Announcements and Circulars

2024

12
December
CONTINUING CONNECTED TRANSACTIONS - PROPERTY MANAGEMENT AND COMMERCIAL OPERATION SERVICES FRAMEWORK AGREEMENT Download
29
November
CHANGE OF SHARE REGISTRAR Download
25
November
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
25
November
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Download
18
November
CHANGE IN COMPOSITION OF BOARD COMMITTEE Download
18
November
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
18
November
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - STRATEGIC COOPERATION AGREEMENTS 2024 Download
18
November
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - IT SERVICES SUPPLY FRAMEWORK AGREEMENT 2024 Download
10
September
Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2024 Download
10
September
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
10
September
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
19
August
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Download
19
August
Dividend Announcement Form Download
07
August
DATE OF BOARD MEETING Download
02
July
CONTINUING CONNECTED TRANSACTIONS - INTEGRATED ENERGY PROJECTS FRAMEWORK AGREEMENTS Download
27
June
Terms of Reference for Compensation Committee Download
27
June
Terms of Reference for Audit Committee Download
27
June
Terms of Reference for Nomination Committee Download
27
June
CONTINUING CONNECTED TRANSACTIONS - ALCOHOLIC BEVERAGE PRODUCTS SUPPLY FRAMEWORK AGREEMENT Download
29
May
Dividend Currency Election Form for the final dividend for the year ended 31 December 2023 and special dividend Download
20
May
Dividend Announcement Form (Special Dividend) Download
20
May
Dividend Announcement Form (Final Dividend for the year ended 31 December 2023) Download
20
May
ANNUAL GENERAL MEETING HELD ON 20 MAY 2024 – POLL RESULTS Download
24
April
VOLUNTARY ANNOUNCEMENT - DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 Download
24
April
NOTICE OF ANNUAL GENERAL MEETING Download
24
April
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
24
April
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
24
April
PROXY FORM Download
24
April
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download
18
March
CHANGE IN BOARD LOT SIZE Download
18
March
Dividend Announcement Form (Special) Download
18
March
Dividend Announcement Form (Final Dividend for the year ended 31 December 2023) Download
18
March
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Download
04
March
DATE OF BOARD MEETING Download
29
January
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
29
January
CONTINUING CONNECTED TRANSACTIONS - RAW GRAINS SUPPLY FRAMEWORK AGREEMENT Download
29
January
RESIGNATION OF NON-EXECUTIVE DIRECTOR Download

2023

01
December
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
23
November
CHANGE OF NON-EXECUTIVE DIRECTOR Download
20
September
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
20
September
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Download
06
September
Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2023 Download
06
September
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
06
September
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
31
August
SUPPLEMENTAL ANNOUNCEMENT — CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Download
18
August
Terms of Reference for Compensation Committee Download
18
August
Terms of Reference for Nomination Committee Download
18
August
Terms of Reference for Audit Committee Download
18
August
Dividend Announcement Form Download
18
August
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 Download
18
August
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
18
August
CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Download
03
August
DATE OF BOARD MEETING Download
05
July
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
05
July
RESIGNATION OF NON-EXECUTIVE DIRECTOR Download
09
June
LAUNCH OF A RMB COUNTER Download
02
June
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
02
June
CHANGE OF CHIEF FINANCIAL OFFICER Download
30
May
Dividend Currency Election Form for the final dividend for the year ended 31 December 2022 Download
19
May
Dividend Announcement Form Download
19
May
ANNUAL GENERAL MEETING HELD ON 19 MAY 2023 – POLL RESULTS Download
20
April
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
20
April
RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER TO CHAIRMAN OF THE BOARD Download
19
April
NOTICE OF ANNUAL GENERAL MEETING Download
19
April
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
19
April
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
19
April
PROXY FORM Download
19
April
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download
24
March
VOLUNTARY ANNOUNCEMENT - APPLICATION FOR ADDITION OF A RMB COUNTER Download
24
March
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE FRAMEWORK LOAN AGREEMENTS 2023 Download
24
March
Dividend Announcement Form Download
24
March
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 Download
10
March
DATE OF BOARD MEETING Download
02
March
APPROVAL OF REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE COMMERCIAL PAPERS IN THE PRC Download
02
March
APPROVAL OF REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE MEDIUM TERM NOTES IN THE PRC Download
10
January
COMPLETION OF THE ACQUISITION OF 55.19% EQUITY INTEREST IN THE TARGET COMPANY Download

2022

28
December
APPLICATION FOR REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE COMMERCIAL PAPERS IN THE PRC Download
28
December
APPLICATION FOR REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE MEDIUM TERM NOTES IN THE PRC Download
20
December
CONTINUING CONNECTED TRANSACTIONS - BUSINESS TRAVEL SERVICES FRAMEWORK AGREEMENT Download
20
December
Terms of Reference for Compensation Committee Download
24
November
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
24
November
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
24
November
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55.19% EQUITY INTEREST IN A TARGET COMPANY Download
14
November
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR Download
25
October
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 55.19% EQUITY INTEREST IN A TARGET COMPANY Download
07
September
Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2022 Download
07
September
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
07
September
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
17
August
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Download
17
August
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
17
August
Dividend Announcement Form Download
17
August
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 Download
04
August
DATE OF BOARD MEETING Download
29
July
CHANGE OF ADDRESS OF THE SHARE REGISTRAR AND TRANSFER OFFICE Download
30
June
Dividend Currency Election Form for the final dividend for the year ended 31 December 2021 Download
24
June
CONTINUING CONNECTED TRANSACTIONS - IT SERVICES SUPPLY FRAMEWORK AGREEMENT Download
21
June
Dividend Announcement Form Download
21
June
ARTICLES OF ASSOCIATION Download
21
June
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
21
June
ANNUAL GENERAL MEETING HELD ON 21 JUNE 2022 - POLL RESULTS Download
16
June
CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2022 Download
23
May
CIRCULARS - PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL.... Download
23
May
PROXY FORM Download
23
May
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
23
May
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
23
May
NOTICE OF ANNUAL GENERAL MEETING Download
20
April
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
20
April
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
24
March
Terms of Reference for Nomination Committee Download
24
March
Terms of Reference for Compensation Committee Download
24
March
Terms of Reference for Audit Committee Download
24
March
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Download
24
March
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Download
24
March
Dividend Announcement Form Download
24
March
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 Download
23
March
Dividend Announcement Form
23
March
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
11
March
BOARD MEETING TO BE HELD ON 24 MARCH 2022 Download
26
January
POSITIVE PROFIT ALERT Download

