Stock Code: 50
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Investor Relations > Announcements
  • 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