30 Oct
Proxy Form for Annual General Meeting
Year Please select
2007.10
- 30 OctCircular - Involving general manadates to repurchase shares and to issue shares, approval of share option scheme of New World Department Store China Limited and re-election of retiring directors and notice of Annual General Meeting
- 30 OctNotice of Annual General Meeting
- 11 OctClarification announcement on latest date to lodge transfer with registrar
- 11 OctAnnual Results Announcement 2006/2007
2007.09
- 28 SepDate of Board Meeting
2007.08
- 28 AugPossible Connected Transaction
2007.07
- 4 JulConnected Transaction - Capital Contribution Agreement
2007.06
- 27 JunAnnouncement: Separate Listing of New World Department Store China Limited on The Main Board of The Stock Exchange of Hong Kong Limited
- 25 JunOverseas Regulatory Announcement: Notice to bondholders of no adjustment to conversion price