Hysan Development Company Limited
0014.HK
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Dokumenty & prezentace
Datum podání
2026
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
2. říj 2026
před 26 dny
announcement
Connected Transactions - Project Financing
4. zář 2026
před 2 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2026
1. zář 2026
před 2 měs.
announcement
Letter to the Non-registered Shareholders - Notice of Publication of Interim Report 2026 and New Arrangement for Dissemination of Corporate Communications
28. srp 2026
před 2 měs.
announcement
Letter to the Shareholders - Notice of Publication of Interim Report 2026 and New Arrangement for Dissemination of Corporate Communications
28. srp 2026
před 2 měs.
interim_report
Interim Report 2026
28. srp 2026
před 2 měs.
announcement
Interim Dividend for the Six Months Ended 30 June 2026
13. srp 2026
před 3 měs.
interim_report
Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2026
13. srp 2026
před 3 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2026
3. srp 2026
před 3 měs.
announcement
Date of Board Meeting
9. čvc 2026
před 4 měs.
announcement
Connected Transactions - Disposal of Residential Units at Bamboo Grove
3. čvc 2026
před 4 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026
2. čvc 2026
před 4 měs.
announcement
Articles of Association
5. čvn 2026
před 5 měs.
results_announcement
Poll Results of the 2026 Annual General Meeting
5. čvn 2026
před 5 měs.
announcement
Announcement of Partial Repurchase of US$500,000,000 Senior Guaranteed Perpetual Capital Securities issued by Elect Global Investments Limited
1. čvn 2026
před 5 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
1. čvn 2026
před 5 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
4. kvě 2026
před 6 měs.
announcement
Connected Transaction - Lease with Option to Purchase a Residential Unit at Bamboo Grove
24. dub 2026
před 6 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
1. dub 2026
před 7 měs.
announcement
Proposed Amendments to the Articles of Association
30. bře 2026
před 7 měs.
announcement
Letter to the Non-registered Shareholders - Notice of Publication of Annual Report 2025 and Request Form
30. bře 2026
před 7 měs.
announcement
Letter to the Shareholders - Notice of Publication of Annual Report 2025 and Change Request Form
30. bře 2026
před 7 měs.
announcement
Letter to the Shareholders - Choice of Means of Receipt and Language for Future Corporate Communications and Reply Form
30. bře 2026
před 7 měs.
announcement
Form of Proxy
30. bře 2026
před 7 měs.
announcement
Notice of Annual General Meeting
30. bře 2026
před 7 měs.
announcement
Notice of Annual General Meeting and Proposals for Re-Election of Directors, Revision of Directors' Fees, General Mandates to Issue and to Repurchase Shares and Amendments to Articles of Association
30. bře 2026
před 7 měs.
announcement
Sustainability Report 2025
30. bře 2026
před 7 měs.
Výroční
Annual Report 2025
30. bře 2026
před 7 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
2. bře 2026
před 8 měs.
announcement
Second Interim Dividend for 2025
26. úno 2026
před 8 měs.
Výroční
Announcement of the Final Results for the Year Ended 31 December 2025
26. úno 2026
před 8 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
2. úno 2026
před 9 měs.
announcement
Date of Board Meeting
21. led 2026
před 9 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025
5. led 2026
před 10 měs.
2025
announcement
Nomination Committee Terms of Reference
31. pro 2025
před 10 měs.
circular
Publication of the Offering Circular - U.S.$4,000,000,000 Medium Term Note Programme of Hysan (MTN) Limited, which is unconditionally and irrevocably guaranteed by Hysan Development Company Limited
5. pro 2025
před 11 měs.
announcement
Notice of Listing on The Stock Exchange of Hong Kong Limited - U.S.$4,000,000,000 Medium Term Note Programme of Hysan (MTN) Limited, which is unconditionally and irrevocably guaranteed by Hysan Development Company Limited
4. pro 2025
před 11 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
1. pro 2025
před 11 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
4. lis 2025
před 1 r.
announcement
Connected Transaction - Disposal of Residential Unit at Bamboo Grove
24. říj 2025
před 1 r.
announcement
Connected Transactions - Disposal of Residential Units at Bamboo Grove
3. říj 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
2. říj 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
1. zář 2025
před 1 r.
