Announcements 2019
| Date | Title | |
|---|---|---|
13 / Nov |
Connected Transactions Tenancies of Kerry Centre | Read more |
30 / Aug |
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of Interim Report 2019 | Read more |
30 / Aug |
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications | Read more |
30 / Aug |
Interim Report 2019 | Read more |
29 / Aug |
Continuing Connected Transactions: Revision of Annual Caps for Existing Framework Agreement and Renewal of Framework Agreement | Read more |
26 / Aug |
Continuing Connected Transactions: Renewal of Hotel Management Agreement and Marketing and Training Services Agreement in relation to Kerry Hotel, Beijing | Read more |
20 / Aug |
Interim Results for the Six Months Ended 30 June 2019 | Read more |
08 / Aug |
Date of Board Meeting | Read more |
18 / Jul |
Change of Address of Principal Share Registrar and Transfer Agent in Bermuda | Read more |
10 / Jul |
Change of Registered Office Address in Bermuda | Read more |
28 / Jun |
Sustainability Report 2018 | Read more |
25 / Jun |
Change of Address of Hong Kong Branch Share Registrar and Transfer Office | Read more |
31 / May |
List of Directors and Their Roles and Functions | Read more |
31 / May |
Voting Result of the Special General Meeting held on 31 May 2019 | Read more |
21 / May |
Voting Results of the Annual General Meeting held on 21 May 2019 | Read more |
17 / May |
Discloseable Transaction: Acquisition of Land in Hangzhou | Read more |
16 / May |
Re-Designation of Directors and Appointment of Vice Chairman and Chief Executive Officer | Read more |
02 / May |
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) Circular dated 3 May 2019 and (ii) Proxy Form | Read more |
02 / May |
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications | Read more |
02 / May |
Notice of Special General Meeting | Read more |
02 / May |
Form of Proxy for Special General Meeting | Read more |
02 / May |
Discloseable and Connected Transactions: Acquisition of Two Warehouses in Hong Kong and Notice of Special General Meeting | Read more |
12 / Apr |
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) 2018 Annual Report, (ii) Circular dated 15 April 2019 and (iii) Proxy Form | Read more |
12 / Apr |
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications | Read more |
12 / Apr |
Notice of Annual General Meeting | Read more |
12 / Apr |
Form of Proxy for Annual General Meeting | Read more |
12 / Apr |
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting | Read more |
12 / Apr |
Annual Report 2018 | Read more |
28 / Mar |
Discloseable and Connected Transactions: Acquisition of Two Warehouses in Hong Kong | Read more |
22 / Mar |
Connected Transactions: Formation of Joint Venture for Acquisition, Holding and Development of Land Parcel in Singapore | Read more |
15 / Mar |
Final Results for the Year Ended 31 December 2018 | Read more |
05 / Mar |
Date of Board Meeting | Read more |
20202018
