INVESTOR RELATIONS
CORPORATE GOVERNANCE
SUSTAINABLE DEVELOPMENT
MEDIA ROOM
IR CONTACT
2024.03.05
Monthly Return of Equity Issuer on Movements in Securities
2024.02.05
Monthly Return of Equity Issuer on Movements in Securities
2024.01.31
KEY FINDINGS OF THE INDEPENDENT INQUIRY
2024.01.17
UNAUDITED OPERATING FIGURES FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2023
2024.01.05
Monthly Return of Equity Issuer on Movements in Securities
2023.12.29
(1) QUARTERLY UPDATE ON STATUS OF RESUMPTION; (2) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (3) CONTINUED SUSPENSION OF TRADING
2023.12.07
Monthly Return of Equity Issuer on Movements in Securities
2023.11.27
PROFIT WARNING
2023.11.08
UNAUDITED OPERATING FIGURES FOR THE TEN MONTHS ENDED 31 OCTOBER 2023
2023.11.03
Monthly Return of Equity Issuer on Movements in Securities
2023.10.06
Monthly Return of Equity Issuer on Movements in Securities
2023.09.28
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING
2023.09.25
UNAUDITED OPERATING FIGURES FOR THE EIGHT MONTHS ENDED 31 AUGUST 2023
2023.09.22
Monthly Return of Equity Issuer on Movements in Securities
2023.08.31
DELAY IN PUBLICATION OF THE 2023 INTERIM RESULTS AND CONTINUED SUSPENSION OF TRADING
2023.08.21
UNAUDITED OPERATING FIGURES FOR THE SEVEN MONTHS ENDED 31 July 2023
2023.08.07
Monthly Return of Equity Issuer on Movements in Securities
2023.07.25
UPDATE ANNOUNCEMENT - APPOINTMENT OF AUDITOR
2023.07.19
UNAUDITED OPERATING FIGURES FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023.06.30
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING
2023.06.30
CHANGE OF AUDITORS AND CONTINUED SUSPENSION OF TRADING
2023.06.12
UNAUDITED OPERATING FIGURES FOR THE FIVE MONTHS ENDED 31 MAY 2023
2023.06.06
Monthly Return of Equity Issuer on Movements in Securities
2023.05.31
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
2023.05.10
UNAUDITED OPERATING FIGURES FOR THE FOUR MONTHS ENDED 30 APRIL 2023
2023.05.04
Monthly Return of Equity Issuer on Movements in Securities
2023.04.11
Monthly Return of Equity Issuer on Movements in Securities
2023.04.06
UNAUDITED OPERATING FIGURES FOR THE THREE MONTHS ENDED 31 MARCH 2023
2023.03.31
(1) DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING
2023.03.29
TRADING SUSPENSION
2023.03.21
NOTICE OF BOARD MEETING
2023.03.08
UNAUDITED OPERATING FIGURES FOR THE TWO MONTHS ENDED 28 FEBRUARY 2023
2023.02.06
UNAUDITED OPERATING FIGURES FOR THE ONE MONTH ENDED 31 JANUARY 2023
2023.01.05
Monthly Return of Equity Issuer on Movements in Securities
2023.01.05
UNAUDITED OPERATING FIGURES FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2022
2022.12.30
Remuneration Committee - Terms of Reference
2022.12.29
INFORMATION UPDATE
2022.12.02
UNAUDITED OPERATING FIGURES FOR THE ELEVEN MONTHS ENDED 30 NOVEMBER 2022
2022.11.10
UNAUDITED OPERATING FIGURES FOR THE TEN MONTHS ENDED 31 OCTOBER 2022
2022.11.04
Monthly Return of Equity Issuer on Movements in Securities
2022.10.10
UNAUDITED OPERATING FIGURES FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
2022.10.06
Monthly Return of Equity Issuer on Movements in Securities
2022.09.07
Monthly Return of Equity Issuer on Movements in Securities
2022.09.05
UNAUDITED OPERATING FIGURES FOR THE EIGHT MONTHS ENDED 31 AUGUST 2022
2022.08.31
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022.08.24
PROFIT WARNING
2022.08.19
NOTICE OF BOARD MEETING
2022.08.05
