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| LEI | 254900SI7GPUPA1TJX39 |
| CIK | 842519 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to PCCW Limited
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| June 4, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER'S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 1-10119 PCCW Limi |
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| June 1, 2007 |
6-K 1 dp05852e6k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2007 Commission File Number: 1-10119 PCCW Limited (Translation of Registrant's Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King’s Road Quarry Bay, Hong |
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| May 8, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 OMB APPROVAL FORM 25 OMB Number: 3235-0080 Expires: February 28, 2009 Estimated average burden hours per response. . . . . . .1.00 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 1-10119 PCCW Limited New York Stock Exchange, Inc. (Exac |
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| April 27, 2007 |
6-K 1 dp05484e6k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2007 Commission File Number: 1-10119 PCCW Limited (Exact name of Registrant as specified in its charter) 39th Floor, PCCW Tower TaiKoo Place, 979 King’s Road Quarry B |
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| April 18, 2007 |
6-K 1 dp052006k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2007 Commission File Number: 1-10119 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong K |
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| April 18, 2007 |
6-K 1 dp053446k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2007 Commission File Number: 1-10119 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong K |
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| April 2, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION CB 1 dp05160ecb.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) 9 Securities Act Rule 802 (Exchange Offer) 9 Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) 9 E |
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| April 2, 2007 |
Exhibit II.(1)-1 SUNDAY Communications Limited (In Voluntary Liquidation) (the ?Company?) acting through its liquidator Mr. Guy Eldridge, a partner of the law firm of Conyers Dill & Pearman of Romasco Place, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands (1 ) APPOINTMENT OF TRUSTEE IN RESPECT OF ENTITLEMENTS OF UNTRACEABLE SHAREHOLDERS UNDER THE DISTRIBUTION MADE BY THE COMPANY (THE RE |
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| March 14, 2007 |
6-K 1 dp049086k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2007 Commission File Number: 1-10119 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King’s Road Quarry Bay, Hong |
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| February 14, 2007 |
6-K 1 dp046686k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2007 Commission File Number: 1-10119 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King’s Road Quarry Bay, Hong |
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| January 12, 2007 |
Exhibit II.(1)-1 BUSINESS COMPANIES ACT (BRITISH VIRGIN ISLANDS) SUNDAY Communications Limited (In Voluntary Liquidation) TAKE NOTICE that SUNDAY Communications Limited ? is in voluntary liquidation; ? the voluntary liquidation commenced on 29 December 2006; and ? Guy Eldridge of Romasco Place, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands has been appointed liquidator of the company. |
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| January 12, 2007 |
CB 1 dp04416cb.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) o Ex |
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| January 11, 2007 |
6-K 1 dp043996k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2007 Commission File Number: 1-10119 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King’s Road Quarry Bay, Hong |
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| December 28, 2006 |
CB 1 dp04334cb.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) o Ex |
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| December 28, 2006 |
Exhibit I.(1)-1 28 December 2006 To: the shareholders of SUNDAY Communications Limited Dear Sir/Madam, SUNDAY Communications Limited (the ?Company?) Reference is made to the circular of the Company dated 7 November 2006 (the ?Circular?) and to the Company?s announcements dated 30 November 2006, 14 December 2006 and 20 December 2006. Terms defined in the Circular shall have the same meanings when u |
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| December 28, 2006 |
Exhibit I.(1)-2 Liquidation Plan of SUNDAY Communications Limited (the ?Company?) as required by section 198 of the BVI Business Companies Act (a) The voluntary liquidation of the Company is being effected because the Company is no longer carrying on the business for which it was incorporated. (b) It is estimated that the liquidation of the Company will take approximately five months. (c) The liqu |
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| December 21, 2006 |
Exhibit II.(1)-1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness, and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. SUNDAY Communications Limited (Incorporated in the Brit |
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| December 21, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) o Exchange Act Rule 14d |
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| December 15, 2006 |