2021

19
November
(I) CONTINUING CONNECTED TRANSACTIONS - STRATEGIC COOPERATION AGREEMENTS 2021 AND (II) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF EXECUTIVE DIRECTORS AND CHIEF FINANCIAL OFFICER Download
05
November
Terms of Reference for Compensation Committee Download
05
November
Terms of Reference for Nomination Committee Download
05
November
Terms of Reference for Audit Committee Download
05
November
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
05
November
(1)CHANGE OF EXECUTIVE DIRECTORS AND CHIEF FINANCIAL OFFICER(2)CHANGE OF NON-EXECUTIVE DIRECTORS(3)CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE(4)CHANGE OF COMPOSITION OF BOARD COMMITTEES Download
09
September
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS Download
08
September
DIVIDEND CURRENCY ELECTION FORM FOR THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021 Download
08
September
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
08
September
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
26
August
INSIDE INFORMATION – BUSINESS UPDATE Download
18
August
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 Download
05
August
BOARD MEETING TO BE HELD ON 18 AUGUST 2021 Download
19
July
POSITIVE PROFIT ALERT Download
18
May
ANNUAL GENERAL MEETING HELD ON 18 MAY 2021 - POLL RESULTS Download
26
April
CONNECTED TRANSACTION - ESTABLISHMENT OF A PARTNERSHIP - RUNHUI INVESTMENT (SHENZHEN) ENTERPRISE (LIMITED PARTNERSHIP) Download
16
April
NOTICE OF ANNUAL GENERAL MEETING Download
16
April
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
16
April
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
16
April
PROXY FORM Download
16
April
CIRCULAR - PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download
29
March
EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2021 – POLL RESULTS Download
22
March
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 Download
08
March
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
08
March
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
08
March
PROXY FORM Download
08
March
NOTICE OF EXTRAORDINARY GENERAL MEETING Download
08
March
CIRCULAR - DISCLOSEABLE AND CONNECTED TRANSACTIONS AND RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Download
08
March
BOARD MEETING TO BE HELD ON 22 MARCH 2021 Download
10
February
DELAY IN DESPATCH OF CIRCULAR FOR DISCLOSEABLE AND CONNECTED TRANSACTIONS Download
22
January
DISCLOSEABLE AND CONNECTED TRANSACTIONS Download
22
January
POSITIVE PROFIT ALERT Download

2020

03
December
CONTINUING CONNECTED TRANSACTIONS - SUPPLY FRAMEWORK AGREEMENT Download
20
November
INSIDE INFORMATION Download
08
September
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
08
September
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
19
August
CONTINUING CONNECTED TRANSACTIONS - LEASING FRAMEWORK AGREEMENT Download
19
August
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 Download
06
August
BOARD MEETING TO BE HELD ON 19 AUGUST 2020 Download
26
June
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
26
June
CHANGE OF NON-EXECUTIVE DIRECTORS Download
22
May
ANNUAL GENERAL MEETING HELD ON 22 MAY 2020 – POLL RESULTS Download
20
May
REVISED ARRANGEMENTS FOR THE 2020 ANNUAL GENERAL MEETING Download
20
April
NOTICE OF ANNUAL GENERAL MEETING Download
20
April
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
20
April
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
20
April
PROXY FORM Download
20
April
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, CHANGE OF AUDITOR AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download
20
March
PROPOSED CHANGE OF AUDITOR Download
20
March
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 Download
05
March
BOARD MEETING TO BE HELD ON 20 MARCH 2020 Download
20
January
POSITIVE PROFIT ALERT Download

2019

17
December
Continuing connected transaction - Framework loan agreements 2019 Download
06
September
Letter to existing shareholders - election of means of receipt of corporate communications Download
06
September
Letter to new shareholders - election of means of receipt of corporate communications Download
16
August
Interim results for the six months ended 30 June 2019 Download
06
August
Board Meeting to be held on 16 August 2019 Download
11
July
Changes of directors and composition of board committees Download
11
July
List of directors and their role and function Download
10
July
Change of address of share registrar and transfer office Download
24
May
Annual General Meeting held on 24 May 2019 – Poll results Download
07
May
Supplemental circular to the circular to shareholders dated 23 April 2019 and supplemental notice of annual general meeting Download
07
May
Supplemental proxy form Download
07
May
Letter to existing shareholders – election of means of receipt of corporate communications Download
07
May
Letter to new shareholders – election of means of receipt of corporate communications Download
07
May
Supplemental notice of annual general meeting Download
30
April
Completion of discloseable transaction acquiring Heineken Group's operations in the exclusive territory and Heineken TMLA and Framework agreement becoming fully effective and appointment of a Non... Download
30
April
List of directors and their role and function Download
18
April
Notice of AGM to be held on 24 May 2019 Download
18
April
Letter to new shareholders - election of means of receipt of corporate communications Download
18
April
Letter to existing shareholders - election of means of receipt of corporate communications Download
18
April
Proxy form Download
18
April
Proposals for general mandates to buy back shares and to issue shares and re-election of retiring directors and notice of annual general meeting Download
20
March
Final results for the year ended 31 December 2018 Download
07
March
Board Meeting to be held on 20 March 2019 Download

