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Corporate Information
Financial Information
& Corporate Communications
Circulars

| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 |

 2024

29 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
Proxy Form for Annual General Meeting to be held on 13th June, 2024
29 Apr Letter to Shareholders   
- New Arrangements on Dissemination of Corporate Communications
29 Apr Notification Letter to Registered Shareholder 
- Notification of publication of 2023 Annual Report and Circular dated 29th April, 2024 on the Company・s website (with Request Form)
29 Apr Letter to Non-Registered Holder  
- Arrangement of Electronic Dissemination of Corporate Communications and Notification of publication of 2023 Annual Report and Circular dated 29th April, 2024 on the Company・s website (with Request Form)
27 Sept Notification Letter to Registered Shareholder 
- Notice of publication of 2024 Interim Report on the Company・s website (with Request Form)
27 Sept Notification Letter to Non-Registered Holder
- Notice of publication of 2024 Interim Report on the Company・s website (with Request Form)
     
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 2023

28 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares, Proposed Adoption of the Amended and Restated Bye-Laws and Notice of Annual General Meeting
  Proxy Form for Annual General Meeting to be held on 13th June, 2023
28 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2022 Annual Report and Circular dated 28th April, 2023 (with Request Form)
28 Apr Letter to New Shareholders
- Publication of 2022 Annual Report and Circular dated 28th April, 2023; and Election of Means of Receipt and Language of Corporate Communications
  Reply Form
28 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2022 Annual Report and Circular dated 28th April, 2023 (with Request Form)
25 Sept Major Transactions in respect of the Share Swap and Major Transaction in respect of the Possible Securities Transactions
25 Sept Notification Letter to Shareholder(s)
- Notification of publication of the Circular dated 25th September, 2023 relating to (i) Major Transactions in respect of the Share Swap; and (ii) Major Transaction in respect of the Possible Securities Transactions (with Request Form)
25 Sept Notification Letter to Non-registered Shareholder
- Notification of publication of the Circular dated 25th September, 2023 relating to (i) Major Transactions in respect of the Share Swap; and (ii) Major Transaction in respect of the Possible Securities Transactions (with Request Form)
25 Sept Documents on Display (Major Transactions in respect of the Share Swap and Major Transaction in respect of the Possible Securities Transactions)
28 Sept Notification Letter to Shareholder(s)
- Notification of publication of 2023 Interim Report (with Request Form)
28 Sept Notification Letter to Non-registered Shareholder
- Notification of publication of 2023 Interim Report (with Request Form)
     
   
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 2022

28 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
  Proxy Form for Annual General Meeting to be held on 13th June, 2022
28 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2021 Annual Report and Circular dated 28th April, 2022 (with Request Form)
28 Apr Letter to New Shareholders
- Publication of 2021 Annual Report and Circular dated 28th April, 2022; and Election of Means of Receipt and Language of Corporate Communications
  Reply Form
28 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2021 Annual Report and Circular dated 28th April, 2022 (with Request Form)
29 Sept Notification Letter to Shareholders
- Notification of publication of 2022 Interim Report (with Request Form)
29 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2022 Interim Report (with Request Form)
     
   
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 2021

29 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
  Proxy Form for Annual General Meeting to be held on 8th June, 2021
29 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2020 Annual Report and Circular dated 29th April, 2021 (with Request Form)
29 Apr Letter to New Shareholders
- Publication of 2020 Annual Report and Circular dated 29th April, 2021; and Election of Means of Receipt and Language of Corporate Communications
  Reply Form
29 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2020 Annual Report and Circular dated 29th April, 2021 (with Request Form)
30 Sept Notification Letter to Shareholders
- Notification of publication of 2021 Interim Report (with Request Form)
30 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2021 Interim Report (with Request Form)
     
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 2020

31 Mar Major Transactions in relation to (I) First Cosmo Shares Transfer; (II) AMTD I Acquisition; (III) CIDL Disposal; (IV) AMTD II Acquisition; (V) Hotel Interests Disposal; (VI) Hotel Financial Assistance; (VII) Second Cosmo Shares Transfer; and (VIII) AMTD III Acquisition
31 Mar Notification Letter to Shareholders
- Notification of publication of Major Transactions Circular dated 31st March, 2020 (with Request Form)
31 Mar Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transactions Circular dated 31st March, 2020 (with Request Form)
28 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
  Proxy Form for Annual General Meeting to be held on 9th June, 2020
28 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2019 Annual Report and Circular dated 28th April, 2020 (with Request Form)
28 Apr Letter to New Shareholders
- Publication of 2019 Annual Report and Circular dated 28th April, 2020; and Election of Means of Receipt and Language of Corporate Communications
  Reply Form
28 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2019 Annual Report and Circular dated 28th April, 2020 (with Request Form)
29 Sept Notification Letter to Shareholders
- Notification of publication of 2020 Interim Report (with Request Form)
29 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2020 Interim Report (with Request Form)
     
