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  2012
 
 
December 13, 2012
Continuing Connected Transactions
 
December 5, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
 
November 5, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
 
October 8, 2012
General Disclosure under Rule 13.18 of the Listing Rules
 
October 4, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
 
September 3, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
 
August 10, 2012
Announcement of Interim Results for the six months ended June 30, 2012
 
August 6, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
 
July 31, 2012
Date of Board Meeting
 
July 10, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (Revised)
 
July 5, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (Cancelled and Reissued)
 
June 25, 2012
Next Day Disclosure Return
 
June 22, 2012
Next Day Disclosure Return
 
June 21, 2012
(1) Results of the Bonus Issue of Shares and Election for the Bonus Convertible Notes (2) Public float of the Company (3) Effects on the Conversion Price or Exercise Price of Convertible Securities of the Company as a result of the Bonus Issue and the Share Consolidation and (4) Resumption of Trading
 
June 20, 2012
Poll Results of the Special General Meeting held on 20 June 2012 and Fulfilment of All the Conditions of the Share Consolidation
 
June 4, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
 
June 4, 2012
Notice of Special General Meeting
 
May 23, 2012
Memorandum of Association and Bye-laws
 
May 22, 2012
Next Day Disclosure Return
 
May 17, 2012
Next Day Disclosure Return
 
May 16, 2012
Bonus Issue to Fulfill the Minimum Public Float Requirement and Proposed Share Consolidation
 
May 16, 2012
Close of Conditional Cash Offer by Anglo Chinese Corporate Finance, Limited on behalf of Pacific Century Premium Developments Limited to Repurchase up to 926,126,540 Shares in Pacific Century Premium Developments Limited at a Price of HK$1.85 Per Share and Suspension of Trading
 
May 11, 2012
Next Day Disclosure Return
 
May 2, 2012
Poll Results at the 2012 Annual General Meeting
 
May 2, 2012
(1) Poll Results of the Special General Meeting Held on 2 May 2012 (2) The Offer has become unconditional and (3) Resumption of Trading
 
May 2, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
 
May 2, 2012
Suspension of Trading
 
April 5, 2012
Notice of Special General Meeting
 
April 5, 2012
Despatch of the Circular in Relation to (i) Conditional Cash Offer by Anglo Chinese on behalf of Pacific Century Premium Developments Limited to Repurchase up to 926,126,540 Shares in Pacific Century Premium Developments Limited at a Price of HK$1.85 Per Share (ii) Connected Transaction and Special Deal (iii) Possible Bonus Issue of Shares (iv) Proposed Increase in Authorised Share Capital (v) Proposed Amendments to Bye-laws and (vi) Notice of Special General Meeting
 
April 2, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
 
March 30, 2012
Memorandum of Association and Bye-laws
 
March 30, 2012
Nomination Committee - Terms of Reference
 
March 30, 2012
Remuneration Committee - Terms of Reference
 
March 30, 2012
Audit Committee - Terms of Reference
 
March 30, 2012
List of Directors and Their Roles and Functions
 
March 27, 2012
Notice of Annual General Meeting
 
March 2, 2012
(i) PROPOSED CONDITIONAL CASH OFFER BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED TO REPURCHASE UP TO 926,126,540 SHARES (ii) CONNECTED TRANSACTION AND SPECIAL DEAL (iii) POSSIBLE BONUS ISSUE OF SHARES (iv) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (v) PROPOSED AMENDMENTS TO BYE-LAWS AND (vi) RESUMPTION OF TRADING
 
March 1, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
 
February 28, 2012
Announcement of Annual Results for the year ended December 31, 2011
 
February 16, 2012
Date of Board Meeting
 
February 1, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
 
January 31, 2012
Suspension of Trading
 
January 3, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011