2010

September 1
(A) CHANGE IN DIRECTORSHIP AND (B) GRANT OF SHARE OPTIONS -- (Announcement)


August 31
(A) EXTENSION OF LONG STOP DATE (B) COMPLETION OF VERY SUBSTANTIAL ACQUISITION -- (Announcement)


August 26
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010 -- (Announcement)


August 16
DATE OF BOARD MEETING -- (Announcement)


July 26
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 JULY 2010 -- (Announcement)


June 29
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS -- (Circular)


June 29
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED WARRANT- HOLDERS (WARRANT CODE : 407) -- (Circular)


June 29
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED WARRANT- HOLDERS (WARRANT CODE : 492) -- (Circular)


June 29
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 26 JULY 2010 AT 11:30 A.M. -- (Proxy Form)


June 29
NOTICE OF SPECIAL GENERAL MEETING -- (Announcement)


June 29
MAJOR TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING -- (Circular)


June 11
FURTHER INFORMATION ON BONUS WARRANTS (WARRANT CODE: 492) AND EXISTING WARRANTS (WARRANT CODE: 407) -- (Announcement)


June 9
LISTING OF BONUS WARRANTS ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED -- (Announcement)


June 2
DELAY IN DESPATCH OF CIRCULARS -- (Announcement)


June 1
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND ADJUSTMENTS TO THE EXISTING WARRANTS AND THE OUTSTANDING SHARE OPTIONS -- (Announcement)


May 20
BOARD LOT OF THE BONUS WARRANTS AND THE RIGHTS OF THE OVERSEAS SHAREHOLDERS IN RELATION TO BONUS WARRANT ISSUE, BONUS SHARE ISSUE AND DISTRIBUTION -- (Announcement)


May 12
MAJOR TRANSACTION -- (Announcement)


April 30
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS -- (Circular)


April 30
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED WARRANT- HOLDERS -- (Circular)


April 30
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2010 -- (Proxy Form)


April 30
NOTICE OF ANNUAL GENERAL MEETING -- (Announcement)


April 30
(1) BONUS WARRANT ISSUE; (2) BONUS SHARE ISSUE; (3) DISTRIBUTION; (4) SHARE PREMIUM REDUCTION; (5) PROPOSAL FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (6) PROPOSAL FOR RE-ELECTION OF DIRECTORS; AND (7) ANNUAL GENERAL MEETING -- (Circular)


April 14
ALTERATION IN RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS FOR PROPOSED BONUS WARRANT ISSUE, PROPOSED BONUS SHARE ISSUE AND PROPOSED DISTRIBUTION -- (Announcement)


March 23
PROPOSED BONUS WARRANT ISSUE, PROPOSED BONUS SHARE ISSUE AND PROPOSED DISTRIBUTION -- (Announcement)


March 23
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009 -- (Announcement)


March 10
DATE OF BOARD MEETING -- (Announcement)


March 4
POSITIVE PROFIT ALERT -- (Announcement)


March 1
RE-DESIGNATION OF DIRECTOR -- (Announcement)


January 20
GRANT OF SHARE OPTIONS -- (Announcement)

2009

November 22
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION BY HONG KONG ENERGY (HOLDINGS) LIMITED OF A 10% EFFECTIVE EQUITY INTEREST IN PROJECT COMPANY AND ASSIGNMENT OF LOANS AND FINANCIAL ASSISTANCE -- (Announcement)


October 30
POLL RESULTS OF THE SPECIAL GENERAL MEETING AND ADJUSTMENTS TO THE EXISTING WARRANTS AND THE OUTSTANDING SHARE OPTIONS -- (Announcement)


October 22
EXPIRY OF WARRANTS (WARRANT CODE: 314) -- (Circular)


October 21
EXPIRY OF WARRANTS (WARRANT CODE: 314) -- (Announcement)


October 14
RIGHTS OF THE OVERSEAS SHAREHOLDERS FOR THE PROPOSED BONUS ISSUE OF SHARES -- (Announcement)


October 8
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 30 OCTOBER 2009 -- (Proxy Form)


October 8
NOTICE OF SPECIAL GENERAL MEETING -- (Announcement)


October 8
PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF SPECIAL GENERAL MEETING -- (Circular)


September 18
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2009 -- (Announcement)


September 8
DATE OF BOARD MEETING -- (Announcement)


September 7
CONNECTED TRANSACTION - DISPOSAL OF THE ENTIRE EQUITY INTEREST IN YANGPU JINGANG REAL ESTATE COMPANY LIMITED -- (Announcement)


September 4
CONTINUING CONNECTED TRANSACTION -- (Announcement)


September 4
CHANGE IN DIRECTORSHIP AND APPOINTMENT OF AUTHORIZED REPRESENTATIVE AND COMPANY SECRETARY -- (Announcement)


