Hanison Construction Holdings Limited

Letter to Non-registered Shareholder(s) - Reminder Letter regarding Arrangements on Dissemination of Corporate Communications (with Reply Form) (5 December 2025)

03 January 2026

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Letter to Registered Shareholder(s) - Reminder Letter regarding Arrangements on Dissemination of Corporate Communications (with Reply Form) (5 December 2025)

03 January 2026

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Form of Proxy for Annual General Meeting

22 August 2025

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Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting (24 July 2025)

22 August 2025

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Form of Proxy for the Extraordinary General Meeting to be held on Tuesday, 20 August 2024 (or at any adjournment thereof)

23 August 2024

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(1) Continuing Connected Transaction – Framework Agreement and (2) Notice of Extraordinary General Meeting (25 July 2024)

23 August 2024

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Form of Proxy for the Annual General Meeting to be held on Tuesday, 20 August 2024 (or at any adjournment thereof)

23 August 2024

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Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares (iii) Amendments to the Memorandum and Articles of Association and Adoption of Second Amended and Restated Memorandum and Articles of Association and Notice of Annual General Meeting (25 July 2024)

23 August 2024

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Notification Letter to Non-registered Shareholders - Notice of Publication of Interim Report 2024/2025 (23 December 2024)

19 January 2025

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Notification Letter to Registered Shareholders - Notice of Publication of Interim Report 2024/2025 (23 December 2024)

19 January 2025

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Letter to Non-registered Shareholders - New Arrangements on Dissemination of Corporate Communications (with Reply Form) (23 December 2024)

19 January 2025

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Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications (with Reply Form) (23 December 2024)

19 January 2025

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Notification Letter to Non-registered Holder(s)- Notice of Publication of Annual Report 2023/2024, AGM Circular and EGM Circular dated 25 July 2024 and Environmental, Social and Governance Report 2023/2024 (25 July 2024)

23 August 2024

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Notification Letter to Shareholders-Notice of Publication of Annual Report 2023/2024, AGM Circular and EGM Circular dated 25 July 2024 and Proxy Forms and Environmental, Social and Governance Report 2023/2024 (25 July 2024)

23 August 2024

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2023/2024 Interim Report (6 December 2023)

04 January 2024

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Notification Letter to Shareholders – Notice of Publication of 2023/2024 Interim Report (6 December 2023)

04 January 2024

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Notification Letter to Non-registered Holder(s)-Notice of Publication of 2022/2023 Annual Report and Circular dated 26 July 2023 and Environmental, Social and Governance Report 2022/2023 (26 July 2023)

24 August 2023

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Notification Letter to Shareholders-Notice of Publication of 2022/2023 Annual Report, Circular dated 26 July 2023 and Proxy Form and Environmental, Social and Governance Report 2022/2023 (26 July 2023)

24 August 2023

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Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting (26 July 2023)

24 August 2023

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2022/2023 Interim Report (9 December 2022)

07 January 2023

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Notification Letter to Shareholders – Notice of Publication of 2022/2023 Interim Report (9 December 2022)

07 January 2023

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Notification Letter to Shareholders-Notice of Publication of Environmental, Social and Governance Report 2021/2022 (26 August 2022)

25 September 2022

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Notification Letter to Non-registered Holder(s)-Notice of Publication of 2021/2022 Annual Report and Circular dated 20 July 2022 (20 July 2022)

18 August 2022

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Notification Letter to Shareholders-Notice of Publication of 2021/2022 Annual Report, Circular dated 20 July 2022 and Proxy Form (20 July 2022)

18 August 2022

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Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares (iii) Amendments to M&A and Adoption of Amended and Restated M&A and Notice of Annual General Meeting (20 July 2022)

18 August 2022

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2021/2022 Interim Report (16 December 2021)

14 January 2022

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Notification Letter to Shareholders – Notice of Publication of 2021/2022 Interim Report (16 December 2021)

14 January 2022

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Notification Letter to Non-registered Holder(s) - Notice of Publication of Circular dated 26 October 2021 (26 October 2021)

24 November 2021

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Notification Letter to Shareholder(s) - Notice of Publication of Circular dated 26 October 2021 (26 October 2021)

24 November 2021

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Major Transaction in Relation to the Disposal of the Entire Interest in Great Virtue Ventures Limited (26 October 2021)

24 November 2021

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2020/2021 Annual Report and Circular dated 20 July 2021 (20 July 2021)

18 August 2021

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Notification Letter to Shareholders – Notice of Publication of 2020/2021 Annual Report, Circular dated 20 July 2021 and Proxy Form (20 July 2021)

18 August 2021

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Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting (20 July 2021)

18 August 2021

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2020/2021 Interim Report (16 December 2020)

14 January 2021

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Notification Letter to Shareholders – Notice of Publication of 2020/2021 Interim Report (16 December 2020)

