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Non-Routine Resolutions submitted via NSM

3 May 2017 15:34

RNS Number : 0933E

Hongkong Land Hldgs Ltd

03 May 2017

Hongkong Land Holdings Limited (the 'Company')

Annual General Meeting

A copy of the non-routine resolutions passed at the Company's Annual General Meeting held on 3rd May 2017 has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Philip Hawkins, Matheson & Co., Limited,London Secretaries of Hongkong Land Holdings Limited

3rd May 2017

www.hkland.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMAJMITMBJMBBR

Date		Source	Headline
30th Mar 2020	11:06 am	RNS	Director Declaration
5th Mar 2020	9:53 am	RNS	Final Results
5th Mar 2020	9:22 am	RNS	Directorate Change
20th Feb 2020	8:41 am	RNS	Acquisition of Land in Shanghai
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1st Aug 2019	10:16 am	RNS	Half-year Report
4th Jul 2019	10:23 am	RNS	Notice of 2019 Half-Yearly Results
5th Jun 2019	10:27 am	RNS	Director/PDMR Shareholding
9th May 2019	7:00 am	RNS	Directorate Change
8th May 2019	4:15 pm	RNS	Non-Routine Resolutions submitted via NSM
8th May 2019	4:01 pm	RNS	Result of AGM
8th May 2019	12:36 pm	RNS	Interim Management Statement
2nd May 2019	10:13 am	RNS	Dividend
4th Apr 2019	10:15 am	RNS	Annual Financial Report
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14th Mar 2019	9:40 am	RNS	Director/PDMR Shareholding
28th Feb 2019	9:06 am	RNS	2018 PRELIMINARY ANNOUNCEMENT OF RESULTS
30th Jan 2019	9:08 am	RNS	Notice of 2018 Final Results
20th Dec 2018	11:31 am	RNS	Director Declaration
8th Nov 2018	9:12 am	RNS	Interim Management Statement
1st Oct 2018	7:00 am	RNS	Directorate Change
1st Oct 2018	7:00 am	RNS	Directorate Change
1st Oct 2018	7:00 am	RNS	Directorate Change
1st Oct 2018	7:00 am	RNS	Directorate Change
1st Oct 2018	7:00 am	RNS	Directorate Change
28th Sep 2018	10:13 am	RNS	Total Voting Rights
26th Sep 2018	10:16 am	RNS	Dividend
12th Sep 2018	10:51 am	RNS	Transaction in Own Shares
26th Jul 2018	10:06 am	RNS	Half-year Report
28th Jun 2018	10:43 am	RNS	Notice of 2018 Half-Yearly Results
11th May 2018	10:12 am	RNS	Director Declaration
10th May 2018	7:00 am	RNS	Directorate Change
9th May 2018	3:25 pm	RNS	Non-Routine Resolutions submitted via NSM
9th May 2018	3:18 pm	RNS	Result of AGM
9th May 2018	12:35 pm	RNS	Interim Management Statement
8th May 2018	7:00 am	RNS	Director/PDMR Shareholding
2nd May 2018	10:34 am	RNS	Dividend
30th Apr 2018	10:52 am	RNS	Total Voting Rights
12th Apr 2018	10:47 am	RNS	Annual Financial Report
9th Apr 2018	11:29 am	RNS	Transaction in Own Shares
16th Mar 2018	9:42 am	RNS	Director/PDMR Shareholding
8th Mar 2018	9:09 am	RNS	2017 PRELIMINARY ANNOUNCEMENT OF RESULTS
7th Feb 2018	9:13 am	RNS	Notice of 2017 Final Results

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