Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/08/2024
2024-09-05
CONNECTED TRANSACTION
2024-09-03
ANNOUNCEMENT OF 2024 INTERIM RESULTS
2024-08-28
PROFIT WARNING
2024-08-19
DATE OF BOARD MEETING
2024-08-14
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/07/2024
2024-08-06
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/06/2024
2024-07-03
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13TH JUNE, 2024
2024-06-13
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/05/2024
2024-06-06
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/04/2024
2024-05-07
2023 Sustainability Report
2024-04-29
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
2024-04-29
Dissemination of Corporate Communications
2024-04-29
Notification Letter to Non-registered Shareholder(s) - Arrangement of Electronic Dissemination of Corporate Communications (with Reply Form)
2024-04-29
Notification Letter to Registered Shareholder(s) - Arrangement of Electronic Dissemination of Corporate Communications (with Reply Form)
2024-04-29
NOTICE OF 2024 ANNUAL GENERAL MEETING
2024-04-29
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 13TH JUNE, 2024
2024-04-29
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2024-04-29
2023 ANNUAL REPORT
2024-04-29
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/03/2024
2024-04-08
ANNOUNCEMENT OF 2023 GROUP FINAL RESULTS
2024-03-27
PROFIT WARNING
2024-03-20
DATE OF BOARD MEETING
2024-03-13
Monthly Return for Equity Issuer on Movements in Securities for the month ended 29/02/2024
2024-03-06
CHANGE OF INFORMATION OF DIRECTOR
2024-03-04
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/01/2024
2024-02-06
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/12/2023
2024-01-05
JOINT VOLUNTARY ANNOUNCEMENT – ENTERING INTO OF MEMORANDUM OF UNDERSTANDING FOR HOTEL DEVELOPMENT AND MANAGEMENT
2023-12-21
Ministry of Investment of Saudi Arabia, Regal Hotels Group and Cosmopolitan International Group announce MoU for Hotel Development and Management
2023-12-21
Next Day Disclosure Return
2023-12-07
JOINT ANNOUNCEMENT - COMPLETION OF THE COSMO BONUS ISSUE AND ADJUSTMENT TO CONVERSION PRICE OF COSMO CONVERTIBLE BONDS
2023-12-04
Next Day Disclosure Return
2023-12-04
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/11/2023
2023-12-04
RESULTS OF THE COSMO BONUS ISSUE
2023-11-27
JOINT VOLUNTARY ANNOUNCEMENT - WAIVER UNDER NOTE 6 TO RULE 26.1 OF THE TAKEOVERS CODE
2023-11-17
(Revised) Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/10/2023
2023-11-10
COSMO BONUS ISSUE WITH AN OPTION TO ELECT TO RECEIVE COSMO BONUS CNS - ELECTION FORM (FOR REGISTERED SHAREHOLDERS OF COSMO CONSOLIDATED CONVERTIBLE PREFERENCE SHARES)
2023-11-07
COSMO BONUS ISSUE WITH AN OPTION TO ELECT TO RECEIVE COSMO BONUS CNS - ELECTION FORM (FOR REGISTERED SHAREHOLDERS OF COSMO CONSOLIDATED SHARES)
2023-11-07
COSMO BONUS ISSUE ON THE BASIS OF TWO (2) COSMO BONUS SHARES FOR EVERY ONE (1) COSMO CONSOLIDATED SHARE, WITH AN OPTION TO ELECT TO RECEIVE THE COSMO BONUS CNS IN LIEU OF COSMO BONUS SHARES, HELD ON THE RECORD DATE
2023-11-07
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/10/2023
2023-11-06
ANNOUNCEMENT - COSMO SHARE CONSOLIDATION AND ADJUSTMENT TO CONVERSION PRICE OF COSMO CONVERTIBLE BONDS
2023-10-26
Next Day Disclosure Return
2023-10-26
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 OCTOBER 2023
2023-10-24
NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-10-05
Form of proxy for the extraordinary general meeting to be held on Tuesday, 24 October 2023 at 11:00 a.m. (or at any adjournment thereof)
2023-10-05
(I) PROPOSED COSMO SHARE CONSOLIDATION; (II) PROPOSED CHANGE OF BOARD LOT SIZE; (III) PROPOSED COSMO BONUS ISSUE; (IV) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-10-05
(UPDATE) PROPOSED BONUS ISSUE
2023-10-04
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/09/2023
2023-10-04
2023 INTERIM REPORT
2023-09-27
ANNOUNCEMENT – FURTHER DELAY IN DESPATCH OF CIRCULAR
2023-09-25
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/08/2023
2023-09-06
ANNOUNCEMENT – FURTHER DELAY IN DESPATCH OF CIRCULAR
2023-09-04
CHANGE OF INFORMATION OF DIRECTOR
2023-08-29
ANNOUNCEMENT OF 2023 INTERIM RESULTS
2023-08-25
ANNOUNCEMENT – FURTHER DELAY IN DESPATCH OF CIRCULAR
2023-08-21
PROFIT WARNING
2023-08-18
DATE OF BOARD MEETING
2023-08-11
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/07/2023
2023-08-04
(UPDATE) PROPOSED BONUS ISSUE
2023-08-03
JOINT ANNOUNCEMENT – DELAY IN DESPATCH OF CIRCULARS
2023-07-31
PROPOSED BONUS ISSUE
2023-07-12
Joint Announcement (Proposed Share Consolidation; Proposed Change of Board Lot Size; Proposed Bonus Issue; Proposed Amendments to Articles of Association and Resumption of Trading)
2023-07-11
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/06/2023
2023-07-06
TRADING HALT
2023-06-30
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13TH JUNE, 2023
2023-06-13
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/05/2023
2023-06-05
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/04/2023
2023-05-05
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 13TH JUNE, 2023
2023-04-28
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND
REPURCHASE ORDINARY SHARES, PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
2023-04-28
2022 Environmental, Social and Governance Report
2023-04-28
2022 Annual Report
2023-04-28
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
2023-04-28
NOTICE OF 2023 ANNUAL GENERAL MEETING
2023-04-28
PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023-04-27
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/03/2023
2023-04-11
ANNOUNCEMENT OF 2022 GROUP FINAL RESULTS
2023-03-27
PROFIT WARNING
2023-03-20
DATE OF BOARD MEETING
2023-03-13
Monthly Return for Equity Issuer on Movements in Securities for the month ended 28/02/2023
2023-03-06
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/01/2023 Capital
2023-02-06
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/12/2022
2023-01-06
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/11/2022
2022-12-06
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/10/2022
2022-11-04
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/09/2022
2022-10-07
2022 INTERIM REPORT
2022-09-28
Joint Announcement (Voluntary Announcement - Subscription for Offer Securities)
2022-09-09
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/08/2022
2022-09-06
ANNOUNCEMENT OF 2022 INTERIM RESULTS
2022-08-25
PROFIT ALERT
2022-08-18
DATE OF BOARD MEETING
2022-08-11
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/07/2022
2022-08-03
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/06/2022
2022-07-07
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13TH JUNE, 2022
2022-06-13
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/05/2022
2022-06-07
2021 Environmental, Social and Governance Report
