Regulatory
Audit Committee Terms of Reference
Announcements
Jardine Matheson
8th January 2019
Director/PDMR Shareholding
31st December 2018
Total Voting Rights
20th December 2018
Director Declaration
7th December 2018
Appointment of Director
30th November 2018
Total Voting Rights
8th November 2018
Interim Management Statement
31st October 2018
Total Voting Rights
26th October 2018
Director/PDMR Shareholding
24th October 2018
Director/PDMR Shareholding
11th October 2018
Director/PDMR Shareholding
10th October 2018
Director/PDMR Shareholding
5th October 2018
Listing of Shares under the Scrip Dividend Scheme
29th September 2018
Change of Chairman
26th September 2018
Block Listing Six Monthly Return
26th September 2018
2018 Interim Dividend - Sterling Equivalent
21st September 2018
2018 Interim Dividend - Scrip Entitlement Multiple
21st September 2018
Director/PDMR Shareholding
20th September 2018
Director/PDMR Shareholding
29th August 2018
Posting of Circular to Shareholders - Scrip Dividend Scheme
29th August 2018
Circular to Shareholders - Scrip Dividend Scheme
31st July 2018
Total Voting Rights
27th July 2018
Half-Yearly Results for the Six Months ended 30th June 2018
26th July 2018
Jardine Lloyd Thompson Group plc - Interim Results for the Six Months Ended 30th June 2018 (Unaudited)
29th June 2018
Extractive Sector: Payments to Governments Report 2017
29th June 2018
Total Voting Rights
28th June 2018
2018 Half-Yearly Results Announcement Date
12th June 2018
Director/PDMR Shareholding
5th June 2018
Director/PDMR Shareholding
31st May 2018
Total Voting Rights
25th May 2018
Director/PDMR Shareholding
24th May 2018
Director/PDMR Shareholding
16th May 2018
Total Voting Rights
16th May 2018
Director/PDMR Shareholding
11th May 2018
Listing of Shares under the Scrip Dividend Scheme
10th May 2018
Directorate Change and Declaration
10th May 2018
2018 AGM Proxy Votes Submitted
10th May 2018
AGM – Filing of Non-Routine Resolutions
10th May 2018
AGM Results
10th May 2018
Interim Management Statement
2nd May 2018
2017 Final Dividend - Sterling Equivalent
30th April 2018
2017 Final Dividend - Scrip Entitlement Multiple
30th April 2018
Total Voting Rights
20th April 2018
Director/PDMR Shareholding
12th April 2018
Notice of Annual General Meeting
4th April 2018
Posting of Circular to Shareholders - Scrip Dividend Scheme
4th April 2018
Circular to Shareholders - Scrip Dividend Scheme
28th March 2018
Director/PDMR Shareholding
26th March 2018
Block Listing Six Monthly Return
23rd March 2018
Application for Block Listing of New Shares
8th March 2018
2017 Preliminary Announcement of Results
28th February 2018
Jardine Lloyd Thompson Group plc Preliminary Results for the Year Ended 31st December 2017 (Unaudited)
7th February 2018
2017 Final Results Announcement Date
25th January 2018
Director/PDMR Shareholding
16th January 2018
Director/PDMR Shareholding
12th January 2018
Shares Purchased by Jardine Strategic Holdings Limited
11th January 2018
Shares Purchased by Jardine Strategic Holdings Limited
10th January 2018
Shares Purchased by Jardine Strategic Holdings Limited
9th January 2018
Shares Purchased by Jardine Strategic Holdings Limited
8th December 2017
Director/PDMR Shareholding
30th November 2017
Total Voting Rights
10th November 2017
Director/PDMR Shareholding
9th November 2017
Interim Management Statement
7th November 2017
Jardine Lloyd Thompson Group plc - Interim Management Statement
31st October 2017
Total Voting Rights
20th October 2017
Director/PDMR Shareholding
19th October 2017
Director/PDMR Shareholding
19th October 2017
Director/PDMR Shareholding
13th October 2017
Listing of Shares under the Scrip Dividend Scheme
6th October 2017
Shares Purchased by Jardine Strategic Holdings Limited
4th October 2017
2017 Interim Dividend - Sterling Equivalent
29th September 2017
2017 Interim Dividend - Scrip Entitlement Multiple
28th September 2017
Shares Purchased by Jardine Strategic Holdings Limited
25th September 2017
Block Listing Six Monthly Return
6th September 2017
Posting of Circular to Shareholders - Scrip Dividend Scheme
6th September 2017
Circular to Shareholders - Scrip Dividend Scheme
24th August 2017
Director/PDMR Shareholding
9th August 2017
Director/PDMR Shareholding
9th August 2017
Director Declaration
4th August 2017
Directorate
4th August 2017
Half-Yearly Results for the Six Months ended 30th June 2017
27th July 2017
Jardine Lloyd Thompson Group plc - Interim Results for the Six Months Ended 30th June 2017 (Unaudited)
6th July 2017
2017 Half-Yearly Results Announcement Date
30th June 2017
Total Voting Rights
29th June 2017
Extractive Sector; Payments to Governments Report 2016
28th June 2017
Director/PDMR Shareholding
27th June 2017
Director/PDMR Shareholding
23rd June 2017
Director/PDMR Shareholding
8th June 2017
Director/PDMR Shareholding
11th May 2017
Director/PDMR Shareholding
11th May 2017
Total Voting Rights
5th May 2017
Listing of Shares under the Scrip Dividend Scheme
4th May 2017
AGM - Filing of Non-Routine Resolutions
4th May 2017
AGM Results
4th May 2017
2017 AGM Proxy Votes Submitted
4th May 2017
Interim Management Statement
28th April 2017
Total Voting Rights
27th April 2017
Jardine Lloyd Thompson Group plc - Q1 Trading Statement 2017
26th April 2017
2016 Final Dividend – Sterling Equivalent
24th April 2017
2016 Final Dividend - Scrip Entitlement Multiple
12th April 2017
Director/PDMR Shareholding
7th April 2017
Director/PDMR Shareholding
5th April 2017
Notice of Annual General Meeting
31st March 2017
Total Voting Rights
29th March 2017
