Date Announcement
15/05/2019ANNOUNCEMENT - GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES 
08/05/2019NOTICE OF ANNUAL GENERAL MEETING 
08/05/2019FORM OF PROXY FOR THE ANNUAL GENERAL MEETING 
08/05/2019PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED CHANGE OF COMPANY NAME AND PROPOSED SHARE PREMIUM REDUCTION AND NOTICE OF ANNUAL GENERAL MEETING 
07/05/2019(1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED SHARE PREMIUM REDUCTION 
03/05/2019List of Directors and their Role and Function  
03/05/2019RESIGNATION OF DIRECTORS  
02/05/2019JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED ON BEHALF OF TIMES HOLDINGS II LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF HKICIM GROUP (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TIMES HOLDINGS II LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HKICIM GROUP AND (2) RESULTS OF THE OFFERS AND (3) SUSPENSION OF TRADING  
02/05/2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 
11/04/2019List of Directors and their Role and Function 
11/04/2019CHANGE IN COMPOSITION OF BOARD, BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE 
11/04/2019JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED ON BEHALF OF TIMES HOLDINGS II LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TIMES HOLDINGS II LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED 
11/04/2019YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED 
11/04/2019WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED 
11/04/2019COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED ON BEHALF OF TIMES HOLDINGS II LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TIMES HOLDINGS II LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED 
01/04/2019ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE 
01/04/2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 
29/03/2019ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 
27/03/2019JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED ON BEHALF OF TIMES HOLDINGS II LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF HKICIM GROUP (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TIMES HOLDINGS II LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HKICIM GROUP 
27/03/2019JOINT ANNOUNCEMENT (1) COMPLETION OF ACQUISITION OF A CONTROLLING INTEREST IN HKICIM GROUP BY TIMES HOLDINGS II LIMITED AND (2) CHANGE IN COMPOSITION OF BOARD, BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE 
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