2022-05-31
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/04/2022
2022-05-06
NOTICE OF 2022 ANNUAL GENERAL MEETING
2022-04-28
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
2022-04-28
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 13TH JUNE, 2022
2022-04-28
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2022-04-28
Annual Report
2022-04-28
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/03/2022
2022-04-07
ANNOUNCEMENT OF 2021 GROUP FINAL RESULTS
2022-03-31
PROFIT ALERT
2022-03-23
DATE OF BOARD MEETING
2022-03-17
Monthly Return for Equity Issuer on Movements in Securities for the month ended 28/02/2022
2022-03-04
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/01/2022
2022-02-08
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/12/2021
2022-01-06
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/11/2021
2021-12-06
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 NOVEMBER 2021
2021-11-30
Document Available for Inspection (CONNECTED TRANSACTION - RECEIPT OF FINANCIAL ASSISTANCE) - Supplemental Agreement
2021-11-11
Form of proxy for the extraordinary general meeting to be held on Tuesday, 30 November 2021 at 11:00 a.m. (or at any adjournment thereof)
2021-11-11
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2021-11-11
CONNECTED TRANSACTION - RECEIPT OF FINANCIAL ASSISTANCE
2021-11-11
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30TH NOVEMBER, 2021
2021-11-10
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/10/2021hare Capital
2021-11-04
JOINT ANNOUNCEMENT – FURTHER DELAY IN DESPATCH OF CIRCULARS
2021-10-29
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULARS
2021-10-15
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/09/2021
2021-10-07
2021 INTERIM REPORT
2021-09-29
CONNECTED TRANSACTION
2021-09-21
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/08/2021
2021-09-06
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 AUGUST 2021Max 500 字元) 71字元 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 AUGUST 2021
2021-08-30
ANNOUNCEMENT OF 2021 INTERIM RESULTS
2021-08-24
PROFIT ALERT
2021-08-17
Next Day Disclosure Return
2021-08-13
DATE OF BOARD MEETING
2021-08-10
Form of proxy for the extraordinary general meeting to be held on Monday, 30 August 2021 at 3:00 p.m. (or at any adjournment thereof)
2021-08-10
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2021-08-10
CONNECTED TRANSACTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE SUBJECT OPTIONAL CB
2021-08-10
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30TH AUGUST, 2021
2021-08-09
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/07/2021
2021-08-05
CONNECTED TRANSACTION - PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE SUBJECT OPTIONAL CB
2021-08-04
2020 Environmental, Social and Governance Report
2021-07-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2021
2021-07-06
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8TH JUNE, 2021; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RE-DESIGNATION OF DIRECTOR; AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
2021-06-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2021
2021-06-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2021
2021-05-06
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 8TH JUNE, 2021
2021-04-29
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2021-04-29
2020 ANNUAL REPORT
2021-04-29
NOTICE OF 2021 ANNUAL GENERAL MEETING
2021-04-29
CONNECTED TRANSACTION IN REPSECT OF TRANSFER OF REGAL SHARES AND REGAL REIT UNITS
2021-04-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2021
2021-04-09
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
2021-03-23
ANNOUNCEMENT OF 2020 GROUP FINAL RESULTS
2021-03-23
PROFIT WARNING
2021-03-16
DATE OF BOARD MEETING
2021-03-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2021
2021-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2021
2021-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2020
2021-01-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2020
2020-12-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2020
2020-11-05
CHANGE OF INFORMATION OF DIRECTOR
2020-10-20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2020
2020-10-08
2020 INTERIM REPORT
2020-09-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2020
2020-09-04
ANNOUNCEMENT OF 2020 INTERIM RESULTS
2020-08-25
DATE OF BOARD MEETING
2020-08-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2020
2020-08-06
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE TRANSACTIONS
2020-07-31
Corporate Information of P&R Holdings Limited - Company Presentation
2020-07-30
2019 Environmental, Social and Governance Report
2020-07-28
Corporate Information of P&R Holdings Limited - Audited Financial Statements for the year ended 31st December 2019
2020-07-24
SUPPLEMENTAL ANNOUNCEMENT RELATING TO ISSUE OF SHARES
2020-07-20
PROFIT WARNING
2020-07-20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2020
2020-07-07
Next Day Disclosure Return
2020-06-29
INSIDE INFORMATION RELATING TO ISSUE OF SHARES
2020-06-26
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9TH JUNE, 2020
2020-06-09
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9TH JUNE, 2020
2020-06-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2020
2020-06-04
FIFTH SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE TRANSACTIONS
2020-05-20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2020
2020-05-07
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 9TH JUNE, 2020
2020-04-28
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2020-04-28
2019 ANNUAL REPORT
2020-04-28
NOTICE OF 2020 ANNUAL GENERAL MEETING
2020-04-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2020
2020-04-06
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
2020-03-26
ANNOUNCEMENT OF 2019 GROUP FINAL RESULTS
2020-03-26
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2020
2020-03-24
PROFIT WARNING
2020-03-20
DATE OF BOARD MEETING
2020-03-12
NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-03-05
Form of proxy for the extraordinary general meeting to be held on Tuesday, 24 March 2020 at 10:30 a.m. (or at any adjournment thereof)
2020-03-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2020
2020-03-05
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO (I) CIDL DISPOSAL; (II) AMTD II ACQUISITION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-03-05
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24TH MARCH, 2020
2020-03-04
ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR
2020-02-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2020
2020-02-06
FOURTH SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE TRANSACTIONS
2020-01-31
DELAY IN DESPATCH OF CIRCULARS
2020-01-23