2018

29
November
Continuing connected transaction - Strategic cooperation agreements 2018 Download
21
November
Inside Information - Adoption of Dividend Policy Download
21
November
Terms of Reference of Audit Committee Download
21
November
Terms of Reference of Nomination Committee Download
05
November
Discloseable transaction in relation to the acquisition of the operations of the Heineken Group in the exclusive territory and inside information in relation to the Heineken TMLA and the Framework... Download
07
September
Letter to new shareholders - election of means of receipt of corporate communications Download
07
September
Letter to existing shareholders - election of means of receipt of corporate communications Download
17
August
Interim results for the six months ended 30 June 2018 Download
07
August
Board Meeting to be held on 17 August 2018 Download
03
August
Joint announcement - Inside information: Non-legally binding heads of terms in relation to long term strategic collaboration with the Heineken Group, combination with Heineken Group's operations... Download
05
July
List of directors and their role and function Download
05
July
Appointment of Executive Director Download
24
May
Annual General Meeting held on 24 May 2018 - Poll results Download
20
April
Notice of AGM to be held on 24 May 2018 Download
20
April
Letter to new shareholders - election of means of receipt of corporate communications Download
20
April
Letter to existing shareholders - election of means of receipt of corporate communications Download
20
April
Proxy form Download
20
April
Proposals for general mandates to buy back shares and to issue shares and re-election of retiring directors and notice of annual general meeting Download
21
March
Final results for the year ended 31 December 2017 Download
09
March
Unusual price and trading volume movements Download
08
March
Board Meeting to be held on 21 March 2018 Download
23
January
Supplemental announcement Download
08
January
Voluntary announcement Download

2016

22
December
Continuing connected transaction - Framework loan agreements 2016 Download
07
November
List of directors and their role and function Download
07
November
Resignation of Executive Director and Vice Chairman Download
11
October
Completion of the acquisition of 49% of the total issued share capital of China Resources Snow Breweries Download
09
September
Letter to new shareholders - election of means of receipt of corporate communications Download
09
September
Letter to existing shareholders – election of means of receipt of corporate communications Download
19
August
Interim results for the six months ended 30 June 2016 Download
17
August
Results of the Rights Issue of 811,044,226 Rights Shares on the basis of one Rights Share for every three shares held on the record date at HK$11.73 per Rights Share Download
09
August
Board Meeting to be held on 19 August 2016 Download
29
July
Grant of conditional approval of the ABI-SABMiller acquisition by MOFCOM Download
25
July
Prospectus - Proposed Rights Issue of 811,044,226 Rights Shares on the basis of one Rights Share for every three shares held on the record date at HK$11.73 per Rights Share Download
25
July
Provisional allotment letter Download
25
July
Form of application for excess Right Shares Download
25
July
Letter to existing shareholders – election of means of receipt of corporate communications Download
25
July
Letter to new shareholders - election of means of receipt of corporate communications Download
21
July
Inside information announcement - Business update Download
06
July
(1) Proposed Rights Issue of 811,044,226 Rights Shares on the basis of one Rights Share for every three shares held on the record date at HK$11.73 per Rights Share (2) Closure of register of members Download
01
June
List of Directors and their Role and Function Download
31
May
(1) Re-designation of Director and resignation of Chief Financial Officer and Company Secretary and (2) Appointment of Executive Director, Chief Financial Officer and Company Secretary Download
25
May
Articles of Association Download
25
May
Annual General Meeting held on 25 May 2016 – Poll results Download
22
April
Notice of AGM to be held on 25 May 2016 Download
22
April
Letter to new shareholders - election of means of receipt of corporate communications Download
22
April
Letter to existing shareholders - election of means of receipt of corporate communications Download
22
April
Proxy form Download
22
April
Proposals for general mandates to buy back shares and to issue shares and re-election of retiring directors and adoption of new articles of association and notice of annual general meeting Download
21
April
Letter to new shareholders - election of means of receipt of corporate communications Download
21
April
Letter to existing shareholders - Election of means of receipt of corporate communications Download
21
April
Major transaction in relation to the proposed acquisition of 49% of the total issued share capital of China Resources Snow Breweries Download
21
April
Inside information announcement – Business update Download
15
April
List of Directors and their role and function Download
15
April
Change of Directors and composition of Board Committees Download
22
March
Delay in despatch of circular for major transaction Download
18
March
Proposed adoption of new Articles of Association Download
18
March
Final results for the year ended 31 December 2015 Download
08
March
Board Meeting to be held on 18 March 2016 Download
02
March
Major and connected transaction in relation to the proposed acquistion of 49% of the total issued share capital of China Resources Snow Breweries Download
21
January
Inside information announcement – Business update Download

2015

23
December
Clarification Announcement - Continuing Connected Transactions Strategic Cooperation Agreements 2015 Download
09
December
Continuing connected transaction - Strategic cooperation agreements 2015 Download
07
December
Terms of Reference for Nomination Committee Download
07
December
Terms of Reference for Compensation Committee Download
07
December
Terms of Reference for Audit Committee Download
02
December
Joint announcement – Close of the revised voluntary unconditional cash partial offer… Download
29
October
Despatch of the composite offer and response document in relation to the revised voluntary unconditional cash partial offer Download
29
October
Letter to new shareholders - election of means of receipt of corporate communications Download
29
October
Letter to existing shareholders - Election of means of receipt of corporate communications Download
29
October
Form of acceptance Download
29
October
Composite offer and response document - revised voluntary unconditional cash partial offer Download
27
October
Delay in despatch of the composite offer document in relation to the revised unconditional voluntary cash partial offer… Download
27
October
Change of company website Download
20
October
Joint announcement - Satisfaction of all pre-conditions of the revised partial offer Download
19
October
Change of company name and stock short name Download
16
October
Payment of revised special dividend Download
12
October
Poll results of the extraordinary general meeting held on 12 October 2015 Download
05
October
Written resolutions in lieu of board meeting to approve the declaration and distribution of the revised special dividend Download
22
September
Effective date for capital reduction Download
11
September
Notice of EGM to be held on 12 October 2015 Download
11
September
Election of means of receipt of corporate communications (for new shareholders) Download
11
September
Election of means of receipt of corporate communications (for existing shareholders) Download
11
September
Proxy form Download
11
September
Circular – (1) Proposed change of company name and (2) Notice of extraordinary general meeting Download
07
September
Closure of register of members for revised special dividend Download
01
September
Completion of disposal of all non-beer businesses,continuing connected transactions,propsed change of company name & discontinuation of publication of quarterly results Download
21
August
Interim results for the six months ended 30 June 2015 Download
11
August
Board Meeting to be held on 21 August 2015 Download
03
August
Poll Results of The Extraordinary General Meeting Held on 3 August 2015 Download
13
July
Increase in the total number of issued shares of CRE as a result of allotment and issuance of scrip dividend shares in relation to the final dividend for the year ended 31 December 2014 Download
08
July
Election of means of receipt of corporate communications (for new shareholders) Download
08
July
Election of means of receipt of corporate communications (for existing shareholders) Download
08
July
Proxy form Download
08
July
Notice of EGM to be held on 3 August 2015 Download
08
July
Circular - Very Substantial Disposal and Connected Transaction in Relation to Disposal of All Non-Beer Businesses; Capital Reduction; Revised Special Dividend; Notice of Extraordinary General Meeting Download
08
July
Joint Announcement-Despatch Date of the Composite Offer Document in Relation to the Revised Pre-Conditional Voluntary Cash Partial Offer by CRH (Enterprise) Limited to Acquire up to 484,273,072 Shares Download
18
June
Joint announcement - Revised terms for the binding proposal from CRH; Revised pre-conditional voluntary cash partial offer; Delay in despatch of circular; and Resumption of trading Download
17
June
Financial and operational review for first quarter 2015 Download
16
June
Trading Halt Download
11
June
Dividend election form Download
11
June
Scrip dividend scheme in relation to the final dividend for the year ended 31 December 2014 Download
08
June
Delay in despatch of circular Download
03
June
Board Meeting to be held on 15 June 2015 Download
29
May
Annual General Meeting held on 29 May 2015 - Poll results Download
05
May
Very substantial disposal and connected transaction in relation to disposal of all non-beer businesses; Capital reduction; Special dividend and Appointment of the independent financial advisor Download
24
April
Notice of AGM to be held on 29 May 2015 Download
24
April
Election of means of receipt of corporate communications (for new shareholders) Download
24
April
Proxy form Download
24
April
Election of means of receipt of corporate communications (for existing shareholders) Download
24
April
Proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors and notice of annual genaral meeting Download

