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Shaw Brothers (Hong Kong) Limited.
(Stock code: 0080)
Announcements

Release date/time
 Document   
08/05/2009 Shaw Brothers enters into a Joint Venture with Television Broadcasts Limited (TVB)
18/03/2009
JOINT ANNOUNCEMENT - PROPOSAL TO PRIVATISE SHAW BROTHERS (HONG KONG) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE; PROPOSED WITHDRAWAL OF LISTING OF SHAW BROTHERS (HONG KONG) LIMITED; EFFECTIVE DATE OF THE SCHEME OF ARRANGEMENT AND WITHDRAWAL OF LISTING
17/03/2009 JOINT ANNOUNCEMENT - PROPOSAL TO PRIVATISE SHAW BROTHERS (HONG KONG) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE; PROPOSED WITHDRAWAL OF LISTING OF SHAW BROTHERS (HONG KONG) LIMITED; SANCTION OF THE SCHEME OF ARRANGEMENT BY THE HIGH COURT
11/03/2009 NOTICE OF PRESENTATION OF PETITION
11/03/2009 CLOSURE OF REGISTER OF MEMBERS
27/02/2009 JOINT ANNOUNCEMENT - PROPOSAL TO PRIVATISE SHAW BROTHERS (HONG KONG) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE; PROPOSED WITHDRAWAL OF LISTING OF SHAW BROTHERS (HONG KONG) LIMITED; RESULTS OF THE COURT MEETING AND THE EGM; RESUMPTION OF TRADING IN THE SHARES OF SHAW BROTHERS (HONG KONG) LIMITED
27/02/2009 SUSPENSION OF TRADING
03/02/2009 COMPOSITE DOCUMENT: ASB Irrevocable Undertaking
03/02/2009 COMPOSITE DOCUMENT: Consent Letter from Jones Lang LaSalle
03/02/2009 COMPOSITE DOCUMENT: Consent Letter from Somerley
03/02/2009 COMPOSITE DOCUMENT: Consent Letter from Macquarie
03/02/2009 COMPOSITE DOCUMENT: Valuation Report from Jones Lang LaSalle
03/02/2009 COMPOSITE DOCUMENT: Letter from Somerley
03/02/2009 COMPOSITE DOCUMENT: Letter from Independent Board Committee
03/02/2009 COMPOSITE DOCUMENT: Letter from the Board
03/02/2009 COMPOSITE DOCUMENT: Interim Report 2008
03/02/2009 COMPOSITE DOCUMENT: Annual Report 2008
03/02/2009 COMPOSITE DOCUMENT: Annual Report 2007
03/02/2009 COMPOSITE DOCUMENT: Memorandum and Articles of Association of the Offeror
03/02/2009 COMPOSITE DOCUMENT: Memorandum and Articles of Association of the Company
02/02/2009 COMPOSITE DOCUMENT: PROPOSAL TO PRIVATISE SHAW BROTHERS (HONG KONG) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND PROPOSED WITHDRAWAL OF LISTING OF SHAW BROTHERS (HONG KONG) LIMITED
02/02/2009 NOTICE OF EXTRAORDINARY GENERAL MEETING
02/02/2009 NOTICE OF COURT MEETING
02/02/2009 CLOSURE OF REGISTER OF MEMBERS
02/02/2009 JOINT ANNOUNCEMENT - PROPOSAL TO PRIVATISE SHAW BROTHERS (HONG KONG) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE; PROPOSED WITHDRAWAL OF LISTING OF SHAW BROTHERS (HONG KONG) LIMITED; DESPATCH OF THE COMPOSITE DOCUMENT
12/01/2009 JOINT ANNOUNCEMENT - PROPOSAL TO PRIVATISE SHAW BROTHERS (HONG KONG) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE; PROPOSED WITHDRAWAL OF LISTING OF SHAW BROTHERS (HONG KONG) LIMITED DELAY IN THE DESPATCH OF THE COMPOSITE DOCUMENT
29/12/2008 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND CLARIFICATION
