| * I. | Financial issues related to the listing of the Link Real Estate Investment Trust
(8:30 am - 10:30 am)
Papers for this special meeting
|
| LC Paper No. CB(1)514/05-06(01)
(attached)
| - | Paper provided by the Housing, Planning and Lands Bureau
|
| LC Paper No. CB(1)514/05-06(02)
(English version attached)
(Chinese version to follow)
| - | Paper provided by the Financial Services and the Treasury Bureau
|
| LC Paper No. CB(1)514/05-06(03)
(English version only)
(attached)
| - | Letter dated 12 December 2005 from the Chairman of the Board of Directors, The Link Management Limited, including:
| - Annex 1: | Appendix 4 of the Company's Corporate Governance Policy
| | - Annex 2: | Press statement issued by The Link Management Limited on 9 December 2005
| | - Annex 3: | Press statement issued by Deutsche Bank on 9 December 2005
|
|
| LC Paper No. CB(1)514/05-06(04)
(attached)
| - | Extracts from the Securities and Futures Commission's Code on Real Estate Investment Trusts (June 2005), including:
| - | Explanatory notes
| | - | General principles
| | - | Effect of breach of the Code
| | - | Chapters 8, 9 and 10
| | - | Appendices B and D
|
|
| LC Paper No. CB(1)514/05-06(05)
(attached)
| - | Press release issued by the Housing Authority on 8 December 2005
|
| LC Paper No. CB(1)514/05-06(06)
(attached)
| - | Statement issued by The Link Management Limited on 8 December 2005
|
| LC Paper No. CB(1)524/05-06(01)
(issued on 13 December 2005)
| - | Relevant press cuttings from 26 November to 13 December 2005
|
| Paper for the House Committee meeting on 9 December 2005
|
| LC Paper No. CB(1)514/05-06(07)
(Chinese version only)
(attached)
| - | Letter dated 9 December 2005 from Hon Albert CHENG to the Chairman of the House Committee
|
| Papers for the special meeting of the Panel on Housing on 20 October 2005
|
| LC Paper No. CB(1)62/05-06(01)
(issued on 14 October 2005 and attached)
| - | Background brief on "Divestment of Housing Authority's Retail and Car-parking Facilities" prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)514/05-06(08)
(attached)
| - | Opening statement by the Secretary for Housing, Planning and Lands
|
| LC Paper No. CB(1)62/05-06(03)
(issued on 14 October 2005 and attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1)62/05-06(02)
(Chinese version only)
(issued on 14 October 2005 and attached)
| - | Letters dated 4 and 7 October 2005 from Hon Albert CHAN to the Administration
|
| LC Paper No. CB(1)108/05-06(01)
(Chinese version only)
(issued on 19 October 2005 and attached)
| - | Administration's written reply to Hon Albert CHAN's two letters
|
| II. | Any other business
(10:30 am)
|