Posting of Circular to Shareholders - Scrip Dividend Scheme
29th March 2017
Circular to Shareholders - Scrip Dividend Scheme
27th March 2017
Block Listing Six Monthly Return
22nd March 2017
Application for Block Listing of New Shares
16th March 2017
Director/PDMR Shareholding
2nd March 2017
2016 Preliminary Announcement of Results
28th February 2017
Jardine Lloyd Thompson Group plc Preliminary Results for the Year Ended 31st December 2016 (Unaudited)
1st February 2017
2016 Final Results Announcement Date
1st February 2017
Total Voting Rights
25th January 2017
Director/PDMR Shareholding
10th November 2016
Director/PDMR Shareholding
9th November 2016
Interim Management Statement
8th November 2016
Jardine Lloyd Thompson Group plc - Interim Management Statement
8th November 2016
Director/PDMR Shareholding
7th November 2016
Director/PDMR Shareholding
4th November 2016
Director/PDMR Shareholding
31st October 2016
Total Voting Rights
12th October 2016
Director/PDMR Shareholding
6th October 2016
Listing of Shares under the Scrip Dividend Scheme
30th September 2016
Director Declaration - Appointment of Adam Keswick as an Independent Member of the Supervisory Board of
Rothschild & Co SCA
30th September 2016
Total Voting Rights
28th September 2016
2016 Interim Dividend - Sterling Equivalent
27th September 2016
Director/PDMR Shareholding
26th September 2016
Block Listing Six Monthly Return
26th September 2016
2016 Interim Dividend - Scrip Entitlement Multiple
22nd September 2016
Director/PDMR Shareholding
1st September 2016
Director Declaration - Appointment of Adam Keswick as a Non-Executive Director and Deputy Chairman of Jardine
Lloyd Thompson Group plc
1st September 2016
Movement in the Issued Share Capital of Jardine Matheson Holdings Limited
31st August 2016
Total Voting Rights
31st August 2016
Posting of Circular to Shareholders - Scrip Dividend Scheme
31st August 2016
Circular to Shareholders - Scrip Dividend Scheme
22nd August 2016
Director Declaration - Appointment of YK Pang as a Director of Zhongsheng Group Holdings Limited
3rd August 2016
Director Declaration - Appointment of YK Pang as a Director of Yonghui Superstores Co., Ltd
29th July 2016
Half-Yearly Results for the Six Months ended 30th June 2016
26th July 2016
Jardine Lloyd Thompson Group plc - Interim Results for the Six Months Ended 30th June 2016 (Unaudited)
30th June 2016
Total Voting Rights
30th June 2016
2016 Half-Yearly Results Announcement Date
29th June 2016
Extractive Sector; Payments to Governments Report 2015
13th June 2016
Directorate
1st June 2016
Director/PDMR Shareholding
23rd May 2016
Director/PDMR Shareholding
11th May 2016
Total Voting Rights
11th May 2016
Director/PDMR Shareholding
6th May 2016
Listing of Shares under the Scrip Dividend Scheme
5th May 2016
2016 AGM Proxy Votes Submitted
5th May 2016
AGM - Filing of Non-Routine Resolutions
5th May 2016
AGM Results
5th May 2016
Interim Management Statement
29th April 2016
Total Voting Rights
28th April 2016
Director/PDMR Shareholding
28th April 2016
Director Declaration - Appointment of John Witt as a Commissioner of PT Astra International Tbk
27th April 2016
Director/PDMR Shareholding
27th April 2016
2015 Final Dividend - Sterling Equivalent
26th April 2016
Jardine Lloyd Thompson Group plc - Interim Management Statement
25th April 2016
2015 Final Dividend - Scrip Entitlement Multiple
18th April 2016
Director/PDMR Shareholding
7th April 2016
Notice of Annual General Meeting
7th April 2016
Director/PDMR Shareholding
1st April 2016
Director Declaration - Appointment of John Witt as a Director of Dairy Farm International Holdings Limited
31st March 2016
Total Voting Rights
30th March 2016
Posting of Circular to Shareholders - Scrip Dividend Scheme
30th March 2016
Circular to Shareholders - Scrip Dividend Scheme
29th March 2016
Block Listing Six Monthly Return
23rd March 2016
Application for Block Listing of New Shares
16th March 2016
Director/PDMR Shareholding
7th March 2016
Director/PDMR Shareholding
3rd March 2016
2015 Preliminary Announcement of Results
1st March 2016
Jardine Lloyd Thompson Group plc - Preliminary Results for the Year Ended 31st December 2015 (Unaudited)
1st February 2016
2015 Final Results Announcement Date
29th January 2016
Total Voting Rights
8th December 2015
Director/PDMR Shareholding
7th December 2015
Director/PDMR Shareholding
30th November 2015
Total Voting Rights
30th November 2015
Directors Declaration - Appointment of Y K Pang as Deputy Managing Director and John Witt as a Finance Director
26th November 2015
Jardine Matheson Senior Management Changes
20th November 2015
Director/PDMR Shareholding
4th November 2015
Interim Management Statement
3rd November 2015
Jardine Lloyd Thompson Group plc - Interim Management Statement
3rd November 2015
Director/PDMR Shareholding
30th October 2015
Total Voting Rights
27th October 2015
Director/PDMR Shareholding
14th October 2015
Director/PDMR Shareholding
12th October 2015
Director/PDMR Shareholding
8th October 2015
Listing of Shares under the Scrip Dividend Scheme
2nd October 2015
Director/PDMR Shareholding
30th September 2015
2015 Interim Dividend - Sterling Equivalent
25th September 2015
2015 Interim Dividend - Scrip Entitlement Multiple
25th September 2015
Block Listing Six Monthly Return
10th September 2015
Director/PDMR Shareholding
2nd September 2015
Posting of Circular to Shareholders - Scrip Dividend Scheme
2nd September 2015
Circular to Shareholders - Scrip Dividend Scheme
1st September 2015
Total Voting Rights
1st September 2015
