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Glorious Property Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices              


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  • 2018-December-31
  • TERMS OF REFERENCE OF THE CORPORATE GOVERNANCE COMMITTEE (in PDF)
  • 2018-December-31
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2018-December-31
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2018-December-31
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2018-November-12
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 NOVEMBER 2018 (in PDF)
  • 2018-October-18
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-October-5
  • CONTINUING CONNECTED TRANSACTIONS - (1) REDUCTION OF ADJUSTED ANNUAL CAPS UNDER THE NEW CONSTRUCTION SERVICES AGREEMENT; AND (2) DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2018-September-21
  • CONTINUING CONNECTED TRANSACTIONS - ADJUSTMENT OF PROPOSED ANNUAL CAPS UNDER NEW CONSTRUCTION SERVICES AGREEMENT (in PDF)
  • 2018-August-29
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-10
  • DATE OF BOARD MEETING (in PDF)
  • 2018-June-22
  • FORFEITURE OF UNCLAIMED FINAL DIVIDEND FOR 2009 (in PDF)
  • 2018-June-7
  • POLL RESULTS OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-June-5
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-June-5
  • RESIGNATION OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR; AND CHANGE OF CHAIRMAN OF THE BOARD, CESSATION OF VICE CHAIRMAN OF THE BOARD AND CHANGES OF COMPOSITION OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND THE CORPORATE GOVERNANCE COMMITTEE (in PDF)
  • 2018-April-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-6
  • VOLUNTARY ANNOUNCEMENT - REDEMPTION IN FULL OF US$400 MILLION 13.25% SENIOR NOTES DUE 2018 (in PDF)
  • 2018-March-29
  • ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-21
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2018 (in PDF)
  • 2018-March-13
  • DATE OF BOARD MEETING (in PDF)
  • 2018-February-27
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-February-14
  • CONTINUING CONNECTED TRANSACTIONS - REVISION OF PROPOSED ANNUAL CAPS UNDER NEW CONSTRUCTION SERVICES AGREEMENT (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices


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