Year archive

Hang Lung Group Limited — 2012 filings

All 56 regulatory filings released by Hang Lung Group Limited (10) in 2012, sourced directly from the official regulator.

56 Filings

2012 Period

2012 filings (56)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Regulatory Filings	2012-12-04	English
CONTINUING CONNECTED TRANSACTIONS WITH THE UNICOM GROUP Regulatory Filings	2012-11-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2012-11-30	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF AUDIT COMMITTEE MEMBERS AND REGISTERED OFFICE Regulatory Filings	2012-11-30	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-11-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Regulatory Filings	2012-11-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-10-05	English
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2012 INTERIM REPORT Regulatory Filings	2012-09-06	English
LETTER TO SHAREHOLDER(S) AND CHANGE REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2012 INTERIM REPORT Regulatory Filings	2012-09-06	English
LETTER TO SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS Regulatory Filings	2012-09-06	English
2012 INTERIM REPORT Regulatory Filings	2012-09-06	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-09-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Regulatory Filings	2012-09-05	English
CONNECTED TRANSACTION - SUBSCRIPTION OF INTEREST IN LIMITED PARTNERSHIP Regulatory Filings	2012-08-13	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Regulatory Filings	2012-08-10	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2012 Regulatory Filings	2012-08-10	English
ANNOUNCEMENT UNDER RULE 13.09 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED Regulatory Filings	2012-08-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Regulatory Filings	2012-08-06	English
DATE OF BOARD MEETING Regulatory Filings	2012-07-31	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Regulatory Filings	2012-07-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Regulatory Filings	2012-06-05	English
ANNOUNCEMENT UNDER RULE 13.09 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED Regulatory Filings	2012-05-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Regulatory Filings	2012-05-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2012-05-04	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2012-05-03	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, RE-DESIGNATION OF DIRECTOR AND CHANGE OF BOARD COMMITTEES MEMBERS Regulatory Filings	2012-05-03	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON MAY 3, 2012 Regulatory Filings	2012-05-03	English
FULFILLMENT OF CONDITIONS PRECEDENT IN RESPECT OF THE PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED SHARE REPURCHASE OFFER AND THE SUBSCRIPTION AGREEMENT Regulatory Filings	2012-05-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Regulatory Filings	2012-04-03	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2012-03-30	English
REMUNERATION COMMITTEE - TERMS OF REFERENCE Regulatory Filings	2012-03-26	English
NOMINATION COMMITTEE - TERMS OF REFERENCE Regulatory Filings	2012-03-26	English
AUDIT COMMITTEE - TERMS OF REFERENCE Regulatory Filings	2012-03-26	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2012-03-26	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2012-03-26	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-03-26	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER(S) Regulatory Filings	2012-03-26	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDER(S) Regulatory Filings	2012-03-26	English
LETTER TO SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS AND REPLY FORM Regulatory Filings	2012-03-26	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING Regulatory Filings	2012-03-26	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND AMENDMENTS TO THE ARTICLES; NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-03-26	English
ANNUAL REPORT 2011 Regulatory Filings	2012-03-26	English
BASIS OF ENTITLEMENT TO THE SECOND DISTRIBUTION Regulatory Filings	2012-03-20	English
THE SECOND DISTRIBUTION Regulatory Filings	2012-03-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Regulatory Filings	2012-03-06	English
(1) PROPOSED CONDITIONAL CASH OFFER ON BEHALF OF PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED TO REPURCHASE UP TO 926,126,540 SHARES IN PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED; (2) PROPOSED Regulatory Filings	2012-03-02	English
NOTICE OF DATE OF BOARD COMMITTEE MEETING TO CONFIRM THE MAKING OF THE SECOND DISTRIBUTION - ANNOUNCEMENT UNDER RULE 13.43 OF THE LISTING RULES, RECORD DATE AND TIMETABLE FOR THE SECOND DISTRIBUTION, Regulatory Filings	2012-03-02	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2012-02-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2011 Regulatory Filings	2012-02-28	English
ANNOUNCEMENT UNDER RULE 13.09 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED Regulatory Filings	2012-02-27	English
DATE OF BOARD MEETING Regulatory Filings	2012-02-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Regulatory Filings	2012-02-06	English
SUSPENSION OF TRADING IN THE SHARES OF PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED Regulatory Filings	2012-01-31	English
CONTINUING CONNECTED TRANSACTIONS WITH THE UNICOM GROUP Regulatory Filings	2012-01-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Regulatory Filings	2012-01-05	English
BASIS OF ENTITLEMENT TO THE FIRST DISTRIBUTION Regulatory Filings	2012-01-03	English

Filings by year

2026 18 filings
2025 55 filings
2024 51 filings
2023 49 filings
2022 56 filings
2021 48 filings
2020 281 filings
2019 36 filings
2018 41 filings
2017 45 filings
2016 45 filings
2015 51 filings
2014 65 filings
2013 45 filings
2012 56 filings
2011 55 filings
2010 42 filings
2009 76 filings
2008 65 filings
2007 17 filings
2006 45 filings
2005 56 filings
2004 45 filings
2003 66 filings
2002 42 filings
2001 42 filings
2000 91 filings
1999 60 filings