CB 1 dp04254cb.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) o Ex |
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| December 15, 2006 |
Exhibit II.(1)-1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness, and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. SUNDAY Communications Limited (Incorporated in the Caym |
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| December 4, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2006 Commission File Number: 1-10119 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Pr |
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| December 4, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8) PCCW LIMITED (Name of Issuer) Ordinary Shares (Par Value HK$0.25 Per Share) (Title of Class of Securities) 70454G207 (CUSIP Number) Helen Chu Pacific Century Group Holdings Limited and Pacific Century International Limited c/o 38/F., Citibank Tower, Citib |
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| December 1, 2006 |
Exhibit II.(1)-1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness, and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. SUNDAY Communications Limited (Incorporated in the Caym |
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| December 1, 2006 |
CB 1 dp04152cb.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) o Ex |
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| December 1, 2006 |
Exhibit II.(1)-2 December 1, 2006 SUNDAY Communications Limited (?SUNDAY?) intends to file a Form 25 on December 11, 2006 to de-list SUNDAY?s American depositary shares (?ADSs?) from the NASDAQ Global Market on December 21, 2006 and requests that the NASDAQ Global Market suspend trading in the ADSs starting on December 12, 2006. SUNDAY intends to delist its ADSs because on November 30, 2006 its sh |
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| November 30, 2006 |
6-K 1 dp041226k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2006 Commission File Number: 1-10119 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King’s Road Quarry Bay, Hong |
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| November 16, 2006 |
6-K 1 dp039966k.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2006 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) |
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| November 8, 2006 |
Exhibit I.(1)-2 SUNDAY Communications Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 0866) Extraordinary General Meeting to be held on Thursday, 30 November 2006 (or any adjournment thereof) Form of proxy for use at the Extraordinary General Meeting I/We1 of , being the registered holder(s) of 2 shares of HK$0.10 each of SUNDAY Communications Limited (the ?Company |
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| November 8, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) o Exchange Act Rule 14d |
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| November 8, 2006 |
Exhibit I.(1)-3 o t DETACH PROXY CARD HERE t Mark, Sign, Date and Return the Proxy Card Promptly Using the Enclosed Envelope. x Votes must be indicated (x) in Black or Blue Ink. ORDINARY RESOLUTION FOR AGAINST 1. Resolution No. 1 relating to the Offer and the Sale o o SPECIAL RESOLUTIONS 2. Resolution No. 2 relating to the De-registration and Continuance; the adoption of new Memorandum and Article |
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| November 8, 2006 |
Exhibit I.(1)-1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this Circular, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in SUNDAY Communications Limited, you should at once h |
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| November 8, 2006 |
Exhibit II.(1)-2 SUNDAY Communications Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 0866) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that an extraordinary general meeting of SUNDAY Communications Limited (the ?Company?) will be held at 3:00 p.m. on Thursday, 30 November 2006, in the Conference Room, 14th Floor, PCCW Tower, TaiKoo Place, 979 K |
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| November 8, 2006 |
Exhibit II.(1)-1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness, and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. SUNDAY Communications Limited (Incorporated in the Caym |
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| November 2, 2006 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2006 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check m |
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| October 26, 2006 |
Exhibit ii(1)-1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness, and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. |
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| October 26, 2006 |
CB 1 dp03817cb.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) o Ex |
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| October 13, 2006 |
6-K 1 dp037006k.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2006 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices |
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| October 10, 2006 |
6-K 1 dp035976k.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2006 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices |
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| October 5, 2006 |
CB 1 dp03651cb.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) o Ex |
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| October 5, 2006 |
Exhibit ii1-1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. |
