C C Land Holdings Limited Chinese
Financial Reports
Announcements
Circulars / Listing Documents
Monthly / Next Day Disclosure Returns
Corporate Governance
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14 Dec 2012

Disclosure pursuant to Rule 13.18 of the Listing Rules

31 Oct 2012

Disclosure pursuant to Rule 13.18 of the Listing Rules

16 Oct 2012

Discloseable Transaction

10 Oct 2012

Connected and Discloseable Transactions

27 Aug 2012

Interim Results for the six months ended 30 June 2012

15 Aug 2012

Date of Board Meeting

17 Jul 2012

Connected Transaction

12 Jul 2012

List of Directors and their Role and Function

12 Jul 2012

Resignation of Directors and Members of the Executive Committee and Change of Head Office and Principal Place of Business in Hong Kong

28 Jun 2012

Discloseable Transaction

08 Jun 2012

Poll Results of the Special General Meeting

06 Jun 2012

Closure of Register of Members and Record Date

28 May 2012

Scrip Dividend Scheme - Determination of Market Value of New Shares

25 May 2012

Date of Board Meeting

21 May 2012

Notice of Special General Meeting

18 May 2012

List of Directors and their Role and Function

18 May 2012

Poll Results of the Annual General Meeting held on 18 May 2012 and Retirement of Director

23 Apr 2012

Discloseable Transaction

13 Apr 2012

Notice of Annual General Meeting

30 Mar 2012

Memorandum of Association and Bye-laws

30 Mar 2012

Terms of Reference of the Remuneration Committee

30 Mar 2012

Terms of Reference of the Nomination Committee

30 Mar 2012

Terms of Reference of the Audit Committee

30 Mar 2012

List of Directors and their Role and Function

30 Mar 2012

Establishment of Nomination Committee and Change of Chairman of Remuneration Committee

28 Mar 2012

Annual Results for the year ended 31 December 2011

23 Mar 2012

Poll Results of the Special General Meeting

16 Mar 2012

Date of Board Meeting

02 Mar 2012

Proposed Spin-Off and Separate Listing of the Packaging Business on the Main Board of the Stock Exchange of Hong Kong Limited

01 Mar 2012

Notice of Special General Meeting

24 Feb 2012

Clarification Announcement

23 Feb 2012

Delay in Despatch of Circular

03 Feb 2012

Clarification Announcement

01 Feb 2012

Discloseable and Connected Transaction

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