Movement in the Issued Share Capital of Jardine Matheson Holdings Limited
12th August 2015
Director/PDMR Shareholding
31st July 2015
Half-Yearly Results for the Six Months ended 30th June 2015
31st July 2015
Directorate
28th July 2015
Jardine Lloyd Thompson Group plc - Unaudited Interim Results for the Six Months Ended 30th June 2015
2nd July 2015
2015 Half-Yearly Results Announcement Date
10th June 2015
Director/PDMR Shareholding
9th June 2015
Director/PDMR Shareholding
22nd May 2015
Director/PDMR Shareholding
22nd May 2015
Director/PDMR Shareholding
21st May 2015
Director/PDMR Shareholding
21st May 2015
Director/PDMR Shareholding
20th May 2015
Director/PDMR Shareholding
13th May 2015
Director/PDMR Shareholding
13th May 2015
Total Voting Rights
8th May 2015
Listing of Shares under the Scrip Dividend Scheme
7th May 2015
2015 AGM Proxy Votes Submitted
7th May 2015
AGM - Filing of Non-Routine Resolutions
7th May 2015
AGM Results
30th April 2015
Total Voting Rights
29th April 2015
2014 Final Dividend - Sterling Equivalent
27th April 2015
2014 Final Dividend - Scrip Entitlement Multiple
13th April 2015
Director/PDMR Shareholding
9th April 2015
Director/PDMR Shareholding
9th April 2015
Notice of Annual General Meeting
1st April 2015
Posting of Circular to Shareholders - Scrip Dividend Scheme
1st April 2015
Circular to Shareholders - Scrip Dividend Scheme
31st March 2015
Total Voting Rights
30th March 2015
Application for Block Listing of New Shares
30th March 2015
Director Declaration - Appointment of Adam Keswick as a Director of Yonghui Superstores Co., Ltd
27th March 2015
Application for Block Listing of New Shares
25th March 2015
Block Listing Six Monthly Return
12th March 2015
Director/PDMR Shareholding
10th March 2015
Director/PDMR Shareholding
5th March 2015
2014 Preliminary Announcement of Results (Unaudited)
3rd March 2015
Jardine Lloyd Thompson Group plc - Preliminary Results for the Year Ended 31st December 2014 (Unaudited)
5th February 2015
Director/PDMR Shareholding
2nd February 2015
2014 Final Results Announcement Date
13th January 2015
Director/PDMR Shareholding
8th December 2014
Jardine Matheson to Appoint New Group General Counsel
28th November 2014
Total Voting Rights
20th November 2014
Director/PDMR Shareholding
19th November 2014
Director/PDMR Shareholding
5th November 2014
Interim Management Statement
4th November 2014
Jardine Lloyd Thompson Group plc - Interim Management Statement
31st October 2014
Total Voting Rights
15th October 2014
Director/PDMR Shareholding
9th October 2014
Listing of Shares under the Scrip Dividend Scheme
30th September 2014
Total Voting Rights
30th September 2014
2014 Interim Dividend - Sterling Equivalent
29th September 2014
2014 Interim Dividend - Scrip Entitlement Multiple
25th September 2014
Block Listing Six Monthly Return
19th September 2014
Director/PDMR Shareholding
12th September 2014
Directorate
4th September 2014
Director/PDMR Shareholding
3rd September 2014
Posting of Circular to Shareholders - Scrip Dividend Scheme
3rd September 2014
Circular to Shareholders - Scrip Dividend Scheme
1st September 2014
Total Voting Rights
1st September 2014
Movement in the Issued Share Capital of Jardine Matheson Holdings Limited
18th August 2014
Director/PDMR Shareholding
1st August 2014
Half-Yearly Results for the Six Months ended 30th June 2014
29th July 2014
Jardine Lloyd Thompson Group plc - Unaudited Interim Results for the Six Months Ended 30th June 2014
3rd July 2014
2014 Half-Yearly Results Announcement Date
30th June 2014
Total Voting Rights
24th June 2014
Director/PDMR Shareholding
19th June 2014
Director/PDMR Shareholding
14th May 2014
Director/PDMR Shareholding
14th May 2014
Total Voting Rights
13th May 2014
Listing of Shares under the Scrip Dividend Scheme
8th May 2014
Interim Management Statement
8th May 2014
2014 AGM Proxy Votes Submitted
8th May 2014
AGM - Filing of Non-Routine Resolutions
8th May 2014
AGM Results
30th April 2014
Total Voting Rights
29th April 2014
Jardine Lloyd Thompson Group - plc Interim Management Statement
29th April 2014
2013 Final Dividend - Sterling Equivalent
28th April 2014
2013 Final Dividend - Scrip Entitlement Multiple
16th April 2014
Director/PDMR Shareholding
10th April 2014
Director/PDMR Shareholding
8th April 2014
Result of Special General Meeting
3rd April 2014
Notice of Annual General Meeting
2nd April 2014
Posting of Circular to Shareholders - Scrip Dividend Scheme
2nd April 2014
Circular to Shareholders - Scrip Dividend Scheme
31st March 2014
Total Voting Rights
25th March 2014
Block Listing Six Monthly Return
20th March 2014
Application for Block Listing of New Shares
12th March 2014
Director Declaration - Appointment of Adam Keswick as a Director of Zhongsheng Group Holdings Limited
6th March 2014
2013 Preliminary Announcement of Results
4th March 2014
Jardine Lloyd Thompson Group plc - Preliminary Results for the Year Ended 31st December 2013 (Unaudited)
10th February 2014
2013 Final Results Announcement Date
3rd February 2014
Total Voting Rights
31st December 2013
Total Voting Rights
2nd December 2013
Director/PDMR Shareholding
6th November 2013
Interim Management Statement
5th November 2013
Jardine Lloyd Thompson Group plc - Interim Management Statement
31st October 2013
Total Voting Rights
16th October 2013
Director/PDMR Shareholding
10th October 2013
Listing of Shares under the Scrip Dividend Scheme
2nd October 2013
2013 Interim Dividend - Sterling Equivalent
30th September 2013
2013 Interim Dividend - Scrip Entitlement Multiple
25th September 2013
Block Listing Six Monthly Return
