| 2010 |
|
| March 05, 2010 |
|
Date of Board Meeting
|
| January 26, 2010 |
|
Connected Transaction Relating to the Establishment of Joint Venture in PRC
|
|
| 2009 |
|
| November 17, 2009 |
|
Connected Transaction
|
| August 26, 2009 |
|
Interim Results for the Six Months Ended 30 June 2009
|
| August 14, 2009 |
|
Date Of Board Meeting
|
| July 20, 2009 |
|
Re-designation of Director
|
| May 08, 2009 |
|
Voting Results of the Annual General Meeting held on 8 May 2009
|
| April 03, 2009 |
|
Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Directors and Notice of Annual General Meeting
|
| April 03, 2009 |
|
Notice of Annual General Meeting
|
| April 03, 2009 |
|
Form of Proxy for Annual General Meeting
|
| April 02, 2009 |
|
Annual Report 2008
|
| March 31, 2009 |
|
Voting Result at the Special General Meeting held on 31 March 2009
|
| March 18, 2009 |
|
Final Results for the Year Ended 31 December 2008
|
| March 6, 2009 |
|
Date of Board Meeting
|
| March 4, 2009 |
|
Notice of Special General Meeting
|
| March 4, 2009 |
|
Form of Proxy for Special General Meeting
|
| March 4, 2009 |
|
Connected Transactions Relating to the Establishment of Joint Venture for the Acquisition, Holding And Development of Land in Tangshan City, Hebei Province, PRC and Notice of Special General Meeting
|
| February 11, 2009 |
|
Connected Transactions Relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Tangshan City, Hebei Province, PRC
|
| February 9, 2009 |
|
Grant of Options
|
| February 4, 2009 |
|
Connected Transactions Relating to the Payment of Deposit for Joint Bid of Land in Tangshan City, Hebei Province, PRC
|
| January 15, 2009 |
|
Relinquishment of Rights to Acquire the Land in Tangshan City, Hebei Province, PRC
|
| January 6, 2009 |
| Connected Transactions Relating to The Sales of Property Units of SOHO 38 and Belgravia
|
|
| 2008 |
|
| December 8, 2008 |
| Voting Result at the Special General Meeting Held on 8 December 2008 |
| November 18, 2008 |
| Discloseable and Connected Transactions Relating to the Supplemental Agreement in Respect of the Joint Acquisition, Ownership and Development of the Sites in Jingan District, Shanghai, the PRC |
| November 18, 2008 |
| Form of Proxy for Special General Meeting |
| November 18, 2008 |
| Notice of Special General Meeting |
| October 28, 2008 |
| Discloseable and Connected Transactions - Supplemental Agreement Relating to the Joint Acquisition, Ownership and Development of the Sites in Jingan District, Shanghai, The PRC |
| October 28, 2008 |
| Unusual Price Movement |
| September 24, 2008 |
| Connected Transaction Relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Nanjing City, Jiangsu Province, PRC |
| September 19, 2008 |
| Scrip Dividend Scheme in Relation to the Interim Dividend for the Six Months Ended 30 June 2008 |
| September 11, 2008 |
| Interim Dividend of HK$0.3 per share for The Six Months Ended 30 June 2008 －Market Value of Interim Scrip Dividend Shares |
| September 4, 2008 |
| Voting Result at the Special General Meeting held on 4 September 2008 |
| August 19, 2008 |
| Interim Results for the Six Months Ended 30 June 2008 |
| August 12, 2008 |
| Discloseable and Connected Transactions Relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Tangshan City, Hebei Province, PRC and Re-Election of the Retiring Directors |
| August 12, 2008 |
| Form of Proxy for Special General Meeting |
| August 12, 2008 |
| Notice of Special General Meeting |
| August 7, 2008 |
| Date of Board Meeting |
| July 22, 2008 |
| Discloseable and Connected Transactions Relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Tangshan City, Hebei Province, PRC |
