Announcements & Notices

2018-December-24

TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE ("Committee") (in pdf)

2018-December-24

TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE ("Committee") (in pdf)

2018-December-24

TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE ("Committee") (in pdf)

2018-December-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (in pdf)

2018-November-20

Company Information Sheet (in pdf)

2018-November-20

Next Day Disclosure Return (in pdf)

2018-November-20

Completion of Placing of New Shares Under General Mandate (in pdf)

2018-November-14

2018/19 Interim Report (in pdf)

2018-November-12

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 (in pdf)

2018-November-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (in pdf)

2018-October-31

PLACING OF NEW SHARES UNDER GENERAL MANDATE(in pdf)

2018-October-30

Notice Of Board Meeting (in pdf)

2018-October-26

CHANGE OF COMPANY NAME, COMPANY LOGO, STOCK SHORT NAME AND COMPANY WEBSITE (in pdf)

2018-October-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (in pdf)

2018-September-28

VOLUNTARY ANNOUNCEMENT – UPDATES ON LITIGATION (in pdf)

2018-September-17

Poll Results of the Extraordinary General Meeting held on 17 September 2018 (in pdf)

2018-September-14

BAD WEATHER ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 SEPTEMBER 2018 (in PDF)

2018-September-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (in pdf)

2018-August-22

NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)

2018-August-22

(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)

2018-August-22

Proxy Forms (in PDF)

2018-August-15

Proposed Change Of Company Name (in PDF)

2018-August-14

First Quarterly Report 2018/2019 (in PDF)

2018-August-10

First Quarterly Results Announcement For Tthe Three Months Ended 30 June 2018 (in PDF)

2018-August-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (in PDF)

2018-July-31

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 JULY 2018 (in PDF)

2018-July-27

Notice of Board Meeting (in PDF)

2018-July-04

ANNOUNCEMENT – LITIGATION (in PDF)

2018-July-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (in PDF)

2018-June-27

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 JULY 2018 AT 11:00 A.M.

NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

ANNUAL REPORT 2017/18

2018-June-22

Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 (991KB, PDF)

2018-June-20

POSITIVE PROFIT ALERT

2018-June-11

NOTICE OF BOARD MEETING 

2018-June-05

CHANGE OF COMPANY NAME, COMPANY LOGO, STOCK SHORT NAME AND COMPANY WEBSITE

2018-June-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018

2018-May-07

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MAY 2018 

2018-May-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 

2018-April-09

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 7 MAY 2018 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)

NOTICE OF EXTRAORDINARY GENERAL MEETING 

(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING 

2018-April-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 

2018-March-22

COMPANY INFORMATION SHEET 

2018-March-06

List of Directors and their Role and Function 

APPOINTMENT OF NON-EXECUTIVE DIRECTOR; CHANGE OF CHAIRMAN OF THE BOARD; AND PROPOSED CHANGE OF COMPANY NAME 

2018-March-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

2018-February-22

JOINT ANNOUNCEMENT(1)CLOSE OF UNCONDITIONAL MANDATORY CASH OFFERS BY KINGSTON SECURITIES FOR AND ON BEHALF OF HENG SHENG CAPITAL LIMITED FOR ALL THE ISSUED SHARES IN KONG SHUM UNION PROPERTY MANAGEMENT(HOLDING)LIMITED(OTHER THAN THOSE SHARES ALREADY OWNED OR TO BE ACQUIRED BY HENG SHENG CAPITAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT)AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF KONG SHUM UNION PROPERTY MANAGEMENT(HOLDING)LIMITED;(2)RESULTS OF THE OFFERS; AND(3)SETTLEMENT OF THE OFFERS

2018-February-13

Third Quarterly Report 2017/2018 

2018-February-09

ANNOUNCEMENT OF QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 

2018-February-08

JOINT ANNOUNCEMENT (1) THE OFFERS HAVE BECOME UNCONDITIONAL IN ALL RESPECTS ; AND (2) THE OFFERS REMAIN OPEN FOR ACCEPTANCE 

2018-February-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

2018-January-30

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2017

2018-January-26

NOTICE OF BOARD MEETING

2018-Janurary-24

FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF THE OUTSTANDING SHARE OPTIONS OF KONG SHUM UNION PROPERTY MANAGEMENT

FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED

COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO CONDITIONAL MANDATORY CASH OFFERS BY KINGSTON SECURITIES FOR AND ON BEHALF OF HENG SHENG CAPITAL LIMITED FOR ALL THE ISSUED SHARES IN KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR TO BE ACQUIRED BY HENG SHENG CAPITAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED

JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT

2018-January-05

ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

EXCHANGE NOTICE - RESUMPTION OF TRADING 

2018-January-04

JOINT ANNOUNCEMENT (1) CONDITIONAL MANDATORY CASH OFFERS BY KINGSTON SECURITIES FOR AND ON BEHALF OF HENG SHENG CAPITAL LIMITED FOR ALL THE ISSUED SHARES IN KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED (OTHER THAN THOSE ALREADY OWNED OR TO BE ACQUIRED BY HENG SHENG CAPITAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL THE OUTSTANDING SHARE OPTIONS OF KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED; AND (2) RESUMPTION OF TRADING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2018-January-02

TRADING HALT

EXCHANGE NOTICE - TRADING HALT

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