OVERSEAS REGULATORY ANNOUNCEMENT
2022.08.02
UNAUDITED OPERATING FIGURES FOR THE SEVEN MONTHS ENDED 31 JULY 2022
2022.07.29
VOLUNTARY ANNOUNCEMENT - ENTERING INTO THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT
2022.07.06
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT ENTERED INTO WITH KONKA GROUP
2022.07.06
Monthly Return of Equity Issuer on Movements in Securities
2022.07.04
UNAUDITED OPERATING FIGURES FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022.06.24
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
2022.06.07
UNAUDITED OPERATING FIGURES FOR THE FIVE MONTHS ENDED 31 MAY 2022
2022.06.06
Monthly Return of Equity Issuer on Movements in Securities
2022.05.10
UNAUDITED OPERATING FIGURES FOR THE FOUR MONTHS ENDED 30 APRIL 2022
2022.04.27
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2022.04.27
NOTICE OF ANNUAL GENERAL MEETING
2022.04.27
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022.04.11
UNAUDITED OPERATING FIGURES FOR THE THREE MONTHS ENDED 31 MARCH 2022
2022.04.11
OVERSEAS REGULATORY ANNOUNCEMENT
2022.04.07
Monthly Return of Equity Issuer on Movements in Securities
2022.03.31
PROPOSED SPIN-OFF AND SEPARATE LISTING OF REDCO HEALTHY LIVING COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED - LISTING OF REDCO HEALTHY LIVING AND COMMENCEMENT OF DEALING OF REDCO HEALTHY LIVING SHARES
2022.03.31
OVERSEAS REGULATORY ANNOUNCEMENT
2022.03.30
PROPOSED SPIN-OFF AND SEPARATE LISTING OF REDCO HEALTHY LIVING COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED - GLOBAL OFFERING AND FINAL OFFER PRICE
2022.03.29
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
2022.03.25
OVERSEAS REGULATORY ANNOUNCEMENT
2022.03.23
OVERSEAS REGULATORY ANNOUNCEMENT
2022.03.23
OVERSEAS REGULATORY ANNOUNCEMENT
2022.03.23
OVERSEAS REGULATORY ANNOUNCEMENT
2022.03.22
PROPOSED SPIN-OFF AND SEPARATE LISTING OF REDCO HEALTHY LIVING COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED; PUBLICATION OF THE PROSPECTUS ISSUED BY REDCO HEALTHY LIVING COMPANY LIMITED AND EXPECTED SIZE OF THE GLOBAL OFFER
2022.03.18
PROPOSED SPIN-OFF AND SEPARATE LISTING OF REDCO HEALTHY LIVING COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED POST HEARING INFORMATION PACK
2022.03.18
OVERSEAS REGULATORY ANNOUNCEMENT
2022.03.18
OVERSEAS REGULATORY ANNOUNCEMENT
2022.03.15
NOTICE OF BOARD MEETING
2022.03.14
OVERSEAS REGULATORY ANNOUNCEMENT
2022.03.14
OVERSEAS REGULATORY ANNOUNCEMENT
2022.03.11
UNAUDITED OPERATING FIGURES FOR THE TWO MONTHS ENDED 28 FEBRUARY 2022
2022.03.10
PROPOSED SPIN-OFF AND SEPARATE LISTING OF REDCO HEALTHY LIVING COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED - BASIS OF ASSURED ENTITLEMENT OF QUALIFYING SHAREHOLDERS IN THE PREFERENTIAL OFFERING AND ADDITIONAL INFORMATION F
2022.03.07
PROPOSED SPIN-OFF AND SEPARATE LISTING OF REDCO HEALTHY LIVING COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED RECORD DATE FOR ASSURED ENTITLEMENT AND CLOSURE OF REGISTER OF MEMBERS
2022.02.07
Monthly Return of Equity Issuer on Movements in Securities
2022.02.07
UNAUDITED OPERATING FIGURES FOR THE ONE MONTH ENDED 31 JANUARY 2022
2022.01.06
VOLUNTARY ANNOUNCEMENT FURTHER REPURCHASE OF SENIOR NOTES IN THE AGGREGATE PRINCIPAL AMOUNT OF US$10,500,000
2022.01.05
Monthly Return of Equity Issuer on Movements in Securities
2022.01.03
UNAUDITED OPERATING FIGURES FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2021
2021.12.07