| June 3, 2008 |
| Change of Executive Director and Chairman |
| May 22, 2008 |
| Scrip Dividend Scheme in Relation to the Final Dividend for the Year Ended 31 December 2007 |
| May 19, 2008 |
| Appointment of Independent Non-Executive Director |
| May 14, 2008 |
| Final Dividend of HK$0.65 Per Share for the Year Ended 31 December 2007 - Market Value of Final Scrip Dividend Shares |
| May 6, 2008 |
| Retirement of Independent Non-Executive Director |
| April 30, 2008 |
| Connected Transaction Relating to Formation of a Joint Venture Company |
| April 28, 2008 |
| Connected Transaction |
| April 22, 2008 |
| Voting Result at the Special General Meeting Held on 22 April 2008 |
| April 11, 2008 |
| Form of Proxy for Annual General Meeting |
| April 11, 2008 |
| Notice of Annual General Meeting |
| April 11, 2008 |
| Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Directors and Notice of Annual General Meeting |
| April 1, 2008 |
| Notice of Special General Meeting |
| April 1, 2008 |
| Form of Proxy for Special General Meeting |
| April 1, 2008 |
| Connected Transactions - Relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Nanchang City, Jiangxi Province, PRC |
| March 31, 2008 |
| Appointment of Executive Director |
| March 19, 2008 |
| Re-designation of Director |
| March 19, 2008 |
| Final Results for the Year Ended 31 December 2007 |
| March 11, 2008 |
| Connected Transactions - Relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Nanchang City, Jiangxi Province, PRC |
| March 7, 2008 |
| Date of Board Meeting |
| February 21, 2008 |
| Voting Result at the Special General Meeting Held on 21 February 2008 |
| January 31, 2008 |
| Connected Transactions - Reorganization of Property Interests in the PRC |
| January 31, 2008 |
| Form of Proxy for Special General Meeting |
| January 31, 2008 |
| Notice of Special General Meeting |
|
| 2007 |
|
| December 20, 2007 |
| Connected Transactions - Amendment to the Reorganization of Property Interests in the PRC / Extension of Time to Dispatch Circular |
| December 19, 2007 |
| Connected Transactions Relating to the Provision of Financial Assistance for the Benefit of a Joint Venture Company |
| December 6, 2007 |
| Major and Connected Transactions - Reorganization of Property Interests in the PRC |
| November 23, 2007 |
| Voting Results at the Special General Meeting held on 23 November 2007 |
| November 14, 2007 |
| Connected transactions relating to the provision of project management services and project consultancy services |
| November 5, 2007 |
| Form of Proxy for Special General Meeting |
| November 5, 2007 |
| Connected Transactions relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Chengdu, PRC and Re-election of the Retiring Directors |
| November 5, 2007 |
| Notice of Special General Meeting |
| October 18, 2007 |
| Scrip Dividend Scheme in Relation to the Interim Dividend for the Six Months Ended 30 June 2007 |
| October 15, 2007 |
| Connected Transactions Relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Chengdu, PRC |
| October 12, 2007 |
| Interim Dividend of HK$0.3 Per Share for the Six Months Ended 30 June 2007 - Market Value of Interim Scrip Dividend Shares |
| October 10, 2007 |
| Connected Transactions Relating to the Joint Venture Companies Engaged in Aircraft Business |
| September 20, 2007 |
| Placing of Existing Shares and Subscription for New Shares and Resumption of Trading |
| September 20, 2007 |
| Suspension of Trading |
| September 14, 2007 |
| Interim Results for the Six Months Ended 30 June 2007 |
| September 12, 2007 |
| Appointment of Directors |
| September 4, 2007 |
| Date of Board Meeting |
| July 20, 2007 |
