited

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08.06.2010

Announcement: Poll Result of Special General Meeting

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07.06.2010

Next day disclosure return

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04.06.2010

Monthly return of equity issuer on movements in securities for the month ended 31 May 2010

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25.05.2010

Announcement: Interim dividend for the year ending 30 June 2010

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20.05.2010

Letter to Non-registered Shareholders

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20.05.2010

Request Form (Non-registered Shareholders)

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20.05.2010

Proxy Form

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20.05.2010

Announcement: Notice of Special General Meeting

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20.05.2010

Circular: Continuing Connected Transactions

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07.05.2010

Announcement: Continuing Connected Transactions

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04.05.2010

Monthly return of equity issuer on movements in securities for the month ended 30 April 2010

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26.04.2010

Form of Election

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26.04.2010

Letter to Non-registered Shareholders

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26.04.2010

Request Form (Non-registered Shareholders)

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26.04.2010

Circular: Interim dividend for the year ending 30 June 2010

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08.04.2010

Monthly return of equity issuer on movements in securities for the month ended 31 March 2010

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30.03.2010

Letter to Registered Shareholders

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30.03.2010

Letter to Non-registered Shareholders

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30.03.2010

Request Form (Registered Shareholders)

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30.03.2010

Request Form (Non-registered Shareholders)

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16.03.2010

Announcement of interim results for the six months ended 31 December 2009

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16.03.2010

Announcement: Closure of register of members

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12.03.2010

Announcement - Connected Transaction: Disposal of Subsidiary

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04.03.2010

Announcement: Date of Board Meeting

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02.03.2010

Monthly return of equity issuer on movements in securities for the month ended 28 February 2010

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18.02.2010

Announcement: Positive Profit Alert

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04.02.2010

Monthly return of equity issuer on movements in securities for the month ended 31 January 2010

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22.01.2010

Next day disclosure return

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11.01.2010

Announcement: Final dividend for the year ended 30 June 2009

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05.01.2010

Monthly return of equity issuer on movements in securities for the month ended 31 December 2009

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21.12.2009

Discloseable Transaction

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08.12.2009

Form of Election

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08.12.2009

Poll Results of the Annual General Meeting

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08.12.2009

Final dividend for the year ended 30 June 2009

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04.12.2009

Monthly return of equity issuer on movements in securities for the month ended 30 November 2009

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23.11.2009

Discloseable transaction in relation to the disposal of shares in Taifook Securities Group Limited and resumption of trading

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20.11.2009

Suspension of Trading

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16.11.2009

Suspension of Trading

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16.11.2009

Announcement: Clarification Announcement and Resumption of Trading

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11.11.2009

Announcement

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05.11.2009

Monthly return of equity issuer on movements in securities for the month ended 31 October 2009

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27.10.2009

Proxy Form

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27.10.2009

Request Form

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27.10.2009

Announcement: Notice of Annual General Meeting

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27.10.2009

Letter to Shareholders

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27.10.2009

Circular: Proposals for Re-election of Retiring Directors, Increase in Authorized Share Captial and General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting

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08.10.2009

Announcement: Re-Designation of Director

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07.10.2009

Announcement: Closure of register of members

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07.10.2009

Announcement of final results for the year ended 30 June 2009

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05.10.2009

Monthly return of equity issuer on movements in securities for the month ended 30 September 2009

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30.09.2009

Announcement - Connected Transaction: Disposal of Subsidiary

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24.09.2009

Announcement: Date of Board Meeting

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03.09.2009

Monthly return of equity issuer on movements in securities for the month ended 31 August 2009

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17.08.2009

Announcement: Demise of director

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04.08.2009

Monthly return of equity issuer on movements in securities for the month ended 31 July 2009

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16.07.2009

Joint Announcement - Connected Transactions: Provision of Project Management Services

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03.07.2009

Monthly return of equity issuer on movements in securities for the months ended 30 June 2009

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30.06.2009

Announcement: Appointment of Executive Director

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03.06.2009

Monthly return of equity issuer on movements in securities for the month ended 31 May 2009

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29.05.2009

Announcement: Interim dividend for the year ending 30 June 2009

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05.05.2009

Monthly return of equity issuer on movements in securities for the month ended 30 April 2009

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28.04.2009

Form of Election

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28.04.2009

Circular: Interim dividend for the year ending 30 June 2009

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03.04.2009

Monthly return of equity issuer on movements in securities for the month ended 31 March 2009

