Stock Code: 50
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Investor Relations > Announcements
  • 2019-03-14 Closure of Register of Members
  • 2019-03-12 Passing away of a Non-executive Director
  • 2019-03-01 Date of Board Meeting
  • 2018-10-30 Passing away of an Independent Non-executive Director
  • 2018-08-17 Closure of Register of Members
  • 2018-08-03 Date of Board Meeting
  • 2018-06-22 Continuing Connected Transactions - Renewal of the Tenancy and Revision of Annual Caps
  • 2018-06-12 Voluntary Announcement - Successful Tender for Development of Land by Public Tender
  • 2018-05-28 Annual General Meeting held on 28 May 2018 Poll Results
  • 2018-03-20 Closure of Register of Members
  • 2018-03-02 Date of Board Meeting
  • 2017-12-20 Election of Language and Means of Receipt of Corporate Communications
  • 2017-08-18 Closure of Register of Members
  • 2017-08-04 Date of Board Meeting
  • 2017-06-23 Continuing Connected Transactions
  • 2017-05-31 Advance to an Entity and Financial Assistance and Guarantee given in relation to Affiliated Companies
  • 2017-05-25 Annual General Meeting held on 25 May 2017 Poll Results
  • 2017-03-17 Closure of Register of Members
  • 2017-03-02 Date of Board Meeting
  • 2017-01-06 Continuing Connected Transaction
  • 2016-08-19 Closure of Register of Members
  • 2016-08-08 Inside Information - Purchase of Land by Public Tender
  • 2016-08-05 Date of Board Meeting
  • 2016-07-14 Sale and Purchase of Interest in HYFCO Travel Agency Limited
  • 2016-06-10 Voluntary Announcement - Letter of Intent in relation to Proposed Sale and Purchase of Interest in HYFCO Travel Agency Limited
  • 2016-05-23 Annual General Meeting held on 23 May 2016 Poll Results
  • 2016-03-18 Closure of Register of Members
  • 2016-03-16 Change in Director’s Information
  • 2016-03-03 Date of Board Meeting
  • 2015-10-30 Continuing Connected Transactions
  • 2015-08-19 Closure of Register of Members
  • 2015-08-06 Date of Board Meeting
  • 2015-07-17 Continuing Connected Transactions
  • 2015-05-26 Annual General Meeting held on 26 May 2015 Poll Results
  • 2015-03-20 Continuing Connected Transactions
  • 2015-03-18 Closure of Register of Members
  • 2015-03-03 Date of Board Meeting
  • 2014-10-28 Continuing Connected Transactions
  • 2014-08-22 Closure of Register of Members
  • 2014-08-08 Date of Board Meeting
  • 2014-08-05 Continuing Connected Transactions
  • 2014-06-12 Update on Property Development
  • 2014-05-23 Annual General Meeting held on 23 May 2014 Poll Results
  • 2014-04-15 Proposed Adoption of New Articles of Association
  • 2014-03-28 Continuing Connected Transactions
  • 2014-03-18 Closure of Register of Members
  • 2014-03-03 Date of Board Meeting
  • 2014-01-02 Update on Property Development
  • 2013-12-24 Continuing Connected Transaction – Sales Management Agreement
  • 2013-12-12 Continuing Connected Transactions
  • 2013-09-05 Continuing Connected Transaction – Project Management Agreement
  • 2013-08-20 Continuing Connected Transactions
  • 2013-08-20 Closure of Register of Members
  • 2013-08-07 Date of Board Meeting
  • 2013-05-20 Annual General Meeting held on 20 May 2013 Poll Results
  • 2013-05-16 Announcement
  • 2013-03-22 Closure of Register of Members
  • 2013-03-04 Date of Board Meeting
  • 2013-01-11 Continuing Connected Transactions - Revision of Annual Caps; Supplemental Agreements to CCT Agreements
  • 2012-10-15 Re-designation of Director - Mr. Leung Hay Man has been re-designated as an Independent Non-executive Director of the Company with effect from 15 October 2012. Mr. Leung has also been appointed as a member of the Audit Committee of the Company and a member of the Remuneration Committee of the Company, with effect from 15 October 2012.
  • 2012-08-20 Closure of Register of Members
  • 2012-08-08 Date of Board Meeting
  • 2012-07-27 Discloseable Transaction - Disposal of Property
  • 2012-05-18 Poll Results of Annual General Meeting - The poll results of the Annual General Meeting of the Company held on 18 May 2012.
  • 2012-04-13 Clarification Announcement - Reference to Closure of Register of Members in Notice of Annual General Meeting
  • 2012-03-20 Establishment of Nomination Committee and Appointment to the Nomination Committee
  • 2012-03-20 Continuing Connected Transactions
  • 2012-03-20 Closure of Register of Members
  • 2012-02-29 Date of Board Meeting
  • 2012-02-03 Continuing Connected Transactions
  • 2011-08-23 Clarification Announcement - Closure of Register of Members
  • 2011-08-22 Closure of Register of Members
  • 2011-08-08 Date of Board Meeting
  • 2011-07-05 Continuing Connected Transactions
  • 2011-05-12 Discloseable Transaction - Disposal of Property
  • 2011-05-09 Poll Results of Annual General Meeting - The poll results of the Annual General Meeting of the Company held on 9 May 2011.
  • 2011-03-16 Closure of Register of Members
  • 2011-03-15 Continuing Connected Transactions
  • 2011-02-28 Date of Board Meeting
  • 2010-08-09 Date of Board Meeting
  • 2010-05-24 Purchase of Land at Government Land Auction
  • 2010-05-07 Poll Results of Annual General Meeting - The poll results of the Annual General Meeting of the Company held on 7 May 2010.