| Discloseable Transaction Relating to Acquisition of Land in Shenyang |
| July 17, 2007 |
| Connected Transactions Relating to the Establishment of Two Joint Venture Companies |
| June 29, 2007 |
| Discloseable Transaction - the Acquisition of Land in Shenyang |
| May 16, 2007 |
| Scrip Dividend Scheme in Relation to the Final Dividend for the Year Ended 31 December 2006 |
| May 10, 2007 |
| Final Dividend of HK$0.65 Per Share for the Year Ended 31 December 2006 - Market Value of Final Scrip Dividend Shares |
| May 3, 2007 |
| Change in Directorship |
| April 10, 2007 |
| Proposals for General Mandate to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
| April 10, 2007 |
| Notice of Annual Meeting |
| March 22, 2007 |
| Final Results for the Year Ended 31 December 2006 |
| February 16, 2007 |
| Notice of Listing on the Stock Exchange of Hong Kong Limited |
| January 30, 2007 |
| Connected Transactions Relating to the Sales of Property Units of 15 Homantin Hill |
| January 23, 2007 |
| Proposed Issue of Convertible Bonds and Resumption of Trading |
|
| 2006 |
|
| October 24, 2006 |
| Voting Result at the Special General Meeting Held on 24 October 2006 |
| October 18, 2006 |
| Scrip Dividend Scheme In Relation To The Interim Dividend For The Six Months Ended 30 June 2006 |
| October 13, 2006 |
| Interim dividend of HK$0.2 per share for the six months ended 30 June 2006 - market value of interim scrip dividend shares |
| October 5, 2006 |
| Placing of Existing Shares And Resumption of Trading |
| October 5, 2006 |
| Notice of Special General Meeting |
| September 27, 2006 |
| Connected Transactions Relating To Formation of A Joint Venture For The Acquistion of The Property At No. 508 Queen's Road West, Hong Kong |
|
September 15, 2006 |
| Interim Results for the Six Months Ended 30 June 2006 |
| September 13, 2006 |
| Connected Transaction Relating To The Joint Re-Development Of The Property At NOS. 863-865 King's Road, Hong Kong |
| June 22, 2006 |
| Extension of Time for Despatch of Circulars |
| June 1, 2006 |
| Discloseable and Connected Transactions relating to the Joint Development of a Site at Hedong District, Tianjin, PRC |
| May 30, 2006 |
| Continuing Connected Transactions |
| May 11, 2006 |
| Final Dividend of HK$0.50 Per Share for the Year Ended 31 December 2005 - Market Value of Final Scrip Dividend Shares |
| April 10, 2006 |
| Notice of Annual General Metting |
| April 10, 2006 |
| Proposals for General Mandate to Repurchase Shares, Re-Election of Director and Change of Bye-Laws, and Notice of Annual General Meeting |
| March 24, 2006 |
| Final Results for the Year Ended 31 December 2005 |
| February 16, 2006 |
| Voting Result at the Special General Meeting Held on 16 February 2006 |
| February 10, 2006 |
| Connected Transaction Relating to the Establishment of a Joint Venture |
| January 23, 2006 |
| Notice of Special General Meeting |
| January 20, 2006 |
| Despatch of Circulars |
| January 3, 2006 |
| Change of Company Secretary |
|
| 2005 |
|
| December 30, 2005 |
| Discloseable and Connected Transactions relating to the Joint Acquisition, Ownership and Development of the Sites in Jingan District, Shanghai, the PRC Further extension of the deadline for the execution of all the contracts and agreements contemplated under the Underlying Contracts |
| December 23, 2005 |
| Extension of Time for Despatch of Circulars |
| December 2, 2005 |
| Discloseable and Connected Transactions relating to the Establishment of a Joint Venture Company |
| November 15, 2005 |
| Discloseable Transaction and Disclosure Pursuant to Rule 13.13 of the Listing Rules |
| November 07, 2005 |