August 21
CHANGE IN DIRECTORS' INFORMATION -- (Announcement)


August 12
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE TO AN AFFILIATED COMPANY AND ANNOUNCEMENT PURSUANT TO RULE 13.16 OF THE LISTING RULES -- (Announcement)


June 10
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 JUNE 2009 AND FURTHER ADJUSTMENTS TO THE SUBSCRIPTION PRICE OF THE EXISTING WARRANTS (WARRANT CODE : 314) -- (Announcement)


June 9
RESIGNATION OF DIRECTOR AND COMPANY SECRETARY -- (Announcement)


June 3
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2009 -- (Announcement)


May 26
CONNECTED TRANSACTION - DISPOSAL OF 55% EQUITY INTEREST IN HONG KONG BIOMASS ENERGY (BVI) CO., LIMITED -- (Announcement)


May 22
LISTING OF BONUS WARRANTS ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, CLARIFICATION ANNOUNCEMENT AND ADJUSTMENT TO THE SUBSCRIPTION PRICE OF THE EXISTING WARRANTS -- (Announcement)


May 19
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 10 JUNE 2009 -- (Proxy Form)


May 19
NOTICE OF SPECIAL GENERAL MEETING -- (Announcement)


May 19
BONUS WARRANT ISSUE AND DISTRIBUTION IN SPECIE AND SHARE PREMIUM REDUCTION AND NOTICE OF SPECIAL GENERAL MEETING -- (Circular)


May 18
REVISED TIMETABLE FOR THE BONUS WARRANT ISSUE AND THE DISTRIBUTION -- (Announcement)


April 29
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2009 -- (Proxy Form)


April 29
NOTICE OF ANNUAL GENERAL MEETING -- (Announcement)


April 29
PROPOSALS INVOLVING (I) GRANTING OF THE GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTORS, (III) AMENDMENTS TO BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING -- (Circular)


April 22
SUBSCRIPTION PRICE PURSUANT TO THE BONUS WARRANT ISSUE AND TIMETABLE FOR THE BONUS WARRANT ISSUE AND THE DISTRIBUTION -- (Announcement)


April 16
ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31ST DECEMBER 2008 -- (Announcement)


April 15
PROPOSED BONUS ISSUE OF WARRANTS AND PROPOSED DISTRIBUTION-IN-SPECIE -- (Announcement)


April 1
DATE OF BOARD MEETING -- (Announcement)


March 2
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 2 MARCH 2009 -- (Announcement)


February 12
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 2 MARCH 2009 -- (Proxy Form)


February 12
NOTICE OF SPECIAL GENERAL MEETING -- (Announcement)


February 12
CONTINUING CONNECTED TRANSACTION - THE SUPPLEMENTAL AGREEMENT TO EXTEND AND AMEND THE WATER SUPPLY AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING -- (Circular)


January 30
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION - THE SUPPLEMENTAL AGREEMENT TO EXTEND AND AMEND THE WATER SUPPLY AGREEMENT -- (Announcement)


January 22
PROFIT WARNING -- (Announcement)


January 12
CONTINUING CONNECTED TRANSACTION - THE SUPPLEMENTAL AGREEMENT TO EXTEND AND AMEND THE WATER SUPPLY AGREEMENT -- (Announcement)

2008

November 5
ELECTION FORM - SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2008 -- (Circular)


November 5
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2008 -- (Circular)


October 17
RESIGNATION OF DIRECTORS -- (Announcement)


October 3
RESIGNATION OF DIRECTOR AND RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER -- (Announcement)


September 11
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2008 -- (Announcement)


August 28
DATE OF BOARD MEETING -- (Announcement)


June 16
APPOINTMENT OF DIRECTORS -- (Announcement)


May 27
JOINT ANNOUNCEMENT - RESULTS OF THE ANNUAL GENERAL MEETINGS APPROVING THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME OF J.I.C. TECHNOLOGY COMPANY LIMITED AND CHANGE OF NAME OF J.I.C. TECHNOLOGY COMPANY LIMITED AND POLL RESULTS OF HKC (HOLDINGS) LIMITED -- (Announcement)


May 2
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2008 -- (Proxy Form)


May 2
NOTICE OF ANNUAL GENERAL MEETING -- (Announcement)


May 2
PROPOSALS INVOLVING (I) GRANTING OF THE GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTORS, (III) AMENDMENTS TO THE BYE-LAWS, (IV) APPROVAL OF THE NEW ENERGY SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING -- (Circular)


April 23
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2007 -- (Announcement)


April 18
DISCLOSEABLE TRANSACTION - ACQUISITION OF INDIRECT INTERESTS IN ETHANOL PROJECT COMPANY IN CHONGQING -- (Circular)