2014

14
November
Amendments to the restricted incentive award scheme Download
14
November
Financial and operational review for third quarter 2014 Download
07
November
Profit Warning Download
04
November
Board Meeting to be held on 14 November 2014 Download
03
November
Announcement pursuant to Rule 13.18 of the Listing Rules Download
16
October
Scrip dividend scheme in relation to the interim dividend for the six months ended 30 June 2014 Download
16
October
Dividend election form Download
12
September
Election of means of receipt of corporate communications (for new shareholders) Download
12
September
Election of means of receipt of corporate communications (for existing shareholders) Download
21
August
Interim results for the six months ended 30 June 2014 Download
13
August
List of Directors and their Role and Function Download
13
August
Changes of Directors Download
11
August
Board Meeting to be held on 21 August 2014 Download
12
June
Dividend election form Download
12
June
Scrip dividend scheme in relation to the final dividend for the year ended 31 December 2013 Download
30
May
AGM held on 30 May 2014 - Poll results Download
29
May
Announcement relating to completion of formation of joint venture with Tesco PLC Download
26
May
Financial and operational review for first quarter 2014 Download
14
May
Board Meeting to be held on 26 May 2014 Download
05
May
Announcement pursuant to Rule 13.18 of the Listing Rules Download
24
April
Proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors and notice of annual general meeting Download
24
April
Proxy form Download
24
April
Election of means of receipt of corporate communications (for existing shareholders) Download
24
April
Notice of AGM to be held on 30 May 2014 Download
24
April
Election of means of receipt of corporate communications (for new shareholders) Download
22
April
Announcement made pursuant to Rule 13.10 of the Listing Rules Download
20
March
Final results for the year ended 31 December 2013 Download
10
March
Board Meeting to be held on 20 March 2014 Download
24
February
Formation of Joint Venture with TESCO PLC Download
24
February
Election of means of receipt of corporate communications (for existing shareholders) Download
24
February
Election of means of receipt of corporate communications (for new shareholders) Download

2013

24
December
Formation of joint venture with Tesco PLC - Delay in despatch in the circular Download
20
December
Continuing Connected Transactions - Framework loan agreements 2013 and Strategic cooperation agreements 2013 Download
13
December
Continuing Connected Transactions Download
14
November
Financial and operational review for third quarter 2013 Download
04
November
Board Meeting to be held on 14 November 2013 Download
02
October
Formation of joint venture with Tesco Plc Download
17
September
Completion of acquisition Download
10
September
Election of means of receipt of corporate communications (for existing shareholders) Download
10
September
Election of means of receipt of corporate communications (for new shareholders) Download
21
August
Interim results for the six months ended 30 June 2013 Download
11
August
Extension of long stop date of the master agreement Download
09
August
Board Meeting to be held on 21 August 2013 Download
09
August
Inside Information: Memorandum of understanding in respect of the possible establishment of a retail joint venture in Greater China Download
17
July
Unusual price and trading volume movements Download
12
July
HK$1,400,000,000 term loan facility Download
24
May
AGM held on 24 May 2013 - Poll results Download
16
May
Financial and operational review for first quarter 2013 Download
06
May
Board Meeting to be held on 16 May 2013 Download
22
April
Proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors and notice of annual general meeting Download
22
April
Election of means of receipt of corporate communications (for existing shareholders) Download
22
April
Election of means of receipt of corporate communications (for new shareholders) Download
22
April
Notice of AGM to be held on 24 May 2013 Download
22
April
Proxy form Download
21
March
Adoption of Restricted Incentive Award Scheme Download
21
March
Continuing Connected Transactions Download
21
March
Final results for the year ended 31 December 2012 Download
11
March
Board Meeting to be held on 21 March 2013 Download
05
February
Discloseable Transaction Download
21
January
Announcement pursuant to Rule 13.18 of the Listing Rules Download