| Further Announcement regarding Discloseable and Connected Transactions relating to the Joint Acquisition, Ownership and Development of the Sites in Jingan District, Shanghai, the PRC - Amendments to Company 3 Contract |
| November 04, 2005 |
| Discloseable Transaction Relating to the Acquisition of Land in HangZhou |
| October 31, 2005 |
| Scrip Dividend Scheme in Relation to the Interim Dividend for the Six Months Ended 30 June 2005 |
| October 21, 2005 |
| Interim Dividend of HK$0.20 Per Share for the Six Months Ended 30 June 2005 - Market Value of Interim Scrip Dividend Shares |
| September 23, 2005 |
| Interim Results for the Six Months Ended 30 June 2005 |
| September 2, 2005 |
| Appointment of Non-Executive Director |
| August 31, 2005 |
| Supplemental Circular for Major Transaction |
| August 26, 2005 |
| Change of Name of EAS PRC, Differences in Disclosed Financial Information About the EAS PRC Group and EAS HK Detected During Due Diligence and Audit and Despatch of Supplemental Circular |
| August 12, 2005 |
| Connected Transactions |
| July 6, 2005 |
| Discloseable Transaction relating to Guodian Changyuan Kerry Huangjinbu Electricity Company Ltd - Discontinuation of the establishment of joint venture |
| May 4, 2005 |
| Final Dividend of HK$0.40 Per Share for the Year Ended 31 December 2004 - Market Value of Final Scrip Dividend Shares |
| April 13, 2005 |
| Discloseable and Connected Transactions relating to the Joint Acquisition, Ownership and Development of the Sites in Jingan District, Shanghai, the PRC - Further extension of the deadline for the execution of all the contracts and agreements contemplated under the Underlying Contracts |
| April 6, 2005 |
| Notice of Listing on the Stock Exchange of Hong Kong Limited |
| March 23, 2005 |
| Notice of Annual General Meeting |
| March 23, 2005 |
| Proposals for General Mandate to Repurchase Shares, Re-Election of Director and Change of Bye-Laws, and Notice of Annual General Meeting |
| March 11, 2005 |
| Proposed Issue of Convertible Bonds |
| March 8, 2005 |
| Final Results for the Year Ended 31 December 2004 |
| January 21, 2005 |
| Major Transaction - Second Closing |
| January 19, 2005 |
| Connected Transaction |
| January 4, 2005 |
| Major Transaction - First Closing |
|
| 2004 |
|
| December 29, 2004 |
| Circular - Major Transaction |
| December 28, 2004 |
| Shareholders' Approval, Differences Detected During Due Diligence and Audit and Despatch of Circular |
| December 15, 2004 |
| Major Transaction and Possible Connected Transactions Extension of Time to Despatch Circular |
| December 15, 2004 |
| Connected Transaction |
| November 26, 2004 |
| Connected Transaction Relating to the Establishment of a Joint Venture |
| November 1, 2004 |
| Announcement |
| October 18, 2004 |
| Major Transaction and Possible Connected Transactions Extension of Time to Despatch Circular |
| October 5, 2004 |
| Discloseable Transaction |
| September 30, 2004 |
| Discloseable and Connected Transactions relating to the Joint Acquisition, Ownership and Development of the Sites in Jingan District, Shanghai, the PRC Extension of the deadline for the execution of all the contracts and agreements contemplated under the Underlying Contracts |
| September 29, 2004 |
| Announcement |
| September 24, 2004 |
| Major Transaction and Possible Connected Transactions |
| September 15, 2004 |
| Announcement |
| September 10, 2004 |
| Interim Dividend of HK$0.20 Per Share for the Six Months Ended 30 June 2004 - Market Value of Interim Scrip Dividend Shares |
| August 10, 2004 |
| Interim Results for the Six Months Ended 30 June 2004 |
| July 28, 2004 |
| Adoption of Chinese Name |