April 10
Results of Mandatory Unconditional Cash Offer by Access Capital Limited and Macquarie Capital (Hong Kong) Limited on behalf of HKC for all the issued shares of HK$0.01 each in JIC (other than those issued shares already owned or agreed to be acquired by HKC and parties acting in concert with it) -- (Announcement)


April 9
DATE OF BOARD MEETING -- (Announcement)


April 1
DISCLOSEABLE TRANSACTION - ACQUISITION OF 60% EQUITY INTEREST IN A PROPERTY DEVELOPMENT PROJECT IN SHANGHAI -- (Circular)


April 1
DISCLOSEABLE TRANSACTION - ACQUISITION OF INDIRECT INTERESTS IN ETHANOL PROJECT COMPANY IN CHONGQING -- (Announcement)


March 20
RE-DESIGNATION OF DIRECTORS -- (Announcement)


March 20
RESIGNATION OF DIRECTOR -- (Announcement)


March 20
DESPATCH OF THE COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY ACCESS CAPITAL LIMITED AND MACQUARIE CAPITAL (HONG KONG) LIMITED ON BEHALF OF HKC (HOLDINGS) LIMITED FOR ALL THE ISSUED SHARES OF HK$0.01 EACH IN J.I.C. TECHNOLOGY COMPANY LIMITED (OTHER THAN THOSE ISSUED SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HKC (HOLDINGS) LIMITED AND PARTIES ACTING IN CONCERT WITH IT) -- (Announcement)


March 19
ANNOUNCEMENT PURSUANT TO RULE 13.16 OF THE LISTING RULES -- (Announcement)


March 19
MANDATORY UNCONDITIONAL CASH OFFER BY ACCESS CAPITAL LIMITED AND MACQUARIE CAPITAL (HONG KONG) LIMITED ON BEHALF OF HKC (HOLDINGS) LIMITED FOR ALL THE ISSUED SHARES OF HK$0.01 EACH IN J.I.C. TECHNOLOGY COMPANY LIMITED (OTHER THAN THOSE ISSUED SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HKC (HOLDINGS) LIMITED AND PARTIES ACTING IN CONCERT WITH IT) -- (Circular)


March 18
UNUSUAL PRICE AND VOLUME MOVEMENTS -- (Announcement)


March 18
TRANSFER TO CBRE STRATEGIC PARTNERS ASIA II FUND 25% INTEREST IN A PROPERTY DEVELOPMENT PROJECT IN TIANJIN -- (Announcement)


March 12
DISCLOSEABLE TRANSACTION - ACQUISITION OF 60% EQUITY INTEREST IN A PROPERTY DEVELOPMENT PROJECT IN SHANGHAI -- (Announcement)


March 4
COMPLETION OF ACQUISITION OF SHARES IN J.I.C. TECHNOLOGY COMPANY LIMITED BY HKC (HOLDINGS) LIMITED, POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY ACCESS CAPITAL LIMITED AND MACQUARIE (HONG KONG) LIMITED ON BEHALF OF HKC (HOLDINGS) LIMITED FOR ALL THE ISSUED SHARES OF HK$0.01 EACH IN J.I.C. TECHNOLOGY COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HKC (HOLDINGS) LIMITED AND PARTIES ACTING IN CONCERT WITH IT), AND UNUSUAL PRICE & VOLUME MOVEMENTS -- (Announcement)


March 3
ACQUISITION OF SHARES IN J.I.C. TECHNOLOGY COMPANY LIMITED BY HKC (HOLDINGS) LIMITED, POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY ACCESS CAPITAL LIMITED AND MACQUARIE (HONG KONG) LIMITED ON BEHALF OF HKC (HOLDINGS) LIMITED FOR ALL THE ISSUED SHARES OF HK$0.01 EACH IN J.I.C. TECHNOLOGY COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HKC (HOLDINGS) LIMITED AND PARTIES ACTING IN CONCERT WITH IT), AND RESUMPTION OF TRADING -- (Announcement)


February 27
SUSPENSION OF TRADING -- (Announcement)


February 6
CHANGE OF DIRECTOR -- (Announcement)

2007

November 29
ACQUISITION OF A PARCEL OF LAND AT NANJING NORTH STREET, HEPING DISTRICT, SHENYANG CITY, THE PRC -- (Announcement)


November 23
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 NOVEMBER 2007 -- (Announcement)


November 5
Proposed Bonus Issue of Warrants; Proposal to Increase Authorized Share Capital; Proposed Refreshment of General Mandates to Issue and Repurchase Securities; and Proposed Refreshment of the 10% Limit to Grant Options under the Share Option Scheme -- (Circular)


November 2
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 23 NOVEMBER 2007 -- (Proxy Form)