24th September 2013
Director/PDMR Shareholding
4th September 2013
Posting of Circular to Shareholders - Scrip Dividend Scheme
4th September 2013
Circular to Shareholders - Scrip Dividend Scheme
2nd September 2013
Movement in the Issued Share Capital of Jardine Matheson Holdings Limited
30th August 2013
Total Voting Rights
2nd August 2013
Half-Yearly Results for the Six Months ended 30th June 2013
30th July 2013
Jardine Lloyd Thompson Group plc - Unaudited Interim Results for the Six Months Ended 30th June 2013
4th July 2013
2013 Half-Yearly Results Announcement Date
28th June 2013
Total Voting Rights
21st June 2013
Director/PDMR Shareholding
7th June 2013
Director/PDMR Shareholding
6th June 2013
Director/PDMR Shareholding
31st May 2013
Director Declaration - Appointment of Anthony Nightingale as a Director of Prudential plc
22nd May 2013
Total Voting Rights
22nd May 2013
Director/PDMR Shareholding
20th May 2013
Listing of Shares under the Scrip Dividend Scheme
16th May 2013
Interim Management Statement
16th May 2013
2013 AGM Proxy Votes Submitted
16th May 2013
AGM - Filing of Non-Routine Resolutions
16th May 2013
AGM Results
8th May 2013
2012 Final Dividend - Sterling Equivalent
30th April 2013
Jardine Lloyd Thompson Group plc - Interim Management Statement
30th April 2013
Total Voting Rights
30th April 2013
Director Declaration - Appointment of Lord Sassoon as a Director of Jardine Lloyd Thompson Group plc
29th April 2013
2012 Final Dividend - Scrip Entitlement Multiple
18th April 2013
Director/PDMR Shareholding
15th April 2013
Notice of Annual General Meeting
3rd April 2013
Posting of Circular to Shareholders - Scrip Dividend Scheme
3rd April 2013
Circular to Shareholders - Scrip Dividend Scheme
28th March 2013
Total Voting Rights
27th March 2013
Director Declaration - Appointment of Anthony Nightingale as a Director of Schindler Holding Ltd.
25th March 2013
Block Listing Six Monthly Return
20th March 2013
Application for Block Listing of New Shares
19th March 2013
Director/PDMR Shareholding
19th March 2013
Director/PDMR Shareholding
18th March 2013
Director/PDMR Shareholding
8th March 2013
2012 Preliminary Announcement of Results
5th March 2013
Jardine Lloyd Thompson Group plc - Preliminary Results for the Year Ended 31st December 2012 (Unaudited)
8th February 2013
2012 Final Results Announcement Date
4th January 2013
Director Declaration - Appointment of Lord Sassoon as a Director
3rd January 2013
Directorate Change - Appointment of Lord Sassoon as a Director
3rd January 2013
Lord Sassoon Joins the Jardine Matheson Group
31st December 2012
Total Voting Rights
21st December 2012
Director/PDMR Shareholding
20th December 2012
Director/PDMR Shareholding
19th December 2012
Director/PDMR Shareholding
20th November 2012
Director/PDMR Shareholding
7th November 2012
Interim Management Statement
1st November 2012
Director/PDMR Shareholding
31st October 2012
Total Voting Rights
18th October 2012
Jardine Lloyd Thompson Group plc - Interim Management Statement
10th October 2012
Director/PDMR Shareholding
4th October 2012
Listing of Shares under the Scrip Dividend Scheme
28th September 2012
Total Voting Rights
26th September 2012
2012 Interim Dividend - Sterling Equivalent
25th September 2012
Block Listing Six Monthly Return
24th September 2012
2012 Interim Dividend - Scrip Entitlement Multiple
17th September 2012
Director/PDMR Shareholding
3rd September 2012
Total Voting Rights
3rd September 2012
Movement in the Issued Share Capital of Jardine Matheson Holdings Limited
29th August 2012
Posting of Circular to Shareholders - Scrip Dividend Scheme
29th August 2012
Circular to Shareholders - Scrip Dividend Scheme
22nd August 2012
Director/PDMR Shareholding
31st July 2012
Total Voting Rights
27th July 2012
Half-Yearly Results for the Six Months Ended 30th June 2012
27th July 2012
Jardine Lloyd Thompson Group plc - Unaudited Interim Results for the Six Months Ended 30th June 2012
29th June 2012
Total Voting Rights
28th June 2012
2012 Half-Yearly Results Announcement Date
26th June 2012
Director/PDMR Shareholding
11th June 2012
Director Declaration - Appointment of Lord Leach as a Member of the Supervisory Board of Paris-Orléans
31st May 2012
Total Voting Rights
29th May 2012
Director/PDMR Shareholding
24th May 2012
Director/PDMR Shareholding
22nd May 2012
Director/PDMR Shareholding
16th May 2012
Total Voting Rights
16th May 2012
Director/PDMR Shareholding
14th May 2012
Director/PDMR Shareholding
11th May 2012
Listing of Shares under the Scrip Dividend Scheme
10th May 2012
Interim Management Statement
10th May 2012
2012 AGM Proxy Votes Submitted
10th May 2012
AGM - Filing of Non-Routine Resolutions
10th May 2012
AGM Results
3rd May 2012
Annual Information Update
2nd May 2012
2011 Final Dividend - Sterling Equivalent
30th April 2012
Total Voting Rights
27th April 2012
Director Declaration - Appointment of Adam Keswick as a Director of OHTL Public Company Limited
26th April 2012
Jardine Lloyd Thompson Group plc - Interim Management Statement
23rd April 2012
2011 Final Dividend - Scrip Entitlement Multiple
11th April 2012
Notice of Annual General Meeting
30th March 2012
Total Voting Rights
27th March 2012
Posting of Circular to Shareholders - Scrip Dividend Scheme
27th March 2012
Circular to Shareholders - Scrip Dividend Scheme
26th March 2012
Block Listing Six Monthly Return
20th March 2012
Application for Block Listing of New Shares
16th March 2012
Director/PDMR Shareholding
12th March 2012
Director/PDMR Shareholding
5th March 2012
Director/PDMR Shareholding