INSIDE INFORMATION - Legal proceedings initiated by Chengdu Fuhui Company Limited* (a wholly-owned subsidiary of Cosmopolitan International Holdings Limited) in respect of the Deposit, the Loan Facility and the Second Loan Facility in relation to the Possible JV Investment
2020-01-16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2019
2020-01-07
DISCLOSEABLE AND CONNECTED TRANSACTIONS – CIDL DISPOSAL, AMTD II ACQUISITION; RESUMPTION OF TRADING
2020-01-02
TRADING HALT
2020-01-02
THIRD SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE TRANSACTIONS
2019-12-31
INSIDE INFORMATION – Discontinuance of negotiations under the memorandum of understanding in respect of the possible disposal of the Subject Assets relating to the logistics business
2019-12-20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2019
2019-12-04
SECOND SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE TRANSACTIONS
2019-11-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2019
2019-11-06
(A) NOTIFIABLE AND CONNECTED TRANSACTIONS - Agreements in relation to the transfer of certain shares in Cosmopolitan International Holdings Limited and Beijing Sports and Entertainment Industry Group Limited; (B) INSIDE INFORMATION - Memorandum of Understanding in respect of the possible disposal of the Subject Assets relating to the logistics business
2019-11-01
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE TRANSACTIONS
2019-10-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2019
2019-10-04
2019 INTERIM REPORT
2019-09-25
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2019
2019-09-04
ANNOUNCEMENT OF 2019 INTERIM RESULTS
2019-08-26
PROFIT WARNING
2019-08-21
DATE OF BOARD MEETING
2019-08-12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2019
2019-08-05
2018 Environmental, Social and Governance Report
2019-07-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2019
2019-07-05
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE TRANSACTIONS
2019-06-26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2019
2019-06-06
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3RD JUNE, 2019
2019-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2019
2019-05-07
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 3RD JUNE, 2019
2019-04-30
NOTICE OF 2019 ANNUAL GENERAL MEETING
2019-04-30
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2019-04-30
2018 ANNUAL REPORT
2019-04-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2019
2019-04-04
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
2019-03-26
ANNOUNCEMENT OF 2018 GROUP FINAL RESULTS
2019-03-26
PROFIT ALERT
2019-03-20
DATE OF BOARD MEETING
2019-03-12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2019
2019-03-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2019
2019-02-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2018
2019-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2018
2018-12-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2018
2018-11-06
CHANGE IN BOARD LOT SIZE
2018-10-24
MAJOR TRANSACTION – PROVISION OF LOAN FACILITY AND DEPOSIT FOR POSSIBLE JV INVESTMENT
2018-10-22
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2018
2018-10-05
MAJOR TRANSACTION - AMENDMENT TO TERMS OF LOAN AGREEMENT
2018-09-30
2018 INTERIM REPORT
2018-09-27
DELAY IN DESPATCH OF CIRCULAR
2018-09-24
DISCLOSEABLE TRANSACTION – PROVISION OF RMB50 MILLION LOAN FACILITY
2018-09-20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2018
2018-09-06
MAJOR TRANSACTION – PROVISION OF LOAN FACILITY, INCREASE OF DEPOSIT FOR POSSIBLE JV INVESTMENT AND RESUMPTION OF TRADING
2018-09-03
TRADING HALT
2018-09-03
ANNOUNCEMENT OF 2018 INTERIM RESULTS
2018-08-27
PROFIT ALERT
2018-08-20
INSIDE INFORMATION ANNOUNCEMENT AND RESUMPTION OF TRADING
2018-08-17
TRADING HALT
2018-08-17
DATE OF BOARD MEETING
2018-08-13
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2018
2018-08-06
2017 Environmental, Social and Governance Report
2018-07-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2018
2018-07-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2018
2018-06-06
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4TH JUNE, 2018
2018-06-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2018
2018-05-07
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 4TH JUNE, 2018
2018-04-30
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2018-04-30
NOTICE OF 2018 ANNUAL GENERAL MEETING
2018-04-30
2017 ANNUAL REPORT
2018-04-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2018
2018-04-09
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
2018-03-26
ANNOUNCEMENT OF 2017 GROUP FINAL RESULTS
2018-03-26
PROFIT ALERT
2018-03-20
DATE OF BOARD MEETING
2018-03-12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2018
2018-03-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2018
2018-02-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2017
2018-01-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2017
2017-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2017
2017-11-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2017
2017-10-09
2017 Interim Report
2017-09-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2017
2017-09-06
ANNOUNCEMENT OF 2017 INTERIM RESULTS
2017-08-24
MAJOR AND CONNECTED TRANSACTION – DISPOSAL OF INVESTMENTS IN A LOGISTICS JOINT VENTURE IN SHANGHAI
2017-08-17
MAJOR AND CONNECTED TRANSACTION – DISPOSAL OF INVESTMENTS IN A LOGISTICS JOINT VENTURE IN SHANGHAI – FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-08-11
DATE OF BOARD MEETING
2017-08-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2017
2017-08-04
2016 Environmental, Social and Governance Report
2017-07-28
Major and Connected Transaction – Disposal of Investments in a Logistics Joint Venture in Shanghai – Delay in Despatch of Circular
2017-07-21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2017
2017-07-06
Lapse of Term Sheet in relation to a Possible Investment
2017-07-03
MAJOR AND CONNECTED TRANSACTION – DISPOSAL OF INVESTMENTS IN A LOGISTICS JOINT VENTURE IN SHANGHAI
2017-06-30
POLL RESULTS OF THE ANNUAL GENERAL MEERING HELD ON 7TH JUNE, 2017
2017-06-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2017
2017-06-06
TERM SHEET IN RELATION TO A POSSIBLE INVESTMENT
2017-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2017
2017-05-08
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 7TH JUNE, 2017
2017-04-27
NOTICE OF 2017 ANNUAL GENERAL MEETING
2017-04-27
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2017-04-27
2016 ANNUAL REPORT
2017-04-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2017
2017-04-07
ANNOUNCEMENT OF 2016 GROUP FINAL RESULTS
2017-03-27
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
2017-03-27
UPDATE ON FINANCIAL INFORMATION
2017-03-23
DATE OF BOARD MEETING
2017-03-13
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2017
2017-03-06
ANNOUNCEMENT ON THE PASSING AWAY OF AN EXECUTIVE DIRECTOR
2017-02-15