November 2
NOTICE OF SPECIAL GENERAL MEETING -- (Announcement)


October 31
COMPLETION OF THE SHARE SUBSCRIPTION; AND REVISED TIMETABLE OF THE BONUS WARRANT ISSUE -- (Announcement)


October 26
ELECTION FORM - SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2007 -- (Circular)


October 26
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2007 -- (Circular)


October 23
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 OCTOBER 2007 -- (Announcement)


October 11
DISCLOSEABLE TRANSACTION - DISPOSAL OF CERTAIN INTEREST IN BEIJING JING-GUANG CENTRE -- (Circular)


October 4
NOTICE OF SPECIAL GENERAL MEETING -- (Announcement)


October 4
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 23 OCTOBER 2007 -- (Proxy Form)


October 4
NOTICE OF SPECIAL GENERAL MEETING -- (Circular)


October 3
APPOINTMENT OF NON-EXECUTIVE DIRECTOR -- (Announcement)


September 27
DECLARATION OF INTERIM AND SPECIAL DIVIDENDS -- (Announcement)


September 25
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND IN SHENYANG -- (Circular)


September 23
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2007 -- (Announcement)


September 21
DISCLOSEABLE TRANSACTION - DISPOSAL OF CERTAIN INTERESTS IN BEIJING JING-GUANG CENTRE -- (Announcement)


September 11
(1) Subscription of New Shares by Investor; (2) Connected Transactions in relation to the Subscriptions of New Shares by the Connected Persons; (3) Deed of Undertaking; (4) Recent Business Developments of the Group; and (5) Appointment of a New Director -- (Circular)


September 11
DATE OF BOARD MEETING -- (Announcement)


September 5
(1) DISCLOSEABLE TRANSACTION - ACQUISITION OF LAND IN SHENYANG AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE BONUS WARRANT ISSUE -- (Announcement)


August 31
VOLUNTARY ANNOUNCEMENT - SATISFACTION OF CONDITION PRECEDENT RELATING TO SFC RULING -- (Announcement)


August 29
SUPPLEMENTAL AGREEMENTS IN RELATION TO SUBSCRIPTION OF NEW SHARES BY INVESTOR AND CONNECTED PERSON; CANCELLATION OF DEEDS OF UNDERTAKING; REVISED TERMS OF THE PROPOSED BONUS WARRANT ISSUE; RESUMPTION OF TRADING; AND FURTHER DELAY IN DESPATCH OF CIRCULAR -- (Announcement)


August 24
SUSPENSION OF TRADING -- (Announcement)


August 21
PROJECTED PROFIT INCREASE FOR THE SIX MONTHS ENDED 30 JUNE 2007 -- (Announcement)


August 20
POSSIBLE ACQUISITION OF ADDITIONAL EQUITY INTEREST IN NORTH BUND PROJECT COMPANY IN SHANGHAI -- (Announcement)


August 17
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO BONUS WARRANT ISSUE -- (Announcement)


August 17
UNUSUAL PRICE AND TURNOVER MOVEMENTS -- (Announcement)


August 8
DELAY IN DESPATCH OF CIRCULAR -- (Announcement)


August 7
DISCHARGE OF SHARE PLEDGE BY THE CONTROLLING SHAREHOLDER -- (Announcement)


August 3
PLEDGING OF SHARES BY THE CONTROLLING SHAREHOLDER -- (Announcement)


August 1
TOP-UP PLACING OF SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING -- (Announcement)


August 1
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO BONUS WARRANT ISSUE -- (Announcement)


July 31
SUSPENSION OF TRADING -- (Announcement)


July 25
UNUSUAL PRICE AND TURNOVER MOVEMENTS -- (Announcement)


July 18
(1) Subscription of New Shares by Investors; (2) Connected Transactions in relation to the Subscriptions of New Shares by the Connected Persons; (3) Deeds of Undertaking; (4) Proposed Issue of One Bonus Warrant for Every Ten Shares; (5) Recent Business Developments of the Group; and (6) Resumption of Trading -- (Announcement)


July 16
SUSPENSION OF TRADING -- (Announcement)


July 13
CHANGE IN BOARD LOT SIZE -- (Announcement)


July 9
Continuing Connected Transaction - Project Management Agreements -- (Announcement)


June 28
Change in Directorship -- (Announcement)


June 15
Change of Principal Place of Business in Hong Kong -- (Announcement)


June 13
Discloseable Transaction - Acquisition of Property Interest in Tianjin -- (Circular)


June 6
Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31 December 2006 -- (Circular)


June 1
Appointment of Executive Director -- (Announcement)


May 22
DISCLOSEABLE TRANSACTION -- Acquisition of Property Interest in Tianjin -- (Announcement)