2012

21
December
Continuing connected transactions - Leasing framework agreement and entering into the construction framework agreement Download
21
November
Financial and operational review for third quarter 2012 Download
09
November
Board Meeting to be held on 21 November 2012 Download
11
September
Election of means of receipt of corporate communications (for existing shareholders) Download
11
September
Election of means of receipt of corporate communications (for new shareholders) Download
17
August
List of Directors and their Role and Function Download
17
August
Changes in directors and board committees members Download
17
August
Interim results for the six months ended 30 June 2012 Download
07
August
Board Meeting to be held on 17 August 2012 Download
05
July
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS Download
28
June
Continuing Connected Transactions - The New Facilities Management Agreement and the New Godown Management Agreement Download
27
June
HK$1,500,000,000 term loan facility Download
28
May
List of directors and their role and function Download
25
May
AGM held on 25 May 2012 - Poll results Download
16
May
Changes of Directors Download
16
May
Financial and operational review for first quarter 2012 Download
07
May
Board Meeting to be held on 16 May 2012 Download
27
April
HK$2,400,000,000 and US$354,500,000 term loan facility Download
20
April
Proxy form Download
20
April
Election of means of receipt of corporate communications (for new shareholders) Download
20
April
Notice of AGM to be held on 25 May 2012 Download
20
April
Election of means of receipt of corporate communications (for existing shareholders) Download
20
April
Proposals for general mandates to repurchase shares and to issue shares, change of auditor and re-election of retiring directors and notice of annual general meeting Download
21
March
Terms of Reference for Compensation Committee Download
21
March
Terms of Reference for Nomination Committee Download
21
March
Terms of Reference for Audit Committee Download
21
March
Final results for the year ended 31 December 2011 Download
19
March
List of directors and their role and function Download
19
March
Memorandum and Articles of Association Download
09
March
Board Meeting to be held on 21 March 2012 Download

2011

17
November
Financial and operational review for third quarter 2011 Download
07
November
Board Meeting to be held on 17 November 2011 Download
14
September
Election of means of receipt of corporate communications (for new shareholders) Download
14
September
Election of means of receipt of corporate communications (for existing shareholders) Download
25
August
Interim results for the six months ended 30 June 2011 Download
19
August
Discloseable transaction: Formation of a joint venture Download
15
August
Board Meeting to be held on 25 August 2011 Download
01
August
Revision of Annual Caps for Continuing Connected Transcations Download
29
July
Discloseable transaction: Acquisition of Jiangxi Hongkelong Department Store Investment Company Limited Download
05
July
Connected transaction: Acquisition of a drug retail chain with 152 stores in the PRC Download
29
June
HK$350,000,000 term loan facility Download
13
June
Further clarification announcement Download
31
May
Joint Announcement Download
30
May
HK$700,000,000 term loan facilities Download
27
May
AGM on 27 May 2011 - Poll results Download
19
May
Retirement of independent non-executive director Download
19
May
Financial and operational review for first quarter 2011 Download
06
May
HK$2,700,000,000 term loan facilities Download
06
May
Board Meeting to be held on 19 May 2011 Download
24
April
Proposals for general mandates to repurchase shares and to issue shares and re-election of retiring directors and notice of annual general meeting Download
20
April
Election of means of receipt of corporate communications (for new shareholders) Download
20
April
Notice of AGM to be held on 27 May 2011 Download
20
April
Election of means of receipt of corporate communications (for existing shareholders) Download
20
April
Proxy form Download
25
March
Joint announcement: Connected transaction - cooperation of a property project located in Harbin between China Resources Enterprise, Limited and China Resources Land Limited Download
24
March
Final results for the year ended 31 December 2010 Download
14
March
Board Meeting to be held on 24 March 2011 Download
24
January
Clarification announcement and resumption of trading Download
24
January
Suspension of trading Download

2010

30
December
Exemption of continuing connected transactions under the amended listing rules Download
22
December
EGM held on 22 December 2010 - Poll results Download
06
December
Election of means of receipt of corporate communications (for new shareholders) Download
06
December
Proxy form Download
06
December
Election of means of receipt of corporate communications (for existing shareholders) Download
06
December
Notice of EGM to be held on 22 December 2010 Download
06
December
Continuing connected transactions: Proposals to provide greater flexibility in intra-group lending between members of the China Resources Group Download
22
November
Joint announcement Download
19
November
Continuing connected transactions Download
18
November
Changes of directors Download
18
November
Financial and operational review for 3rd quarter 2010 Download
08
November
Board Meeting to be held on 18 November 2010 Download
24
September
Connected transaction : Disposal of the entire interest in China Resources Vogue Limited to China Resources (Holidngs) Company Limited Download
20
September
Continuing connected transactions Download
13
September
Election of means of receipt of corporate communications (for new shareholders) Download
13
September
Election of means of receipt of corporate communications (for existing shareholders) Download
26
August
Interim dividend payment details Download
26
August
Interim results for the six months ended 30 June 2010 Download
16
August
Board meeting to be held on 26 August 2010 Download
06
July
Continuing connected transactions Download
28
May
AGM on 28 May 2010 - Poll results Download
24
May
Financial and operational review for first quarter 2010 Download
11
May
Board Meeting to be held on 24 May 2010 Download
20
April
Notice of AGM to be held on 28 May 2010 Download
20
April
Election of means of receipt of corporate communications (for existing shareholders) Download
20
April
Election of means of receipt of corporate communications (for new shareholders) Download
20
April
Proxy form Download
20
April
Proposals for general mandates to repurchase shares and to issue shares and re-election of retiring directors and notice of annual general meeting Download
13
April
Connected transaction: Entering into an option agreement (with put and call options) in relation to the acquisition of a 27% equity interest in a non wholly-owned subsidiary in Zhejiang Province Download
31
March
Connected transaction : Acquisition of the remaining equity interest in a non wholly-owned subsidiary in Jiangsu Province Download
30
March
Continuing connected transactions Download
25
March
Final dividend payment details Download
25
March
Final results for the year ended 31 December 2009 Download
24
March
Connected transaction : Acquisition of the remaining equity interest in a non wholly-owned subsidiary in Shandong Province by Ng Fung Hong Download
15
March
Board Meeting to be held on 25 March 2010 Download
08
March
Connected transaction : Acquisition of the remaining equity interest in a non wholly-owned subsidiary in Shandong Province Download
03
March
HK$300,000,000 term loan facility Download
22
February
Connected transactions : Acquisition of a property holding company for hypermarket operation in Hefei, Anhui Province and the related financial assistance Download
11
February
Resignation of Executive Director Download
19
January
HK$300,000,000 term loan facility Download
05
January
Election of means of receipt of corporate communications (for new shareholders) Download
05
January
Election of means of receipt of corporate communications (for existing shareholders) Download
05
January
Discloseable and connected transaction: Sale of the remaining interest of CRE in its joint venture with Esprit Holdings Limited in the PRC Download