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 2019

30 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
  Proxy Form for Annual General Meeting to be held on 3rd June, 2019
30 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2018 Annual Report and Circular dated 30th April, 2019 (with Request Form)
30 Apr Letter to New Shareholders
- Publication of 2018 Annual Report and Circular dated 30th April, 2019; and Election of Means of Receipt and Language of Corporate Communications
  Reply Form
30 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2018 Annual Report and Circular dated 30th April, 2019 (with Request Form)
25 Sept Notification Letter to Shareholders
- Notification of publication of 2019 Interim Report (with Request Form)
25 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2019 Interim Report (with Request Form)
     
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 2018

30 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
Proxy Form for Annual General Meeting to be held on 4th June, 2018
30 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2017 Annual Report and Circular dated 30th April, 2018 (with Request Form)
30 Apr Letter to New Shareholders
- Publication of 2017 Annual Report and Circular dated 30th April, 2018; and Election of Means of Receipt and Language of Corporate Communications
Reply Form
30 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2017 Annual Report and Circular dated 30th April, 2018 (with Request Form)
28 Sept Notification Letter to Shareholders
- Notification of publication of 2018 Interim Report (with Request Form)
28 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2018 Interim Report (with Request Form)
     
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 2017

26 Jan
Major Transaction
- Entering into of the S&P Agreement involving Disposal of a 50% interest in a Hotel and provision of Funding
26 Jan Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 26th January, 2017 (with Request Form)
26 Jan Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 26th January, 2017 (with Request Form)
3 Mar
Major Transaction
- Acquisition of a New Hotel Project at Hong Kong International Airport
3 Mar Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 3rd March, 2017 (with Request Form)
3 Mar Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 3rd March, 2017 (with Request Form)
28 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
Proxy Form for Annual General Meeting to be held on 7th June, 2017
28 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2016 Annual Report and Circular dated 28th April, 2017 (with Request Form)
28 Apr Letter to New Shareholders
- Publication of 2016 Annual Report and Circular dated 28th April, 2017; and Election of Means of Receipt and Language of Corporate Communications
Reply Form
28 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2016 Annual Report and Circular dated 28th April, 2017 (with Request Form)
29 Sept Notification Letter to Shareholders
- Notification of publication of 2017 Interim Report (with Request Form)
29 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2017 Interim Report (with Request Form)
     
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 2016

29 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
Proxy Form for Annual General Meeting to be held on 2nd June, 2016
29 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2015 Annual Report and Circular dated 29th April, 2016 (with Request Form)
29 Apr Letter to New Shareholders
- Publication of 2015 Annual Report and Circular dated 29th April, 2016; and
Election of Means of Receipt and Language of Corporate Communications
Reply Form
29 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2015 Annual Report and Circular dated 29th April, 2016 (with Request Form)
30 Sept Notification Letter to Shareholders
- Notification of publication of 2016 Interim Report (with Request Form)
30 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2016 Interim Report (with Request Form)
7 Oct
Major Transaction
- Extension of Terms of Convertible Bonds in Cosmopolitan International Holdings Limited
7 Oct Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 7th October, 2016 (with Request Form)
7 Oct Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 7th October, 2016 (with Request Form)
1 Dec
Major Transaction
- Aircraft Leases
1 Dec Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 1st December, 2016 (with Request Form)
1 Dec Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 1st December, 2016 (with Request Form)
     
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 2015

30 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
Proxy Form for Annual General Meeting to be held on 3rd June, 2015
30 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2014 Annual Report and Circular dated 30th April, 2015 (with Request Form)
30 Apr Letter to New Shareholders
- Publication of 2014 Annual Report and Circular dated 30th April, 2015; and
Election of Means of Receipt and Language of Corporate Communications
Reply Form
30 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2014 Annual Report and Circular dated 30th April, 2015 (with Request Form)
30 Sept Notification Letter to Shareholders
- Notification of publication of 2015 Interim Report (with Request Form)
30 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2015 Interim Report (with Request Form)
     