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| October 5, 2006 |
F-X/A 1 dp03655fx.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING GENERAL INSTRUCTIONS I. Form F-X shall be filed with the Commission: (a) by any issuer registering securities on Form F-8, F-9, F-10 or F-80 under the Securities Act of 1933; (b) by any issuer registering securities on Form 40-F under th |
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| September 27, 2006 |
6-K 1 dp035196k.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2006 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices |
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| August 25, 2006 |
CORRESP 1 filename1.htm August 25, 2006 Mr. Larry Spirgel, Assistant Director Mr. Bob Carroll, Staff Accountant Mr. Kyle Moffatt, Branch Chief Accountant Division of Corporate Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 FILED VIA EDGAR Re: PCCW Limited Form 20-F for the fiscal year ended December 31, 2005 Filed on May 11, 2006 File No. 1-10119 Dear Mr. Spir |
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| August 1, 2006 |
6-K 1 dp032016k.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2006 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (I |
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| July 18, 2006 |
ESCROW AGREEMENT Date: July 9, 2006 To: Dibb Lupton Alsop 41/F Bank of China Tower, 1 Garden Road, Central Hong Kong Attn: Christopher Clarke/Eugene Choi Dear Sirs, Re: Share Purchase Agreement relating to the sale and purchase of 1,526,773,301 shares in PCCW Limited dated the same date hereof (the ?Agreement?) We refer to the Agreement, a copy of which has been provided to you. |
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| July 18, 2006 |
Exhibit 45 DATED July 9, 2006 Pacific Century Group (Cayman Islands) Limited to Fiorlatte Limited VOTING UNDERTAKING Skadden, Arps, Slate, Meagher & Flom 42/F, Edinburgh Tower The Landmark 15 Queen?s Road Central Hong Kong UNDERTAKING FROM THE SELLER'S CONTROLLING SHAREHOLDER THIS UNDERTAKING is made on July 9, 2006 By: Pacific Century Group (Cayman Islands) Limited of Scotia Centre, 4th Floor, P. |
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| July 18, 2006 |
Exhibit 42 DATED July 9, 2006 Francis P.T. Leung Fiorlatte Limited and Pacific Century Regional Developments Limited SHARE PURCHASE AGREEMENT relating to the sale and purchase of shares in PCCW Limited Skadden, Arps, Slate, Meagher & Flom 42/F Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong REF: 098780/3/NAN CONTENTS Page 1 . Interpretation 1 2 . Sale and purchase 4 3 . Conditions 4 |
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| July 18, 2006 |
SC 13D/A 1 dp03118sc13da7.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7) PCCW LIMITED (Name of Issuer) Ordinary Shares (Par Value HK$0.25 Per Share) (Title of Class of Securities) 70454G207 (CUSIP Number) Helen Chu Pacific Century Group Holdings Limited and Pacific Century International Limited c/ |
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| July 18, 2006 |
6-K 1 dp030796k.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2006 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (I |
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| July 18, 2006 |
Exhibit 44 DATED July 9, 2006 Anglang Investments Limited to Fiorlatte Limited VOTING UNDERTAKING Skadden, Arps, Slate, Meagher & Flom 42/F, Edinburgh Tower The Landmark 15 Queen?s Road Central Hong Kong UNDERTAKING FROM THE SELLER'S CONTROLLING SHAREHOLDER THIS UNDERTAKING is made on July 9, 2006 By: Anglang Investments Limited of Portcullis TrustNet Chambers, P. |
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| June 27, 2006 |
6-K 1 dp029146k.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2006 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (I |
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| June 26, 2006 |
6-K 1 dp029026k.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2006 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (I |
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| June 14, 2006 |
6-K 1 dp028076k.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2006 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (I |
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| June 7, 2006 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2006 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mar |
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| May 26, 2006 |
6-K 1 dp027066k.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2006 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (In |
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| May 19, 2006 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2006 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mark |
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| May 11, 2006 |
EXHIBIT 4(bb) Execution Version Dated 13th June 2005 (1) DISTACOM HONG KONG LIMITED (2) DISTACOM COMMUNICATIONS LIMITED (3) PCCW LIMITED AGREEMENT FOR THE SALE AND PURCHASE OF SHARES IN SUNDAY COMMUNICATIONS LIMITED RICHARDS BUTLER 20th Floor Alexandra House 16-20 Chater Road Central Hong Kong CONTENTS Number Clause Headings Page 1. |
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| May 11, 2006 |
EXHIBIT 13 EXECUTIVE OFFICERS? CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT The certification set forth below is being submitted in connection with the Annual Report on Form 20-F for the year ended December 31, 2005 (the "Report") for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934 (the "Exchange Act") and Section 1350 of Chapter 63 of Title 18 of the United States Code. |