VOLUNTARY ANNOUNCEMENT CANCELLATION OF PARTIAL REPURCHASED SENIOR NOTES
2021.12.01
UNAUDITED OPERATING FIGURES FOR THE ELEVEN MONTHS ENDED 30 NOVEMBER 2021
2021.11.15
VOLUNTARY ANNOUNCEMENT PARTIAL REPURCHASE OF SENIOR NOTES IN THE AGGREGATE PRINCIPAL AMOUNT OF US$68,348,000
2021.11.02
UNAUDITED OPERATING FIGURES FOR THE TEN MONTHS ENDED 31 OCTOBER 2021
2021.10.06
Monthly Return of Equity Issuer on Movements in Securities
2021.10.06
UNAUDITED OPERATING FIGURES FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
2021.09.02
UNAUDITED OPERATING FIGURES FOR THE EIGHT MONTHS ENDED 31 AUGUST 2021
2021.08.27
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021.08.23
VOLUNTARY ANNOUNCEMENT FULL REDEMPTION OF 8.5% SENIOR NOTES DUE 2021
2021.08.17
POSITIVE PROFIT ALERT
2021.08.17
NOTICE OF BOARD MEETING
2021.08.05
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2021.08.02
UNAUDITED OPERATING FIGURES FOR THE SEVEN MONTHS ENDED 31 JULY 2021
2021.07.20
ISSUANCE OF ADDITIONAL US$100.8 MILLION 11.0% SENIOR NOTES DUE 2022
2021.07.19
PROPOSED ADDITIONAL ISSUE OF USD SENIOR NOTES
2021.07.12
OVERSEAS REGULATORY ANNOUNCEMENT
2021.07.06
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2021.07.05
Monthly Return of Equity Issuer on Movements in Securities
2021.07.02
UNAUDITED OPERATING FIGURES FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021.06.28
ISSUANCE OF RMB600 MILLION 10.5% SENIOR NOTES DUE 2023
2021.06.25
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021
2021.06.09
PROPOSED SPIN-OFF AND SEPARATE LISTING OF REDCO HEALTHY LIVING COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE
2021.06.04
Monthly Return of Equity Issuer on Movements in Securities
2021.06.02
UNAUDITED OPERATING FIGURES - FOR THE FIVE MONTHS ENDED 31 MAY 2021
2021.05.18
OVERSEAS REGULATORY ANNOUNCEMENT
2021.05.07
PROPOSED ADDITIONAL ISSUE OF USD SENIOR NOTES (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE US$220 MILLION 8.0% SENIOR SUSTAINABILITY NOTES DUE 2022)
2021.05.07
ISSUANCE OF ADDITIONAL US$65 MILLION 8.0% SENIOR SUSTAINABILITY NOTES DUE 2022 (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE US$220 MILLION 8.0% SENIOR SUSTAINABILITY NOTES DUE 2022)
2021.05.05
Monthly Return of Equity Issuer on Movements in Securities
2021.05.04
UNAUDITED OPERATING FIGURES FOR THE FOUR MONTHS ENDED 30 APRIL 2021
2021.04.27
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021.04.27
NOTICE OF AGM
2021.04.27
Proxy form for use by shareholders at the annual general meeting to be held on 25 June 2021
2021.04.20
OVERSEAS REGULATORY ANNOUNCEMENT
2021.04.09
Monthly Return of Equity Issuer on Movements in Securities
2021.04.08
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF BOARD COMMITTEES
2021.04.08
List of Directors and their Roles and Functions
2021.04.08
ISSUANCE OF US$220 MILLION 8.0% SENIOR SUSTAINABILTY NOTES DUE 2022
2021.04.07
PROPOSED ISSUE OF USD DENOMINATED SENIOR SUSTAINABILITY NOTES
2021.04.01
UNAUDITED OPERATING FIGURES FOR THE THREE MONTHS ENDED 31 MARCH 2021
2021.03.31
VOLUNTARY ANNOUNCEMENT - INTENTION OF THE CONTROLLING SHAREHOLDERS TO INCREASE SHAREHOLDING IN THE COMPANY
2021.03.31
ESTABLISHMENT OF SUSTAINABILITY COMMITTEE AND APPOINTMENT OF COMMITTEE MEMBERS
2021.03.31
List of Directors and their Roles and Functions
2021.03.31
Terms of Reference of Sustainability Committee
2021.03.29
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE Y...