2009

23
December
Connected transaction: Acquisition of 55% equity interest in a food company in Sichuan Province Download
17
December
Suspension of trading Download
17
December
Discloseable and connected transaction Download
27
November
EGM held on 27 November 2009 - Poll results Download
19
November
Financial and operational review for 3rd quarter 2009 Download
11
November
Discloseable and connected transaction Download
11
November
Notice of EGM to be held on 27 November 2009 Download
11
November
Election of means of receipt of corporate communications (for new shareholders) Download
11
November
Proxy form Download
11
November
Election of means of receipt of corporate communications (for existing shareholders) Download
09
November
Board meeting to be held on 19 November 2009 Download
29
October
Discloseable and connected transaction Download
29
October
Suspension of trading Download
22
October
Unaudited financial results by a subsidiary - CR Jinhua for third quarter 2009 Download
19
October
Connected transaction: Acquisition of a property holding company for hypermarket operation in Hunan Province Download
25
September
HK$350,000,000 term loan facility Download
17
September
Election of means of receipt of corporate communications (for new shareholders) Download
17
September
Election of means of receipt of corporate communications (for existing shareholders) Download
10
September
HK$300,000,000 dual currency term loan facility Download
03
September
Interim results for the six months ended 30 June 2009 Download
03
September
Interim dividend payment details Download
03
September
Resignation of Non-Executive Director and appointment of Vice President Download
24
August
Board meeting to be held on 3 September 2009 Download
20
August
Unaudited financial results by a subsidiary - CR Jinhua for the six months ended 30 June 2009 Download
20
August
Change in company secretary Download
04
August
HK$400,000,000 term loan facility Download
15
July
Connected transaction: Acquisition of the remaining 20% equity interest in a non wholly-owned subsidiary in Shenyang Download
26
June
Continuing connected transactions: Engagement of Yuen Fat Wharf & Godown Download
01
June
Change in directors and company secretary Download
29
May
AGM held on 29 May 2009 - Poll results Download
25
May
Continuing connected transactions Download
25
May
Continuing connected transactions Download
22
May
Financial and operational review for first quarter 2009 Download
11
May
Board meeting to be held on 22 May 2009 Download
23
April
Unaudited financial results by a subsidiary - CR Jinhua for first quarter 2009 Download
23
April
Continuing connected transactions Download
21
April
Notice of AGM to be held on 29 May 2009 Download
21
April
Election of means of receipt of corporate communications (for existing shareholders) Download
21
April
Election of means of receipt of corporate communications (for new shareholders) Download
21
April
Proxy form Download
21
April
Proposals for general mandates to repurchase shares and to issue shares and amendments to the Articles of Association and re-election of retiring directors and notice of annual general meeting Download
20
April
Proposed amendments to the Articles of Association Download
14
April
Connected transaction: Acquisition of the remaining 10% equity interest in a non wholly-owned subsidiary in Shenyang Download
31
March
Final results for the year ended 31 December 2008 Download
31
March
Final dividend payment details Download
19
March
Audited financial results by a subsidiary - CR Jinhua for the year ended 31 December 2008 Download
19
March
Board Meeting to be held on 31 March 2009 Download
19
March
Changes of director and chairman Download
06
March
Appointment of director Download
16
January
Changes in directors Download

2008

15
December
Connected transaction: Disposal of 10% interest in Yantai Atsugi CRC Stocking Co., Ltd. Download
19
November
Financial and operational review for 3rd quarter 2008 Download
19
November
Revision of annual caps for continuing connected transactions Download
19
November
CRE announces unaudited quarterly review for Q3 2008 Download
07
November
Board meeting to be held on 19 November 2008 Download
21
October
Unaudited financial results by a subsidiary - CR Jinhua for 3rd Quarter 2008 Download
26
September
HK$200,000,000.00 dual currency term loan facility Download
19
September
Election of means of receipt of corporate communications (for existing shareholders) Download
19
September
Election of means of receipt of corporate communications (for new shareholders) Download
03
September
Interim results for the six months ended 30 June 2008 Download
03
September
Interim dividend payment details Download
21
August
Board meeting to be held on 3 September 2008 Download
05
August
Unaudited financial results by a subsidiary - CR Jinhua for the six months ended 30 June 2008 Download
29
May
AGM held on 29 May 2008 - Poll results Download
22
May
Financial and operational review for first quarter 2008 Download
07
May
Board meeting to be held on 22 May 2008 Download
25
April
Notice of AGM to be held on 29 May 2008 Download
24
April
Proxy form Download
24
April
Election of means of receipt of corporate communications (for existing shareholders) Download
24
April
Election of means of receipt of corporate communications (for new shareholders) Download
24
April
Proposals for general mandates to repurchase shares and to issue shares and re-election of retiring directors and notice of annual general meeting Download
24
April
Unaudited financial results by a subsidiary - CR Jinhua for first quarter 2008 Download
31
March
Final results for the year ended 31 December 2007 Download
31
March
Final dividend payment details Download
27
March
Audited financial results by a subsidiary - CR Jinhua for the year ended 31 December 2007 Download
17
March
Board meeting to be held on 31 March 2008 Download
15
February
Resignation of director Download
01
February
Changes in directors and senior management Download
10
January
Revision of annual caps for continuing connected transactions Download