2nd March 2012
2011 Preliminary Announcement of Results
1st March 2012
Jardine Lloyd Thompson Group plc - Preliminary Results for the Year Ended 31st December 2011 (Unaudited)
29th February 2012
Total Voting Rights
6th February 2012
2011 Final Results Announcement Date
Extractive Industries Report
Audit Committee Terms of Reference
Announcements
Jardine Strategic
20th December 2018
Director Declaration
8th November 2018
Interim Management Statement
7th November 2018
Jardine Cycle & Carriage Limited - 2018 Third Quarter Financial Statements and Dividend Announcement
31st October 2018
Total Voting Rights
29th October 2018
PT Astra International Tbk - 2018 Third Quarter Financial Statements
12th October 2018
Shares Purchased by Jardine Matheson Holdings Limited
10th October 2018
Shares Purchased by Jardine Matheson Holdings Limited
10th October 2018
Director/PDMR Shareholding
9th October 2018
Shares Purchased by Jardine Matheson Holdings Limited
5th October 2018
Listing of Shares under the Scrip Dividend Scheme
5th October 2018
Shares Purchased by Jardine Matheson Holdings Limited
4th October 2018
Shares Purchased by Jardine Matheson Holdings Limited
3rd October 2018
Shares Purchased by Jardine Matheson Holdings Limited
2nd October 2018
Shares Purchased by Jardine Matheson Holdings Limited
1st October 2018
Directorate Change
26th September 2018
2018 Interim Dividend - Sterling Equivalent
21st September 2018
2018 Interim Dividend - Scrip Entitlement Multiple
29th August 2018
Posting of Circular to Shareholders - Scrip Dividend Scheme
29th August 2018
Circular to Shareholders - Scrip Dividend Scheme
27th July 2018
Jardine Cycle & Carriage Limited - 2018 Half Year Financial Statements and Dividend Announcement
27th July 2018
Half-Yearly Results for the Six Months ended 30th June 2018
28th June 2018
2018 Half-Yearly Results Announcement Date
31st May 2018
Total Voting Rights
16th May 2018
Director/PDMR Shareholding
11th May 2018
Listing of Shares under the Scrip Dividend Scheme
10th May 2018
Directorate Change and Declaration
10th May 2018
2018 AGM Proxy Votes Submitted
10th May 2018
AGM – Filing of Non-Routine Resolutions
10th May 2018
AGM Results
10th May 2018
Interim Management Statement
2nd May 2018
2017 Final Dividend - Sterling Equivalent
30th April 2018
2017 Final Dividend - Scrip Entitlement Multiple
26th April 2018
Jardine Cycle & Carriage Limited - 2018 First Quarter Financial Statements and Dividend Announcement
12th April 2018
Notice of Annual General Meeting
6th April 2018
Shares Purchased by Jardine Matheson Holdings Limited
4th April 2018
Posting of Circular to Shareholders - Scrip Dividend Scheme
4th April 2018
Circular to Shareholders - Scrip Dividend Scheme
3rd April 2018
Shares Purchased by Jardine Matheson Holdings Limited
3rd April 2018
Shares Purchased by Jardine Matheson Holdings Limited
28th March 2018
Shares Purchased by Jardine Matheson Holdings Limited
27th March 2018
Shares Purchased by Jardine Matheson Holdings Limited
8th March 2018
2017 Preliminary Announcement of Results
27th February 2018
PT Astra International Tbk 2017 Full Year Financial Statements
7th February 2018
2017 Final Results Announcement Date
5th February 2018
Shares Purchased by Jardine Matheson Holdings Limited
1st February 2018
Shares Purchased by Jardine Matheson Holdings Limited
17th January 2018
Shares Purchased by Jardine Matheson Holdings Limited
15th January 2018
Shares Purchased by Jardine Matheson Holdings Limited
11th January 2018
Shares Purchased by Jardine Matheson Holdings Limited
9th November 2017
Interim Management Statement
8th November 2017
Jardine Cycle & Carriage Limited - 2017 Third Quarter Financial Statements and Dividend Announcement
31st October 2017
PT Astra International Tbk - 2017 Third Quarter Financial Statements
31st October 2017
Total Voting Rights
19th October 2017
Director/PDMR Shareholding
13th October 2017
Listing of Shares under the Scrip Dividend Scheme
6th October 2017
Shares Purchased by Jardine Matheson Holdings Limited
4th October 2017
2017 Interim Dividend - Sterling Equivalent
29th September 2017
Shares Purchased by Jardine Matheson Holdings Limited
29th September 2017
2017 Interim Dividend - Scrip Entitlement Multiple
28th September 2017
Shares Purchased by Jardine Matheson Holdings Limited
14th September 2017
Shares Purchased by Jardine Matheson Holdings Limited
12th September 2017
Shares Purchased by Jardine Matheson Holdings Limited
8th September 2017
Shares Purchased by Jardine Matheson Holdings Limited
7th September 2017
Shares Purchased by Jardine Matheson Holdings Limited
6th September 2017
Shares Purchased by Jardine Matheson Holdings Limited
6th September 2017
Posting of Circular to Shareholders - Scrip Dividend Scheme
6th September 2017
Circular to Shareholders - Scrip Dividend Scheme
29th August 2017
Shares Purchased by Jardine Matheson Holdings Limited
24th August 2017
Shares Purchased by Jardine Matheson Holdings Limited
24th August 2017
Shares Purchased by Jardine Matheson Holdings Limited
18th August 2017
Shares Purchased by Jardine Matheson Holdings Limited
14th August 2017
Shares Purchased by Jardine Matheson Holdings Limited
9th August 2017
Director Declaration
4th August 2017
Jardine Cycle & Carriage Limited - 2017 Half Year Financial Statements and Dividend Announcement
4th August 2017
Half-Yearly Results for the Six Months ended 30th June 2017
6th July 2017
2017 Half-Yearly Results Announcement Date
31st May 2017
Total Voting Rights
11th May 2017
Director/PDMR Shareholding
5th May 2017