April 27
Proposals Involving Granting of the General Mandates to Issue New Shares and Repurchase Shares, Re-Election of Directors, and Notice of Annual General Meeting (in PDF) -- (Circulars)

April 27
Completion Of The Acquisition Of 15% Equity Interest In A Property Development Project In Shanghai And Subscription Of New Shares By The Controlling Shareholder -- (Announcement)

April 27
Notice Of Annual General Meeting -- (Notice)

April 16
Annual Results Announcement For The Year Ended 31st December 2006 -- (Announcement)


March 30
Extension of Long Stop Date in Relation to The Subscription of New Shares by The Controlling Shareholder -- (Announcement)


March 12
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 MARCH 2007


February 23
Circular - Discloseable transaction acquisition of land in Tianjin


February 23
Circular - Discloseable & connected transaction acquisition of 15% equity interest in a property development project in Shanghai&connected transactions subscription of new shares by controlling shareholder & substantial shareholder


February 23
NOTICE OF SPECIAL GENERAL MEETING


February 12
(1) PLACING OF NEW SHARES, (2) CONNECTED TRANSACTION: SUBSCRIPTION OF NEW SHARES BY A SUBSTANTIAL SHAREHOLDER (3) RESUMPTION OF TRADING


February 1
Delay in Despatch of Circular in Relation to Discloseable and Connected Transaction Acquisition of 15% Equity Interest in a Property Development Project in Shanghai and Connected Transaction Subscription of New Shares by the Controlling Shareholder


February 1
Discloseable Transaction - Acquisition of Land in Tianjin


January 30
The Property Development Project in Nanxun (Announcement)


January 11
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 15% EQUITY INTEREST IN A PROPERTY DEVELOPMENT PROJECT IN SHANGHAI & CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES BY THE CONTROLLING SHAREHOLDER -- (Announcements)

2006

December 21
Result of Special General Meeting held on 21 December 2006


December 15
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND HONORARY CHAIRMAN


December 15
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 DECEMBER 2006


December 5
NOTICE OF SPECIAL GENERAL MEETING


December 4
REFRESHMENT OF GENERAL MANDATES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL


November 29
UNUSUAL PRICE AND VOLUME MOVEMENTS


November 28
HCMP No. 1256 of 2006 IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE MISCELLANEOUS PROCEEDINGS NO. 1256 OF 2006 IN THE MATTER OF HONG KONG CONSTRUCTION (HOLDINGS) LIMITED and IN THE MATTER OF SECTIONS 59 AND 166 OF THE COMPANIES ORDINANCE, CHAPTER 32 OF THE LAWS OF HONG KONG


November 28
Minute Approved by the Court


November 28
NOTICE OF SPECIAL GENERAL MEETING


November 27
CLARIFICATION ANNOUNCEMENT


November 23
PLACING OF NEW SHARES AND RESUMPTION OF TRADING


November 16
PROPOSAL FOR HONG KONG CONSTRUCTION (HOLDINGS) LIMITED TO BECOME A WHOLLY-OWNED SUBSIDIARY OF HKC (HOLDINGS) LIMITED A COMPANY INCORPORATED IN BERMUDA WITH LIMITED LIABILITY, AND THE SHARES OF WHICH WILL BE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF INTRODUCTION BY WAY OF SCHEME OF ARRANGEMENT (UNDER SECTION 166 OF THE COMPANIES ORDINANCE, CHAPTER 32 OF THE LAWS OF HONG KONG) EFFECTIVE DATE OF THE SCHEME


November 13
EXTENSION OF TIME FOR THE DESPATCH OF CIRCULAR BY THE COMPANY AND DESPATCH OF CIRCULAR BY HKC (HOLDINGS) LIMITED


November 3
PROPOSAL FOR HONG KONG CONSTRUCTION (HOLDINGS) LIMITED TO BECOME A WHOLLY-OWNED SUBSIDIARY OF HKC (HOLDINGS) LIMITED


October 23
Connected Transactions (A) Acquistion of Further Interests in Wind Power Project Companies and (B) Consultancy Agreement


October 17
IN THE MATTER OF HONG KONG CONSTRUCTION (HOLDINGS) LIMITED AND IN THE MATTER OF SECTIONS 59 AND 166 OF THE COMPANIES ORDINANCE, CHAPTER 32 OF THE LAWS OF HONG KONG


October 17
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2006


October 9
PROPOSAL FOR HONG KONG CONSTRUCTION (HOLDINGS) LIMITED TO BECOME A WHOLLY-OWNED SUBSIDIARY OF HKC (HOLDINGS) LIMITED A COMPANY INCORPORATED IN BERMUDA WITH LIMITED LIABILITY, AND THE SHARES OF WHICH WILL BE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF INTRODUCTION BY WAY OF SCHEME OF ARRANGEMENT (UNDER SECTION 166 OF THE COMPANIES ORDINANCE, CHAPTER 32 OF THE LAWS OF HONG KONG) AND SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2006


October 5
Discloseable Transaction Windpower Project in Hebei Province


September 15
Interim Results Announcement for the six months ended 30 June 2006


September 13
Results of the Court Meeting and The Extraordinary General Meeting


September 13
Discloseable Transaction - Windpower Project in Hebei Province


August 11
Scheme Document for Redomicile Proposal


August 11
Announcement regarding dispatch of Scheme Document for Redomicile Proposal


August 11
Notice of Extraordinary General Meeting


August 11
Notice of Court Meeting


July 4
Scrip Dividend Scheme Circular


July 4
Scrip dividend scheme in relation to the final dividend for the year ended 31 December 2005


June 29
Acquisition of 30% interest in Dorboy Investment Limited


June 20
Resignation of Director


June 13
Continuing Connected Transaction Water Supply Agreement with Jinhai and Connected Transaction Loan Capitalisation and Subscription of New Shares by Controlling shareholder Poll Results of the Extraordinary General Meetings Held On 13 June 2006 and Final Dividend for the Year Ended 31 December 2005


June 1
Proposal for Hong Kong Construction (Holdings) Limited to Become a Wholly-owned Subsidiary of HKC (Holdings) Limited (a Company incorporated in Bermuda with Limited Liability, and the shares of which will be listed on the Main Board of the Stock Exchange of Hong Kong Limited by way of Introduction) by way of Scheme of Arrangement (Under Section 166 of the Companies Ordinance, Chapter 32 of the Laws of Hong Kong)


May 26
Form of Proxy for Extraordinary General Meeting


May 26
Connected Transaction Loan Capitalisation and Subscription Of New Shares By Controlling Shareholder


May 26
Notice of Extraordinary General Meeting


May 12
Circular regarding the Disclosable Transaction - Formation of a Joint Venture for Investment in Tianjin and Continuing Connected Transaction - Water Supply Agreement with Jinhai


May 12
Form of Proxy for Extraodrinary General Meeting


May 12
Notice of Extraodrinary General Meeting


May 8
Connected Transaction Loan Capitalisation and Subscription of New Shares By Controlling Shareholder


April 28
Notice Of Annual General Meeting


April 28
Form Of Proxy For Annual General Meeting


April 28
Granting Of The General Mandates To Issue New Shares And Repurchase Shares, Re-Election Of Directors, And Notice Of Annual General Meeting


April 26
Continuing Connected Transaction Water Supply Agreement With Jinhai


April 20
(1) Formation of a WFOE for proposed Investment in Nanxun and
(2) Discloseable Transaction - Formation Of a Joint Venture for Investment In Tianjin


April 20
Annual Results Announcement for the Year Ended 31st December 2005


March 14
Appointment of Senior Executive


March 13
Discloseable and Connected Transactions - Framework Agreement relating to a Joint Venture with Sinar Mas for Property Development in Shanghai, the PRC - Poll Result of the Extraordinary General Meeting held on 13 March 2006 and Clarification Announcement


February 23
Proposed Discloseable and Connected Transactions - Framework Agreement Relating to a Joint Venture with Sinar Mas for Property Development in Shanghai, the PRC


February 23
Notice of Extraordinary General Meeting


February 15
Extension of Time for the Despatch of the Discloseable and Connected Transactions Circular


January 26
Proposed Discloseable and Connected Transactions - Framework Agreement Relating to a Joint Venture with Sinar Mas for Property Development in Shanghai, the PRC


January 25
Possible Discloseable and Connected Transactions - Framework Agreement Relating to a Joint Venture with Sinar Mas for Property Development in Shanghai, the PRC


January 11
Clarification Announcement

 

2005

December 8
Discloseable and Connected Transaction - Proposed Acquisition of 65% Interest in Yangpu Water Supply Company Limited - Poll Result of the Extraordinary General Meeting Held on 8 December 2005


November 22
Discloseable and Connected Transaction - Proposed Acquisition of 65% Interest in Yangpu Water Supply Company Limited


November 22
Notice of Extraordinary General Meeting


October 31
Discloseable and Connected Transaction - Proposed Acquistion of 65% Interest in Yangpu Water Supply Company Limited


October 26
Circular - Acquisition of 70% interests in APC Wind Power PTE Ltd


October 19
Notice of High Court Order


October 4
Discloseable Transaction - Acquisition of 70% interests in APC Wind Power Pte Ltd


October 4
Effective Date of the Capital Reduction and Share Premium Cancellation and Share Certificate Exchange Arrangements


September 26
Interim Results for the Six Months Ended 30th June 2005


September 16
Notice of Petition


September 16
Announcement - Clarification Announcement


August 30
Announcement - Connected Transaction Consultancy Agreement with Asia Wind Power


August 15
Circular - Disposal of Zonetime Limited


August 10
(1) Acquisition of 49% Interest in Great Rich Finance Limited
(2) No Submission of Tender for 5 Toll Road Projects in Indonesia
(3) Engagement as The Main Contractor of Two 30 Megawatts Wind Power Plants in HeilongJiang, PRC


August 3
Announcement - Appointment of Executive Director


July 25
Announcement - Proposed Capital Reduction and Share Premium Cancellation Change of Effective Date and Expected Timetable


July 22
Discloseable Transaction Disposal of Zonetime Limited


July 19
Announcement - Clarification Announcement


July 18
Announcement - Proposed Capital Reduction and Share Premium Cancellation Poll Result Of The Extraordinary General Meeting Held on 18 July 2005


July 5
Announcement - Clarification Announcement Proposed Capital Reduction and Share Premium Cancellation


June 24
Form of Proxy For Extraordinary General Meeting


June 24
Circular - Proposed Capital Reduction and Share Premium Cancellation


June 24
Annoumcement - Notice of Extraordinary General Meeting


June 17
Announcement - Proposed Capital Reduction and Share Premium Cancellation


June 16
Circular - Major Transaction for Investment in Guilin Biya Expressway


May 24
Announcement - Further extension of Time for Dispatch of The Major Transaction Circular for Investment in Guilin Biya Expressway


May 9
Announcement - Exercise of Call Option


May 5
Announcement - Unusual Price and Volume Movements


May 4
Anouncement - Further extension of time for dispatch of the major transaction circular for investment in Guilin Biya Expressway


April 25
Discloseable transaction for investments in Asia Wind Power(Mudanjiang) Company Limited and Hong Kong Wind Power(Muling) Company Limited


April 25
Proposals involving - Granting of the general mandates to issue new shares and repurchase shares, re-election of directors and notice of annual general metting


April 25
Announcement


April 19
Announcement


April 13
Announcement


April 7
Announcement


April 2
Announcement


March 17
Announcement


January 10
Announcement

 

2004

November 5
Announcement


November 4
Announcement


October 23
Announcement - Placing of Existing Shares by the Controlling Shareholder


September 24
Interim Results for the Six Months Ended 30th June 2004 and Appointment of Independent Non-Executive Director


August 10
Announcement - Re-designation of Director


July 30
Discloseable Transactions - Advance to an Entity and Disposal of Property Interests


July 21
Discloseable Transaction - Advance to an Entity, Appointment of Independent Non-Executive Director and Appointment of Auditors


July 9
Discloseable Transaction - Disposal of Property Interests


June 8
Announcement


May 28
Announcement - Demise of Director


May 3
Further Announcement on Change of Directors; Notice of Change of Company Secretary


April 30
Proposals Involving Granting of the General Mandates to Issue New Shares and Repurchase Shares, Amendments to the Articles of Association, Re-Election of Directors, Adoption of the New Share Option Scheme and Termination of the Existing Share Option Scheme and Notice of Annual General Meeting


April 30
Notice of Annual General Meeting
 

April 29
Announcement - Change of Directors


April 22
Results Announcement for the Year Ended 31st December, 2003


April 20
Hong Kong Construction (Holdings) Limited & Creator Holdings Limited - Joint Announcement


April 7
Hong Kong Construction (Holdings) Limited & Creator Holdings Limited - Joint Announcement


March 31
Hong Kong Construction (Holdings) Limited & Creator Holdings Limited - Joint Announcement


March 11
Major and Connected Transaction Regarding the Disposal of Property Interests, Debt Conversion and Subscription of Shares, Application for Whitewash Waiver, Increase in Authorised Share Capital, Amendment of Articles and General Mandates to Issue and Repurchase Shares


March 11
Hong Kong Construction (Holdings) Limited & Creator Holdings Limited - Joint Announcement


February 18
Hong Kong Construction (Holdings) Limited & Creator Holdings Limited - Joint Announcement


January 16
Debt Transfer and Exchange Relating to the Indebtedness of the Group


January 12
Discloseable Transaction - Disposal of Interests in Greenway Venture Limited


January 7
Clarification of Newspaper Article and Resumption of Trading


January 5
Discloseable Transaction; Disposal of Interests in Greenway Venture Limited


January 2
Announcement relating to a Winding-Up Petition Issued Against the Company

 

2003

December 31
Further Extension of the Long Stop Date Relating to the Restructuring Agreement


December 23
Debt Transfer and Exchange Relating to the Indebtedness of the Group, Further Extension of the Long Stop Date Relating to the Restructuring Agreement and Resumption of Trading


