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Pin to quick picksH.k.land Regulatory News (HKLD)

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Market Cap: $15.89b
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AGM Statement

7 May 2008 17:14

Hongkong Land Hldgs Ld07 May 2008 HONGKONG LAND HOLDINGS LIMITED (the "Company") Two copies of the non-routine resolutions which were passed at the Company's Annual General Meeting held on 7th May 2008 have been submitted to the Financial Services Authority, and will shortly be available for inspectionat the UK Listing Authority's Document Viewing Facility situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel. No. (44) 20 7066 1000 A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Hongkong Land Holdings Limited Date of notification - 7th May 2008 www.jardines.com-------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
19th Jun 200811:37 amRNSDirectorate Change
4th Jun 200811:36 amRNSBermuda Takeover Code
9th May 200810:13 amRNSDirector Declaration
7th May 20085:14 pmRNSAGM Statement
7th May 20085:08 pmRNSResult of AGM
7th May 200812:42 pmRNSInterim Management Statement
2nd May 200810:22 amRNSAnnual Information Update
30th Apr 200810:20 amRNSDividend
29th Apr 200810:40 amRNSMCL Land Q1 Results
11th Apr 200810:25 amRNSAnnual Report & Notice of AGM
19th Mar 200811:56 amRNSDirector/PDMR Shareholding
10th Mar 200811:03 amRNSDirector Declaration
7th Mar 200811:03 amRNSDirector/PDMR Shareholding
6th Mar 20089:05 amRNSFinal Results
29th Feb 20089:30 amRNSMCL Preliminary Results
11th Feb 20089:40 amRNSNotice of Results
24th Dec 20077:00 amRNSBlocklisting Interim Review
10th Oct 200710:42 amRNSDividend
14th Sep 200711:17 amRNSDirector Declaration
5th Sep 200710:19 amRNSInterim Report 2007
7th Aug 200710:05 amRNSInterim Results
20th Jul 200711:21 amRNSBermuda Takeover Code
17th Jul 200710:51 amRNSNotice of Results
22nd Jun 200710:15 amRNSBlocklisting Interim Review
17th May 200710:47 amRNSDirector Declaration
9th May 20075:01 pmRNSResult of AGM
9th May 20074:51 pmRNSResult of AGM
2nd May 200711:34 amRNSDividend
2nd May 200711:31 amRNSAnnual Information Update
20th Apr 200710:32 amRNSHolding(s) in Company
13th Apr 200710:20 amRNSAnnual Report & Notice of AGM
2nd Apr 200712:04 pmRNSDirector Declaration
6th Mar 20079:05 amRNSFinal Results
9th Feb 20079:18 amRNSNotice of Results
29th Dec 20069:26 amRNSVoting Rights and Capital
22nd Dec 20069:06 amRNSBlocklisting Interim Review
20th Dec 20069:49 amRNSHolding(s) in Company
20th Dec 20069:47 amRNSHolding(s) in Company
8th Nov 20069:25 amRNSDividend
6th Oct 200610:13 amRNSDirector Declaration
3rd Oct 200610:05 amRNSDirectorate Change
17th Aug 200610:10 amRNSInterim Report 2006
27th Jul 200610:05 amRNSInterim Results
22nd Jun 200610:09 amRNSBlocklisting Interim Review
15th Jun 20067:05 amRNSDirector Declaration
15th Jun 20067:00 amRNSDirectorate Change
14th Jun 20065:39 pmRNSResult of AGM
14th Jun 20065:29 pmRNSResult of AGM
7th Jun 200612:44 pmRNSDirector/PDMR Shareholding
7th Jun 200611:11 amRNSDividend

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