Year archive

Henderson Land Development Company Limited — 2026 filings

All 22 regulatory filings released by Henderson Land Development Company Limited (12) in 2026, sourced directly from the official regulator.

22 Filings

2026 Period

2026 filings (22)

Filing	Released	Lang
ANNOUNCEMENT - ADJUSTMENT TO CONVERSION PRICE OF HK$8,000,000,000 0.5% GUARANTEED CONVERTIBLE BONDS DUE 2030 Capital/Financing Update	2026-06-02	English
ARTICLES OF ASSOCIATION Governance Information	2026-06-02	English
ANNUAL GENERAL MEETING HELD ON 2 JUNE 2026 - POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2026-06-02	English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS AND SETTING OF NEW ANNUAL CAPS Regulatory Filings	2026-05-28	English
Monthly Return for the month ended 30/04/2026 Regulatory Filings	2026-05-06	English
Letter to Non-registered Shareholders and Reply Form - Publication of Annual Report 2025, Circular in relation to proposals for general mandates and re-election of retiring directors and adoption of n Report Publication Announcement	2026-04-24	English
Letter to Registered Shareholders and Reply Form - Publication of Annual Report 2025, Circular in relation to proposals for general mandates and re-election of retiring directors and adoption of new a Report Publication Announcement	2026-04-24	English
Proxy Form AGM Information	2026-04-24	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-24	English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2026-04-24	English
Sustainability Report 2025 Regulatory Filings	2026-04-24	English
Annual Report 2025 Annual Report FY 2025	2026-04-24	English
Monthly Return for the month ended 31/03/2026 Regulatory Filings	2026-04-08	English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION Governance Information	2026-03-30	English
ANNOUNCEMENT - ADJUSTMENT TO CONVERSION PRICE OF HK$8,000,000,000 0.5% GUARANTEED CONVERTIBLE BONDS DUE 2030 Capital/Financing Update	2026-03-23	English
Final dividend for the year ended 31 December 2025 Notice of Dividend Amount	2026-03-23	English
2025 FINAL RESULTS ANNOUNCEMENT Earnings Release FY 2025	2026-03-23	English
ADOPTION OF NEW COMPANY LOGO Regulatory Filings	2026-03-15	English
DATE OF BOARD MEETING Report Publication Announcement	2026-03-09	English
Monthly Return for the month ended 28/02/2026 Regulatory Filings	2026-03-05	English
Letter to New Registered Shareholders and Reply Form - Future Electronic Dissemination of Corporate Communications Regulatory Filings	2026-02-12	English
Monthly Return for the month ended 31/01/2026 Share Issue/Capital Change	2026-02-05	English