List of Directors and their Role and Function
2017-02-15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2017
2017-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2016
2017-01-06
EXERCISE OF OPTION TO SUBSCRIBE FOR CONVERTIBLE BONDS IN COSMOPOLITAN
2016-12-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2016
2016-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2016
2016-11-03
EXERCISE OF OPTION TO SUBSCRIBE FOR CONVERTIBLE BONDS IN COSMOPOLITAN AND SETTLEMENT OF OUTSTANDING CONSIDERATIONS
2016-10-12
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 OCTOBER 2016
2016-10-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2016
2016-10-06
2016 INTERIM REPORT
2016-09-29
Form of proxy for the extraordinary general meeting to be held on Tuesday, 11 October 2016 at 11:30 a.m. (or at any adjournments thereof)
2016-09-22
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2016-09-22
CONNECTED TRANSACTIONS – FINANCIAL ASSISTANCE AND EXTENSION OF TERMS OF CB AND OPTIONAL CB
2016-09-22
CONNECTED TRANSACTIONS – GRANT OF APPROVAL UNDER RULE 28.05 OF THE LISTING RULES IN RESPECT OF THE EXTENSIONS AND DELAY IN DESPATCH OF CIRCULARS
2016-09-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2016
2016-09-06
CONNECTED TRANSACTIONS – EXTENSION OF LONG STOP DATES AND DELAY IN DESPATCH OF CIRCULAR
2016-08-25
ANNOUNCEMENT OF 2016 INTERIM RESULTS
2016-08-23
PROFIT ALERT
2016-08-17
DATE OF BOARD MEETING
2016-08-09
Connected Transactions
2016-08-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2016
2016-08-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2016
2016-07-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2016
2016-06-06
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2ND JUNE, 2016
2016-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2016
2016-05-05
DISCLOSEABLE TRANSACTION – SUPPLEMENTAL FRAMEWORK AGREEMENT IN RESPECT OF AN INVESTMENT IN A LOGISTICS SERVICES PROVIDER IN MAINLAND CHINA ; ISSUE OF UNLISTED CONVERTIBLE BONDS UNDER GENERAL MANDATE
2016-04-29
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 2ND JUNE, 2016
2016-04-28
NOTICE OF 2016 ANNUAL GENERAL MEETING
2016-04-28
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2016-04-28
2015 ANNUAL REPORT
2016-04-28
DISCLOSEABLE TRANSACTION – SUPPLEMENTAL FRAMEWORK AGREEMENT IN RESPECT OF AN INVESTMENT IN A LOGISTICS SERVICES PROVIDER IN MAINLAND CHINA ; ISSUE OF UNLISTED CONVERTIBLE BONDS UNDER GENERAL MANDATE
2016-04-12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2016
2016-04-07
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
2016-03-22
ANNOUNCEMENT OF 2015 GROUP FINAL RESULTS
2016-03-22
PROFIT WARNING
2016-03-15
DISCLOSEABLE TRANSACTION – FRAMEWORK AGREEMENT IN RESPECT OF AN INVESTMENT IN A LOGISTICS SERVICES PROVIDER IN MAINLAND CHINA ; ISSUE OF UNLISTED CONVERTIBLE BONDS UNDER GENERAL MANDATE
2016-03-11
DATE OF BOARD MEETING
2016-03-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2016
2016-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2016
2016-02-04
DISCLOSEABLE TRANSACTION – INVOLVING INVESTMENT IN A LOGISTICS SERVICES PROVIDER IN MAINLAND CHINA ; ISSUE OF UNLISTED CONVERTIBLE BONDS UNDER GENERAL MANDATE
2016-01-13
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2015
2016-01-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2015
2015-12-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2015
2015-11-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2015
2015-10-07
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-10-02
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE
2015-10-02
2015 INTERIM REPORT
2015-09-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2015
2015-09-07
ANNOUNCEMENT OF 2015 INTERIM RESULTS
2015-08-25
PROFIT WARNING
2015-08-14
DATE OF BOARD MEETING
2015-08-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2015
2015-08-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2015
2015-07-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2015
2015-06-04
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3RD JUNE, 2015
2015-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2015
2015-05-07
NOTICE OF 2015 ANNUAL GENERAL MEETING
2015-04-29
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 3RD JUNE, 2015
2015-04-29
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2015-04-29
2014 ANNUAL REPORT
2015-04-29
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2015-04-24
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2015
2015-04-02
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
2015-03-24
ANNOUNCEMENT OF 2014 GROUP FINAL RESULTS
2015-03-24
DATE OF BOARD MEETING
2015-03-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2015
2015-03-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2015
2015-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2014 (in PDF)
2015-01-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2014 (in PDF)
2014-12-04
CHANGE OF INFORMATION OF A DIRECTOR (in PDF)
2014-11-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2014 (in PDF)
2014-11-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2014 (in PDF)
2014-10-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2014 (in PDF)
2014-09-04
CHANGE OF REGISTERED OFFICE ADDRESS IN THE CAYMAN ISLANDS (in PDF)
2014-08-25
Next Day Disclosure Return (in PDF)
2014-08-18
PROFIT WARNING
2014-08-14
RESULTS OF THE COSMOPOLITAN OPEN OFFER (in PDF)
2014-08-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2014 (in PDF)
2014-08-06
Interim Report (in PDF)
2014-08-04
Results Announcement (in PDF)
2014-08-04
ANNOUNCEMENT OF 2014 INTERIM RESULTS (in PDF)
2014-08-04
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2014-08-01
COSMOPOLITAN EAF (in PDF)
2014-07-23
COSMOPOLITAN APPLICATION FORM (in PDF)
2014-07-23
COSMOPOLITAN OPEN OFFER ON THE BASIS OF TWO COSMOPOLITAN OPEN OFFER SHARES AND/OR COSMOPOLITAN CONVERTIBLE PREFERENCE SHARES FOR EVERY ONE COSMOPOLITAN CONSOLIDATED SHARE HELD ON THE COSMOPOLITAN RECORD DATE (in PDF)
2014-07-23
DATE OF BOARD MEETING (in PDF)
2014-07-21
COSMOPOLITAN OPEN OFFER ON THE BASIS OF TWO COSMOPOLITAN OPEN OFFER SHARES AND/OR COSMOPOLITAN CONVERTIBLE PREFERENCE SHARES FOR EVERY ONE COSMOPOLITAN CONSOLIDATED SHARE HELD ON THE COSMOPOLITAN RECORD DATE - COMMENCEMENT OF DEALINGS IN THE COSMOPOLITAN CONSOLIDATED SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
2014-07-15
Next Day Disclosure Return (in PDF)
2014-07-15
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JULY 2014 (in PDF)
2014-07-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2014 (in PDF)
2014-07-07
NOTICE OF CLOSURE OF REGISTER OF MEMBERS (in PDF)
2014-07-07
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2014-07-04
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-06-19
Form of proxy for the extraordinary general meeting to be held on Monday, 14 July 2014 at 11:15 a.m. (or at any adjournment thereof) (in PDF)