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 2014

30 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
Proxy Form for Annual General Meeting to be held on 3rd June, 2014
30 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2013 Annual Report and Circular dated 30th April, 2014 (with Request Form)
30 Apr Letter to New Shareholders
- Publication of 2013 Annual Report and Circular dated 30th April, 2014; and
Election of Means of Receipt and Language of Corporate Communications
Reply Form
30 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2013 Annual Report and Circular dated 30th April, 2014 (with Request Form)
25 Jun
Major Transaction
(I) Proposed Subscription of Cosmopolitan Open Offer Shares and/or Cosmopolitan Convertible Preference Shares under Cosmopolitan Open Offer and
(II) Proposed Subscription of Cosmopolitan Convertible Bonds
and Possible Subscription of Cosmopolitan Optional Convertible Bonds
25 Jun Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 25th June, 2014 (with Request Form)
25 Jun Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 25th June, 2014 (with Request Form)
29 Sept Notification Letter to Shareholders
- Notification of publication of 2014 Interim Report (with Request Form)
29 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2014 Interim Report (with Request Form)
     
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 2013

30 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
Proxy Form for Annual General Meeting to be held on 31st May, 2013
30 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2012 Annual Report and Circular dated 30th April, 2013 (with Request Form)
30 Apr Letter to New Shareholders
- Publication of 2012 Annual Report and Circular dated 30th April, 2013; and
Election of Means of Receipt and Language of Corporate Communications
Reply Form
30 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2012 Annual Report and Circular dated 30th April, 2013 (with Request Form)
29 Jun
Major Transaction
- Sale and Purchase of Sheung Wan Hotel and Option regarding Sale and Purchase of North Point Hotel
29 Jun Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 29th June, 2013 (with Request Form)
29 Jun Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 29th June, 2013 (with Request Form)
29 Aug
Major Transaction
29 Aug Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 29th August, 2013 (with Request Form)
29 Aug Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 29th August, 2013 (with Request Form)
30 Sept Notification Letter to Shareholders
- Notification of publication of 2013 Interim Report (with Request Form)
30 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2013 Interim Report (with Request Form)
27 Nov
Major Transaction
- Acquisition of Cosmopolitan Shares, Conversion of Cosmopolitan CBs and the Offer
27 Nov Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 27th November, 2013 (with Request Form)
27 Nov Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 27th November, 2013 (with Request Form)
     
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 2012

30 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
Proxy Form for Annual General Meeting to be held on 30th May, 2012
30 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2011 Annual Report and Circular dated 30th April, 2012 (with Request Form)
30 Apr Letter to New Shareholders
- Publication of 2011 Annual Report and Circular dated 30th April, 2012; and
Election of Means of Receipt and Language of Corporate Communications
Reply Form
30 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2011 Annual Report and Circular dated 30th April, 2012 (with Request Form)
8 Jun
Major Transaction
- RH Share Repurchase (Post-Consolidation) and Regal REIT Offer
8 Jun Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 8 June 2012 (with Request Form)
8 Jun Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 8 June 2012 (with Request Form)
9 Jul
Composite Offer Document in relation to Unconditional Mandatory General Cash Offer by Sun Hung Kai International Limited for and on behalf of Glorymark Investments Limited (an indirect wholly-owned subsidiary of Paliburg Holdings Limited) to acquire all the outstanding units of Regal Real Estate Investment Trust (other than those already owned or agreed to be acquired by Paliburg Holdings Limited and parties acting in concert with it)
(Documents Available for Inspection (from the date of this Composite Offer Document until the end of Offer Period))
28 Sept Notification Letter to Shareholders
- Notification of publication of 2012 Interim Report (with Request Form)
28 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2012 Interim Report (with Request Form)
 
     
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 2011

8 Apr
Major Transaction
- Establishment of Joint Venture
8 Apr Notification Letter to Shareholders
- Notification of publication of Circular dated 8 April 2011 relating to
Major Transaction - Establishment of Joint Venture (with Request Form)
8 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of Circular dated 8 April 2011 relating to
Major Transaction - Establishment of Joint Venture (with Request Form)
27 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
Proxy Form for Annual General Meeting to be held on 31st May, 2011
27 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2010 Annual Report and Circular dated 27th April, 2011 (with Request Form)
27 Apr Letter to New Shareholders
- Publication of 2010 Annual Report and Circular dated 27th April, 2011; and
Election of Means of Receipt and Language of Corporate Communications
Reply Form
27 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2010 Annual Report and Circular dated 27th April, 2011 (with Request Form)
28 Sept Notification Letter to Shareholders
- Notification of publication of 2011 Interim Report (with Request Form)
28 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2011 Interim Report (with Request Form)
 