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| May 11, 2006 |
Employment letter dated January 1, 2001 between PCCW and Peter Anthony Allen. EXHIBIT 4(ll) PRIVATE & CONFIDENTIAL 1 January 2001 Mr Peter Anthony Allen S/N 00797480 Present Dear Mr Allen We are pleased to offer you the position of Executive Director (Broadband 5 - Senior Executive). |
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| May 11, 2006 |
Employment letter dated August 17, 2005 between PCCW and Dr. Fan Xingcha. EXHIBIT 4(oo) PRIVATE & CONFIDENTIAL 17 August 2005 Dr Fan Xingcha Present Dear Dr Fan We are pleased to offer you the position of Executive Director, reporting to me as the Deputy Chairman and Group Managing Director or such other person as the Company may designate from time to time ("Reporting Person"). |
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| May 11, 2006 |
EXHIBIT 4(cc) Execution Version Dated 13th June 2005 (1) TOWNHILL ENTERPRISES LIMITED (2) USI HOLDINGS LIMITED (3) PCCW LIMITED AGREEMENT FOR THE SALE AND PURCHASE OF SHARES IN SUNDAY COMMUNICATIONS LIMITED RICHARDS BUTLER 20th Floor Alexandra House 16-20 Chater Road Central Hong Kong CONTENTS Number Clause Headings Page 1. |
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| May 11, 2006 |
EXHIBIT 4(gg) (FOURTH ORIGINAL) Dated the 30th day of March, 2006 PCCW-HKT TELEPHONE LIMITED and PCCW LIMITED and STANDARD CHARTERED BANK (HONG KONG) LIMITED DEED OF TERMINATION AND RELEASE in respect of a Guarantee dated 30 September 2005 and related security RICHARDS BUTLER 20th Floor, Alexandra House 16-20 Chater Road Central Hong Kong DEED OF TERMINATION AND RELEASE dated the 30th day of March, 2006 BETWEEN:- PCCW-HKT TELEPHONE LIMITED whose registered office is at 39/F. |
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| May 11, 2006 |
Service Agreement dated December 20, 2002 between PCCW International Limited and Sir David Ford. EXHIBIT 4(pp) DATED 20 December 2002 (1) PCCW INTERNATIONAL LIMITED -and- (2) SIR DAVID FORD SERVICE AGREEMENT THIS AGREEMENT BETWEEN: (1) PCCW International Limited (trading as PCCW Europe), a company incorporated in Hong Kong and whose registered place of business in the United Kingdom is at Third Floor, 78 Brook Street, London, W1Y 1YD ("the Company"); and (2) SIR DAVID FORD of Culverwell Farm, Branscombe, Devon, EX12 3DA, England ("the Executive"). |
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| May 11, 2006 |
Employment letter dated March 28, 2003 between PCCW and Chung Cho Yee, Mico. EXHIBIT 4(qq) PRIVATE & CONFIDENTIAL 28 March 2003 Mr Chung Cho Yee Mico S/N 08170946 Present Dear Mr Chung In view of your present duties and responsibilities as the Executive Director of PCCW Limited, the Head of Mergers and Acquisitions and Chairman, CyberWorks Ventures, we have restructured your current package and the new package will take effect from 1 April 2003. |
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| May 11, 2006 |
EXHIBIT 4(dd) PCCW-HKT CAPITAL N0.3 LIMITED US$500,000,000 5.25% GUARANTEED NOTES DUE 2015 Guaranteed by PCCW-HKT TELEPHONE LIMITED PURCHASE AGREEMENT July 13, 2005 July 13, 2005 The Hongkong and Shanghai Banking Corporation Limited Level 18, HSBC Main Building 1 Queen's Road, Central Hong Kong Ladies and Gentlemen: PCCW-HKT Capital No.3 Limited, a company with limited liability organized under th |
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| May 11, 2006 |
EXHIBIT 12 EXECUTIVE OFFICER?S CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT I, Richard Li Tzar Kai, certify that: 1. |
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| May 11, 2006 |
EXHIBIT 4(ee) PCCW-HKT Capital No.3 Limited as Issuer PCCW-HKT Telephone Limited as Guarantor and HSBC Bank USA, National Association as Trustee Indenture Dated as of July 20, 2005 US$500,000,000 5.25% Guaranteed Notes Due 2015 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS Section 1.01. Certain Terms Defined 1 Section 1.02. Acts of Holders 11 Section 1.03. New York Time 12 ARTICLE 2 ISSUE, EXECUTIO |
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| May 11, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ____________________________ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ? Registration statement pursuant to Section 12(b) or 12(g) of the Securities Exchange Act of 1934 or x Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2005 or ? Transition report pursuant to Section 13 or 15(d) of the Securities E |
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| May 11, 2006 |
EXHIBIT 4(jj) Private & Confidential 18 August 2005 Mr Alexander Anthony Arena Present Pursuant to our letter of 4 October 2002 in which the notice of termination of your employment was increased to 12 months' notice in writing or payment in lieu by either party. |
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| May 11, 2006 |
Memorandum and Articles of Association of PCCW, as amended. EXHIBIT 1 MEMORANDUM (Incorporating all changes made on or before 16th March, 2005) AND ARTICLES OF ASSOCIATION (As adopted by Special Resolution passed on 20th September, 1994 and amended by Special Resolutions passed on 7th January, 2003, 19th May, 2004 and 23rd May, 2005) OF PCCW LIMITED Incorporated the 24th day of April, 1979 Company No. |
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| May 11, 2006 |