2007

18
December
Continuing connected transactions Download
22
November
HK$3.2 billion revolving credit/term loan facility Download
19
November
Financial and operational review for 3rd quarter 2007 Download
07
November
Board meeting to be held on 19 November 2007 Download
25
October
Unaudited financial results by a subsidiary - CR Jinhua for 3rd Quarter 2007 Download
19
September
Election of means of receipt of corporate communications Download
17
September
Connected transaction: Acquisition of 19% equity interest in Hangzhou United Meat Download
10
September
Interim dividend payment details Download
05
September
Interim results for the six months ended 30 June 2007 Download
05
September
Change in directors Download
23
August
Board meeting to be held on 5 September 2007 Download
09
August
Unaudited financial results by a subsidiary - CR Jinhua for the six months ended 30 June 2007 Download
17
July
Special dividend payment details Download
05
July
Board meeting to be held on 17 July 2007 Download
01
June
AGM and EGM held on 31 May 2007 - Poll results Download
23
May
Financial and operational review for first quarter 2007 Download
11
May
Major transaction: Disposal of the company's petroleum distribution business in Hong Kong Download
10
May
Proxy form Download
10
May
Notice of EGM to be held on 31 May 2007 Download
26
April
Proxy form Download
26
April
Notice of AGM to be held on 31 May 2007 Download
26
April
Proposals for general mandates to repurchase shares and to issue shares and re-election of retiring directors and notice of annual general meeting Download
19
April
Disposal of the company's petroleum distribution business in Hong Kong Download
18
April
Unaudited financial results by a subsidiary – CR Jinhua for first quarter 2007 Download
04
April
Final results for the year ended 31 December 2006 Download
14
March
Framework agreement regarding the disposal of the Company’s petroleum distribution business in Hong Kong Download
12
March
Audited financial results by a subsidiary - CR Jinhua for the year ended 31 December 2006 Download
05
March
Exceptional price movement Download
04
January
Connected transaction: Acquisition of the entire interest in Blue Sword (Group) Company Limited Download

2006

29
November
Special dividend announcement Download
29
November
Appointment of independent non-executive directors Download
27
November
Results of EGM held on 27 November 2006 Download
21
November
Financial and operational review for 3rd Quarter 2006 Download
09
November
Proxy form Download
09
November
Notice of EGM to be held on 27 November 2006 Download
09
November
Discloseable and connected transaction: Disposal of the entire interest in CR Petrochems Holdings Ltd. and possible special dividend Download
18
October
Unaudited financial results by a subsidiary - CR Jinhua for 3rd Quarter 2006 Download
18
October
Discloseable and connected transaction: Disposal of the entire interest in CR Petrochems Holdings Ltd and possible special dividend Download
06
September
Interim results for the six months ended 30 June 2006 Download
10
August
Unaudited financial results by a subsidiary - CR Jinhua for the six months ended 30 June 2006 Download
28
June
Renewal of continuing connected transactions: Renewed engagement of Yuen Fat Wharf & Godown Download
02
June
AGM held on 2 June 2006 - Poll results Download
25
May
Financial and operational review for 1st Quarter 2006 Download
15
May
HK$3 billion revolving credit/term loan facility Download
10
May
Proxy form Download
10
May
Notice of AGM to be held on 2 June 2006 Download
10
May
Proposals for general mandates to repurchase shares and issue shares, re-election of retiring directors and notice of annual general meeting Download
13
April
Unaudited financial results by a subsidiary - CR Jinhua for 1st Quarter 2006 Download
06
April
Final results for the year ended 31 December 2005 Download
10
March
Changes in composition of board of directors and senior management Download
06
March
Connected transaction: Engagement of CR Construction Download
16
February
Audited financial results by a subsidiary - CR Jinhua for the year ended 31 December 2005 Download

2004

30
December
Changes to the board of directors Download
24
December
Connected and discloseable transaction: Acquisition of interests in the CR Vanguard business and Suguo Download
24
December
Notice of EGM to be held on 10 January 2005 Download
03
December
Connected, discloseable and share transaction: Acquisition of interests in the CR Vanguard business and Suguo Download
18
November
Financial and operational review for 3rd Quarter 2004 Download
20
October
Unaudited financial results by a subsidiary - CR Jinhua for 3rd Quarter 2004 Download
09
September
Connected transaction: Acquisition of equity interest in Yantai CRC Nylon Download
02
September
Interim results for the six months ended 30 June 2004 Download
20
August
EGM held on 20 August 2004 - Poll results Download
05
August
Proposals for refreshment of scheme mandate limit under the share option scheme and amendments to the share option scheme Download
05
August
Notice of EGM to be held on 20 August 2004 Download
02
August
Connected transactions: Engagement of CR Construction Download
14
July
Unaudited financial results by a subsidiary - CR Jinhua for the six months ended 30 June 2004 Download
02
June
AGM held on 2 June 2004 - Poll results Download
01
June
Connected transaction: Acquisition of equity interest in Suguo Download
24
May
Financial and operational review for 1st Quarter 2004 Download
29
April
Acquisition of CR Logistics (BVI) - Extension of long stop date Download
23
April
Proposals for general mandates to repurchase and issue shares, amendments of existing articles of association and notice of annual general meeting Download
23
April
Proposed amendments to the Articles of Association & Notice of AGM to be held on 2 June 2004 Download
15
April
Unaudited financial results by a subsidiary - CR Jinhua for 1st Quarter 2004 Download
07
April
Final results for the year ended 31 December 2003 Download
18
February
Audited financial results by a subsidiary - CR Jinhua for the year ended 31 December 2003 Download

2003

21
November
Financial and operational review for 3rd Quarter 2003 Download
14
November
On-going connected transactions: Sales of nylon products by CR Yantai Nylon to Yantai Atgusi Download
24
October
Unaudited financial results by a subsidiary - CR Jinhua for 3rd Quarter 2003 Download
10
September
Interim results for the six months ended 30 June 2003 Download
01
September
Connected transaction: Acquisition of minority interests in three existing breweries Download
14
August
Connected transactions: Acquisition of equity interest in CR (Beijing) Brewery and related property agreements and trademarks assignment agreement Download
24
July
Connected transaction and ongoing connected transactions: Acquisition of logistics business Download
15
July
Results of the EGM in respect of the acquisition by and the approval of the share option scheme adopted for CR Cement Download
15
July
EGM held on 15 July 2003 - Poll results Download
26
June
Connected transaction and adoption of share option scheme Download
25
June
Proposal for a group reorganisation and listing of CR Cement by way of introduction, connected transaction and adoption of share option scheme Download
23
June
Connected transaction and adoption of share option scheme Download
05
June
Retirement of independent non-executive director Download
05
June
AGM held on 5 June 2003 - Poll results Download
26
May
Financial and operational review for 1st Quarter 2003 Download
17
April
Proposal for general mandate to repurchase shares Download
17
April
Proposed group reorganisation, proposed listing of CR Cement by way of introduction and connected transactions - Delay in despatch of circular Download
03
April
Final results for the year ended 31 December 2002 & Notice of AGM to be held on 5 June 2003 Download
28
March
Connected transaction: Sale of equity interest in China International Fisheries HK Download
26
March
Proposed group reorganisation, proposed listing of CR Cement by way of introduction and connected transactions Download
21
March
Appointment of independent non-executive director Download
28
February
Ongoing connected transaction: CR Yantai Nylon entered into a lease agreement with CR Spinning Download
28
February
Resignation of executive director Download
14
February
Connected transaction: Acquisition of equity interests in CR Jinhua Download
14
January
Connected transaction: Decoration contract with CR Construction Download