     
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 2010

28 Apr Re-election of Directors, General Mandates to Issue Ordinary Shares and Repurchase Ordinary Shares and 2010 Warrants, Amendments to Bye-laws and Notice of Annual General Meeting
Form of Proxy for Annual General Meeting to be held on 9th June, 2010
28 Apr Letter to existing shareholders
- Election of Language and Means of Receipt of Corporate Communications
28 Apr Letter to new shareholders
- Election of Language and Means of Receipt of Corporate Communications
Reply Form
28 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2009 Annual Report and Circular dated 28th April, 2010
19 Jul Election of Means of Receipt and Language of Corporate Communications
Reply Form
21 Sept Notification Letter to Shareholders
- Notification of publication of 2010 Interim Report
21 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2010 Interim Report
30 Sept

Notice of Expiry of Subscription Rights attaching to 2010 Warrants
30 Sept Notification Letter to Shareholders
- Notification of publication of Circular relating to Notice of Expiry of Subscription Rights attaching to 2010 Warrants
30 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of Circular relating to Notice of Expiry of Subscription Rights attaching to 2010 Warrants
     
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 2009

28 Apr Re-election of Directors, General Mandate to Repurchase Ordinary Shares and 2010 Warrants and Notice of Annual General Meeting
Form of Proxy for Annual General Meeting to be held on 9th June, 2009
28 Apr Letter to existing shareholders
- Election of Language and Means of Receipt of Corporate Communications
28 Apr Letter to new shareholders
- Election of Language and Means of Receipt of Corporate Communications
Reply Form
30 Sept
Major and Connected Transactions
- Disposal, Option Disposal and Unwinding
Connected Transaction
- Bank and Refinancing Guarantee
Continuing Connected Transaction
- Lease Transaction
30 Sept Letter to existing shareholders
- Election of Language and Means of Receipt of Corporate Communications
30 Sept Letter to new shareholders
- Election of Language and Means of Receipt of Corporate Communications
Reply Form
     
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 2008

5 Feb Listing of Warrants issued by way of Bonus Issue
25 Apr Re-election of Directors, General Mandate to Repurchase Ordinary Shares and 2010 Warrants and Notice of Annual General Meeting
Form of Proxy for Annual General Meeting to be held on 5th June, 2008
30 Sept Election of Language and Means of Receipt of Corporate Communications
Reply Form
30 Sept Proposed Share Consolidation

Form of Proxy for Special General Meeting to be held on 22 October 2008
     
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 2007

30 Apr Re-election of Directors, General Mandate to Repurchase Ordinary Shares and Notice of Annual General Meeting
18 May Discloseable Transaction
22 Oct Prospectus - Open Offer (not underwritten) on the basis of 7 Open Offer Shares (with 3 Warrants for every 7 Open Offer Shares taken up) for every 20 existing Shares held on the Record Date
Assured Allotment Application Form for the Open Offer
Excess Application Form for the Open Offer
Proxy Form for Special General Meeting to be held on 7 November 2007
28 Dec Subscription of Convertible Bonds in Cosmopolitan International Holdings Limited - Discloseable Transaction
     
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 2006

29 Apr Re-election of Directors, General Mandate to Repurchase Ordinary Shares and Notice of Annual General Meeting
     
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 2005

26 Apr Re-election of Directors, General Mandate to Repurchase Ordinary Shares and Notice of Annual General Meeting
31 May Adoption of New Share Option Scheme and Notice of Special General Meeting
25 Jul Discloseable Transaction
     
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 2004

30 Apr General Mandate to Repurchase Ordinary Shares, Alteration of Bye-Laws and Notice of Annual General Meeting
30 Jun Very Substantial Disposal
(Deemed Disposal of Interest in Regal)
- Issue of 2% Guaranteed Convertible Bonds due 2007 of Regal
     
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 2003

30 Apr General Mandate to Repurchase Ordinary Shares
25 Sept Discloseable Transaction
- Disposal of Regal Oriental Hotel
     
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 2002

26 Aug Discloseable and Connected Transaction
- the Stanley Transfer between Paliburg and Regal
Major Transaction
- the Settlement Proposal in respect of the Exchangeable Bonds and the Convertible Bonds of Paliburg
Very Substantial Acquisition and Connected Transaction
- the Paliburg Acquisition of Paliburg
The Paliburg Capital Reorganisation
     
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 2001
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 2000
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