  • 2010-03-22 Closure of Register of Members
  • 2010-03-09 Change of Board Meeting Date
  • 2010-02-26 Date of Board Meeting
  • 2009-09-04 Continuing Connected Transactions
    1) Project Management Agreement Extension Letter entered into between Lenfield Limited ("Lenfield") of the one part and Henderson Real Estate Agency Limited of the other part in respect of extending the period of payment under the Project Management Agreement dated 19 May 2006 of the Tai Kok Tsui Development (now known as "Shining Heights")
    2) Prime Cost Contract Extension Letter entered into between Lenfield of the one part and Heng Tat Construction Company Limited of the other part in respect of extending the period of payment under the Prime Cost Contract dated 19 May 2006 of the Tai Kok Tsui Development (now known as "Shining Heights")
  • 2009-08-25 Closure of Register of Members
  • 2009-08-13 Continuing Connected Transactions - Tenancy Agreement entered into between Century Hero Development Limited [by Henderson Real Estate Agency Limited ("HREAL") as its agent] of the one part and Lenfield Limited (by HREAL as its agent) of the other part in respect of the leasing of the Premises for marketing of the residential units of the project development at No. 8 Cho Yuen Street, Yau Tong, Kowloon (now known as "The Spectacle").
  • 2009-08-10 Date of Board Meeting
  • 2009-07-14 Continuing Connected Transactions - Tenancy Renewal Agreement and Licence Agreements entered into between Henderson Real Estate Agency Limited (as agent of Lenfield Limited and HKF Property Investment Limited) of the one part and Citistore (Hong Kong) Limited of the other part in respect of the leasing of the Premises and licencing of certain signages at Metro Harbour Plaza
  • 2009-05-08 Poll Results of Annual General Meeting - The poll results of the Annual General Meeting of the Company held on 8 May 2009.
  • 2009-04-06 Change in Director’s Information - Announcement of the compliance matter of Mr. Ho Hau Chong, Norman
  • 2009-03-13 Closure of Register of Members
  • 2009-02-26 Date of Board Meeting
  • 2009-01-05 Announcement - Announcement of the compliance matter of Mr. Ho Hau Chong, Norman
  • 2008-11-27 Continuing Connected Transactions - Appointment of Sales Manager for the project development at 220-222 Tai Kok Tsui Road, Kowloon (now known as 83 Sycamore Street, Kowloon) and the Tenancy Arrangements
  • 2008-11-20 Profit Warning
  • 2008-09-23 Closure of Register of Members
  • 2008-08-29 Date of Board Meeting
  • 2008-05-07 Announcement - Mr. Kan Yuet Loong, Michael retired from his office as an independent non-executive director and Ms. Wong Yu Pok, Marina was appointed as independent non-executive director of the Company
  • 2008-04-09 Closure of Register of Members
  • 2008-02-29 Date of Board Meeting
  • 2007-08-30 Notification of the date of board meeting
  • 2006-12-22 Announcement - Judgement of High Court relating to the Action of a claim from the Hong Kong Government and the Group’s counterclaim regarding the Group’s development proposal of the Central ferry piers in the 1990s.
  • 2006-12-20 Poll Results of Extraordinary General Meeting - The poll results of the Extraordinary General Meeting of the Company held on 20 December 2006.
  • 2006-11-21 Continuing Connected Transactions - The commencement date of the Sales Office Lease Agreement entered into between Lenfield Limited and HKF Property Investment Limited of the one part and Henderson Real Estate Agency Limited of the other part in respect of the Metro Harbour Plaza.
  • 2006-11-09 Continuing Connected Transactions - Appointment of Main Contractor and Project Manager for the project development at No. 6 Cho Yuen Street, Yau Tong, Kowloon.
  • 2006-09-21 Continuing Connected Transactions
    1) Leasing Agreement and Licence Agreements between Lenfield Limited and HKF Property Investment Limited of the one part and Citistore (Hong Kong) Limited of the other part in respect of the Metro Harbour Plaza.
    2) Leasing Agreement made between Lenfield Limited and HKF Property Investment Limited of the one part and Henderson Real Estate Agency Limited of the other part in respect of the Metro Harbour Plaza.
  • 2006-05-19 Continuing Connected Transactions - Appointment of Main Contractor and Project Manager for the project development at Nos. 220-222 Tai Kok Tsui Road, Kowloon.
  • 2005-11-07 Re-designation of Director - Mr. Au Siu Kee, Alexander has been re-designated as a non-executive director of the Company.
  • 2005-04-01 Change of Company Secretary - Mr. Yuen Wai Kuen, Peter has been appointed as the company secretary of the Company.
  • 2005-01-17 Announcement - Passing away of Dr. Wu Shu Chih, Alex and Appointment of Messrs. Wu King Cheong and Au Siu Kee, Alexander as independent non-executive directors.
  • 2004-09-22 Connected Transaction - Appointment of main contractor, project manager and sales manager in respect of the development plan of the property at Nos. 43, 45, 47, 49, 51 and 51A, Tong Mi Road, Kowloon.
  • 2004-07-23 Disclosure Pursuant to Rules 13.13 and 13.16 of the Listing Rules - Financial assistance to affiliated companies and advance to an entity
  • 2002-12-20 Connected Transaction - Appointment of leasing and promotion agent for the shopping arcade of Metro Harbour View
  • 2001-11-05 Connected Transaction - Appointment of estate manager for Metro Harbour View
  • 2001-04-25 Connected Transaction - Award of a sub-contract by Toycycle Construction Company Limited to The Hong Kong Shipyard Limited for the construction of a footbridge and related installation.