2021.03.24
FACILITY AGREEMENT WITH SPECIFIC PERFORM...
2021.03.18
NOTICE OF BOARD MEETING
2021.03.04
Monthly Return of Equity Issuer on Movements in Securities
2021.03.02
UNAUDITED OPERATING FIGURES FOR THE TWO MONTHS ENDED 28 FEBRUARY 2021
2021.02.03
Monthly Return of Equity Issuer on Movements in Securities
2021.02.01
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED 31 JANUARY 2021
2021.01.07
Monthly Return of Equity Issuer on Movements in Securities
2021.01.04
UNAUDITED OPERATING FIGURES FOR THE YEAR ENDED 31 DECEMBER 2020
2020.12.16
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2020.12.11
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
2020.12.03
Monthly Return of Equity Issuer on Movements in Securities
2020.11.23
OFFER TO PURCHASE FOR CASH BY REDCO PROPERTIES GROUP LIMITED OF ITS OUTSTANDING 9.875% SENIOR NOTES DUE 2021 UP TO THE MAXIMUM ACCEPTANCE AMOUNT AND SUBJECT TO, AMONG OTHERS, THE NEW ISSUE CONDITION (ISIN: XS1989092116; Common Code: 198909211) COMPLETION
2020.11.20
OVERSEAS REGULATORY ANNOUNCEMENT
2020.11.19
OFFER TO PURCHASE FOR CASH BY REDCO PROPERTIES GROUP LIMITED OF ITS OUTSTANDING 9.875% SENIOR NOTES DUE 2021 UP TO THE MAXIMUM ACCEPTANCE AMOUNT AND SUBJECT TO, AMONG OTHERS, THE NEW ISSUE CONDITION (ISIN: XS1989092116; Common Code: 198909211) EXPIRY OF T
2020.11.11
ISSUANCE OF US$266 MILLION 9.9% SENIOR NOTES DUE 2024
2020.11.10
OFFER TO PURCHASE FOR CASH BY REDCO PROPERTIES GROUP LIMITED OF ITS OUTSTANDING 9.875% SENIOR NOTES DUE 2021 UP TO THE MAXIMUM ACCEPTANCE AMOUNT AND SUBJECT TO, AMONG OTHERS, THE NEW ISSUE CONDITION
2020.11.10
PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES
2020.11.05
Monthly Return of Equity Issuer on Movements in Securities
2020.10.07
Monthly Return of Equity Issuer on Movements in Securities
2020.10.05
UNAUDITED OPERATING FIGURES FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
2020.09.03
Monthly Return of Equity Issuer on Movements in Securities
2020.08.28
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020.08.21
OVERSEAS REGULATORY ANNOUNCEMENT
2020.08.19
NOTICE OF BOARD MEETING
2020.08.12
ISSUANCE OF US$300 MILLION 8.5% SENIOR NOTES DUE 2021
2020.08.11
PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES
2020.08.07
OVERSEAS REGULATORY ANNOUNCEMENT
2020.08.05
POSITIVE PROFIT ALERT
2020.08.05
Monthly Return of Equity Issuer on Movements in Securities
2020.07.31
ISSUANCE OF US$220 MILLION 11.0% SENIOR NOTES DUE 2022
2020.07.30
PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES
2020.07.08
Monthly Return of Equity Issuer on Movements in Securities
2020.07.02
UNAUDITED OPERATING FIGURES FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020.06.19
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 June 2020
2020.06.10
DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
2020.06.03
Monthly Return of Equity Issuer on Movements in Securities
2020.05.28
OFFER TO PURCHASE FOR CASH BY REDCO PROPERTIES GROUP LIMITED OF ITS OUTSTANDING 11.0% SENIOR NOTES DUE 2020 UP TO THE MAXIMUM ACCEPTANCE AMOUNT AND SUBJECT TO, AMONG OTHERS, THE NEW ISSUE CONDITION
2020.05.07
Monthly Return of Equity Issuer on Movements in Securities
2020.04.09
CLARIFICATION ANNOUNCEMENT REGARDING BOOK CLOSURE DATES
2020.03.18
DISCLOSEABLE TRANSACTION ACQUISITION OF 35% INTEREST IN MAKATI CITY SUBWAY, INC
2020.02.18
DISCLOSEABLE TRANSACTION - ACQUISITION OF 35% INTEREST IN MAKATI CITY SUBWAY, INC.