| June 25, 2004 |
| Voting Results at the Special General Meeting Held on 25 June 2004 |
| June 14, 2004 |
| Connected Transactions |
| May 31, 2004 |
| Notice of Special General Meeting |
| May 28, 2004 |
| Despatch of Circular, Further Information Contained in the KPL Circular and Proposed Adoption of Chinese Name and New Bye-Laws |
| May 25, 2004 |
| Extension of Time for Despatch of Circulars |
| May 3, 2004 |
| Discloseable and Connected Transactions |
| April 27, 2004 |
| Final Dividend of HK$0.15 Per Share for the Year Ended 31 December 2003 - Market Value of Final Scrip Dividend Shares |
| March 25, 2004 |
| Notice of Annual General Meeting |
| March 25, 2004 |
| Connected Transactions - Acquisition of an Approximate 54.98% Interest in SIAM Seaport Terminal & Warehouses Co., Ltd. and Provision of Distribution Services |
| March 9, 2004 |
| Final Results for the year ended 31 December 2003 |
| March 1, 2004 |
| Announcement - Change of Directors |
| January 12, 2004 |
| Resignation of Director |
|
| 2003 |
|
| December 1, 2003 |
| Announcement - Appointment of Mr. Lau Ling Fai, Herald as independent non-executive director of Kerry Properties Limited |
| October 9, 2003 |
| Interim Dividend of HK$0.13 per share for the six months ended 30 June 2003 - Market value of interim scrip dividend shares |
| September 8, 2003 |
| Interim Results for the Six Months Ended 30 June 2003 |
| September 8, 2003 |
| Announcement V Practice Note 19 of the Listing Rules |
| August 22, 2003 |
| Resignation of Director |
| August 1, 2003 |
| Announcement - Change of Directors |
| July 22, 2003 |
| Proposed Privatisation of Kerry Properties Limited by Kerry Holdings Limited by Way of a Scheme of Arrangement Results of Court Meeting, Adjournment of Special General Meeting and Resumption of Trading |
| July 16, 2003 |
| Proposed Privatisation of Kerry Properties Limited by Kerry Holdings Limited by Way of a Scheme of Arrangement |
| June 30, 2003 |
| Circular to Shareholders and Optionholders |
| June 26, 2003 |
| Joint Announcement - Proposed Privatisation of Kerry Properties Limited by Kerry Holdings Limited by Way of a Scheme of Arrangement Despatch |
| June 26, 2003 |
| Proposed Privatisation - by Way of a Scheme of Arrangement |
| June 13, 2003 |
| Joint Announcement - Proposed Privatisation of Kerry Properties Limited by Kerry Holdings Limited by Way of a Scheme of Arrangement Further Extension of Time for Despatch of Scheme Document |
| June 13, 2003 |
| Announcement Made Pursuant to Paragraph 2 of the Listing Agreement |
| June 13, 2003 |
| Proposed Privatisation of Kerry Properites Limited by Kerry Holdings Limited by Way of a Scheme of Arrangement Membership of the Independent Board Committee |
| April 30, 2003 |
| Final Dividend of HK$0.12 per Share for the Year Ended 31 December 2002 - Market Value of Final Scrip Dividend Shares |
| April 30, 2003 |
| Joint Announcement - Proposed Privatisation of Kerry Properties Limited by Kerry Holdings Limited by Way of a Scheme of Arrangement Increase in Cancellation Price from HK$8.50 to HK$9.50 |
| April 28, 2003 |
| Proposed Privatisation of Kerry Properties Limited by Kerry Holdings Limited by Way of a Scheme of Arrangement Appointment of Independent Financial Adviser |
| April 23, 2003 |
| Joint Announcement - Proposed Privatisation of Kerry Properties Limited by Kerry Holdings Limited by Way of a Scheme of Arrangement |
| March 20, 2003 |
| Notice of Annual General Meeting |
| March 3, 2003 |
| Final Results for the year ended 31 December 2002 |
| January 9, 2003 |
| Connected Transactions - Acquisition of a Total 40% Interest in Kerry BCI Warehouse Holdings Limited |
|
|