2001

21
December
Connected transaction: Acquisition of equity interest in Tianjin CR Supermarket Download
17
December
Connected transaction, ongoing connected transactions and despatch of circular Download
26
November
Connected transaction: Acquisition of textile distribution business from CR (Holdings) and issue of new shares Download
26
November
New composition of the board of directors Download
16
November
Declaration of a special cash dividend upon completion of the conditional agreement entered into with Lippo CR Download
13
November
Resignation of director Download
01
November
Discloseable transaction: Conditional agreement with Lippo CR to dispose effective interest in the HKCB Bank Holding Download
21
September
Unchanged position in respect of the possible disposal of interest in HKCB Bank Holding Download
18
September
Interim results for the six months ended 30 June 2001 Download
28
August
Appointment of non-executive director Download
27
July
Connected transaction: Disposal of its equity interests in East World International Download
04
July
Appointment of executive director Download
30
May
Announcement Download
17
May
Issue of US$200,000,000 Convertible Guaranteed Bonds due 2006 by Hebe Haven Inc. Download
10
May
Issue of US$200,000,000 Convertible Guaranteed Bonds Due by Hebe Haven Inc. Download
09
May
Announcement to confirm that the Company was not in negotiation with any party to dispose of its interests in the HKCB Bank Holding Download
11
April
Notice of AGM to be held on 17 June 2001 Download
11
April
Final results for the year ended 31 December 2000 Download
18
January
Voluntary unconditional offer to acquire all the issued shares in Ng Fung Hong Download
10
January
Voluntary unconditional offer to acquire all the issued shares in Ng Fung Hong Download

2000

27
December
Voluntary unconditional offer to acquire all the issued shares in Ng Fung Hong and a proposed voluntary withdrawal of listing from the HKEx Download
09
December
Voluntary conditional offer to acquire all the issued shares in Ng Fung Hong and a proposed voluntary withdrawal of listing from the HKEx Download
27
November
Voluntary conditional offers to acquire all the issued shares in Ng Fung Hong and a proposed voluntary withdrawal of listing from the HKEx Download
20
November
Voluntary conditional offers to acquire all the issued shares in Ng Fung Hong and a proposed voluntary withdrawal of listing from the HKEx Download
08
November
Connected transaction: Agreement with CR Cooling Technology in relation to the disposal of entire interests in CR (Shenyang) Sanyo Compressor and Shenyang Shengrun Compressor Download
03
November
Connected transactions: Ng Fung Hong entered into two exclusive agreements to dispose of its equity interest in Minquan Ng Fung Grape Wine and Minquan Ng Fung Drink Products to Minquan Download
24
October
Connected transaction: Ng Fung Hong entered into an agreement to dispose its equity interest in Ng Fung Fortune Food to Fu Cheng Download
19
October
Continuing to conduct studies into the viability of acquiring various distribution and logistic business from CR (Holdings) Download
13
October
Discloseable and connected transaction: Acquisition of the oil distribution operation of the CR (Holdings) in part exchange for interests in CR Beijing Land and Logic International Holdings Download
20
September
Interim results for the six months ended 30 June 2000 Download
08
September
Conducting preliminary studies into the viability of acquiring the distribution and petroleum business from CR (Holdings) Download
19
June
CR (Holdings) formally informed the Company of its proposed restructuring plan including transforming the Company into a leading distribution company in Asia Download
15
June
CR (Holdings) was considering various restructuring proposals however the Company was not informed of the details of the proposed plan and timetable Download
30
May
Appointment of executive directors Download
28
April
Changes in directorship Download
26
April
Notice of annual general meeting to be held on 19 June 2000 Download
26
April
Final results for the year ended 31 December 1999 Download
07
April
Arrangement for a syndicated loan and study on the possibility of engaging in e-commerce business Download
23
February
Connected transaction: Conditional subscription agreement entered by Waterside, the Company and CR (Holdings) for subscription of new shares of Logic International Holdings Download
17
February
Announcement to confirm that the Company was not in any negotiations to acquire interest in People's Telephone Download

1999

30
September
Despatch of circular to shareholders and connected transactions Download
17
September
Connected transaction: Ng Fung Hong entered into an agreement with CR (Holdings) in relation to the acquisition of the remaining equity interest in and the loan to CR Supermarket (HK)
09
September
Discloseable and connected transaction: Acquisition agreement for CR (Holdings)'s entire interest in Fresh Concepts International Download
12
August
Connected transaction: Share sale and purchase agreement to acquire remaining interest in Redland Holdings Ltd. from CR Metals & Minerals Co., Ltd. Download
20
July
Placing of existing shares and subscription of new shares Download
07
July
Placing of existing shares and subscription of new shares Download
06
July
Placing of existing shares and subscription of new shares Download
30
June
Reiteration of preliminary discussion held with the parent Company to acquire certain property-related assets Download
28
June
Preliminary discussion held with the parent Company to acquire certain property-related assets Download
28
June
Connected transaction: CR Construction awarded construction work contract at Villa Esplanada Download
17
May
Changes to the board of directors Download
23
April
Notice of annual general meeting to be held on 17 June 1999 Download
23
April
Final results for the year ended 31 December 1998 Download
18
March
Ongoing connected transactions: Redland Concrete proposing to enter into transactions with CR Machinery and Minmetals (Holdings) Download
09
February
Connected transactions of Ng Fung Hong Limited Download