2014-06-19
(I) PROPOSED COSMOPOLITAN SHARE CONSOLIDATION (II) PROPOSED COSMOPOLITAN OPEN OFFER OF COSMOPOLITAN OPEN OFFER SHARES AND/OR COSMOPOLITAN CONVERTIBLE PREFERENCE SHARES AND (III) PROPOSED ISSUE OF COSMOPOLITAN CONVERTIBLE BONDS AND POSSIBLE ISSUE OF COSMOPOLITAN OPTIONAL CONVERTIBLE BONDS (in PDF)
2014-06-19
(I) CHANGE IN EXPECTED TIMETABLE FOR THE PROPOSED SHARE CONSOLIDATION AND THE PROPOSED OPEN OFFER (II) EXTENSION OF LONG STOP DATE OF THE PROPOSED OPEN OFFER (III) EXTENSION OF LONG STOP DATE OF THE PROPOSED ISSUE OF CONVERTIBLE BONDS AND THE POSSIBLE ISSUE OF OPTIONAL CONVERTIBLE BONDS AND (IV) AMENDMENT OF THE PROPOSED CHANGE OF BOARD LOT SIZE (in PDF)
2014-06-19
CONNECTED TRANSACTIONS - ACQUISITION OF COMPANIES (in PDF)
2014-06-16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2014 (in PDF)
2014-06-06
DELAY IN DESPATCH OF CIRCULAR (in PDF)
2014-06-06
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-06-03
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3RD JUNE, 2014 AND RETIREMENT OF EXECUTIVE DIRECTOR (in PDF)
2014-06-03
DELAY IN DESPATCH OF CIRCULAR (in PDF)
2014-05-23
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2014 (in PDF)
2014-05-08
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2014-05-02
(I) PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE OF BOARD LOT SIZE (II) PROPOSED OPEN OFFER OF OPEN OFFER SHARES AND/OR CONVERTIBLE PREFERENCE SHARES AND (III) PROPOSED ISSUE OF CONVERTIBLE BONDS AND POSSIBLE ISSUE OF OPTIONAL CONVERTIBLE BONDS (in PDF)
2014-05-01
NOTICE OF 2019 ANNUAL GENERAL MEETING
2014-04-30
Notice of Annual General Meeting (in PDF)
2014-04-30
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 3RD JUNE, 2014 (in PDF)
2014-04-29
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-04-29
NOTICE OF 2014 ANNUAL GENERAL MEETING (in PDF)
2014-04-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2014 (in PDF)
2014-04-04
Annual Report (in PDF)
2014-03-31
Results Announcement (in PDF)
2014-03-31
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING (in PDF)
2014-03-31
ANNOUNCEMENT OF GROUP FINAL RESULTS FOR THE NINE-MONTH PERIOD ENDED 31ST DECEMBER, 2013 (in PDF)
2014-03-31
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
2014-03-24
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
2014-03-24
DATE OF BOARD MEETING (in PDF)
2014-03-17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2014 (in PDF)
2014-03-06
DISCLOSEABLE TRANSACTION - INVESTMENT IN A JOINT VENTURE (in PDF)
2014-02-26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2014 (in PDF)
2014-02-05
PRIOR YEARS' ADJUSTMENTS IN FINANCIAL STATEMENTS REGARDING CHANGE IN ACCOUNTING TREATMENT OF CONVERTIBLE BONDS, PROFIT WARNING AND TRADING RESUMPTION (in PDF)
2014-01-27
TRADING HALT (in PDF)
2014-01-27
CHANGE OF AUDITORS AND CHANGE OF FINANCIAL YEAR END DATE (in PDF)
2014-01-21
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2014-01-03
CHANGE OF DIRECTORS - FURTHER ANNOUNCEMENT (in PDF)
2013-12-19
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2013-12-18
CHANGE OF DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEES, CHANGE OF COMPANY SECRETARY, AND CHANGE OF AUTHORISED REPRESENTATIVES (in PDF)
2013-12-18
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2013-12-03
JOINT ANNOUNCEMENT - CLOSE OF THE UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY UBS ON BEHALF OF P&R STRATEGIC (BEING A WHOLLY-OWNED SUBSIDIARY OF P&R HOLDINGS) TO ACQUIRE ALL THE ISSUED SHARES IN COSMOPOLITAN (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE P&R CONCERT GROUP) (in PDF)
2013-12-02
Interim Report (in PDF)
2013-11-28
Results Announcement (in PDF)
2013-11-28
2013 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2013-11-28
DATE OF BOARD MEETING (in PDF)
2013-11-13
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF PAR VALUE OF HK$0.0002 EACH IN THE ISSUED SHARE CAPITAL OF COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED (in PDF)
2013-11-11
COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY UBS ON BEHALF OF P&R STRATEGIC (BEING A WHOLLY-OWNED SUBSIDIARY OF P&R HOLDINGS) TO ACQUIRE ALL THE ISSUED SHARES IN COSMOPOLITAN (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE P&R CONCERT GROUP) (in PDF)
2013-11-11
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY UBS ON BEHALF OF P&R STRATEGIC (BEING A WHOLLY-OWNED SUBSIDIARY OF P&R HOLDINGS) TO ACQUIRE ALL THE ISSUED SHARES IN COSMOPOLITAN (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE P&R CONCERT GROUP) (in PDF)
2013-11-11
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2013-11-04
INSIDE INFORMATION - ENTERING INTO OF A COOPERATION AGREEMENT BY COSMOPOLITAN GROUP IN RESPECT OF A POSSIBLE LAND ACQUISITION AND DEVELOPMENT IN THE PRC (in PDF)
2013-10-31
TRADING HALT (in PDF)
2013-10-31
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY UBS ON BEHALF OF P&R STRATEGIC (BEING A WHOLLY-OWNED SUBSIDIARY OF P&R HOLDINGS) TO ACQUIRE ALL THE ISSUED SHARES IN COSMOPOLITAN (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE P&R CONCERT GROUP) (in PDF)
2013-10-21
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2013-10-08
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2013-10-03
JOINT ANNOUNCEMENT - (1) MAJOR TRANSACTION FOR CENTURY CITY AND PALIBURG REGARDING THE ACQUISITION, THE CONVERSION AND THE OFFER (2) UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY UBS ON BEHALF OF P&R STRATEGIC TO ACQUIRE ALL THE ISSUED SHARES IN COSMOPOLITAN (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE P&R CONCERT GROUP) (3) CONNECTED TRANSACTION FOR CENTURY CITY AND PALIBURG REGARDING THE OFFER TO ACQUIRE COSMOPOLITAN SHARES HELD BY MR. LAM (4) RESUMPTION OF TRADING (in PDF)
2013-09-30
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
2013-09-16
TRADING HALT (in PDF)
2013-09-16
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 SEPTEMBER 2013 (in PDF)
2013-09-13
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2013-09-03
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2013 (in PDF)
2013-08-29
Proxy Form (in PDF)
2013-08-27
VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
2013-08-27
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2013-08-27
DELAY IN DESPATCH OF CIRCULAR (in PDF)
2013-08-23
DELAY IN DESPATCH OF CIRCULAR (in PDF)
2013-08-16
DELAY IN DESPATCH OF CIRCULAR (in PDF)
2013-08-09
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2013-08-02
Notice of Annual General Meeting (in PDF)
2013-07-31
Proxy Form (in PDF)
2013-07-30
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-07-30
NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2013-07-30
DELAY IN DESPATCH OF CIRCULAR (in PDF)
2013-07-19
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2013-07-03
EXERCISE OF OPTIONS TO SUBSCRIBE FOR CONVERTIBLE BONDS IN COSMOPOLITAN GROUP (in PDF)