Listing of Shares under the Scrip Dividend Scheme
4th May 2017
AGM - Filing of Non-Routine Resolutions
4th May 2017
AGM Results
4th May 2017
2017 AGM Proxy Votes Submitted
4th May 2017
Interim Management Statement
28th April 2017
Jardine Cycle & Carriage Limited - 2017 First Quarter Financial Statements and Dividend Announcement
26th April 2017
2016 Final Dividend – Sterling Equivalent
24th April 2017
2016 Final Dividend - Scrip Entitlement Multiple
5th April 2017
Notice of Annual General Meeting
29th March 2017
Posting of Circular to Shareholders - Scrip Dividend Scheme
29th March 2017
Circular to Shareholders - Scrip Dividend Scheme
2nd March 2017
2016 Preliminary Announcement of Results
27th February 2017
Jardine Cycle & Carriage Limited 2016 Financial Statements and Dividend Announcement
27th February 2017
PT Astra International Tbk 2016 Full Year Financial Statements
1st February 2017
2016 Final Results Announcement Date
9th November 2016
Interim Management Statement
8th November 2016
Jardine Cycle & Carriage Limited - 2016 Third Quarter Financial Statements and Dividend Announcement
31st October 2016
Total Voting Rights
31st October 2016
PT Astra International Tbk - 2016 Third Quarter Financial Statements
14th October 2016
Shares Purchased by Jardine Matheson Holdings Limited
13th October 2016
Shares Purchased by Jardine Matheson Holdings Limited
12th October 2016
Transaction in Own Shares
12th October 2016
Director/PDMR Shareholding
6th October 2016
Listing of Shares under the Scrip Dividend Scheme
30th September 2016
Director Declaration - Appointment of Adam Keswick as an Independent Member of the Supervisory Board of
Rothschild & Co SCA
28th September 2016
2016 Interim Dividend - Sterling Equivalent
26th September 2016
2016 Interim Dividend - Scrip Entitlement Multiple
1st September 2016
Director Declaration - Appointment of Adam Keswick as a Non-Executive Director and Deputy Chairman of Jardine
Lloyd Thompson Group plc
1st September 2016
Movement in the Issued Share Capital of Jardine Strategic Holdings Limited
31st August 2016
Total Voting Rights
31st August 2016
Posting of Circular to Shareholders - Scrip Dividend Scheme
31st August 2016
Circular to Shareholders - Scrip Dividend Scheme
22nd August 2016
Director Declaration - Appointment of YK Pang as a Director of Zhongsheng Group Holdings Limited
5th August 2016
Transaction in Own Shares
4th August 2016
Transaction in Own Shares
3rd August 2016
Director Declaration - Appointment of YK Pang as a Director of Yonghui Superstores Co., Ltd
1st August 2016
PT Astra, JC&C 2016 Half Year Results Announcements - Correction
29th July 2016
Half-Yearly Results for the Six Months ended 30th June 2016
29th July 2016
Jardine Cycle & Carriage Limited - 2016 Half Year Financial Statements and Dividend Announcement
30th June 2016
Total Voting Rights
30th June 2016
2016 Half-Yearly Results Announcement Date
27th June 2016
Transaction in Own Shares
24th June 2016
Transaction in Own Shares
22nd June 2016
Transaction in Own Shares
21st June 2016
Transaction in Own Shares
20th June 2016
Transaction in Own Shares
17th June 2016
Transaction in Own Shares
16th June 2016
Transaction in Own Shares
15th June 2016
Transaction in Own Shares
14th June 2016
Transaction in Own Shares
13th June 2016
Transaction in Own Shares
13th June 2016
Directorate
10th June 2016
Transaction in Own Shares
8th June 2016
Transaction in Own Shares
7th June 2016
Transaction in Own Shares
6th June 2016
Transaction in Own Shares
3rd June 2016
Director/PDMR Shareholding
3rd June 2016
Transaction in Own Shares
31st May 2016
Transaction in Own Shares
31st May 2016
Total Voting Rights
27th May 2016
Transaction in Own Shares
24th May 2016
Transaction in Own Shares
23rd May 2016
Transaction in Own Shares
23rd May 2016
Director/PDMR Shareholding
20th May 2016
Transaction in Own Shares
16th May 2016
Transaction in Own Shares
12th May 2016
Transaction in Own Shares
11th May 2016
Transaction in Own Shares
11th May 2016
Director/PDMR Shareholding
10th May 2016
Transaction in Own Shares
6th May 2016
Transaction in Own Shares
6th May 2016
Director Declaration - Appointment of David Hsu as a Director of Jardine Matheson Holdings Limited
6th May 2016
Listing of Shares under the Scrip Dividend Scheme
5th May 2016
Transaction in Own Shares
5th May 2016
AGM - Filing of Non-Routine Resolutions
5th May 2016
AGM Results
5th May 2016
2016 AGM Proxy Votes Submitted
5th May 2016
Interim Management Statement
3rd May 2016
Total Voting Rights
3rd May 2016
Transaction in Own Shares
29th April 2016
Transaction in Own Shares
28th April 2016
Jardine Cycle & Carriage Limited - 2016 First Quarter Financial Statements and Dividend Announcement
27th April 2016
2015 Final Dividend - Sterling Equivalent
25th April 2016
2015 Final Dividend - Scrip Entitlement Multiple
7th April 2016
Notice of Annual General Meeting
30th March 2016
Posting of Circular to Shareholders - Scrip Dividend Scheme
30th March 2016
Circular to Shareholders - Scrip Dividend Scheme
3rd March 2016
2015 Preliminary Announcement of Results
25th February 2016
Jardine Cycle & Carriage Limited - 2015 Financial Statements and Dividend Announcement
25th February 2016
PT Astra International Tbk - 2015 Full Year Financial Statements
1st February 2016
2015 Final Results Announcement Date
31st December 2015
Total Voting Rights
18th December 2015
Transaction in Own Shares
17th December 2015
Transaction in Own Shares
16th December 2015
Transaction in Own Shares
15th December 2015
Transaction in Own Shares
14th December 2015
