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Doc re. AGM non-routine resolutions

6 May 2009 15:37

RNS Number : 7979R
Hongkong Land Hldgs Ld
06 May 2009
 



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 6th May 2009 have been submitted to the Financial Services Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London 

E14 5HS

Tel. No. (44) 20 7066 1000

A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Hongkong Land Holdings Limited

Date of notification - 6th May 2009

www.jardines.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
DOCILFVSERIRIIA
Date   Source Headline
13th Jun 202510:57 amRNSTransaction in Own Shares
12th Jun 202510:24 amRNSTransaction in Own Shares
11th Jun 202510:19 amRNSTransaction in Own Shares
10th Jun 202510:35 amRNSTransaction in Own Shares
6th Jun 202510:53 amRNSTransaction in Own Shares
6th Jun 202510:52 amRNSTransaction in Own Shares
5th Jun 202510:18 amRNSTransaction in Own Shares
4th Jun 202510:16 amRNSTransaction in Own Shares
2nd Jun 202511:37 amRNSTransaction in Own Shares
2nd Jun 202511:18 amRNSDirector/PDMR Shareholding
30th May 202511:17 amRNSTotal Voting Rights
30th May 202511:15 amRNSTransaction in Own Shares
30th May 202511:09 amRNSTransaction in Own Shares
28th May 202510:49 amRNSTransaction in Own Shares
27th May 202510:50 amRNSTransaction in Own Shares
27th May 20257:00 amRNSTransaction in Own Shares
23rd May 202511:13 amRNSTransaction in Own Shares
22nd May 202511:19 amRNSINTERIM MANAGEMENT STATEMENT
22nd May 202511:08 amRNSTransaction in Own Shares
21st May 202511:00 amRNSTransaction in Own Shares
20th May 202510:42 amRNSTransaction in Own Shares
19th May 202511:44 amRNSTransaction in Own Shares
16th May 202510:53 amRNSTransaction in Own Shares
15th May 202510:51 amRNSTransaction in Own Shares
14th May 202511:07 amRNSTransaction in Own Shares
13th May 202511:56 amRNSTransaction in Own Shares
9th May 202511:07 amRNSTransaction in Own Shares
8th May 202511:30 amRNSTransaction in Own Shares
7th May 202511:29 amRNSTransaction in Own Shares
6th May 202511:37 amRNSTransaction in Own Shares
2nd May 20251:01 pmRNSResult of AGM
2nd May 202512:11 pmRNSTransaction in Own Shares
2nd May 202510:20 amRNSDirector/PDMR Shareholding
30th Apr 202511:54 amRNSTotal Voting Rights
30th Apr 202511:50 amRNSTransaction in Own Shares
30th Apr 202510:23 amRNSDividend Declaration
30th Apr 202510:19 amRNSDirector/PDMR Shareholding
29th Apr 202511:05 amRNSTransaction in Own Shares
29th Apr 202510:25 amRNSDirector/PDMR Shareholding
28th Apr 202511:13 amRNSTransaction in Own Shares
25th Apr 202511:57 amRNSTransaction in Own Shares
24th Apr 202510:17 amRNSSale of part of One Exchange Sq. & buyback program
7th Apr 202510:36 amRNSAnnual Financial Report
3rd Apr 202510:24 amRNSDirector/PDMR Shareholding
1st Apr 202510:35 amRNSDirector/PDMR Shareholding
26th Mar 20259:21 amRNSDirector/PDMR Shareholding
7th Mar 202512:13 pmRNS2024 PRELIMINARY RESULTS
5th Mar 20259:22 amRNSDirector Declaration
13th Jan 20259:44 amRNSDirector/PDMR Shareholding
14th Nov 20249:42 amRNSINTERIM MANAGEMENT STATEMENT

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