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Announcements and Circulars

Get the latest announcements about our Group

December 31, 2012
List of Directors and their Role and Function
December 31, 2012
Resignation of an Executive Director, the Chief Financial Officer and the Chief Operating Officer and cessation of a member of Executive Committee
December 04, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012
November 23, 2012
Closure of Register of Members
November 16, 2012
Grant of Share Options
November 14, 2012
Interim Results Announcement for the six months ended 30th September 2012
November 02, 2012
Date of Board Meeting
November 02, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012
November 01, 2012
Change of Address of Principal Share Registrar and Transfer Office in Bermuda
November 01, 2012
Change of Important Executive Function, Re-designation of Director and Appointment of Chief Executive Officer and Executive Committee Member
November 01, 2012
List of Directors and their Role and Function
October 08, 2012
Next Day Disclosure Return
October 05, 2012
Next Day Disclosure Return
October 04, 2012
Next Day Disclosure Return
October 03, 2012
Next Day Disclosure Return
October 03, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012
September 07, 2012
Grant of Share Options
September 03, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2012
August 17, 2012
Poll Results of Annual General Meeting held on 17th August 2012, Re-designation, Retirement and Appointment of Directors And Change of Members of Executive, Audit and Remuneration Committees
August 17, 2012
List of Directors and their Role and Function
August 16, 2012
Typhoon Arrangement for the Annual General Meeting to be held on 17th August 2012
August 01, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012
July 24, 2012
Closure of Register of Members
July 11, 2012
Proxy Form of Annual General Meeting
July 11, 2012
Notice of Annual General Meeting
July 11, 2012
General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors, and Notice of Annual General Meeting
July 04, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012
June 22, 2012
Annual Results announcement for the year ended 31st March 2012
June 12, 2012
Date of Board Meeting
June 04, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012
May 03, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2012
April 10, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012
March 28, 2012
List of Directors and their Role and Function
March 28, 2012
Terms of Reference of Remuneration Committee
March 28, 2012
Terms of Reference of Nomination Committee
March 28, 2012
Terms of Reference of Audit Committee
March 16, 2012
Establishment of Nomination Committee and Changes in Remuneration Committee Composition
March 05, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012
February 02, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012
January 05, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011