2020.02.06
Monthly Return of Equity Issuer on Movements in Securities
2020.01.06
Monthly Return of Equity Issuer on Movements in Securities
2020.01.02
UNAUDITED OPERATING FIGURES FOR THE YEAR ENDED 31 DECEMBER 2019
2019.12.13
OVERSEAS REGULATORY ANNOUNCEMENT
2019.12.05
Monthly Return of Equity Issuer on Movements in Securities
2019.12.04
ISSUANCE OF US$250 MILLION 11.5% SENIOR NOTES DUE 2020
2019.12.03
PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES
2019.12.02
UNAUDITED OPERATING FIGURES FOR THE ELEVEN MONTHS ENDED 30 NOVEMBER 2019
2019.11.29
INSIDE INFORMATION SUPPLEMENTAL ANNOUNCEMENT RESTATEMENT OF THE INTERIM RESULTS AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019.11.27
List of Directors and their Roles and Functions
2019.11.27
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE
2019.11.08
Monthly Return of Equity Issuer on Movements in Securities
2019.10.04
Monthly Return of Equity Issuer on Movements in Securities
2019.10.03
UNAUDITED OPERATING FIGURES FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
2019.09.30
INTERIM REPORT 2019
2019.09.06
Monthly Return of Equity Issuer on Movements in Securities
2019.08.29
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019.08.19
NOTICE OF BOARD MEETING
2019.08.09
Monthly Return of Equity Issuer on Movements in Securities
2019.07.09
Monthly Return of Equity Issuer on Movements in Securities
2019.07.03
UNAUDITED OPERATING FIGURES FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019.06.21
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 June 2019
2019.06.06
Monthly Return of Equity Issuer on Movements in Securities
2019.05.20
Monthly Return of Equity Issuer on Movements in Securities
2019.05.08
OVERSEAS REGULATORY ANNOUNCEMENT
2019.04.26
ANNOUNCEMENT ON THE REVISED PROXY FORM
2019.04.26
Revised proxy form for use by shareholders at the annual general meeting to be held on 21 June 2019
2019.04.24
ISSUANCE OF US$180 MILLION 9.875% SENIOR NOTES DUE 2021
2019.04.23
PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES
2019.04.23
Proxy form for use by shareholders at the annual general meeting
2019.04.23
NOTICE OF ANNUAL GENERAL MEETING
2019.04.23
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019.04.23
ANNUAL REPORT 2018
2019.04.16
List of Directors and their Roles and Functions
2019.04.16
APPOINTMENT OF EXECUTIVE DIRECTOR
2019.04.04
Monthly Return of Equity Issuer on Movements in Securities
2019.04.03
UNAUDITED OPERATING FIGURES FOR THE THREE MONTHS ENDED 31 MARCH 2019
2019.03.29
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019.03.27
DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
2019.03.20
NOTICE OF BOARD MEETING
2019.03.04
Monthly Return of Equity Issuer on Movements in Securities
2019.02.01
Monthly Return of Equity Issuer on Movements in Securities
2019.01.25
VOLUNTARY ANNOUNCEMENT REPURCHASE OF 6.375% US$ NOTES DUE 2019
2019.01.14
OVERSEAS REGULATORY ANNOUNCEMENT
2019.01.11
ISSUANCE OF US$250 MILLION 13.5% SENIOR NOTES DUE 2020
2019.01.11
PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES
2019.01.04
Monthly Return of Equity Issuer on Movements in Securities
2019.01.03
UNAUDITED OPERATING FIGURES FOR THE YEAR ENDED 31 DECEMBER 2018
2018.12.12
Monthly Return of Equity Issuer on Movements in Securities
2018.11.14
VOLUNTARY ANNOUNCEMENT - REDEMPTION AT MATURITY OF ALL OUTSTANDING 7.00% SENIOR NOTES DUE 2018
2018.11.12
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
2018.10.04
Monthly Return of Equity Issuer on Movements in Securities
2018.10.03
UNAUDITED OPERATING FIGURES FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
2018.09.18
VOLUNTARY ANNOUNCEMENT - COMPLETION OF THE PARTIAL REDEMPTION OF 7.00% SENIOR NOTES DUE 2018
2018.09.13
ANNOUNCEMENT - CLARIFICATION ON THE DISTRIBUTION OF INTERIM DIVIDEND
2018.09.13
ANNOUNCEMENT - PAYMENT DATE OF THE INTERIM DIVIDEND
2018.09.07
Monthly Return of Equity Issuer on Movements in Securities
2018.09.03
OVERSEAS REGULATORY ANNOUNCEMENT
2018.08.31
VOLUNTARY ANNOUNCEMENT PARTIAL REDEMPTION OF 7.00% SENIOR NOTES DUE 2018
2018.08.29
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018.08.24
ISSUANCE OF US$200 MILLION 11.0% SENIOR NOTES DUE 2020
2018.08.22
PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES
2018.08.20
NOTICE OF BOARD MEETING
2018.08.09
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018.08.06