2013-07-02
ANNOUNCEMENT OF THE GROUP RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2013 (in PDF)
2013-06-28
VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS; DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
2013-06-28
Annual Report (in PDF)
2013-06-27
Results Announcement (in PDF)
2013-06-27
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND INSIDE INFORMATION (in PDF)
2013-06-20
PROFIT WARNING (in PDF)
2013-06-19
DATE OF BOARD MEETING (in PDF)
2013-06-17
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2013-06-04
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2013-05-03
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2013-04-02
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2013-03-01
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2013-02-04
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 JANUARY 2013 (in PDF)
2013-01-11
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2013-01-03
Form of proxy (in PDF)
2012-12-17
CONNECTED TRANSACTIONS EXTENSION OF TERMS OF CB2010s AND CB2013s AND EXTENSION OF TERMS OF OPTIONS TO SUBSCRIBE FOR ADDITIONAL CONVERTIBLE BONDS (in PDF)
2012-12-17
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2012-12-17
ANNOUNCEMENT (in PDF)
2012-12-12
DELAY IN DESPATCH OF CIRCULAR (in PDF)
2012-12-07
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-12-04
Interim Report (in PDF)
2012-11-27
Results Announcement (in PDF)
2012-11-27
2012 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2012-11-27
CONNECTED TRANSACTIONS - EXTENSION OF TERMS OF THE CB2010s AND CB2013s AND EXTENSION OF TERMS OF THE OPTIONS TO SUBSCRIBE FOR ADDITIONAL CONVERTIBLE BONDS (in PDF)
2012-11-19
PROFIT WARNING (in PDF)
2012-11-13
DATE OF BOARD MEETING (in PDF)
2012-11-12
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-11-02
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-10-05
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-09-04
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2012 (in PDF)
2012-08-28
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-08-02
Form of proxy (in PDF)
2012-07-30
Notice of Annual General Meeting (in PDF)
2012-07-30
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-07-30
NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2012-07-30
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-07-04
ANNOUNCEMENT OF THE GROUP RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2012 (in PDF)
2012-06-29
Annual Report (in PDF)
2012-06-28
Results Announcement (in PDF)
2012-06-28
POSITIVE PROFIT ALERT (in PDF)
2012-06-21
DATE OF BOARD MEETING (in PDF)
2012-06-11
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-06-05
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-05-03
FRAMEWORK AGREEMENT IN RESPECT OF THE POSSIBLE ACQUISITION OF THE MAJORITY INTERESTS IN COMPANIES INVOLVING WASTE RESOURCIZATION BUSINESS AND RESUMPTION OF TRADING (in PDF)
2012-04-30
SUSPENSION OF TRADING (in PDF)
2012-04-30
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-04-02
CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND FORMATION OF NOMINATION COMMITTEE (in PDF)
2012-03-30
List of Directors and their Role and Function (in PDF)
2012-03-29
Audit Committee Terms of Reference (in PDF)
2012-03-29
Nomination Committee Terms of Reference (in PDF)
2012-03-29
Remuneration Committee Terms of Reference (in PDF)
2012-03-29
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-03-02
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-02-03
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-01-04
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2011-12-01
Interim Report (in PDF)
2011-11-24
Results Announcement (in PDF)
2011-11-24
2011 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2011-11-24
POSITIVE PROFIT ALERT (in PDF)
2011-11-17
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2011-11-03
DATE OF BOARD MEETING (in PDF)
2011-11-03
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2011-10-04
SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2011-09-27
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN (in PDF)
2011-09-26
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2011-09-01
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2011 (in PDF)
2011-09-01
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2011-08-02
Notice of Annual General Meeting (in PDF)
2011-07-22
Form of proxy (in PDF)
2011-07-21
(1)PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND(3)NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011-07-21
NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2011-07-21
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2011-07-05
ANNOUNCEMENT (in PDF)
2011-07-03
ANNOUNCEMENT OF THE GROUP RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2011 (in PDF)
2011-06-26
Annual Report (in PDF)
2011-06-24
Results Announcement (in PDF)
2011-06-24
DATE OF BOARD MEETING (in PDF)
2011-06-10
Poll results of extraordinary general meeting held on 9 June 2011 (in PDF)
2011-06-09
POSITIVE PROFIT ALERT (in PDF)
2011-06-03
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2011-06-02
Form of proxy for use at the extraordinary general meeting to be held on 9 June 2011 at 11:00 a.m. (or any adjournment thereof, as the case may be) (in PDF)
2011-05-19
CONNECTED TRANSACTION - EXTENSION OF THE TERM OF THE SUBJECT 2011 CB (in PDF)
2011-05-19
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2011-05-19
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2011-05-05
CONNECTED TRANSACTION - EXTENSION OF THE TERM OF THE SUBJECT 2011 CB (in PDF)
2011-04-28
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2011-04-01
UNUSUAL PRICE MOVEMENT (in PDF)
2011-03-14
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2011-03-02
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
2011-02-17
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2011-02-07
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2011-01-04
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2010-12-02
2010 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2010-11-24
Interim Report (in PDF)
2010-11-23
Results Announcement (in PDF)
2010-11-23
PROFIT WARNING (in PDF)
2010-11-12
DATE OF BOARD MEETING (in PDF)
2010-11-10
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2010-11-01
Memorandum of Understanding in respect of possible acquisition of interest in companies involving in liquefied natural gas business (in PDF)
2010-10-14
Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
2010-10-05
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2010-09-02
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
2010-08-31
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2010 AND ADJUSTMENTS TO THE CONVERSION PRICES OF THE CONVERTIBLE BONDS (in PDF)
2010-08-27
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2010-08-04