14 January 2021

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2019/2020 Annual Report and Circular dated 23 July 2020 (23 July 2020)

21 August 2020

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Notification Letter to Shareholders – Notice of Publication of 2019/2020 Annual Report, Circular dated 23 July 2020 and Proxy Form (23 July 2020)

21 August 2020

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Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares (iii) Amendments to the Articles of Association (iv) Adoption of the New Share Option Scheme and Termination of the Existing Share Option Scheme and Notice of Annual General Meeting (23 July 2020)

21 August 2020

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2019/2020 Interim Report (2 December 2019)

29 December 2019

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Notification Letter to Shareholders – Notice of Publication of 2019/2020 Interim Report (2 December 2019)

29 December 2019

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Notification Letter to Non-registered Holder(s)–Notice of Publication of Circular dated 25 November 2019 (25 November 2019)

22 December 2019

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Notification Letter to Shareholders–Notice of Publication of Circular dated 25 November 2019 (25 November 2019)

22 December 2019

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Major Transaction in relation to the Acquisition of a Target Company (25 November 2019)

22 December 2019

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Notification Letter to Non-registered Holder(s) – Notice of Publication of Circular dated 25 September 2019 (25 September 2019)

24 October 2019

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Notification Letter to Shareholders – Notice of Publication of Circular dated 25 September 2019 (25 September 2019)

24 October 2019

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Major Transaction Provision of Guarantee in relation to the Joint Venture (25 September 2019)

24 October 2019

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Major Transaction in relation to the Acquisition of the Sale Shares and the Shareholder Loan of a Target Company (25 September 2019)

24 October 2019

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Notification Letter to Non-registered Holder(s) – Notice of Publication of Circular dated 23 August 2019 (23 August 2019)

21 September 2019

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Notification Letter to Shareholders – Notice of Publication of Circular dated 23 August 2019 (23 August 2019)

21 September 2019

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Major Transaction in relation to Disposal of the Entire Interest in General Mark Holdings Limited (23 August 2019)

21 September 2019

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2018/2019 Annual Report and Circular dated 25 July 2019 (25 July 2019)

24 August 2019

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Notification Letter to Shareholders – Notice of Publication of 2018/2019 Annual Report, Circular dated 25 July 2019 and Proxy Form (25 July 2019)

24 August 2019

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Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting (25 July 2019)

24 August 2019

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Notification Letter to Non-registered Holder(s) – Notice of Publication of Circular dated 17 May 2019 (17 May 2019)

15 June 2019

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Notification Letter to Shareholders – Notice of Publication of Circular dated 17 May 2019 (17 May 2019)

15 June 2019

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Major Transaction in relation to the Acquisition of Property (17 May 2019)

15 June 2019

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Notification Letter to Non-registered Holder(s) – Notice of Publication of Interim Report 2018/2019 (11 December 2018)

09 January 2019

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Notification Letter to Shareholders – Notice of Publication of Interim Report 2018/2019 (11 December 2018)

09 January 2019

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Notification Letter to Non-registered Holder(s)–Notice of Publication of Circular dated 24 October 2018 (24 October 2018)

22 November 2018

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Notification Letter to Shareholders–Notice of Publication of Circular dated 24 October 2018 and Proxy Form (24 October 2018)

22 November 2018

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(1) Very Substantial Disposal in Relation to Disposal of the Entire Interest in Pleasing Ideal Limited and (2) Notice of Extraordinary General Meeting (24 October 2018)

22 November 2018

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2017/2018 Annual Report and Circular dated 20 July 2018 (20 July 2018)

18 August 2018

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Notification Letter to Shareholders – Notice of Publication of 2017/2018 Annual Report, Circular dated 20 July 2018 and Proxy Form (20 July 2018)

18 August 2018

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Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares (iii) Amendment to the Articles of Association and Notice of Annual General Meeting (20 July 2018)

18 August 2018

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Reply Form

08 June 2018

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Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (10 May 2018)

08 June 2018

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Major Transaction in relation to the Acquisition

25 April 2018

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Major Transaction in relation to the Conditional Disposal of interest in Pagson Development Limited

25 April 2018

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Major Transactions in relation to (1) Disposal of 50% interest in Gallant Elite Enterprises Limited and (2) Grant of put option

25 April 2018

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Proposals Relating to (I) Re-election of Directors (Ii) General Mandates to Issue and Buy Back Shares (Iii) Increase in Authorised Share Capital and Notice of Annual General Meeting

19 August 2017

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Circular (Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares (iii) Refreshment of the Scheme Mandate Limit and Notice of Annual General Meeting)

21 August 2016

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Rights Issue Document (Excess Application Form)

21 February 2016

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Rights Issue Document (Provisional Allotment Letter)

21 February 2016

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Prospectus (RIGHTS ISSUE OF HANISON CONSTRUCTION HOLDINGS LIMITED OF 345,231,025 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$1.00 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE)