Monthly Return of Equity Issuer on Movements in Securities
2018.07.09
Monthly Return of Equity Issuer on Movements in Securities
2018.07.05
UNAUDITED OPERATING FIGURES FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018.06.29
CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC
2018.05.09
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 May 2018
2018.05.04
Monthly Return of Equity Issuer on Movements in Securities
2018.04.07
Proxy form for use by shareholders at the annual general meeting
2018.04.07
NOTICE OF ANNUAL GENERAL MEETING
2018.04.07
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018.04.06
Monthly Return of Equity Issuer on Movements in Securities
2018.04.04
UNAUDITED OPERATING FIGURES FOR THE THREE MONTHS ENDED 31 MARCH 2018
2018.03.28
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018.03.16
NOTICE OF BOARD MEETING
2018.03.15
Overseas Regulatory Announcement - Issue of Securities and Related Matters
2018.03.06
Monthly Returns
2018.02.23
ISSUANCE OF US$300 MILLION 6.375% SENIOR NOTES DUE 2019
2018.02.22
PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES
2018.02.05
Monthly Returns
2018.01.24
(1) CHANGE OF STOCK SHORT NAME AND (2) CHANGE OF COMPANY LOGO
2018.01.22
POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2017
2018.01.05
Monthly Returns
2018.01.02
UNAUDITED OPERATING FIGURES FOR THE YEAR ENDED 31 DECEMBER 2017
2017.12.19
DISCLOSEABLE TRANSACTION - DISPOSAL OF INTEREST IN SHANGHAI MINGCHANG PROPERTIES LIMITED
2017.12.07
Monthly Returns
2017.11.09
ISSUANCE OF US$250 MILLION 7% SENIOR NOTES DUE 2018
2017.11.09
PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES
2017.10.10
Monthly Returns
2017.08.26
Announcements and Notices
2017.08.18
VOLUNTARY ANNOUNCEMENT BECOMING A CONSTITUENT OF THE HANG SENG FAMILY OF INDEXES
2017.08.18
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017.08.16
COMPLETION OF REDEMPTION OF SENIOR NOTES DUE 2019
2017.08.04
Announcements and Notices
2017.07.28
Announcements and Notices
2017.07.10
Announcements and Notices
2017.07.04
UNAUDITED OPERATING FIGURES FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017.06.26
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017
2017.04.28
Proxy form for use by shareholders at the annual general meeting
2017.04.28
Notice of AGM
2017.04.28
Announcements and Notices
2017.04.07
Results announcement
2017.03.18
Announcements and Notices
2017.03.17
Announcements and Notices
2017.03.08
List of Directors and their Roles and Functions
2017.03.08
CHANGE OF EXECUTIVE DIRECTORS
2017.03.06
Announcements and Notices
2017.01.04
Announcements and Notices
2016.10.12
Announcements and Notices
2016.10.11
Proxy Forms
2016.10.11
Announcements and Notices - [Notice of EGM/SGM]
2016.10.11
Circulars - [Exchange or Substitution of Securities]
2016.10.07
Monthly Returns
2016.09.20
Financial Statements/ESG Information
2016.09.13
Announcements and Notices
2016.09.06
Monthly Returns
2016.08.31
Announcements and Notices
2016.08.04
Monthly Returns
2016.07.13
Announcements and Notices
2016.06.24
Announcements and Notices
2016.06.06
Monthly Returns
2016.05.06
Monthly Returns
2016.05.06
Monthly Returns
2016.04.25
Annual Report 2015
2016.04.13
Announcements and Notices - [Other - Trading Update]
2016.04.07
Monthly Returns
2016.03.17
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
2016.03.08
Announcements and Notices - [Date of Board Meeting]
2016.03.07
Monthly Returns
2016.02.04
Monthly Returns
2016.01.08
Monthly Returns
2015.12.30
Next Day Disclosure Returns
2015.12.29
Announcements and Notices - [Terms of Reference of the Audit Committee]
2015.12.28
Announcements and Notices - [Results of EGM/SGM / Placing / Sufficiency of Public Float]
2015.12.23
Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities]
2015.12.11
Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities]
2015.12.11
Proxy Forms
2015.12.11
Circulars - [Connected Transaction / Issue of Shares]
2015.12.11
Announcements and Notices - [Notice of EGM/SGM]
2015.12.10
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate]
2015.12.07
Announcements and Notices
2015.12.07
Monthly Return of Equity Issuer on Movements in Securities
2015.12.01
Announcements and Notices - [Discloseable Transaction]
2015.11.26
UPDATE ON CONNECTED TRANSACTION - THE SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON
2015.11.24
DELAY IN DESPATCH OF CIRCULAR REGARDING CONNECTED TRANSACTION
2015.11.19
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate] APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2015.11.04
Monthly Return of Equity Issuer on Movements in Securities
2015.11.02
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate / Resumption / Inside Information] CONNECTED TRANSACTION - THE SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON AND RESUMPTION OF TRADING
2015.11.02
Announcements and Notices - [Trading Halt]
2015.11.02
Announcements and Notices - [Trading Halt]
2015.11.02
Announcements and Notices - [Trading Halt]
2015.10.07
Monthly Return of Equity Issuer on Movements in Securities
2015.09.07
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2015.08.26
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015.08.25
Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (
2015.08.10
Announcements and Notices - [Date of Board Meeting] CHANGE OF DATE OF BOARD MEETING
2015.08.08
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - COOPERATION FRAMEWORK AGREEMENT
2015.08.06
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2015.07.31
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2015.07.07
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2015.06.26
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2015
2015.05.06
Announcements and Notices - [Loan Agreement with Specific Performance Covenant] VOLUNTARY ANNOUNCEMENT - UPDATE ON THE FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
2015.05.06
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2015.04.27
Proxy Forms Proxy Form
2015.04.27
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2015.04.27
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2015.04.08
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2015.03.19
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
2015.03.13
Announcements and Notices - [Loan Agreement with Specific Performance Covenant] FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
2015.03.09
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2015.03.05
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2015.02.06
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2015.01.07
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2015.01.05
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - COOPERATION FRAMEWORK AGREEMENT
2014.12.18
Announcements and Notices - [Connected Transaction] CONNECTED TRANSACTION
2014.12.09
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - THE COOPERATION FRAMEWORK AGREEMENT
2014.12.04
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2014.11.11
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION COOPERATION AGREEMENT
2014.11.06
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION THE COOPERATION FRAMEWORK AGREEMENT
2014.11.05
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2014.10.03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2014.09.26
Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2014
2014.09.05
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities
2014.08.28
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
2014.08.21
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - ACQUISITION OF LAND
2014.08.14
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2014.08.08
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - STRATEGIC INVESTMENT IN JIANGXI YIJU PROPERTY DEVELOPMENT CO., LIMITED
2014.08.06
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities
2014.08.01
Debt and Structured Products - [Formal Notice] NOTICE OF ISSUE AND LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$125 MILLION 13.75% SENIOR NOTES DUE 2019
2014.07.27
Announcements and Notices - [Issue of Debt Securities] ISSUANCE OF US$125 MILLION 13.75% SENIOR NOTES DUE 2019
2014.07.27
Announcements and Notices - [Issue of Debt Securities] ISSUANCE OF US$125 MILLION 13.75% SENIOR NOTES DUE 2019
2014.07.25
Announcements and Notices - [Issue of Debt Securities] PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES
2014.07.07
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities
2014.07.02
Announcements and Notices - [Other - Trading Update]VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATING STATISTICS FOR THE SIX MONTHS ENDED 30 JUNE 2014 AND CONTRACTED SALES TARGET FOR 2014
