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Announcements 2021

Date Title PDF
28 /
May
Sustainability Report 2020 Read more
27 /
May
Voting Results of the Special General Meeting held on 27 May 2021 Read more
27 /
May
Voting Results of the Annual General Meeting held on 27 May 2021 Read more
25 /
May
Connected Transactions: Sale of Two Lake Grandeur Units Read more
04 /
May
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) Circular dated 5 May 2021 and (ii) Proxy Form Read more
04 /
May
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Read more
04 /
May
Notice of Special General Meeting Read more
04 /
May
Form of Proxy for Special General Meeting Read more
04 /
May
(1) Major and Connected Transactions: Disposal of Shares in Kerry Logistics Network Limited pursuant to the KPL Irrevocable Undertaking, the Participation Agreement and the Proposed Placing Mandate (2) the Shareholders’ Agreement and (3) Notice of Special General Meeting Read more
29 /
Apr
Connected Transactions: Disposal of Interests in Two Chengdu Companies Read more
19 /
Apr
Appointment of Company Secretary Read more
15 /
Apr
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) 2020 Annual Report, (ii) Circular dated 16 April 2021 and (iii) Proxy Form Read more
15 /
Apr
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Read more
15 /
Apr
Notice of Annual General Meeting Read more
15 /
Apr
Form of Proxy for Annual General Meeting Read more
15 /
Apr
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting Read more
15 /
Apr
Annual Report 2020 Read more
30 /
Mar
Major and Connected Transactions: Disposal of Shares in Kerry Logistics Network Limited pursuant to the Controlling Shareholders Irrevocable Undertaking and the Participation Agreement and the Shareholders’ Agreement Read more
29 /
Mar
Resignation of Company Secretary Read more
18 /
Mar
Final Results for the Year Ended 31 December 2020 Read more
08 /
Mar
Date of Board Meeting Read more
23 /
Feb
Discloseable Transactons: Formation of Joint Venture for Acquisition, Holding and Development of Land in Shanghai Read more
10 /
Feb
Joint Announcement Read more
05 /
Feb
Trading Halt Read more
2020