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30.03.2009

Request Form

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30.03.2009

Letter to Shareholders

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17.03.2009

Announcement: Closure of register of members

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17.03.2009

Announcement of interim results for the six months ended 31 December 2008

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10.03.2009

Announcement - Connected Transaction: Disposal of Subsidiaries

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05.03.2009

Announcement: Date of Board Meeting

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04.03.2009

Monthly return of equity issuer on movements in securities for the month ended 28 February 2009

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27.02.2009

Announcement: Temporary Leave of Absence of the Chief Executive Officer

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04.02.2009

(Revised) Monthly return of equity issuer on movements in securities for the month ended

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03.02.2009

Monthly return of equity issuer on movements in securities for the month ended 31 January 2009

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21.01.2009

Next Day Disclosure Return

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09.01.2009

Announcement: Final dividend for the year ended 30 June 2008

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01.12.2008

Announcement: Polls Results of the Annual General Meeting

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01.12.2008

Circular: Final dividend for the year ended 30 June 2008

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06.11.2008

Announcement: Unusual Share Price Movement

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06.11.2008

Joint Announcement: Connected Transaction

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28.10.2008

Proxy Form

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28.10.2008

Reply Form

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28.10.2008

Announcement: Election of Language and Means of Receipt of Corporate Communications

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28.10.2008

Announcement: Notice of Annual General Meeting

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28.10.2008

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

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28.10.2008

Letter to Shareholders

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28.10.2008

Circular: Proposals for Re-election of Directors, General Mandates to issue and Repurchase Shares and Notice of Annual General Meeting

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27.10.2008

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

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24.10.2008

Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)

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22.10.2008

Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)

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21.10.2008

Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)

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20.10.2008

Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)

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17.10.2008

Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)

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16.10.2008

Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)

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15.10.2008

Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)

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14.10.2008

Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)

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08.10.2008

Announcement: Closure of register of members

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08.10.2008

Announcement of final results for the year ended 30 June 2008

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23.09.2008

Announcement: Date of Board Meeting

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05.09.2008

Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)

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04.09.2008

Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)

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03.09.2008

Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)

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02.09.2008

Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)

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01.09.2008

Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)

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29.08.2008

Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)

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27.08.2008

Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)

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25.08.2008

Form of share buyback report to The Stock Exchange of Hong Kong Limited (Form G)

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05.06.2008

Announcement: Interim dividend for the year ending 30 June 2008

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08.05.2008

Form of Election

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08.05.2008

Circular: Interim dividend for the year ending 30 June 2008

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31.03.2008

Request Form

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17.03.2008

Announcement: Closure of register of members

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17.03.2008

Announcement of interim results for the six months ended 31 December 2007

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10.03.2008

Announcement: Poll Results of Special General Meeting

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05.03.2008

Announcement: Date of Board Meeting

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14.02.2008

Proxy Form

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14.02.2008

Announcement: Notice of Special General Meeting

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14.02.2008

Circular: Continuing Connected Transactions

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24.01.2008

Announcement: Continuing Connected Transactions

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04.01.2008

Announcement: Final dividend for the year ended 30 June 2007

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26.11.2007

Form of Election

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26.11.2007

Announcement: Poll Results of the Annual General Meeting

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26.11.2007

Circular: Final dividend for the year ended 30 June 2007

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31.10.2007

Announcement: Notice of Annual General Meeting

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31.10.2007

Request Form

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31.10.2007

Circular: Proposals for Re-election of Directors, General Mandates to issue and Repurchase Shares and Notice of Annual General Meeting

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10.10.2007

Announcement of final results for the year ended 30 June 2007

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10.10.2007

Announcement: Closure of register of members

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02.10.2007

Announcement: Disclosure pursuant to Rule 13.13 of the Listing Rules

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27.09.2007

Announcement: Date of Board Meeting

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15.08.2007

Circular: Discloseable Transaction

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24.07.2007

Announcement: Discloseable Transaction

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13.07.2007

Joint Announcement: Close of the Offer

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27.06.2007

Announcement: Connected Transactions

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15.06.2007

Form of acceptance and transfer

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15.06.2007

Form of acceptance and cancellation

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15.06.2007

Offer document

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14.06.2007

Joint Announcement: Despatch of the offer document and timetable for the offer

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11.06.2007

Joint Announcement: Completion of the Share Purchase Agreement between NWS Financial Management Services Limited and Taifook Securities Group Limited and mandatory unconditional cash offers by Standard Chartered

