| Date |
Announcement |
| 11/04/2019 | List of Directors and their Role and Function |
| 11/04/2019 | CHANGE IN COMPOSITION OF BOARD, BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE |
| 11/04/2019 | JOINT 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 |
| 11/04/2019 | YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED |
| 11/04/2019 | WHITE 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 |
| 11/04/2019 | COMPOSITE 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 |
| 01/04/2019 | ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE |
| 01/04/2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
| 29/03/2019 | ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 |
| 27/03/2019 | JOINT 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 |
| 27/03/2019 | JOINT 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 |
| 20/03/2019 | APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 19/03/2019 | NOTIFICATION OF BOARD MEETING |
| 08/03/2019 | JOINT ANNOUNCEMENT (1) ACQUISITION OF A CONTROLLING INTEREST IN HKICIM GROUP BY TIMES HOLDINGS II LIMITED AND (2) POSSIBLE 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 |
| 01/03/2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
| 28/02/2019 | DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN SUPERIOR CHOICE HOLDINGS LIMITED |
| 25/02/2019 | MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY |
| 15/02/2019 | CLOSING OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY |
| 01/02/2019 | MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY, PROFIT WARNING, RESUMPTION OF TRADING |
| 01/02/2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