EXHIBIT 4(nn) 4 August 1999 Mr Yuen Tin Fan (Francis) Present Dear Francis We have pleasure to inform you that your employment with Pacific Century Asset Management (HK) Limited is to be transferred to Pacific Century CyberWorks Limited ("PCCW") effective 4 August 1999. |
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| May 11, 2006 |
EXHIBIT 4(mm) PRIVATE & CONFIDENTIAL 29 March 2006 Mr So Chak Kwong S/N 00853515 Present Dear Mr So We are pleased to offer you the position of Deputy Chairman and Chief Executive Officer of PCCW Limited ("the Company") reporting to the Chairman of the Company with duties as more particularly listed in Schedule 1 hereof. |
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| May 11, 2006 |
EXHIBIT 4(kk) Strictly Private and Confidential Mr Lee Chi Hong Robert S/N 00839738 Present 16 September 2002 Dear Robert Further to our employment letter dated 5 July 2002, we would like to provide you with an update / supplementary information on certain terms and conditions set out in the letter :- 1. |
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| May 11, 2006 |
EXHIBIT 4(ii) CHINA BROADBAND CAPITAL PARTNERS, L.P. AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT April 20, 2006 NEITHER THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION NOR ANY STATE REGULATORY AUTHORITY HAS APPROVED OR DISAPPROVED THIS LIMITED PARTNERSHIP AGREEMENT OR THE LIMITED PARTNERSHIP INTERESTS (''INTERESTS'') PROVIDED FOR HEREIN. ANY REPRESENTATION TO THE CONTRARY IS UNLAWFUL. |
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| May 11, 2006 |
EXHIBIT 4(hh) Translator?s Note: The text of the agreement is only in the Chinese language and this is an English translation only. |
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| May 11, 2006 |
EXHIBIT 4(aa) MALLESONS STEPHEN JAQUES PCCW Mandatory Convertible Note Maturity Deed Dated 26 May 2005 Telstra Corporation Limited ABN 33 051 775 556 ("Telstra") PCCW Limited ("PCCW") Pacific Century Cable Holdings Limited ("PCCH") Mallesons Stephen Jaques Level 10 Central Park 152 St George's Terrace Perth WA 6000 Australia T +61 8 9269 7000 F +61 8 9269 7999 DX 91049 Perth www. |
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| May 11, 2006 |
EXHIBIT 4(ff) Guarantee No.: 149020252470-SO THIS GUARANTEE is made on 30 September 2005 BETWEEN: (1) STANDARD CHARTERED BANK (HONG KONG) LIMITED whose registered office is at 32/F, 4-4A Des Voeux Road Central, Hong Kong and having an office at 7/F Standard Chartered Tower, 388 Kwun Tong Road, Hong Kong (the "Issuing Bank"); and (2) PCCW-HKT TELEPHONE LIMITED whose registered office is at 39/F., P |
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| April 27, 2006 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2006 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check ma |
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| April 20, 2006 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2006 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check ma |
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| March 10, 2006 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2006 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check ma |
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| January 17, 2006 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2006 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| December 22, 2005 |
SC 13D/A 1 dec210513da5.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 5)* SUNDAY COMMUNICATIONS LIMITED (Name of Issuer) ORDINARY SHARES, HK$0.10 PAR VALUE (Title of Class of Securities) 867270209 (CUSIP Number) H |
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| December 16, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| December 16, 2005 |
Exhibit II.(1) The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness, and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (Incorporated in Hong Kong with limited liability) (Stock |
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| December 16, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM (Amendment No. ) Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) o Exch |
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| November 23, 2005 |
CB 1 nov1805cb.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM (Amendment No. ) Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer T |
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| November 23, 2005 |
IN THE GRAND COURT OF THE CAYMAN ISLANDS CAUSE NO. 471 OF 2005 EX-99.I1A2 14 exi1a2proxyform.htm Exhibit I.(1)(a)-2 SUNDAY Communications Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 0866) IN THE GRAND COURT OF THE CAYMAN ISLANDS CAUSE NO. 471 OF 2005 Form of Proxy for use at the meeting, or at any adjournment thereof, of the holders of the Scheme Shares as defined in the Scheme referred to in the Notice convening such meet |
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| November 23, 2005 |
EX-99.I1A3 15 exi1a3-proxycard.htm Exhibit I.(1)(a)-3 . Mark, Sign, Date and Return the Proxy Card Promptly Using the Enclosed Envelope. Votes must be indicated (x) in Black or Blue ink FOR AGAINST EXTRAORDINARY GENERAL MEETING Special Resolution COURT MEETING For the Scheme Against the Scheme To change your address, please mark this box. SCAN LINE The Voting Instruction must be signed by the pers |
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| November 23, 2005 |
EX-99.II1 22 exii1.htm Exhibit II.(1) The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness, and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. PCCW Mobile Holding No. 2 Limited |
