News Financial Information
Date Name Kind
12-02-2010
Announcement in relation to completion of the Subscription Agreement
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12-02-2010
Announcement (1) Appointment of Honorable Chairman; (2) Appointment and Resignation of Directors and Senior Management ; (3) Re-Designation of Existing Directors and Company Secretary; and (4) Change of Registered Office
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12-02-2010
Announcement of China Overseas Land & Investment Ltd: Delay in Despatch of Offer Document Relating to Possible Voluntary Unconditional Cash Offer for Shares of Shell Electric Mfg. (Holdings Company Limited by J.P. Morgan on behalf of China Overseas Land & Investment Limited or One or More of Its Wholly-owned Subsidiaries
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12-02-2010
Annoucement: Delay in Despatch of Composite Offer and Response Document
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11-02-2010
Next Day Disclosure Returns - Changes in Issued Share Captial
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09-02-2010
Next Day Disclosure Return- Reduction of Nominal Value of All the Issued and Unissued Shares
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09-02-2010
Announcement: Suspension of Trading
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03-02-2010
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2010
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03-02-2010
Joint Announcement:Extension of Long Stop Date of the Subscription Agreement
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01-02-2010
Announcement: Proposed Capital Reorganisation
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25-01-2010
Announcement: Reminder in Relation to Closure of Register of Members
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13-01-2010
Closure of Register of Members
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05-01-2010
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2009
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31-12-2009
Poll Results Of The Extraordinary General Meeting Held On 31st December 2009
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31-12-2009
Suspension of Trading
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08-12-2009
Closure of Register of Members
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08-12-2009
Form of Proxy for use at the Extraordinary General Meeting to be held on 31 December 2009 (or any adjournment thereof)
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08-12-2009
Circular - Group Restructuring, Capital Reorganisation and Subscription of New Shares
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08-12-2009
Announcement: Notice of Extraordinary General Meeting
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08-12-2009
Announcement:Despatch of Circular in Relation to Group Restructuring, Capital Reorganisation and Subscription of New Shares
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02-12-2009
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009
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10-11-2009
Appointment of Independent Financial Adviser
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04-11-2009
Clarification Announcement of China Overseas Land & Investment Ltd.
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03-11-2009
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2009
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28-10-2009
Announcement
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05-10-2009
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2009
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29-09-2009
Announcement: (1) Subscription of New Shares of Shell Electric Mfg. (Holdings) Company Limited, (2) Possible Voluntary Unconditional Cash Offer for the Shares of Shell Electric Mfg. (Holdings) Company Limited by J.P. Morgan on behalf of the Offeror, and (3) (1) and (2) Above Together Constitute Discloseable Transactions of China Overseas Land & Investment Limited
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29-09-2009
Interim Report 2009
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23-09-2009
Interim Results for 2009
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23-09-2009
Interim Dividend for the Six Months Ended 30 June 2009 Closure of Register of Members
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16-09-2009
Announcemnet - Joint Announcement pursuant to Rule 3.7 of the Takeovers Code
PDF
11-09-2009
Appointment of Alternate Director
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10-09-2009
Notification of Board Meeting
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02-09-2009
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009
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20-08-2009
Announcement - Disclosure under Rule 13.09 of the Listing Rules
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10-08-2009
Announcement
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04-08-2009
Announcement: In Relation to the Joint Bid for the Development of the Land
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04-08-2009
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2009
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29-07-2009
Announcement: Clarification announcement
PDF
29-07-2009
Announcement:Supension of Trading
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06-07-2009
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2009
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25-06-2009
Announcement:Termination of the Co-Operation Agreement
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04-06-2009
Change of Company Secretary
PDF
03-06-2009
Results of the Annual General Meeting held on 3 June 2009
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02-06-2009
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2009
PDF
20-05-2009
Circular - Connected Transaction - Disposal of 67% Registered Capital in Beijing Yinfeng Real Estate Development Limited
