2025-11-27 17:03:00 |
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Annual Report 2025 and Circular and Arrangements of Electronic Dissemination of Corporate Communication |
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2025-11-27 17:02:00 |
Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report 2025, Circular and Proxy Form and Arrangements of Electronic Dissemination of Corporate Communication |
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2025-11-27 16:56:00 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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2025-04-10 17:02:00 |
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of 2024/2025 Interim Report and Arrangements of Electronic Dissemination of Corporate Communication |
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2025-04-10 16:59:00 |
Letter to Registered Shareholders and Reply Form - Notice of Publication of 2024/2025 Interim Report and Arrangements of Electronic Dissemination of Corporate Communication |
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2024-11-28 19:11:00 |
Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report 2024, Circular and Proxy Form and Arrangements of Electronic Dissemination of Corporate Communication |
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2024-11-28 19:11:00 |
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Annual Report 2024 and Circular and Arrangements of Electronic Dissemination of Corporate Communication |
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2024-11-28 19:09:00 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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2024-11-05 21:51:00 |
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Composite Document and Form of Acceptance and Arrangements of Electronic Dissemination of Corporate Communication |
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2024-11-05 21:50:00 |
Letter to Registered Shareholders and Reply Form - Notice of Publication of Composite Document and Form of Acceptance and Arrangements of Electronic Dissemination of Corporate Communication |
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2024-11-05 21:49:00 |
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF CAPITAL ESTATE LIMITED |
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2024-11-05 21:48:00 |
COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF CEDARWOOD VENTURES LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CAPITAL ESTATE LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY CEDARWOOD VENTURES LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
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2024-04-18 16:31:00 |
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of 2023/2024 Interim Report and Arrangements of Electronic Dissemination of Corporate Communication |
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2024-04-18 16:30:00 |
Letter to Registered Shareholders and Reply Form - Notice of Publication of 2023/2024 Interim Report and Arrangements of Electronic Dissemination of Corporate Communication |
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2024-01-04 16:46:00 |
Letter to Non-registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communication |
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2024-01-04 16:44:00 |
Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communication |
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2024-01-04 16:36:00 |
SUPPLEMENTAL CIRCULAR RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
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2023-11-29 19:16:00 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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2022-11-29 19:15:00 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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2021-11-03 20:01:00 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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2020-11-03 16:33:00 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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2019-11-01 21:21:00 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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2019-02-14 21:19:00 |
PROPOSED SHARE CONSOLIDATION PROPOSED CHANGE IN BOARD LOT SIZE NOTICE OF THE EGM |
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2018-11-01 21:30:00 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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2017-11-01 22:02:00 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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2016-11-01 18:20:58 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2015-11-02 21:32:57 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2014-11-03 21:48:44 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2013-11-04 21:20:41 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2013-03-15 20:20:00 |
PROPOSED DISPOSAL OF 25% INTEREST IN HOTEL FORTUNA (HONG KONG) COMPANY LIMITED BEING A MAJOR AND CONNECTED TRANSACTION |
2012-11-05 17:40:22 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS ADOPTION OF NEW SHARE OPTION SCHEME AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
31-10-2011 17:46 |
General Mandates to Issue and Repurchase Shares Re-Election of Retiring Directors and Notice of Annual General Meeting |
10-11-2010 16:30 |
General Mandates to Issue and Repurchase Shares Re-Election of Retiring Directors and Notice of Annual General Meeting |
16-04-2010 17:50 |
Proposed Share Consolidation Refreshment of Scheme Mandate Limit of Share Option Scheme and Notice of EGM |
10-11-2009 17:30 |
General Mandates to Issue and Repurchase Shares Re-Election of Retiring Directors and Notice of Annual General Meeting |
18-06-2009 19:20 |
(1) Connected Transaction - Subscription of Shares by a Connected Person; and (2) Whitewash Waiver |
13-11-2008 18:35 |
General Mandates to Issue and Repurchase Shares Re-election of Retiring Directors Refreshment of Scheme Mandate Limit of Share Option Scheme and Notice of Annual General Meeting |
14-07-2008 17:55 |
Major Transaction Acquisition of the Entire Interest in Hotel Fortuna (Hong Kong) Company Limited Supplemental Circular |
27-03-2008 17:40 |
Major Transaction Acquisition of the Entire Interest in Hotel Fortuna (Hong Kong) Company Limited |
10-03-2008 23:30 |
Discloseable Transaction Formation of A Joint Venture Company |
27-11-2007 |
General Mandates to Issue and Repurchase Shares Re-Election of Retiring Directors and Notice of Annual General Meeting |
25-10-2007 |
Discloseable Transaction - Acquisition of Further 50% of the Issued Quota Capital of Sun Fat Investment and Industry Company Limited |
04-07-2007 |
Discloseable Transaction Circular |
13-03-2007 |
Rights issue of 8,467,936,700 rights shares of HK$0.01 each at hk$0.026 per rights share on the basis of five rights shares for every share held |
16-02-2007 |
Proposed rights issue on the basis of five rights shares for every share held; increase in authorised share capital; and amendment to the share option scheme |
28-11-2006 |
General mandates to issue and repurchase shares re-election of retiring directors and notice of annual general meeting |
14-08-2006 |
Proposed adjustment of the nominal value of the shares of the company by way of capital reduction |
29-05-2006 |
Refreshment of the scheme mandate limit under the share option scheme |
29-05-2006 |
Refreshment of general mandate to issue shares |
24-04-2006 |
Discloseable transaction acquisition of a 5% interest in sociedade de investimento imobiliário pun keng van, sarl |
06-01-2006 |
Discloseable transaction acquisition of a 10% attributable interest in hotel fortuna, macau |
28-11-2005 |
Proposed subdivision of shares and change of board lot size |
25-11-2005 |
General mandates to issue and repurchase shares re-election of retiring directors and notice of annual general meeting |
30-09-2005 |
Rights issue of 210,175,944 rights shares of HK$1.00 each at hk$1.00 per rights share payable in full upon acceptance on the basis of four rights shares for every share held |
12-09-2005 |
Proposed capital reorganisation and proposed rights issue on the basis of four rights shares for every consolidated share held |
24-01-2005 |
Proposed placing of convertible notes refreshment of general mandate and notice of extraordinary general meeting |