December 17
Proposed Debt Sale by the Financial Creditors of the Group


November 21
Further Extension of the Long Stop Date Relating to the Restructuring Agreement


November 14
Further Extension of the Long Stop Date Relating to the Restructuring Agreement


October 20
Further Extension of the Long Stop Date Relating to the Restructuring Agreement


October 15
Further Extension of the Long Stop Date Relating to the Restructuring Agreement


September 29
Further Extension of the Long Stop Date Relating to the Restructuring Agreement


September 22
Further Extension of the Long Stop Date Relating to the Restructuring Agreement


September 22
Interim Results for the Six Months Ended 30 June 2003


September 15
Further Extension of the Long Stop Date Relating to the Restructuring Agreement


September 4
Announcement on Withdrawal of the Winding-Up Petition Issued against the Company


September 1
Announcement on Further Extension of the Long Stop Date Relating to the Restructuring Agreement and a Winding-Up Petition Issued against the Company


August 28
Announcement on a Statutory Demand Issued against the Company


August 25
Further Extension of the Long Stop Date Relating to the Restructuring Agreement


August 18
Further Extension of the Long Stop Date Relating to the Restructuring Agreement and Clarification of Newspaper Article


August 11
Further Extension of the Long Stop Date Relating to the Restructuring Agreement


July 28
Further Extension of the Long Stop Date Relating to the Restructuring Agreement


July 21
Further Extension of the Long Stop Date Relating to the Restructuring Agreement


July 7
Further Extension of the Long Stop Date relating to the Restructuring Agreement


July 3
Further Extension of the Long Stop Date Relating to the Restructuring Agreement and Possible Change in Substantial Shareholder


April 23
Results Announcement for the Year Ended 31st December, 2002 & Notice of Annual General Meeting


April 22
Change in Directorship


March 31
Announcement Relating to the Restructuring Agreement


February 27
Announcement on Certain Litigation Proceedings and Resumption of Trading


January 15
Announcement on Certain Litigation Proceedings

 

2002

December 31
Announcement


December 20
Announcement


September 23
Interim Results for the Six Months Ended 30 June 2002


August 27
Announcement


June 24
Connected Transaction: Execution of Sub-contracts


May 31
Announcement - Resignation of Director


April 22
Results Announcement for the Year Ended 31st December, 2001


April 22
Notice of Annual General Meeting


January 21
Announcement

 

2001

December 18
Debt Auction
        
        
September 13
Announcement - Connected Transactions With The Shanghai Construction Group And The China Everbright Group
        
        
September 4
Announcement on Resignations of Directors
        
        
July 10
Announcement on Change of Directors
        
        
June 15
Possible Change in Single Largest Shareholder, Proposed Connected Transaction Involving Issuing New Shares to Shanghai Construction, Placing of New Shares and Resumption of Trading
        
        
June12
Standstill Arrangements
        
        
June 12
Clarification of Newspaper Article
        
        
May 8
Announcement
        
        
April 26
Announcement
        
        
April 26
Announcement
        
        
March 20
China Everbright International Limited and Hong Kong Construction (Holdings) Limited - Joint Announcement
        
        
March 14
China Everbright International Limited and Hong Kong Construction (Holdings) Limited - Joint Announcement
        
        
January
Announcement

 

2000

December 14
Announcement
        
        
December 12
Proposed Standstill Arrangement with Bank Creditors and FRN Holders
        
        
December 14
Announcement
        
        
October 4
Announcement
        
        
September 22
Hong Kong Construction (Holdings) Ltd 2000 Interim Results
        
        
September 21
Announcement
        
        
August 31
Dr. Choi Yu Leuk appointed Independent Non-Executive Director
        
        
August 30
Mr Ng Chi Man Michael resigned as Executive Director and Chief Financial Officer
        
        
July 27
Mr Cheah Cheng Hye Resigned as Independent Non-Executive Director
        
        
June 16
Mr Wang Mingquan Appointed Chairman and Executive Director
        
        
June 12
Mr H. Takizawa Resigns as Director
        
        
April 6
Conditions of Loan Agreements
        
        
March 17
Mr Wang Zhongze appointed Executive Director
        
        
February 24
Chairman Liu Mingkang appointed Governor of Bank of China
        
        
February 21
Joint Announcement Refuting Rumours
        
        

 

1999

November 19
Change of Directors
        
        
November 16
Expiry Of Subscription Rights Attaching To The 1999 Warrants
        
        
September 9
Announcement In Pursuance of Practice Note 19
        
        
July 30
Mr. Liu Mingkang has been appointed as an executive director and Chairman
        
        
July 29
Request of The Stock Exchange of Hong Kong Limited
        
        
March 2
Board Appointments
        
        
February 12
Change of Company Name