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07-05-2009
Monthly Return of Equity on Movements in Securities for the Month Ended 30 April 2009
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30-04-2009
Announcement : Disposal of 67% registered capital in Beijing Yinfeng Real Estate Development Limited
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28-04-2009
Form of proxy for use at the Annual General Meeting to be held on 3 June 2009
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28-04-2009
Annual Report 2008
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28-04-2009
Notice of Annual General Meeting
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28-04-2009
Proposals for Re-election of Directors, General Mandates to Repurchase its own Shares and to Issue Shares and Notice of Annual General Meeting
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23-04-2009
2008 Final Results
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23-04-2009
Final Dividend for The Year Ended 31st December,2008 Closure of Register of Members
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06-04-2009
Notification of Board Meeting
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06-04-2009
Monthly Return of Equity on Movements in Securities for the Month Ended 31 March 2009
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04-03-2009
Monthly Return of Equity Issure on Movements in Securities Forthe Month Ended 28 February 2009
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27-02-2009
Next Day Disclosure Return - changes in issued share capital
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23-02-2009
Next Day Disclosure Return - share buyback
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04-02-2009
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2009
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30-01-2009
Change Of Independent Non-Executive Director And Member Of The Audit Committee
PDF
19-12-2008
Resignation of Independent Non-Executive Director And Member Of Audit Committee And Resignation And Appointment Of The Chairman Of Audit Committee
PDF
29-09-2008
Interim Report 2008
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18-09-2008
Interim Results for 2008
PDF
18-09-2008
Interim Dividend For The Six Months Ended 30 June, 2008 Closure Of Register Of Members
PDF
03-09-2008
Notification Of Board Meeting
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02-09-2008
Unusual Movements in Trading Volume And Price
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21-08-2008
Unusual Movements In Trading Volume And Price
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14-08-2008
Variation to Discloseable Transaction
PDF
21-04-2008
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21-04-2008
Notice Of Annual General Meeting
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21-04-2008
Form Of Proxy For Use At The Annual General Meeting To Be Held On 20 May 2008
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21-04-2008
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03-04-2008
Announcement: Final Dividend for The Year Ended 31st December, 2007 Closure of Register of Members
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03-04-2008
Announcement : 2007 Final Results
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19-03-2008
Notification of Board Meeting
PDF
14-12-2007
Notice of Extraordinary General Meeting
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14-12-2007
Form of Proxy for the use at the Extraordinary General Meeting to be held on 31 December 2007
PDF
14-12-2007
Circular: Amendment to Share Option Scheme of a Subsidiary, Proposed Grant of Options by a Subsidiary and Notice of Extraordinary General Meeting
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12-12-2007
Circular: Discloseable Transaction - Acquisition of The Remaining 54.10% Interests in The Registered Capital of Beijing Zhong Shun Chao Ke Property Development Company Limited
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06-12-2007
Circular: Discloseable and Connected Transaction - Acquisition of 42% Registered Capital in Guangzhou EverBright Gardens Real Estate Development Co. Limited
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29-11-2007
Announcement : Connected Transaction - Grant of Options to Connected Persons
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21-11-2007
Announcement: Discloseable Transaction - Acquisition of The Remaining 54.10% Interests in The Registered Capital of Beijing Zhong Shun Chao Ke Property Development Company Limited
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20-11-2007
Announcement: Clarification Announcement
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15-11-2007
Announcement: Discloseable and Connected Rransaction : Acquisition of 42% Registered Capital in Guangzhou Everbright Gardens Real Estate Development CO. Limited
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09-11-2007
Announcement: [Unusual Price/Turnover Movements - Qualified]
PDF
27-09-2007
2007 Interim Report
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19-09-2007
Announcement: 2007 Interim Report
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19-09-2007
Announcement: Closure of Register of Members
PDF
12-09-2007
Circular: Acquisition of 70% Registered Capital in Qingdao Yijing Real Estate Development Limited
PDF
27-08-2007
Announcement: Acquisition of 70% Registered Capital in Qingdao Yijing Real Estate Development Limited
PDF
21-08-2007
Notification of Board Meeting
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15-08-2007
Announcement: Acquisition of 90% Registered Capital in Beijing Huashiboli Property Development Limited
PDF
29-06-2007
Announcement: Resignation of Director
PDF
01-06-2007
Clarification Announcement: The Board Makes This Clarification Announcement in Response to Newspaper Articles Relating to The Company's Intention to Spin-off for A Separate Listing of Its Properties Business in The PRC.
