Circular
　

2026
14/05/2026	Proposals for General Mandate to Buy Back Shares and to Issue Shares and Re-election of Retiring Directors and Proposed Adoption of New Articles of Association and Notice of Annual General Meeting

2025
24/04/2025	Proposals for General Mandate to Buy Back Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
17/04/2025	Notification Letter to Registered Shareholders
17/04/2025	Notification Letter to Non-Registered Shareholders and Request Form

2024
17/09/2024	Notification Letter to Non-Registered Shareholders and Request Form
17/09/2024	Notification Letter to Registered Shareholders and Change Request Form
21/05/2024	Notification Letter to Non-Registered Shareholders and Request Form
21/05/2024	Notification Letter to Registered Shareholders and Change Request Form
21/05/2024	Major Transaction in relation to the Acquisition of the Properties known as Jessville Manor
23/04/2024	Notification Letter to Non-Registered Shareholders and Request Form
23/04/2024	Notification Letter to Registered Shareholders and Change Request Form
23/04/2024	Proposals for General Mandate to Buy Back Shares and Re-election of Retiring Directors and Notice of Annual General Meeting

2023
13/09/2023	Notification Letter to Non-Registered Shareholders and Request Form
13/09/2023	Notification Letter to Registered Shareholders and Change Request Form
25/04/2023	Notification Letter to Non-Registered Shareholders and Request Form
25/04/2023	Notification Letter to Registered Shareholders and Change Request Form
25/04/2023	Proposals for General Mandate to Buy Back Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
17/03/2023	Election of Means of Receipt of Corporate Communication and Reply Form

2022
07/09/2022	Very Substantial Acquisition-Acquisition of Target Company and Notice of EGM
26/07/2022	Very Substantial Disposal - Disposal of a Subsidiary and Notice of EGM
13/04/2022	Proposals for General Mandate to Buy Back Shares and Re-election of Retiring Directors and Notice of Annual General Meeting

2020
25/03/2020	MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF A PROPERTY IN LONDON, UNITED KINGDOM

2017
25/04/2017	Very Substantial Acquisition and Connected Transaction in relation to the Acquisition of the Entire Issued Share Capital of Enhance Invest Inc. And Notice of Extraordinary General Meeting
21/04/2017	Proposals for General Mandate to Buy Back Shares and Re-election of Retiring Directors and Notice of Annual General Meeting

2016
08/08/2016	Very Substantial Acquisition: In relation to the Acquisition of a property in London and Notice of Extraordinary General Meeting
26/04/2016	Proposals For General Mandates To Buy Back Shares And To Issue Shares, Re-Election Of Retiring Directors And Change Of Name And Notice Of Annual General Meeting

2015
28/05/2015	Very Substantial Acquisition And Deemed Disposal In Shun Ho Technology Holdings Limited Involving Proposed Acquisition By Shun Ho Technology Holdings Limited Interests In Commercial Properties From Magnificent Estates Limited And Notice Of Extraordinary General Meeting
28/04/2015	Proposals For General Mandates To Buy Back Shares And To Issue Shares, Mandate To Grant Options And Re-Election Of Retiring Directors And Notice Of Annual General Meeting

2014
29/05/2014	Supplemental Circular Relating To The Proposals For Amendment To General Mandate Limit, Amendment To The Scheme Mandate Limit On The Grant Of Options Under The Employees Share Option Scheme And Supplemental Notice Of Annual General Meeting
28/04/2014	Proposals For General Mandates To Buy Back Shares And To Issue Shares, Mandate To Grant Options And Re-election Of Retiring Directors And Notice Of Annual General Meeting
26/02/2014	Very Substantial Disposal: Disposal of subsidiaries holding interest in hotel

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