2014.06.20
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2014
2014.06.06
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities
2014.05.07
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities
2014.04.30
Announcements and Notices - Notice of Annual General Meeting
2014.04.30
Proxy Form
2014.04.30
Circulars - Proposals for (1) General Mandates to Issue and Repurchase Shares (2) Re-election of Directors and Notice of Annual General Meeting
2014.04.04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
2014.03.21
Announcements and Notices - Announcement of Annual Results for the Year Ended 31 December 2013
2014.03.10
Announcements and Notices - Date of Board Meeting
2014.03.05
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
2014.03.04
Constitutional Documents - (Revised) Memorandum and Articles of Association
2014.02.24
Announcements and Notices - Stabilisation Actions and End of Stabilisation Period and Lapse of Over-allotment Option
2014.02.07
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
2014.01.30
Announcements and Notices - [List of Directors and their Role and Function]List of Directors and their Roles and Functions
2014.01.30
Announcements and Notices - [Terms of Reference of the Remuneration Committee]Terms of Reference of the Remuneration Committee
2014.01.30
Announcements and Notices - [Terms of Reference of the Nomination Committee]Terms of Reference of the Nomination Committee
2014.01.30
Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of Reference of the Audit Committee
2014.01.29
Announcements and Notices - [Allotment Results]ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2014.01.21
Listing Documents - [Offer for Subscription]GREEN APPLICATION FORM
2014.01.21
Listing Documents - [Offer for Subscription]YELLOW APPLICATION FORM
2014.01.21
Listing Documents - [Offer for Subscription]WHITE APPLICATION FORM
2014.01.21
Listing Documents - [Offer for Subscription]GLOBAL OFFERING
2014.01.21
Announcements and Notices - [Formal Notice]GLOBAL OFFERING
| Registered Company Name | REDCO PROPERTIES GROUP LIMITED |
| Registered office | Cricket Square, Hutchins Drive PO Box 2681, Grand Cayman KY1-1111, Cayman Islands |
| Headquarters and principal place of business in the PRC | Tower 5,Qiaochengfang Phase I, Redco Building No.4080 Qiaoxiang Road Nanshan District,Shenzhen People’s Republic of China |
| Principal place of business in Hong Kong | Room 2001-2, Enterprise Square 3 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong |
| Company secretary | Ms. Wong Sze Man (CPA) |
| Authorised representatives | Mr. Huang Ruoqing Ms. Wong Sze Man |
| Principal bankers | China Minsheng Bank Bank of China (Hong Kong) limited Hang Seng BankThe Bank of East Asia LimitedBank of CommunicationsShanghai Pudong Development Bank |
| Cayman Islands principal share registrar and transfer | Estera Trust (Cayman) Limited. Clifton House, 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands |
| Hong Kong share registrar | Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong |
Board of Directors
Setting out the terms of reference for the sustainability taskforce (including member authority, scope of work and resources), and taking charge of the development direction, overall strategies and policies of the Group going forward
Sustainability Committee
Formulating and supervising on the policies and measures pertaining to sustainability issues, with the Audit Committee regularly reporting to the Board of Directors on the progress and effectiveness of sustainability work
Sustainability Taskforce
Member departments of the sustainability taskforce work on their responsible issues according to the requirements of the committee on ESG matters and report regularly
Sustainable Financial Management Taskforce
Manage and follow up matters after financing to ensure that funds are used for eligible projects
Shen Zhen
Address:
Redco Building,Tower 5,Qiaochengfang Phase I,
No.4080 Qiaoxiang Road, Nanshan District, Shenzhen,China
Tel: (86)
755-82221622
Fax: (86) 755-23918856
Email: ir@redco.cn
Hong Kong
Address:
Room 2001-2, Enterprise Square 3
39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong
Tel: (852) 23312839
Fax: (852) 27588392
Email: ir@redco.cn
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