Form of proxy (in PDF)
2010-07-29
Notice of Annual General Meeting (in PDF)
2010-07-29
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,(2) PROPOSED SUBDIVISION OF SHARES,(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND(4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010-07-29
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010-07-29
PROPOSED SUBDIVISION OF SHARES (in PDF)
2010-07-14
ANNOUNCEMENT OF THE GROUP RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2010 (in PDF)
2010-07-14
Annual Report (in PDF)
2010-07-13
Results Announcement (in PDF)
2010-07-13
Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
2010-07-09
PROFIT WARNING (in PDF)
2010-07-02
Poll results of extraordinary general meeting held on 7 June 2010 (in PDF)
2010-06-07
Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
2010-06-04
Form of proxy for use at the extraordinary general meeting to be held on 7 June 2010 at 2:30 p.m. (or any adjournment thereof, as the case may be) (in PDF)
2010-05-17
CONNECTED TRANSACTION EXTENSION OF THE TERM OF CONVERTIBLE BONDS DUE 2010 (in PDF)
2010-05-17
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2010-05-17
Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
2010-05-07
DATE OF BOARD MEETING (in MS Word)
2010-05-07
Next Day Disclosure Return - Equity issuer - changes in issued share capital and/or share buybacks (in PDF)
2010-04-27
Connected transaction - Extension of the term of convertible bonds due 2010 (in PDF)
2010-04-27
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2010-04-09
Memorandum of Understanding in relation to the Group's proposed acquisition of interests in oilfields in Russia (in PDF)
2010-04-06
RECENT UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
2010-03-12
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2010-03-02
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR (in PDF)
2010-03-01
CLARIFICATION ANNOUNCEMENT - UNUSUAL PRICE MOVEMENT (in PDF)
2010-02-04
UNUSUAL PRICE MOVEMENT (in PDF)
2010-02-04
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2010-02-02
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2010-01-06
Interim Report (in PDF)
2009-12-17
Results Announcement (in PDF)
2009-12-17
2009 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2009-12-17
NOTIFICATION OF BOARD MEETING (in PDF)
2009-12-07
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2009-12-01
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2009-11-03
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2009-10-02
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2009-09-03
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2009 (in PDF)
2009-08-18
Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
2009-08-03
CHANGE OF PRINCIPAL PLACE OF BUSINESS (in PDF)
2009-07-22
Form of proxy (in PDF)
2009-07-20
Notice of Annual General Meeting (in PDF)
2009-07-20
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-07-20
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-07-20
Annual Report (in PDF)
2009-07-14
Results Announcement (in PDF)
2009-07-14
ANNOUNCEMENT OF THE GROUP RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2009 (in PDF)
2009-07-14
CLARIFICATION ANNOUNCEMENT REGARDING BOARD MEETING DATE (in PDF)
2009-07-03
DATE OF BOARD MEETING (in MS Word)
2009-07-02
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2009-07-02
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2009-06-02
ANNOUNCEMENT OF CHANGE OF INFORMATION OF DIRECTOR (in PDF)
2009-05-26
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2009-05-05
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2009-04-14
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2009-03-03
FURTHER ANNOUNCEMENT IN RELATION TO ADJUSTMENTS TO CONVERSION PRICES OF CONVERTIBLE BONDS (in PDF)
2009-02-26
ADJUSTMENTS TO CONVERSION PRICES OF CONVERTIBLE BONDS (in PDF)
2009-02-25
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
2009-02-13
Further Announcement in relation to Issue of Convertible Bonds (in PDF)
2009-02-05
Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2009-02-03
ISSUE OF CONVERTIBLE BONDS (in PDF)
2009-01-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2008 (in PDF)
2009-01-07
UNUSUAL PRICE MOVEMENT (in PDF)
2008-12-29
2008 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2008-12-21
Interim Report (in PDF)
2008-12-19
Results Announcement (in PDF)
2008-12-19
PROFIT WARNING (in PDF)
2008-12-12
Monthly Announcement in respect of the Convertible Bonds due Year 2009 and 2010 and 2013 (in PDF)
2008-12-03
NOTIFICATION OF BOARD MEETING (in PDF)
2008-12-01
Monthly Announcement in respect of the convertible bonds due Year 2009 and 2010 and 2013 (in PDF)
2008-11-05
Monthly Announcement in respect of the convertible bonds due year 2009 and 2010 and 2013 (in PDF)
2008-10-06
MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE BONDS DUE YEAR 2009 AND 2010 AND 2013 (in PDF)
2008-09-05
ANNOUNCEMENT - PARTIAL EXERCISE, PARTIAL RELEASE AND EXTENSION OF THE PLACEMENT RIGHT AND RESUMPTION OF TRADING (in PDF)
2008-08-18
ANNOUNCEMENT (in PDF)
2008-08-17
SUSPENSION OF TRADING (in PDF)
2008-08-14
Revised form of proxy for use at the Annual General Meeting (in PDF)
2008-08-08
REVISED NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-08-08
Monthly Announcement in respect of the Convertible Bonds due Year 2009 and 2010 and 2013 (in PDF)
2008-08-05
Form of proxy for use at the Annual General Meeting to be held on 26 August 2008 at 10:00 a.m.(or any adjournment thereof, as the case may be) (in PDF)
2008-07-30
Notice of Annual General Meeting (in PDF)
2008-07-30
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-07-30
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-07-30
ANNOUNCEMENT OF THE GROUP RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2008 (in PDF)
2008-07-28
Annual Report (in PDF)
2008-07-25
Results Announcement (in PDF)
2008-07-25
Date of Board Meeting (in PDF)
2008-07-11
Monthly Announcement in respect of the Convertible Bond due Year 2009 and 2010 and 2013 (in PDF)
2008-07-07
APPOINTMENT OF NON-EXECUTIVE DIRECTORS (in PDF)
2008-06-12
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 60% INTEREST IN ADVANCED INDUSTRY LIMITED (in PDF)
2008-06-11
Monthly Announcement in respect of the Convertible Bonds due Year 2009 and 2010 and 2013 (in PDF)
2008-06-03
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 60% INTEREST IN ADVANCED INDUSTRY LIMITED (in PDF)
2008-05-21
ANNOUNCEMENT (in PDF)
2008-05-16
Monthly Announcement in respect of the Convertible Bonds due 2009 and 2010 and 2013 (in PDF)
2008-05-05
Monthly Announcements in respect of the Convertible Bonds due Year 2009 and 2010 and 2013 (in PDF)
2008-04-02
ANNOUNCEMENT - EXTENSION OF LOCK-UP PERIOD IN RESPECT OF CONVERTIBLE BONDS DUE 2009 AND RESUMPTION OF TRADING (in PDF)