Transaction in Own Shares
14th December 2015
Transaction in Own Shares
2nd December 2015
Transaction in Own Shares
30th November 2015
Total Voting Rights
30th November 2015
Director Declaration - Appointment of Y K Pang as a Director
26th November 2015
Directorate Change - Appointment of Y K Pang as a Director
25th November 2015
Transaction in Own Shares
18th November 2015
Transaction in Own Shares
4th November 2015
Interim Management Statement
4th November 2015
Jardine Cycle & Carriage Limited - 2015 Third Quarter Financial Statements and Dividend Announcement
30th October 2015
Total Voting Rights
29th October 2015
PT Astra International Tbk - 2015 Third Quarter Financial Statements
14th October 2015
Director/PDMR Shareholding
14th October 2015
Transaction in Own Shares
13th October 2015
Transaction in Own Shares
8th October 2015
Listing of Shares under the Scrip Dividend Scheme
2nd October 2015
Transaction in Own Shares
30th September 2015
Total Voting Rights
30th September 2015
2015 Interim Dividend - Sterling Equivalent
29th September 2015
Transaction in Own Shares
29th September 2015
Transaction in Own Shares
25th September 2015
2015 Interim Dividend - Scrip Entitlement Multiple
23rd September 2015
Transaction in Own Shares
22nd September 2015
Transaction in Own Shares
21st September 2015
Transaction in Own Shares
18th September 2015
Transaction in Own Shares
17th September 2015
Transaction in Own Shares
16th September 2015
Transaction in Own Shares
15th September 2015
Transaction in Own Shares
9th September 2015
Transaction in Own Shares
2nd September 2015
Posting of Circular to Shareholders - Scrip Dividend Scheme
2nd September 2015
Circular to Shareholders - Scrip Dividend Scheme
2nd September 2015
Transaction in Own Shares
1st September 2015
Transaction in Own Shares
1st September 2015
Total Voting Rights
1st September 2015
Movement in the Issued Share Capital of Jardine Strategic Holdings Limited
31st August 2015
Transaction in Own Shares
26th August 2015
Transaction in Own Shares
25th August 2015
Transaction in Own Shares
24th August 2015
Transaction in Own Shares
21st August 2015
Transaction in Own Shares
31st July 2015
Half-Yearly Results for the Six Months ended 30th June 2015
31st July 2015
Jardine Cycle & Carriage Limited - 2015 Half Year Financial Statements and Dividend Announcement
2nd July 2015
2015 Half-Yearly Results Announcement Date
29th May 2015
Total Voting Rights
13th May 2015
Director/PDMR Shareholding
8th May 2015
Listing of Shares under the Scrip Dividend Scheme
7th May 2015
2015 AGM Proxy Votes Submitted
7th May 2015
AGM - Filing of Non-Routine Resolutions
7th May 2015
AGM Results
29th April 2015
2014 Final Dividend - Sterling Equivalent
29th April 2015
Jardine Cycle & Carriage Limited - 2015 First Quarter Financial Statements and Dividend Announcement
27th April 2015
2014 Final Dividend - Scrip Entitlement Multiple
9th April 2015
Notice of Annual General Meeting
9th April 2015
Director/PDMR Shareholding
2nd April 2015
Completion of Investment in a 24.9% Interest in Siam City Cement by Jardine Cycle & Carriage Limited
1st April 2015
Posting of Circular to Shareholders - Scrip Dividend Scheme
1st April 2015
Circular to Shareholders - Scrip Dividend Scheme
30th March 2015
Director Declaration - Appointment of Adam Keswick as a Director of Yonghui Superstores Co., Ltd
30th March 2015
Investment in a 24.9% Interest in Siam City Cement by Jardine Cycle & Carriage Limited
5th March 2015
2014 Preliminary Announcement of Results (Unaudited)
26th February 2015
Jardine Cycle & Carriage Limited - 2014 Financial Statements and Dividend Announcement
26th February 2015
PT Astra International Tbk - 2014 Full Year Financial Statements
2nd February 2015
2014 Final Results Announcement Date
5th November 2014
Interim Management Statement
4th November 2014
Jardine Cycle & Carriage Limited - 2014 Third Quarter Financial Statements and Dividend Announcement
31st October 2014
Total Voting Rights
30th October 2014
PT Astra International Tbk - 2014 Third Quarter Financial Statements
15th October 2014
Director/PDMR Shareholding
9th October 2014
Listing of Shares under the Scrip Dividend Scheme
30th September 2014
2014 Interim Dividend - Sterling Equivalent
29th September 2014
2014 Interim Dividend - Scrip Entitlement Multiple
12th September 2014
Directorate
3rd September 2014
Posting of Circular to Shareholders - Scrip Dividend Scheme
3rd September 2014
Circular to Shareholder - Scrip Dividend Scheme
1st September 2014
Movement in the Issued Share Capital of Jardine Strategic Holdings Limited
1st August 2014
Half-Yearly Results for the Six Months ended 30th June 2014
1st August 2014
Jardine Cycle & Carriage Limited - 2014 Half Year Financial Statements and Dividend Announcement
3rd July 2014
2014 Half-Yearly Results Announcement Date
30th May 2014
Total Voting Rights
14th May 2014
Director/PDMR Shareholding
13th May 2014
Listing of Shares under the Scrip Dividend Scheme
8th May 2014
Interim Management Statement
8th May 2014
2014 AGM Proxy Votes Submitted
8th May 2014
AGM - Filing of Non-Routine Resolutions
8th May 2014
AGM Results
30th April 2014
Jardine Cycle & Carriage Limited - 2014 First Quarter Financial Statements and Dividend Announcement
29th April 2014
2013 Final Dividend - Sterling Equivalent
28th April 2014
2013 Final Dividend - Scrip Entitlement Multiple
8th April 2014
Results of Special General Meeting
3rd April 2014
Notice of Annual General Meeting
2nd April 2014
Posting of Circular to Shareholders - Scrip Dividend Scheme
