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Announcements and Circulars
2017
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01 Dec 2017
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
01 Nov 2017
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
11 Oct 2017
Announcements and Notices - [Major Transaction]
COMPLETION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL
11 Oct 2017
Circulars - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO DISPOSAL
04 Oct 2017
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
29 Sep 2017
Announcements and Notices - [Other - Business Update]
BUSINESS UPDATE- OFFICIAL OPENING OF SHINHWA THEME PARK
28 Sep 2017
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
DELAY IN DESPATCH OF CIRCULAR
26 Sep 2017
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
26 Sep 2017
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
14 Sep 2017
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
14 Sep 2017
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
07 Sep 2017
Announcements and Notices - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO DISPOSAL
01 Sep 2017
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
31 Aug 2017
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
30 Aug 2017
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
24 Aug 2017
Announcements and Notices - [Profit Warning / Inside Information]
SUPPLEMENTAL ANNOUNCEMENT POSITIVE PROFIT ALERT
17 Aug 2017
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
17 Aug 2017
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
16 Aug 2017
Announcements and Notices - [Other - Business Update]
BUSINESS UPDATE-THEME PARK DEVELOPMENT AGREEMENT WITH LIONSGATE
04 Aug 2017
Announcements and Notices - [Other - Business Update]
BUSINESS UPDATE - LAUNCHING A FOUR SEASONS RESORT AT JEJU SHINHWA WORLD
01 Aug 2017
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
27 Jul 2017
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float]
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF LANDING INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN LANDING INTERNATIONAL DEVELOPMENT LIMITED (OTHER THAN THOSE ALREADY OWNED OR TO BE ACQUIRED BY LANDING INTERNATIONAL LIMITED) AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT
06 Jul 2017
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF LANDING INTERNATIONAL DEVELOPMENT LIMITED
06 Jul 2017
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF LANDING INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN LANDING INTERNATIONAL DEVELOPMENT LIMITED (OTHER THAN THOSE ALREADY OWNED OR TO BE ACQUIRED BY LANDING INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
06 Jul 2017
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF LANDING INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN LANDING INTERNATIONAL DEVELOPMENT LIMITED (OTHER THAN THOSE ALREADY OWNED OR TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
03 Jul 2017
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
26 Jun 2017
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
26 Jun 2017
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
16 Jun 2017
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
15 Jun 2017
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Resumption]
JOINT ANNOUNCEMENT (1) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF LANDING INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN LANDING INTERNATIONAL DEVELOPMENT LIMITED (OTHER THAN THOSE ALREADY OWNED OR TO BE ACQUIRED BY LANDING INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND (2) RESUMPTION OF TRADING IN THE SHARES
14 Jun 2017
Announcements and Notices - [Trading Halt]
TRADING HALT
14 Jun 2017
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
09 Jun 2017
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT
01 Jun 2017
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
23 May 2017
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2017, MONDAY AT 11:00 A.M.
23 May 2017
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
23 May 2017
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme]
(1) PROPOSED RE-ELECTION OF DIRECTOR; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (3) REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING
19 May 2017
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RETIREMENT OF DIRECTORS
04 May 2017
Announcements and Notices - [Other - Business Update]
TERM SHEET IN RELATION TO THE POTENTIAL ACQUISITION
02 May 2017
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
28 Apr 2017
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF LIGHTING BUSINESS
26 Apr 2017
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
25 Apr 2017
Announcements and Notices - [Other - Business Update]
BUSINESS UPDATE - GRAND OPENING OF SOMERSET JEJU SHINHWA WORLD
25 Apr 2017
Announcements and Notices - [Rights Issue / Allotment Results / Change in Board Lot Size]
RESULTS OF THE RIGHTS ISSUE OF 102,829,396,285 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$0.05 PER RIGHTS SHARE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AND CHANGE OF BOARD LOT SIZE
03 Apr 2017
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
31 Mar 2017
Listing Documents - [Rights Issue]
FORM OF APPLICATION FOR EXCESS RIGHTS SHARE
31 Mar 2017
Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER
31 Mar 2017
Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.05 PER RIGHTS SHARE
23 Mar 2017
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size)]
RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE NEW SHARES ON AN EX-RIGHTS BASIS
22 Mar 2017
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
22 Mar 2017
Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT
21 Mar 2017
Announcements and Notices - [Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Capital Reorganisation / Rights Issue]
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MARCH 2017; (2) GRANT OF THE WHITEWASH WAIVER; (3) CAPITAL REORGANISATION; AND (4) RIGHTS ISSUE
20 Mar 2017
Announcements and Notices - [Other - Miscellaneous]
UPDATE ANNOUNCEMENT
20 Mar 2017
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
15 Mar 2017
Announcements and Notices - [Other - Miscellaneous]
UPDATE ANNOUNCEMENT
14 Mar 2017
Announcements and Notices - [Revision of Published Financial Statements and Reports]
CLARIFICATION ANNOUNCEMENT 2015 ANNUAL REPORT
08 Mar 2017
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
01 Mar 2017
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
24 Feb 2017
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
24 Feb 2017
Announcements and Notices - [Capital Reorganisation / Rights Issue / Announcement by Offeree Company under the Takeovers Code / Change in Board Lot Size / Connected Transaction]
DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE; (4) CONNECTED TRANSACTION IN RELATION TO PAYMENT OF UNDERWRITING COMMISSION; AND (5) APPLICATION FOR WHITEWASH WAIVER
24 Feb 2017
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING ("MEETING") TO BE HELD ON 21 MARCH 2017, TUESDAY AT 10:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
24 Feb 2017
Circulars - [Rights Issue / Document issued by Offeree Company under the Takeovers Code / Connected Transaction / Other]
(1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE; (4) CONNECTED TRANSACTION IN RELATION TO PAYMENT OF UNDERWRITING COMMISSION; (5) APPLICATION FOR WHITEWASH WAIVER; AND (6) NOTICE OF SPECIAL GENERAL MEETING
23 Feb 2017
Announcements and Notices - [Capital Reorganisation / Rights Issue / Announcement by Offeree Company under the Takeovers Code / Change in Board Lot Size / Connected Transaction]
REVISED EXPECTED TIMETABLE FOR THE (1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE; (4) CONNECTED TRANSACTION IN RELATION TO PAYMENT OF UNDERWRITING COMMISSION; AND (5) APPLICATION FOR WHITEWASH WAIVER
09 Feb 2017
Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT
06 Feb 2017
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Rights Issue / Announcement by Offeree Company under the Takeovers Code / Change in Board Lot Size / Connected Transaction]
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE FOR THE (1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE; (4) CONNECTED TRANSACTION IN RELATION TO PAYMENT OF UNDERWRITING COMMISSION; AND (5) APPLICATION FOR WHITEWASH WAIVER
01 Feb 2017
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
19 Jan 2017
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
17 Jan 2017
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
16 Jan 2017
Announcements and Notices - [Capital Reorganisation / Rights Issue / Closure of Books or Change of Book Closure Period / Announcement by Offeree Company under the Takeovers Code / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Connected Transaction / Inside Information / Resumption]
(1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE; (4) CONNECTED TRANSACTION IN RELATION TO PAYMENT OF UNDERWRITING COMMISSION; (5) APPLICATION FOR WHITEWASH WAIVER; AND (6) RESUMPTION OF TRADING
12 Jan 2017
Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT
12 Jan 2017
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
10 Jan 2017
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
05 Jan 2017
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
03 Jan 2017
Announcements and Notices - [Connected Transaction / Major Transaction]
COMPLETION OF MAJOR AND CONNECTED TRANSACTIONS