announcement
Continuing Connected Transaction and Termination of Existing Continuing Connected Transaction
29. srp 2025
před 1 r.
announcement
Letter to the Non-registered Shareholders - Notice of Publication of Interim Report 2025 and Request Form
28. srp 2025
před 1 r.
announcement
Letter to the Shareholders - Notice of Publication of Interim Report 2025 and Change Request Form
28. srp 2025
před 1 r.
announcement
Letter to the Shareholders - Choice of Means of Receipt and Language for Future Corporate Communications and Reply Form
28. srp 2025
před 1 r.
interim_report
Interim Report 2025
28. srp 2025
před 1 r.
announcement
Completion of Redemption to Securities - U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities Issued by Elect Global Investments Limited Unconditionally and Irrevocably Guaranteed by Hysan Development Company Limited
18. srp 2025
před 1 r.
announcement
Interim Dividend for the Six Months Ended 30 June 2025
14. srp 2025
před 1 r.
interim_report
Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2025
14. srp 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
1. srp 2025
před 1 r.
announcement
Redemption Notice to Holders - U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities Issued by Elect Global Investments Limited Unconditionally and Irrevocably Guaranteed by Hysan Development Company Limited
18. čvc 2025
před 1 r.
announcement
Date of Board Meeting
10. čvc 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
4. čvc 2025
před 1 r.
announcement
List of Directors and their Roles and Functions
5. čvn 2025
před 1 r.
results_announcement
Poll Results of the 2025 Annual General Meeting, Retirement of Director and Changes in the Composition of Board Committees
5. čvn 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
2. čvn 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
2. kvě 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
1. dub 2025
před 2 r.
announcement
Letter to the Non-registered Shareholders - Notice of Publication of Annual Report 2024 and Request Form
28. bře 2025
před 2 r.
announcement
Letter to the Shareholders - Notice of Publication of Annual Report 2024 and Change Request Form
28. bře 2025
před 2 r.
announcement
Letter to the Shareholders - Choice of Means of Receipt and Language for Future Corporate Communications and Reply Form
28. bře 2025
před 2 r.
announcement
Form of Proxy
28. bře 2025
před 2 r.
announcement
Notice of Annual General Meeting
28. bře 2025
před 2 r.
announcement
Notice of Annual General Meeting and Proposals for Re-election of Directors and General Mandates to Issue and to Repurchase Shares
28. bře 2025
před 2 r.
announcement
Sustainability Report 2024
28. bře 2025
před 2 r.
Výroční
Annual Report 2024
28. bře 2025
před 2 r.
announcement
Announcement of the Partial Repurchase and Cancellation of U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities issued by Elect Global Investments Limited
14. bře 2025
před 2 r.
announcement
Settlement of Tender Offer - Invitation by Hysan Development Company Limited to the holders of Elect Global Investments Limited's outstanding U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities to tender their Securities for cash
14. bře 2025
před 2 r.
results_announcement
Results of Tender Offer - Invitation by Hysan Development Company Limited to the holders of Elect Global Investments Limited's outstanding U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities to tender their Securities for cash
12. bře 2025
před 2 r.
circular
Publication of the Offering Circular - U.S.$750,000,000 Subordinated Guaranteed Perpetual Capital Securities issued by Elect Global Investments Limited, which is unconditionally and irrevocably guaranteed by Hysan Development Company Limited
12. bře 2025
před 2 r.
announcement
Notice of Listing on The Stock Exchange of Hong Kong Limited - U.S.$750,000,000 Subordinated Guaranteed Perpetual Capital Securities issued by Elect Global Investments Limited, which is unconditionally and irrevocably guaranteed by Hysan Development Company Limited
11. bře 2025
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
3. bře 2025
před 2 r.
announcement
Launch of Tender Offer - Invitation by Hysan Development Company Limited to the holders of Elect Global Investments Limited's outstanding U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities to tender their Securities for cash
3. bře 2025
před 2 r.
announcement
Publication of Audited Consolidated Financial Statements for the year ended 31 December 2024
3. bře 2025
před 2 r.
announcement
Second Interim Dividend for 2024
18. úno 2025
před 2 r.
Výroční
Announcement of the Final Results for the Year Ended 31 December 2024
18. úno 2025
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
3. úno 2025
před 2 r.
announcement
Date of Board Meeting
13. led 2025
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
2. led 2025
před 2 r.
2024
announcement
Nomination Committee Terms of Reference
31. pro 2024
před 2 r.
announcement
List of Directors and their Roles and Functions
9. pro 2024
před 2 r.
announcement
Appointment of Mr. Zhang Yong as Independent Non-Executive Director and Change in the Composition of Board Committee
9. pro 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
2. pro 2024
před 2 r.
announcement
Change of Share Registrar
29. lis 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
1. lis 2024
před 2 r.
announcement
Continuing Connected Transaction - Renewal of Lease
28. říj 2024
před 2 r.
circular
Publication of the Offering Circular - U.S.$4,000,000,000 Medium Term Note Programme of Hysan (MTN) Limited, which is unconditionally and irrevocably guaranteed by Hysan Development Company Limited
9. říj 2024
před 2 r.
announcement
Notice of Listing on The Stock Exchange of Hong Kong Limited - U.S.$4,000,000,000 Medium Term Note Programme of Hysan (MTN) Limited, which is unconditionally and irrevocably guaranteed by Hysan Development Company Limited
8. říj 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
2. říj 2024
před 2 r.
announcement
Change of Record Date for the Interim Dividend for the Six Months Ended 30 June 2024
6. zář 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
2. zář 2024
před 2 r.
announcement
Letter to the Non-registered Shareholders - Notice of Publication of Interim Report 2024 and Request Form
2. zář 2024
před 2 r.
announcement
Letter to the Shareholders - Notice of Publication of Interim Report 2024 and Change Request Form
2. zář 2024
před 2 r.
announcement
Letter to the Shareholders - Choice of Means of Receipt and Language for Future Corporate Communications and Reply Form
2. zář 2024
před 2 r.
interim_report
Interim Report 2024
2. zář 2024
před 2 r.
announcement
Interim Dividend for the Six Months Ended 30 June 2024
23. srp 2024
před 2 r.
interim_report
Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2024
23. srp 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
1. srp 2024
před 2 r.
announcement
Date of Board Meeting
18. čvc 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
2. čvc 2024
před 2 r.
announcement
Articles of Association
5. čvn 2024
před 2 r.
announcement
List of Directors and their Roles and Functions
5. čvn 2024
před 2 r.
results_announcement
Poll Results of the 2024 Annual General Meeting, Retirement of Director and Changes in the Composition of Board Committees
5. čvn 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
3. čvn 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
2. kvě 2024
před 2 r.
announcement
Announcement of the Partial Repurchase and Cancellation of U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities issued by Elect Global Investments Limited
21. dub 2024
před 3 r.
announcement
Settlement of Tender Offer - Invitation by Hysan Development Company Limited to the holders of Elect Global Investments Limited's outstanding U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities to tender their Securities for cash
19. dub 2024
před 3 r.
results_announcement
Results of Tender Offer - Invitation by Hysan Development Company Limited to the holders of Elect Global Investments Limited's outstanding U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities to tender their Securities for cash
17. dub 2024
před 3 r.
announcement
Launch of Tender Offer - Invitation by Hysan Development Company Limited to the holders of Elect Global Investments Limited's outstanding U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities to tender their Securities for cash
8. dub 2024
před 3 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
2. dub 2024
před 3 r.
announcement
Proposed Amendments to the Articles of Association
27. bře 2024
před 3 r.
announcement
Letter to the Non-registered Shareholders - Notice of Publication of Annual Report 2023 and Request Form
27. bře 2024
před 3 r.
announcement
Letter to the Shareholders - Notice of Publication of Annual Report 2023 and Change Request Form
27. bře 2024
před 3 r.
announcement
Letter to the Shareholders - Choice of Means of Receipt and Language for Future Corporate Communications and Reply Form
27. bře 2024
před 3 r.
announcement
Form of Proxy
27. bře 2024
před 3 r.
announcement
Notice of Annual General Meeting
27. bře 2024
před 3 r.
announcement
Notice of Annual General Meeting and Proposals for Re-election of Directors, General Mandates to Issue and to Repurchase Shares and Amendments to Articles of Association
27. bře 2024
před 3 r.
announcement
Sustainability Report 2023
27. bře 2024
před 3 r.
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