2nd April 2014
Circular to Shareholders - Scrip Dividend Scheme
21st March 2014
Director/PDMR Shareholding
12th March 2014
Director Declaration - Appointment of Adam Keswick as a Director of Zhongsheng Group Holdings Limited
6th March 2014
2013 Preliminary Announcement of Results
27th February 2014
Jardine Cycle & Carriage Limited - 2013 Financial Statements and Dividend Announcement
27th February 2014
PT Astra International Tbk - 2013 Full Year Financial Statements
10th February 2014
2013 Final Results Announcement Date
20th January 2014
Jardine Strategic to Acquire a 20% Stake in Zhongsheng, a Leading Mainland China Motor Dealership Group
17th January 2014
Notification of Major Interest in Shares
7th January 2014
Notification of Major Interest in Shares
6th November 2013
Interim Management Statement
6th November 2013
Jardine Cycle & Carriage Limited - 2013 Third Quarter Financial Statements and Dividend Announcement
31st October 2013
Total Voting Rights
31st October 2013
PT Astra International Tbk - 2013 Third Quarter Financial Statements
16th October 2013
Director/PDMR Shareholding
10th October 2013
Listing of Shares under the Scrip Dividend Scheme
2nd October 2013
2013 Interim Dividend - Sterling Equivalent
30th September 2013
2013 Interim Dividend - Scrip Entitlement Multiple
4th September 2013
Posting of Circular to Shareholders - Scrip Dividend Scheme
4th September 2013
Circular to Shareholders - Scrip Dividend Scheme
2nd September 2013
Movement in the Issued Share Capital of Jardine Strategic Holdings Limited
2nd August 2013
Half-Yearly Results for the Six Months ended 30th June 2013
2nd August 2013
Jardine Cycle & Carriage Limited - 2013 Half Year Financial Statements and Dividend Announcement
4th July 2013
2013 Half-Yearly Results Announcement Date
31st May 2013
Total Voting Rights
31st May 2013
Director Declaration - Appointment of Anthony Nightingale as a Director of Prudential plc
22nd May 2013
Director/PDMR Shareholding
20th May 2013
Listing of Shares under the Scrip Dividend Scheme
20th May 2013
Shares Purchased by Jardine Matheson Holdings Limited
16th May 2013
Interim Management Statement
16th May 2013
2013 AGM Proxy Votes Submitted
16th May 2013
AGM - Filing of Non-Routine Resolutions
16th May 2013
AGM Results
10th May 2013
Shares Purchased by Jardine Matheson Holdings Limited
8th May 2013
2012 Final Dividend - Sterling Equivalent
29th April 2013
2012 Final Dividend - Scrip Entitlement Multiple
26th April 2013
Jardine Cycle & Carriage Limited - 2013 First Quarter Financial Statements and Dividend Announcement
15th April 2013
Notice of Annual General Meeting
3rd April 2013
Posting of Circular to Shareholders - Scrip Dividend Scheme
3rd April 2013
Circular to Shareholders - Scrip Dividend Scheme
27th March 2013
Director Declaration - Appointment of Anthony Nightingale as a Director of Schindler Holding Ltd.
8th March 2013
2012 Preliminary Announcement of Results
28th February 2013
Jardine Cycle & Carriage Limited - 2012 Financial Statements and Dividend Announcement
28th February 2013
PT Astra International Tbk - 2012 Full Year Financial Statements
8th February 2013
2012 Final Results Announcement Date
7th November 2012
Interim Management Statement
31st October 2012
Total Voting Rights
31st October 2012
Jardine Cycle & Carriage Limited - 2012 Third Quarter Financial Statements and Dividend Announcement
31st October 2012
PT Astra International Tbk - 2012 Third Quarter Financial Statements
10th October 2012
Director/PDMR Shareholding
4th October 2012
Listing of Shares under the Scrip Dividend Scheme
26th September 2012
2012 Interim Dividend - Sterling Equivalent
24th September 2012
2012 Interim Dividend - Scrip Entitlement Multiple
3rd September 2012
Movement in the Issued Share Capital of Jardine Strategic Holdings Limited
29th August 2012
Posting of Circular to Shareholders - Scrip Dividend Scheme
29th August 2012
Circular to Shareholders - Scrip Dividend Scheme
27th July 2012
Half-Yearly Results for the Six Months ended 30th June 2012
27th July 2012
Jardine Cycle & Carriage Limited - 2012 Half Year Financial Statements and Dividend Announcement
28th June 2012
2012 Half-Yearly Results Announcement Date
11th June 2012
Director Declaration - Appointment of Lord Leach as a Member of the Supervisory Board of Paris-Orléans
31st May 2012
Total Voting Rights
16th May 2012
Director/PDMR Shareholding
11th May 2012
Listing of Shares under the Scrip Dividend Scheme
10th May 2012
Interim Management Statement
10th May 2012
2012 AGM Proxy Votes Submitted
10th May 2012
AGM - Filing of Non-Routine Resolutions
10th May 2012
AGM Results
3rd May 2012
Annual Information Update
2nd May 2012
2011 Final Dividend - Sterling Equivalent
27th April 2012
Director Declaration - Appointment of Adam Keswick as a Director of OHTL Public Company Limited
25th April 2012
Jardine Cycle & Carriage Limited - First Quarter 2012 Financial Statements and Dividend Announcement
23rd April 2012
2011 Final Dividend - Scrip Entitlement Multiple
11th April 2012
Notice of Annual General Meeting
27th March 2012
Posting of Circular to Shareholders - Scrip Dividend Scheme
27th March 2012
Circular to Shareholders - Scrip Dividend Scheme
2nd March 2012
2011 Preliminary Announcement of Results
29th February 2012
Jardine Cycle & Carriage Limited - 2011 Financial Statements and Dividend Announcement
27th February 2012
PT Astra International Tbk - 2011 Full Year Financial Statements
6th February 2012
2011 Final Results Announcement Date
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