22/12/2008 JOINT ANNOUNCEMENT - PROPOSAL TO PRIVATISE SHAW BROTHERS (HONG KONG) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE; PROPOSED WITHDRAWAL OF LISTING OF SHAW BROTHERS (HONG KONG) LIMITED; RESUMPTION OF TRADING IN THE SHARES OF SHAW BROTHERS (HONG KONG) LIMITED
19/12/2008 INTERIM REPORT 2008/2009
15/12/2008 SUSPENSION OF TRADING
03/12/2008 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2008; INTERIM DIVIDEND FOR 2008/2009 AND CLOSURE OF BOOKS
03/12/2008 CLOSURE OF REGISTER OF MEMBERS 　
17/11/2008 DATE OF BOARD MEETING 　
14/10/2008 ANNOUNCEMENT
25/09/2008 ANNOUNCEMENT
02/09/2008 SPECIAL DEAL AND CONNECTED TRANSACTION - SALE OF AGRICULTURAL LANDS TO A CONNECTED PERSON 　
26/08/2008 ANNOUNCEMENT
13/08/2008 SPECIAL DEAL AND CONNECTED TRANSACTION - SALE OF AGRICULTURAL LANDS TO A CONNECTED PERSON 　
25/07/2008 ANNOUNCEMENT
14/07/2008 ANNUAL REPORT 2008
04/07/2008 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 　
27/06/2008 NOTICE OF ANNUAL GENERAL MEETING
27/06/2008 2007/2008 ANNUAL RESULTS FINAL DIVIDEND FOR 2007/2008 AND CLOSURE OF BOOKS
25/06/2008 ANNOUNCEMENT 　
10/06/2008 DATE OF BOARD MEETING 　
28/05/2008 ANNOUNCEMENT 　
14/05/2008 ANNOUNCEMENT AND RESUMPTION OF TRADING 　
14/05/2008 ANNOUNCEMENT 　
11/12/2007 INTERIM REPORT 2007/2008
29/11/2007 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2007; INTERIM DIVIDEND FOR 2007/2008 AND CLOSURE OF BOOKS 　
13/11/2007 NOTICE OF BOARD MEETING
13/07/2007 Annual Report 2007
27/06/2007 NOTICE OF ANNUAL GENERAL MEETING
27/06/2007 2006/2007 ANNUAL RESULTS ANNOUNCEMENT 　
04/05/2007 Announcement
03/05/2007 Announcement
12/12/2006 Interim Report
29/11/2006 Results Announcement
29/11/2006 Results Announcement (Summary)
28/11/2006 Announcement
02/11/2006 Announcement
05/10/2006 Announcement
30/08/2006 Announcement
31/07/2006 Announcement
28/07/2006 Announcement
10/07/2006 Financial Statements
10/07/2006 Proxy Form
23/06/2006 Notices of General Meetings
23/06/2006 Results Announcement
22/06/2006 Results Announcement (Summary)
12/12/2005 Interim Report
30/11/2005 Results Announcement
30/11/2005 Results Announcement (Summary)
04/07/2005 Proxy Form
04/07/2005 Annual Report
22/06/2005 Results Announcement
22/06/2005 Results Announcement (Summary)
13/12/2004 Interim Report
01/12/2004 Results Announcement
01/12/2004 Results Announcement (Summary)
04/10/2004 Announcement
05/07/2004 Annual Report
05/07/2004 Proxy Form
23/06/2004 Results Announcement
23/06/2004 Results Announcement (Summary)
15/12/2003 Interim Report
03/12/2003 Results Announcement
03/12/2003 Results Announcement (Summary)
07/07/2003 Annual Report
25/06/2003 Results Announcement
25/06/2003 Results Announcement (Summary)
17/02/2003 Announcement
23/12/2002 Financial Statements
04/12/2002 Results Announcement
04/12/2002 Results Announcement (Summary)
12/07/2002 Financial Statements
27/06/2002 Results Announcement
26/06/2002 Results Announcement (Summary)

 

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