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05.06.2007

Announcement: Results of special general meeting

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31.05.2007

Announcement: Interim dividend for the year ending 30 June 2007

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18.05.2007

Proxy form

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18.05.2007

Notice of special general meeting

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18.05.2007

Joint Announcement: Continuing connected transactions between the NWSH Group and the NWST Group

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18.05.2007

Circular: Discloseable and connected transaction in relation to the acquisition of shares in Taifook Securities Group Limited

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07.05.2007

Joint announcement: Postponement of despatch of the offer document

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03.05.2007

Form of Election

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03.05.2007

Circular: Interim dividend for the year ending 30 June 2007

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26.04.2007

Joint Announcement: Discloseable and connected transaction for NWSH in relation to the acquisition of shares in Taifook Securities Group Limited

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29.03.2007

Request Form

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16.03.2007

Announcement of Interim Results for the Six Months Ended 31 December 2006

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12.03.2007

Notice of Withdrawal of Listing on the Stock Exchange of Hong Kong Limited of the Zero Coupon Guaranteed Convertible Bonds Due 2009

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31.01.2007

Joint Announcement: Redemption of Outstanding Zero Coupon Guaranteed Convertible Bonds due 2009

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15.12.2006

Announcement: Final Dividend for the Year Ended 30 June 2006

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23.11.2006

Announcement: Continuing Connected Transaction

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22.11.2006

Announcement: Poll Results of the Annual General Meeting

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21.11.2006

Further Announcement on Discloseable Transactions

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21.11.2006

Circular: Final Dividend for the Year Ended 30 June 2006

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27.10.2006

Notice of Annual General Meeting

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27.10.2006

Circular: Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Alteration of Share Option Scheme and Notice of Annual General Meeting

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20.10.2006

Circular: Discloseable TransactionsJoint Venture Agreement in respect of the establishment of the JV Enterprise

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10.10.2006

Announcement of Final Results for the Year Ended 30 June 2006

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29.09.2006

Announcement: Discloseable Transactions

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28.06.2006

Announcement: Connected Transaction

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29.05.2006

Announcement: Interim Dividend for the Year Ending 30 June 2006

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28.04.2006

Circular: Interim Dividend for the Year Ending 30 June 2006

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11.04.2006

Further Announcement in Relation to the Proposed Setting Up of a Sino-foreign Equity Joint Venture Company

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14.03.2006

Announcement of Interim Results for the Six Months Ended 31 December 2005

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09.01.2006

Adjustment to Conversion Price of the Convertible Bonds

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28.12.2005

Final Dividend for the Year Ended 30 June 2005

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20.12.2005

Appointment of Director

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02.12.2005

Circular: Final Dividend for the Year Ended 30 June 2005

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30.11.2005

Poll Results of the Annual General Meeting

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11.11.2005

Announcement: Final Dividend for the Year Ended 30 June 2005

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28.10.2005

Notice of Annual General Meeting

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28.10.2005

Circular: Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Amendments to Bye-laws and Notice of Annual General Meeting

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06.10.2005

Announcement of Final Resuls for the Year Ended 30 June 2005

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27.09.2005

General Disclosure under Rule 13.09(1)Letter of Intent in relation to the proposed setting up of a Sino-foreign equity joint venture company

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30.06.2005

Poll Results of the Special General Meeting held on 30 June 2005

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15.06.2005

Continuing Connected Transactions

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15.06.2005

Connected Transactions

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09.06.2005

Interim Dividend for the Six Months Ended 31 December 2004

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08.06.2005

Increase in Price and Trading Volume of Shares

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31.05.2005

Continuing Connected Transactions

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10.05.2005

Circular: Interim Dividend for the Six Months Ended 31 December 2004

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19.03.2005

Discloseable TransactionDisposal of 31.4% interest in and loans to Asia Container Terminals Holdings Limited and the entire issued share capital of Keen Sales Limited

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15.03.2005

Announcement of Interim Results For the Six Months Ended 31 December 2004

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14.03.2005

Circular: Discloseable Transaction - Disposal of Wuhan Bridge Company

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01.03.2005

Joint AnnouncementExtension Of Time For Publication Of Circular Reference is made to the joint announcement made by NWD and NWSH dated 5 February 2005 and published on 7 February 2005......

