• 2025-01-24
  JOINT ANNOUNCEMENT - (1) CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF BEIJING CAPITAL GRAND LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND (2) PROPOSED VOLUNTARY WITHDRAWAL OF LISTING OF BEIJING CAPITAL GRAND LIMITED EFFECTIVE DATE OF THE SCHEME RESULTS OF THE PERPETUAL CB SECURITIES OFFER WITHDRAWAL OF LISTING OF BEIJING CAPITAL GRAND LIMITED AND PAYMENT UNDER THE SCHEME AND THE PERPETUAL CB SECURITIES OFFER
• 2025-01-22
  JOINT ANNOUNCEMENT - (1) CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF BEIJING CAPITAL GRAND LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND (2) PROPOSED VOLUNTARY WITHDRAWAL OF LISTING OF BEIJING CAPITAL GRAND LIMITED SANCTION OF THE SCHEME BY THE GRAND COURT EXPECTED EFFECTIVE DATE OF THE SCHEME AND EXPECTED DATE OF WITHDRAWAL OF LISTING OF THE SHARES
• 2025-01-10
  JOINT ANNOUNCEMENT - (1) CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF BEIJING CAPITAL GRAND LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND (2) PROPOSED VOLUNTARY WITHDRAWAL OF LISTING OF BEIJING CAPITAL GRAND LIMITED RESULTS OF THE COURT MEETING AND THE EGM
• 2025-01-06
  Next Day Disclosure Return
• 2025-01-03
  ANNOUNCEMENT - PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
• 2025-01-02
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
• 2024-12-27
  JOINT ANNOUNCEMENT - (1) CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF BEIJING CAPITAL GRAND LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT); AND (2) PROPOSED VOLUNTARY WITHDRAWAL OF LISTING OF BEIJING CAPITAL GRAND LIMITED ENTERING INTO OF THE SMART WIN IRREVOCABLE UNDERTAKING TO VOTE IN FAVOUR OF THE SCHEME AND TO ACCEPT THE PERPETUAL CB SECURITIES OFFER
• 2024-12-15
  (1) CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF BEIJING CAPITAL GRAND LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND (2) PROPOSED VOLUNTARY WITHDRAWAL OF LISTING OF BEIJING CAPITAL GRAND LIMITED - DESPATCH OF THE SCHEME DOCUMENT AND THE LETTER TO THE PERPETUAL CB SECURITIES HOLDER
• 2024-12-15
  NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
• 2024-12-15
  NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS