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Pacific Century Premium Developments Limited news

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List of Directors and their Roles and Functions

October 30, 2026

Appointment of Independent Non-Executive Director

October 30, 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026

October 2, 2026

Proposals for General Mandates to Issue and Buy-Back Shares and Re-election of Directors; and Notice of Annual General Meeting

March 31, 2021

Results of the Rights Issue on the Basis of One (1) Rights Share for Every Two (2) Existing Shares Held on the Record Date on a Non-Underwritten Basis

March 23, 2021

Rights Issue on the Basis of One (1) Rights Share for Every Two (2) Existing Shares Held on the Record Date on a Non-Underwritten Basis

February 25, 2021

Distribution in Specie of the Shares of the Company by Controlling Shareholder

August 28, 2020

Conversion of Convertible Notes

August 18, 2020

Voluntary Announcement - Unusual Price and Trading Volume Movements

August 16, 2020

(1) Distribution in Specie of the Shares of the Company by Controlling Shareholder; (2) Intended Conversion of Convertible Notes; and (3) Amendment of the Terms of the Convertible Notes

August 6, 2020

Announcement of Interim Results for the six months ended June 30, 2020

August 4, 2020

Very Substantial Acquisition - Supplemental Agreement in relation to the Construction of Hotel in Niseko, Hokkaido, Japan and Notice of Special General Meeting

February 28, 2020

Announcement of Annual Results for the year ended December 31, 2019

February 11, 2020

Retirement of Executive Director

February 11, 2020

Continuing Connected Transactions - Master Agreements for Supply and Procurement of Goods and Services

December 27, 2019

Very Substantial Acquisition - Supplemental Agreement in relation to the Construction of Hotel in Niseko, Hokkaido, Japan

December 23, 2019

Continuing Connected Transactions - Project Management Services Agreement

August 29, 2019

Pacific Century Premium Developments announces interim results for six months ended June 30, 2019

August 7, 2019

Discloseable Transaction - Construction of Golf and Country Club in Phang Nga, Thailand

June 28, 2019