PDF
10-05-2007
Announcement: Discloseable Transaction Disposal of 50% Registered Capital in Guangzhou City Huan Bo Exhibition Company Limited And Unusual Price And Volume Movements
PDF
30-04-2007
2006 Annual Report
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30-04-2007
Circular: Proposals for Re-Election of Directors, General Mandates to Repurchase Its Own Shares And to Issue Shares And Notice of Annual General Meeting
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30-04-2007
Announcement: Notice of Annual General Meeting
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27-04-2007
Announcement: Discloseable Transaction Memorandum of Understanding in Relation to Subscription for The Tranche A Convertible Notes, The Tranche B Convertible Notes And The Tranche C Non-Convertible Notes Issued By Korvac
PDF
27-04-2007
Announcement: 2006 Final Results
PDF
16-04-2007
Circular: Discloseable Transaction In Relation to A Shareholder's Loan to Yue Tian And Other Financial Assistance to Yue Tian Group
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28-03-2007
Circular: Discloseable Transaction Proposed Disposal of the Entire Issued Share Capital of Allright and Assignment of The Sale Debt
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28-03-2007
Announcement: Discloseable Transaction Memorandum of Understanding in Relation to Subscription for The Tranche A Convertible Notes, The Tranche B Convertible Notes And The Tranche C Non-convertible Notes Issued by Korvac
PDF
26-03-2007
Announcement: Discloseable Transaction In Relation to A Shareholder's Load to Yue Tian, Other Financial Assistance to Yue Tian Group And General Disclosure Under Rules 13.14 And 13.16 of The Listing Rules
PDF
09-03-2007
Announcement: Discloseable Transaction Proposed Disposal of The Entire Issued Share Capital of Allright and Assignment of The Sale Debt
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25-01-2007
Circular: Discloseable Transaction Memorandum of Understanding in Relation to Subscription for The Tranche A Convertible Notes, The Tranche B Convertible Notes And The Tranche C Non-convertible Notes Issued by Korvac
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05-01-2007
Announcement: Discloseable Transaction Memorandum of Understanding in Relation to Subscription for The Tranche A Convertible Notes, The Tranche B Convertible Notes And The Tranche C Non-convertible Notes Issued by Korvac
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20-12-2006
Circular: Discloseable And Connected Transaction Acquistion of 20% Equity Interest in Jodrell Investments Limited
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01-12-2006
Announcement: Discloseable And Connected Transaction Acquistion of 20% Equity Interest in Jodrell Investments Limited Extended Completion Date And Further Delay in Despatch of A Circular
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30-11-2006
Circular: Discloseable Transaction Acquistion of 51% Registered Capital in Beijing Jin Hua Xing Properties Company Limited
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15-11-2006
Announcement: Delay in Despatch of A Circular with Regard to The Discloseable And Connected Transaction Acquisition of 20% Equity Interest in Jodrell Investments Limited
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09-11-2006
Announcement: Discloseable Transaction Acquisition of 51% Registered Capital in Beijing Jin Hua Xing Properties Company Limited
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27-10-2006
Announcement: Discloseable And Connected Transaction Acquistion of 20% Equity Interest in Jodrell Investments Limited And Resumption of Trading
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28-09-2006
2006 Interim Report
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22-09-2006
Announcement: 2006 Interim Results
PDF
21-09-2006
Announcement: Appointment of Director
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01-06-2006
Announcement: Results of Extraordinary General Meeting Relating to Resolutions on The Proposed Refreshments of Scheme Mandate Limits on The Grant of Share Options of Subsidiaries
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09-05-2006
Circular: Proposed Refreshments of Scheme Mandate Limits on the Grant of Share Options of Subsidiaries
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09-05-2006
Announcement: Notice of Extraordinary General Meeting
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28-04-2006
Notice of Annual General Meeting
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28-04-2006
2005 Annual Report
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26-04-2006
Announcement: This Statement Is Made At The Request of The Stock Exchange of Hong Kong Limited
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21-04-2006
Announcement: 2005 Final Results
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12-12-2005
Announcement: Change of Auditors
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30-09-2005
2005 Interim Report
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23-09-2005
Announcement: 2005 Interim Results
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28-06-2005
Major Transaction Circular: Proposed Acquisition of Shares in A Company Involving in The Business of Property Development in The PRC
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27-06-2005
Announcement: Dispatch of The Major Transaction Circular for The Acquisition of Shares in A Company Involving in The Business of Property Development in The PRC
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22-06-2005
Announcement: Further Extension of Time For Dispatch of The Major Transaction Circular For Proposed Acquisition of Shares in A Company Involving in The Business of Property Development in The PRC
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17-06-2005
Major Transaction Announcement: Proposed Acquisition of Shares in A Company Involving in The Business of Property Development in The PRC
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24-05-2005
Announcement: Final Dividend for The Year Ended 31st December, 2004 Scrip Option in Lieu of Cash Dividend
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12-05-2005
Announcement: Results of Extraordinary General Meeting Relating to Resolutions on The Proposed Grant of Options By Subsidiaries
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12-05-2005
Announcement: Results of Annual General Meeting Relating to Resolution on Adoption of A Share Option Scheme
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27-04-2005
Announcement: Information Disclosure of Allright Investments
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20-04-2005
Announcement: Notice of Extraordinary General Meeting
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13-04-2005
Circular: Proposals for re-election of Directors, General Mandates to Repurchase Its Own Shares And To Issue Shares And Adoption of A Share Option Scheme
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13-04-2005
Notice of General Annual Meeting
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13-04-2005
2004 Annual Report
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07-04-2005
Announcement: 2004 Final Results
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01-02-2005
Announcement: Connected Transaction of Sybond And Appeon
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11-01-2005
Discloseable Transaction Announcement: Acquisition of Shares in Yue Tian Development Limited
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