2008-03-13
Monthly Announcement in respect of the Convertible Bonds Due Year 2009 and 2010 and 2013 (in PDF)
2008-03-04
Suspension of Trading (in PDF)
2008-03-03
ANNOUNCEMENT (in PDF)
2008-02-29
Monthly Announcement in respect of the Convertible Bonds due 2009 and 2010 (in PDF)
2008-02-06
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 FEBRUARY 2008 (in PDF)
2008-02-05
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 FEBRUARY 2008 (in PDF)
2008-01-17
(1)MAJOR TRANSACTION;(2)DISCLOSEABLE TRANSACTION;(3)PROPOSED ISSUE OF CONVERTIBLE BONDS;AND(4)PROPOSED REFRESHMENT OF GENERAL MANDATE (in PDF)
2008-01-17
NOTICE OF EGM (in PDF)
2008-01-17
Monthly Announcement in respect of the Convertible Bonds due 2009 and 2010 (in PDF)
2008-01-03
DELAY IN DESPATCH OF CIRCULAR (in PDF)
2007-12-28
Interim Report (in PDF)
2007-12-21
Results Announcement (in PDF)
2007-12-21
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007 (in PDF)
2007-12-21
(1) DISCLOSEABLE TRANSACTION (2) PROPOSED ISSUE OF CONVERTIBLE BONDS DUE 2013 (3) PROPOSED ISSUE OF CALL OPTIONS (4) PROPOSED REFRESHMENT OF GENERAL MANDATE AND RESUMPTION OF TRADING (in PDF)
2007-12-07
Notification of Board Meeting (in PDF)
2007-12-06
Monthly Announcement in respect of the Convertible Bonds due 2009 and 2010 (in PDF)
2007-12-06
DELAY IN DESPATCH OF CIRCULAR ON MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 50% INTEREST IN FAITH CROWN HOLDINGS LIMITED (in PDF)
2007-12-05
Suspension of Trading (in PDF)
2007-11-26
MAJOR TRANSACTION - ACQUISITION OF 50% INTEREST IN FAITH CROWN HOLDINGS LIMITED (in PDF)
2007-11-14
Monthly Announcement in respect of the Convertible Bonds due 2009 and 2010 (in PDF)
2007-11-05
Announcement relating to the Zero Coupon Unsecured Convertible Bonds due 2010 (the "Convertible Bonds") (in PDF)
2007-11-02
Monthly Announcement in respect of the Convertible Bonds due 2009 and 2010 (in PDF)
2007-10-02
Monthly Announcement In Respect Of The Convertible Bonds Due 2009 and 2010 (in PDF)
2007-09-04
Unusual Price Movement (in PDF)
2007-08-09
Unusual Price Movement (in PDF)
2007-08-06
Monthly Announcement In Respect of The Convertible Bonds Due 2009 and 2010 (in PDF)
2007-08-03
Change of Substantial Shareholder And Resumption of Trading (in PDF)
2007-07-17
Suspension of Trading (in PDF)
2007-07-13
Proposed Cooperative Development Project in Shenyang And Resumption of Trading (in PDF)
2007-07-09
Notice of Annual General Meeting (in PDF)
2007-07-06
Annual Report (in PDF)
2007-07-06
Suspension of Trading (in PDF)
2007-07-06
Form of proxy for use at the Annual General Meeting to be held on 31 July 2007 at 10:00 a.m. (in PDF)
2007-07-05
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2007-07-05
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2007-07-05
Monthly Announcement in respect of the Convertible Bonds Due 2009 and 2010 (in PDF)
2007-07-04
Announcement of Results for the Financial Year Ended 31st March 2007 (in PDF)
2007-07-02
Results Announcement (in PDF)
2007-06-29
Monthly Announcement in respect of the Convertible Bonds Due 2009 and 2010 (in PDF)
2007-06-05
Monthly Announcement in respect of the Convertible Bond (in PDF)
2007-05-07
Proxy Form (Revised) (in PDF)
2007-05-03
Proposed Issue of Convertible Bonds (in PDF)
2007-04-26
Proxy Form (in PDF)
2007-04-26
Notice of Extraordinary General Meeting (in PDF)
2007-04-26
Proposed Issue of Convertible Bonds (in PDF)
2007-04-10
Monthly Announcement in respect of the Convertible Bond (in PDF)
2007-04-04
Major Transaction in relation to the Acquisition of the Shareholding Interest in and all Shareholder's Loan to Kola Glory Group and Proposed Issue of Convertible Bonds (in PDF)
2007-02-09
Proxy Form (in PDF)
2007-02-09
Notice of Extraordinary General Meeting (in PDF)
2007-02-09
Major Transaction in relation to the Acquisition of the Shareholding Interest in and all Shareholder's Loan to Kola Glory Group and Proposed Issue of Convertible Bonds; Delay in Despatch of Circular (in PDF)
2007-01-31
Announcement (in PDF)
2007-01-22
Major Transaction in relation to the Acquisition of the Shareholding Interest in and All Shareholder’s Loan to Kola Glory Group; Proposed Issue of Convertible Bonds and Resumption of Trading (in PDF)
2007-01-10
Cosmopolitan International Holdings Limited & Giant Sino Group Limited - Joint Announcement (in PDF)
2006-12-27
Interim Report (in PDF)
2006-12-22
Results Announcement (in PDF)
2006-12-22
Interim Results for the Six Months Ended 30 September 2006 (in PDF)
2006-12-22
Appointment of Directors, Chairman, Vice-Chairman, Members of Audit Committee and Remuneration Committee (in PDF)
2006-12-20
Appointment of Directors (in PDF)
2006-12-08
Change of Principal Place of Business in Hong Kong (in PDF)
2006-12-08
Proxy Form (in PDF)
2006-12-06
Cosmopolitan International Holdings Limited & Giant Sino Group Limited - Joint Circular (in PDF)
2006-12-06
Cosmopolitan International Holdings Limited & Giant Sino Group Limited - Joint Announcement (in PDF)
2006-12-06
Cosmopolitan International Holdings Limited & Giant Sino Group Limited - Joint Announcement (in PDF)
2006-11-29
Open Offer of 1,064,200,000 Open Offer Shares to Qualifying Shareholders on the Basis of Two Open Offer Shares for Every Share Held on the Record Date (in PDF)
2006-11-10
Result of Extraordinary General Meeting (in PDF)
2006-11-09
Proxy Form (in PDF)
2006-10-24
Proposed Open Offer of 1,064,200,000 Open Offer Shares to Qualifying Shareholders on the Basis of Two Open Offer Shares for Every Share Held on the Record Date and Possible Mandatory Cash Offer for the Shares (in PDF)
2006-10-24
Despatch of Circular and Notice of Extraordinary General Meeting (in PDF)
2006-10-24
Delay in despatch of Composite Offer Document (in PDF)
2006-10-24
Proposed Open Offer of 1,064,200,000 Open Offer Shares to Qualifying Shareholders on the Basis of Two Open Offer Shares for Every Share Held on the Record Date Possible Mandatory Cash Offer for the Shares and Resumption of Trading (in PDF)
2006-10-04
Appointment of a New Director, Change in Qualified Accountant and Authorised Representative (in PDF)
2006-08-31
Notice of Annual General Meeting (in PDF)
2006-07-31
Proxy Form (in PDF)
2006-07-31
Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-Election of Retiring Directors and Amendments to the Articles of Association and Notice of Annual General Meeting (in PDF)
2006-07-31
Notice of Annual General Meeting (in PDF)
2006-07-31
Annual Report (in PDF)
2006-07-25
Results Announcement (in PDF)
2006-07-25
Announcement of Results for the Financial Year Ended 31st March 2006 (in PDF)
2006-07-25
Change of Auditors (in PDF)
2006-06-09
Change in Directorship, Qualified Accountant, Company Secretary and Authorised Representative (in PDF)
2006-06-02
Announcement (in PDF)
2006-03-23
Memorandum of Association and Amended and Restated Articles of Association
