Company
Information
Hotel
Properties
Properties for
Lease
Finanical
Information
Press Release, Announcements & Notices
Corporate
Governance
Financial Status
Annual Report
Interim Report
Circular
Form of Proxy
Circular
2017
21/04/2017
Proposals for General Mandates to Buy Back Shares and to Issue Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
2016
08/08/2016
Major Transaction: in relation to the Acquisition of a property in London
26/04/2016
Proposals for General Mandates to Buy Back Shares and to Issue Shares, Mandate to Grant Options and Re-election of Retiring Directors and Notice of Annual General Meeting
2015
22/09/2015
Proposed Change Of Name And Notice Of Extraordinary
27/05/2015
Very Substantial Disposal and Connected Transaction Involving Disposal By Magnificent Estates Limited Interests In Commercial Properties To Shun Ho Technology Holdings Limited, Proposed Distribution And Special Cash Dividend And Notice Of Extraordinary General Meeting
28/04/2015
Proposals For General Mandates To Buy Back Shares And To Issue Shares, Mandate To Grant Options And Re-Election Of Retiring Directors And Notice Of Annual General Meeting
2014
29/05/2014
Supplemental Circular Relating To The Proposals For Amendment To General Mandate Limit, Amendment To The Scheme Mandate Limit On The Grant Of Options Under The Employees Share Option Scheme And Supplemental Notice Of Annual General Meeting
28/04/2014
Proposals For General Mandates To Buy Back Shares And To Issue Shares, Mandate To Grant Options And Re-election Of Retiring Directors And Notice Of Annual General Meeting
25/02/2014
Major Transaction: Disposal of subsidiaries holding interest in hotel
2013
29/10/2013
Adoption of the Employees Share Option Scheme of Magnificent Estates Limited
2012
Nil
2011
Nil
2010
Nil
2009
Nil
2008
19/09/2008
Rights Issue of 5.0 Per Cent Mandatorily Convertible bonds
convertible into shares of Magnificent Estates Limited
22/08/2008
Proposed Rights Issue of 5 Per Cent Mandatorily Convertible Bonds
30/06/2008
Discloseable Transaction - Acquisition of Sale Assets
25/01/2008
Discloseable Transaction : Acquisition of Property
2007
30/07/2007
Discloseable Transaction : Acquisition of Property
08/06/2007
Major Transaction: Acquisition of Property
25/05/2007
Allotment and Issue of Shares Pursuant to a Subscription Agreement
30/04/2007
Proposals for General Mandates to Repurchase Shares and to Issue Shares
and Re-election of Retiring Directors and Notice of Annual General Meeting
2006
Nil
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