You either have JavaScript turned off or an old version of Adobe Flash Player. Please turn on JavaScript and Flash for best viewing.

Corporate Announcements

Download Acrobat Reader to view PDF articles
DateAnnouncements
2 February 2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
4 January 2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
DateAnnouncements
1 December 2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
4 November 2011Next Day Disclosure Return - Changes in Issued Share Capital
1 November 2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
4 October 2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
5 September 2011Connected Transaction - Acquisition of the Equity Interest and Indebtedness of a Non-Wholly Owned Subsidiary
2 September 2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
24 August 20112011 Interim Results
2 August 2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
21 July 2011Date of Board Meeting
5 July 2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
24 June 2011Next Day Disclosure Return - Changes in Issued Share Capital
2 June 2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
3 May 2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
1 April 2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
22 March 20112010 Annual Results
2 March 2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
28 February 2011Date of Board Meeting
1 February 2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
5 January 2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
3 January 2011Election of Means of Receipt and Language of Corporate Communications
DateAnnouncements
16 December 2010Appointment of Independent Non-Executive Director and Member of the Audit Committee
15 December 2010Application of Exemption under Rule 14A.33 (4) of the Listing Rules in respect of Continuing Connected Transaction with Ayala Hotels, Inc.
2 December 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
5 November 2010Next Day Disclosure Return - Changes in Issued Share Capital
3 November 2010The Peninsula Hong Kong Guestroom Renovation Project
2 November 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
4 October 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
2 September 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
25 August 2010Closure of Register of Members
25 August 20102010 Interim Results
3 August 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
22 July 2010Date of Board Meeting
2 July 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
25 June 2010Next Day Disclosure Return - Changes in Issued Share Capital
2 June 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
4 May 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
1 April 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
12 March 2010Closure of Register of Members
12 March 20102009 Annual Results
3 March 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
26 February 2010Date of Board Meeting
2 February 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
6 January 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
DateAnnouncements
2 December 2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
6 November 2009Next Day Disclosure Return - Changes in Issued Share Capital
3 November 2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
9 October 2009Announcement
5 October 2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
10 September 2009Closure of Hotel Portion of the Quail Lodge Resort and Golf Club, Carmel, USA
2 September 2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
26 August 2009Closure of Register of Members
26 August 20092009 Interim Results
4 August 2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
23 July 2009Date of Board Meeting
3 July 2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
29 June 2009Re-designation of Non-Executive Director
19 June 2009Next Day Disclosure Return - Changes in Issued Share Capital
3 June 2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
5 May 2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
9 April 2009Amendments to Articles of Association
3 April 2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
12 March 2009Closure of Register of Members
12 March 2009Annual Results, Dividend, Closure of Books
2008 Annual Results
3 March 2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
24 February 2009Date of Board Meeting
4 February 2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
21 January 2009Discloseable Transaction - Investment of 20% Equity Interest in a Joint Venture Company in respect of a Paris Project
DateAnnouncements
27 October 2008Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
27 October 2008Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
24 October 2008Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
23 October 2008Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
22 October 2008Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
21 October 2008Clarification Announcement
21 October 2008Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
20 October 2008Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
17 October 2008Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
16 October 2008Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
15 October 2008Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
10 September 2008Closure of Register of Members
10 September 20082008 Interim Results
21 August 2008Date of Board Meeting
15 July 2008Heads of Agreement for
a Proposed Hotel Development in Paris
2 June 2008Appointment of Executive Director
7 May 2008Poll Results of the 2008 Annual General Meeting
19 March 2008Closure of Register of Members
19 March 2008Annual Results, Dividend, Closure of Books
2007 Annual Results
3 March 2008Date of Board Meeting
DateAnnouncements
12 November 2007Resignation of Director
12 September 20072007 Interim Results
28 August 2007Date of Board Meeting
16 May 2007Disposal of PT Ciputra Adigraha
11 May 2007Poll Results of the 2007 Annual General Meeting
15 March 20072006 Final Results
DateAnnouncements
14 September 20062006 Interim Results
18 May 2006Change of Directors
18 May 2006Poll Results of the 2006 Annual General Meeting
16 March 20062005 Final Results
DateAnnouncements
31 October 2005Sale of Phuket Land
29 July 20052005 Interim Results
8 July 2005Continuing Connected Transaction - The Hotel Lease
1 March 20052004 Final Results
25 February 2005Closing of Offer to Shareholders of
Manila Peninsula Hotel, Inc.
DateAnnouncements
6 December 2004Sale of The Kowloon Hotel
Disclosable Transaction
17 November 2004Discloseable Transaction in Manila
17 November 2004Discloseable Transaction in Shanghai
29 October 2004Discloseable Transaction
26 July 20042004 Interim Results
7 May 2004Shanghai Agreement to Pursue Land Grant Contract
27 February 2004Announcement: Correction of the date contained in the Notice of the Annual General Meeting
26 February 2004Appointment of Director
26 February 20042003 Final Results
DateAnnouncements
24 December 2003Settlement of Insurance Claims
24 November 2003Connected Transactions - Provision of Loan and Guarantee
20 October 2003Placing of Existing Shares and Subscription for New Shares
24 July 20032003 Interim Results
9 May 2003Announcement
27 February 20032002 Final Results
© 2011. The Hongkong and Shanghai Hotels, Limited. All Rights Reserved.