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Our company name has changed to Hong Kong Shanghai Alliance Holdings Limited.

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Announcements and Circulars

Get the latest announcements about our Group

December 01, 2016
Monthly return of equity issuer on movements in securities for the month ended 30 November 2016
November 24, 2016
Interim results announcement for the six months ended 30th September 2016
November 14, 2016
Date of board meeting
November 01, 2016
Monthly return of equity issuer on movements in securities for the month ended 31 October 2016
October 03, 2016
Monthly return of equity issuer on movements in securities for the month ended 30 September 2016
September 01, 2016
Monthly return of equity issuer on movements in securities for the month ended 31 August 2016
August 19, 2016
Poll results of annual general meeting held on 19th August 2016
August 01, 2016
Monthly return of equity issuer on movements in securities for the month ended 31 July 2016
July 19, 2016
Notice of annual general meeting
July 19, 2016
Proxy form for annual general meeting
July 19, 2016
Proposals for grant of general mandates to issue shares and to buy-back shares, re-election of the retiring directors, adoption of new bye-laws and notice of annual general meeting
July 04, 2016
Monthly return of equity issuer on movements in securities for the month ended 30 June 2016
June 30, 2016
Change of principal place of business in Hong Kong
June 23, 2016
List of directors and their role and function
June 23, 2016
Annual results for the year ended 31st March 2016 and appointment of member of nomination committee
June 23, 2016
Proposed adoption of new bye-laws
June 10, 2016
Date of board meeting
June 01, 2016
Monthly return of equity issuer on movements in securities for the month ended 31 May 2016
May 27, 2016
Profit Warning
April 01, 2016
Next day disclosure return
April 01, 2016
Monthly return of equity issuer on movements in securities for the month ended 31 March 2016
March 31, 2016
Terms of Reference of Remuneration Committee
March 31, 2016
Terms of Reference of Nomination Committee
March 31, 2016
Terms of Reference of Audit Committee
February 02, 2016
Monthly return of equity issuer on movements in securities for the month ended 31 January 2016
January 06, 2016
(1) Change of company name; (2) change of stock short name; (3) change of company website; and (4) adoption of new company logo
January 04, 2016
Monthly return of equity issuer on movements in securities for the month ended 31 December 2015