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01.03.2005

Discloseable TransactionDisposal of Wuhan Bridge CompanyThe Group will dispose of its interest in Wuhan Bridge Company to Wuhan Fund Office......

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07.02.2005

Discloseable Transaction and Resumption of TradingProposed disposal of 31.4% interest in and loans to Asia Container Terminals Holdings Limited and the entire issued share capital of Keen Sales Limited

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25.01.2005

Disclosure Pursuant To Rule 13.13 Of The Listing RulesThe Group acquired a further 17.9% interest in ACT and the equity interest held by the Group in ACT increased from 13.5% to 31.4%.

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13.12.2004

Further Announcement on Connected Transactions

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18.10.2004

Clarification Announcement

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15.10.2004

Announcement of Final Results for the Year Ended 30 June 2004

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15.10.2004

Change of Company Secretary

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28.09.2004

Change in Directorships

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12.08.2004

Connected Transactions

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05.08.2004

Connected Transactions

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10.06.2004

Appointment of Executive Director

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04.06.2004

Change of Principal Place of Business

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24.05.2004

Clarification Announcement

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20.05.2004

Continuing Connected Transactions Between the NWSH Group and the Merryhill Group

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03.05.2004

Appointment of Executive Director

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21.04.2004

Offering Memorandum : Zero Coupon Guaranteed Convertible Bonds Due 2009

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21.04.2004

Notice of Listing of Zero Coupon Guaranteed Convertible Bonds Due 2009 on the Stock Exchange of Hong Kong Limited

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15.04.2004

Disclosure Pursuant to Rules 13.13 and 13.16 of the Listing Rules

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31.03.2004

Proposed Issue of Convertible Bonds

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26.03.2004

Announcement:Language Versions of Corporate Communication of NWSH

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18.03.2004

Announcement of Interim Results for the Six Months Ended 31 December 2003

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09.03.2004

Joint Announcement - Completion of the Proposed Share Exchange

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06.02.2004

Increase in Price and Trading Volume of Shares and Clarification of Press Articles

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08.01.2004

Results of the Extraordinary and Special General Meetings of New World Development Company Limited and NWS Holdings Limited

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29.12.2003

Connected Transactions

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23.12.2003

Circular: Disclosable and Connected Transaction - Proposed Share Exchange

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12.12.2003

Proposed Disposal of Wuhan Bridge Company

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08.12.2003

Disclosable and Connected Transaction

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08.12.2003

Circular:Connected Transactions - Disposal of Interests in the Toll Road Projects

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17.11.2003

Disclosure Pursuant To Practice Note 19

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14.11.2003

Connected Transactions

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30.10.2003

General Mandates to Issue Shares and to Repurchase Shares and Amendments to Bye-laws

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17.10.2003

Announcement of Final Results for the Year Ended 30 June 2003

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30.09.2003

Connected Transactions

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30.09.2003

Appointment of Director

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15.08.2003

Connected Transactions

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01.08.2003

Resignation of Director

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10.06.2003

Joint Announcement in Relation to the Proposed Acquisition of all the Issued Share Capital of SGC (HK Group) Limited by Delta Pearl Limited

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25.03.2003

Clarification Announcement

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21.03.2003

Interim Results Announcement for the Six Months Ended 31 December 2002

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21.03.2003

Announcement Pursuant to Practice Note 19

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20.03.2003

Connected Transactions

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28.02.2003

Additional Financial Information

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21.02.2003

Circular: Alteration of Share Option Scheme, etc

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06.02.2003

Change of Name, Share Consolidation, Change of Principal Place of Business

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30.01.2003

Joint Announcement: Completion of the Reorganization, etc

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30.01.2003

Application for a Waiver for Proposed On-Going Connected Transactions

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13.01.2003

Joint Announcement: Delay in Completion of the Reorganization, etc

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13.12.2002

Results of the Extraordinary and Special General Meetings

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18.11.2002

Additional Financial Information Disclosed in the Circulars, etc

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18.11.2002

Circulars relating to New World Group Reorganization

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12.11.2002

Delay in Dispatch of Circulars

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22.10.2002

Reorganization of New World Infrastructure Limited, Pacific Ports Company Limited and New World Services Limited, Subsidiaries of New World Development Company Limited

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