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Regulatory Filings

2016

Year

DEC

29

POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2016

DEC

08

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

DEC

08

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

DEC

08

CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE FOR DEVELOPMENT OF RESIDENTIAL PROPERTIES IN HANGZHOU AND NOTICE OF EXTRAORDINARY GENERAL MEETING

DEC

05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

NOV

30

UNAUDITED OPERATING DATA FOR THE ELEVEN MONTHS ENDED 30 NOVEMBER 2016

NOV

03

UNAUDITED OPERATING DATA FOR THE TEN MONTHS ENDED 31 OCTOBER 2016

NOV

03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

OCT

21

POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 21 OCTOBER 2016

OCT

11

CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE FOR DEVELOPMENT OF RESIDENTIAL PROPERTIES IN HANGZHOU

OCT

05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

SEP

30

UNAUDITED OPERATING DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016

SEP

29

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

SEP

29

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

SEP

29

CONNECTED TRANSACTION IN RELATION TO THE DEVELOPMENT OF RESIDENTIAL PROPERTIES IN BEIJING WITH CCCC REAL ESTATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

SEP

08

UNAUDITED OPERATING DATA FOR THE EIGHT MONTHS ENDED 31 AUGUST 2016

SEP

06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

AUG

31

POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 31 AUGUST 2016

AUG

29

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016

AUG

15

ANNOUNCEMENT ON BOOK CLOSURE DATE DESPATCH OF CIRCULAR

AUG

15

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

AUG

15

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

AUG

15

DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE RESTRUCTURING OF BLUETOWN AND NOTICE OF EXTRAORDINARY GENERAL MEETING

AUG

09

DATE OF BOARD MEETING

AUG

05

UNAUDITED OPERATING DATA FOR THE SEVEN MONTHS ENDED 31 JULY 2016

AUG

03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

JUL

26

CONNECTED TRANSACTION DEVELOPMENT OF RESIDENTIAL PROPERTIES WITH THE CCCG SUBSIDIARY IN BEIJING

JUL

05

UNAUDITED OPERATING DATA FOR THE SIX MONTHS ENDED 30 JUNE 2016

JUL

05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

JUL

03

CONNECTED TERMINATION TERMINATION OF THE FRAMEWORK AGREEMENT

JUN

27

DISCLOSEABLE AND CONNECTED TRANSACTION RESTRUCTURING OF BLUETOWN

JUN

27

CONNECTED TRANSACTION CORNERSTONE INVESTMENT IN GREENTOWN SERVICE

JUN

17

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2016

JUN

03

REDEMPTION AND DELISTING OF USD SENIOR NOTES DUE 2018 OF GREENTOWN CHINA HOLDINGS LIMITED

JUN

03

UNAUDITED OPERATING DATA FOR THE FIVE MONTHS ENDED 31 MAY 2016

JUN

03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

MAY

31

POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2016

MAY

12

NOTICE OF THE ANNUAL GENERAL MEETING

MAY

12

FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

MAY

12

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

MAY

12

ANNOUNCEMENT ON BOOK CLOSURE DATE DESPATCH OF CIRCULAR

MAY

12

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

MAY

12

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

MAY

12

CONNECTED TRANSACTION IN RELATION TO THE DEVELOPMENT OF RESIDENTIAL PROPERTIES IN BEIJING WITH THE WHARF AND CCCG SUBSIDIARIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

MAY

06

UNAUDITED OPERATING DATA FOR THE FOUR MONTHS ENDED 30 APRIL 2016

MAY

05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

MAY

03

Redemption of US$560,966,000 8.50% Senior Notes due 2018

APR

29

CONNECTED TRANSACTION DEVELOPMENT OF RESIDENTIAL PROPERTIES WITH THE CCCG SUBSIDIARY IN CHONGQING

APR

28

CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR

APR

08

VOLUNTARY ANNOUNCEMENT - US$300,000,000 TERM LOAN FACILITY

APR

06

UNAUDITED OPERATING DATA FOR THE THREE MONTHS ENDED 31 MARCH 2016

APR

06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

MAR

31

Issue of Unlisted US$400,000,000 5.50% Senior Perpetual Capital Securities Callable 2019

MAR

29

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

MAR

21

VOLUNTARY ANNOUNCEMENT- TERM LOAN FACILITY OF UP TO US$720,000,000

MAR

10

DATE OF BOARD MEETING

MAR

07

UNAUDITED OPERATING DATA FOR THE TWO MONTHS ENDED 29 FEBRUARY 2016

MAR

04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

FEB

05

UNAUDITED OPERATING DATA FOR THE ONE MONTH ENDED 31 JANUARY 2016

FEB

04

CONNECTED TRANSACTION DEVELOPMENT OF RESIDENTIAL PROPERTIES IN BEIJING WITH THE WHARF AND CCCG SUBSIDIARIES

FEB

01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

JAN

22

TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 30 MARCH 2012 AND AMENDED ON 22 JANUARY 2016

JAN

15

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

JAN

15

CHANGE OF COMPOSITION OF THE BOARD AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE

JAN

08

POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JANUARY 2016

JAN

08

UNAUDITED OPERATING DATA FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2015

JAN

06

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015