Circular

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
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
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
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
2024-11-28 19:09:00	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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
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
2024-11-05 21:49:00	FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF CAPITAL ESTATE LIMITED
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)
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
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
2024-01-04 16:46:00	Letter to Non-registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communication
2024-01-04 16:44:00	Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communication
2024-01-04 16:36:00	SUPPLEMENTAL CIRCULAR RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2023-11-29 19:16:00	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2022-11-29 19:15:00	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021-11-03 20:01:00	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2020-11-03 16:33:00	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019-11-01 21:21:00	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019-02-14 21:19:00	PROPOSED SHARE CONSOLIDATION PROPOSED CHANGE IN BOARD LOT SIZE NOTICE OF THE EGM
2018-11-01 21:30:00	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2017-11-01 22:02:00	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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