21 February 2016

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Circular (Major Transaction in Relation to the Acquisition of the Entire Share Capital in and Shareholder’s Loan to Billion Mart Development Limited)

24 October 2015

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Circular (Major Transaction in Relation to the Disposal of the Entire Interest in Wisdom Concept Development Limited)

24 October 2015

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Circular (Proposals relating to (I) Re-Election of Directors (II) General Mandates to Issue and Repurchase Shares(III) Bonus Issue of Shares and Notice of Annual General Meeting)

23 August 2015

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Circular ((1) Major and Connected Transaction in Relation to the Disposal of an Interest In 151 Hollywood Road and (2) Notice of Extraordinary General Meeting)

23 May 2015

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Circular (Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Repurchase Shares(iii) Increase in Authorised Share Capital and Notice of Annual General Meeting)

31 August 2014

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Circular (Proposals relating to (I) Re-Election of Directors (II) General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting)

27 September 2013

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Circular (Proposal Relating to(i) Bonus Issue of Shares (ii) Continuing Connected Transactions for Construction Transactions and Renovation Transactions with the HKRI Group and Notice of Extraordinary General Meeting)

16 March 2013

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Circular ((I) Major Transaction in relation to Acquisition of Property (II) Discloseable and Connected Transaction in relation to Disposal of 40% Interest in a Subsidiary and (III) Notice of Extraordinary General Meeting)

22 January 2013

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Circular (Proposals relating to (I) Re-Election of Directors (II) General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting)

25 September 2012

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Circular (Proposals relating to (I) Re-Election of Directors (II) General Mandates to Issue and Repurchase Shares (III) Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme and Notice of Annual General Meeting)

17 October 2011

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Circular (Discloseable and Connected Transaction in relation to Acquisition of Equity Interests in the Target and Notice of Extraordinary General Meeting)

22 July 2011

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Circular (Proposals Relating to (i) Re-Election of Directors (ii) General Mandates to Issue and Repurchase Shares (iii) Bonus Issue of Shares and Notice of Annual General Meeting )

10 September 2010

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Circular (Continuing Connected Transactions for Construction Transactions and Renovation Transactions with The HKRI Group)

10 April 2010

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Circular (Proposals relating to (i) Re-election Of Directors (ii) General Mandates to issue and repurchase Shares (iii) Proposed Amendments to Memorandum and Articles of Association and Notice of Annual General Meeting)

31 August 2009

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Circular (Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting)

06 September 2008

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Circular (Major Transaction: Acquisition of Property Interest)

08 January 2008

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Circular (Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting)

15 January 2008

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Circular (Discloseable Transaction: Acquisition of Million Hope Industries Limited and Million Hope Holding Company Limited)

22 August 2007

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Circular (Continuing connected transactions)

17 April 2007

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Circular (Major Transaction: Disposal of Hanison Eco Services Limited)

04 March 2007

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Circular (Discloseable Transaction: Disposal of Shares and Assignment of Loans)

27 February 2007

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Circular (Proposals relating to (i) re-election of directors (ii) general mandates to issue and repurchase shares (iii) amendment to articles of association and notice of annual general meeting)

20 February 2007

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Circular (Discloseable transaction : Disposal of property interest)

20 February 2007

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Circular (Major transaction: SKW Development Agreement)

20 February 2007

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Circular (Discloseable Transaction: Financial Assistance of Approximately HK$46.4 Million to the Hip Hing-Hansion Joint Venture)

20 February 2007

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Circular (Major transaction: Acquisition of 50% of nos.1 & 1E La Salle Road Kowloon Tong, Kowloon and formation of a joint venture company for its redevelopment)

20 February 2007

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Circular (Discloseable transactions: (1) acquisition of properties and (2) acquisition of shares)

20 February 2007

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Circular (Proposals relating to re-election of directors, general mandates to issue and repurchase shares, bonus issue of shares, amendment to articles of association and notice of AGM)

20 February 2007

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Circular (Proposed Bonus Issue of Shares and Notice of Extraordinary General Meeting)

20 February 2007

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Circular (Proposals relating to general mandates to issue new shares and repurchase shares, proposed amendment to Articles of Association, re-election of retiring directors and notice of annual general meeting)

20 February 2007

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Circular (Discloseable transactions: Provisional sale and purchase agreements for separate property acquisitions)

20 February 2007

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Circular (Continuing connected transactions and discloseable transaction)

20 February 2007

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Circular (Proposals relating to general mandates to issue new shares and repurchase shares, proposed amendment to Articles of Association and notice of annual general meeting)

20 February 2007

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Circular (Discloseable and connected transaction: Acquisition of shares and loans) 2003

20 February 2007

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Circular ((1)Proposed general mandates to issue new shares and repurchase shares at the annual general meeting, (2) proposed amendment to the Articles of Association and notice of extraordinary general meeting).

20 February 2007

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