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| November 23, 2005 |
Exhibit I.(1)(a)-1 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this document or as to the action to be taken, you should consult a licensed securities dealer, or other registered institution in securities, a bank manager, solicitor, professional accountant, or other professional adviser. If you have sold or transferred all your shares in |
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| November 23, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| November 10, 2005 |
Exhibit II.(1) The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness, and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. PCCW Mobile Holding No. 2 Limited (Incorporated in the Br |
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| November 10, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM (Amendment No. ) Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) o Exch |
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| November 10, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| October 25, 2005 |
SC 13D/A 1 oct200513da4.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 4)* SUNDAY COMMUNICATIONS LIMITED (Name of Issuer) ORDINARY SHARES, HK$0.10 PAR VALUE (Title of Class of Securities) 867270209 (CUSIP Number) H |
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| October 17, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check m |
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| October 13, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check m |
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| September 30, 2005 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 3)* SUNDAY COMMUNICATIONS LIMITED (Name of Issuer) ORDINARY SHARES, HK$0.10 PAR VALUE (Title of Class of Securities) 867270209 (CUSIP Number) Hubert Chak PCCW Limited 39th |
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| September 29, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| September 21, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| September 14, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| September 13, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM (Amendment No. ) Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) o Exch |
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| September 13, 2005 |
(Incorporated in Hong Kong with limited liability) (Stock Code: 0008) Exhibit II.(1) The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (Incorporated in Hong Kong with limited liability) (Stock |
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| September 12, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check ma |
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| September 9, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check ma |
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| August 31, 2005 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 2)* SUNDAY COMMUNICATIONS LIMITED (Name of Issuer) ORDINARY SHARES, HK$0.10 PAR VALUE (Title of Class of Securities) 867270209 (CUSIP Number) Hubert Chak PCCW Limited 39th |
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| August 30, 2005 |
(Incorporated in Hong Kong with limited liability) (Stock Code: 0008) Exhibit II.(1) The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (Incorporated in Hong Kong with limited liability) (Stock |
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| August 30, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM (Amendment No. ) Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) o Exch |
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| August 19, 2005 |
Exhibit II.(1) 19 August, 2005 To the Shareholders of SUNDAY Dear Sir or Madam, MANDATORY UNCONDITIONAL CASH OFFER BY CITIGROUP GLOBAL MARKETS ASIA LIMITED FOR AND ON BEHALF OF PCCW MOBILE HOLDING NO. 2 LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE CAPITAL OF SUNDAY COMMUNICATIONS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY PCCW MOBILE HOLDING NO. 2 LIMITED) AND TO CANCEL ALL OUTSTANDING S |
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| August 19, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM (Amendment No. ) Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) o Exch |
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| August 5, 2005 |
SC 13D/A 1 aug040513da1.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 1)* SUNDAY COMMUNICATIONS LIMITED (Name of Issuer) ORDINARY SHARES, HK$0.10 PAR VALUE (Title of Class of Securities) 867270209 (CUSIP Number) H |
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| August 4, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mark |
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| August 1, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM (Amendment No. ) Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) o Exch |
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| August 1, 2005 |
The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. |
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| July 29, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mark |
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| July 22, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mark |
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| July 22, 2005 |
July 22, 2005 Mr. Larry Spirgel, Assistant Director Mr. Michael Henderson, Staff Accountant Mr. Dean Suehiro, Senior Staff Accountant Division of Corporation Finance Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549 FILED VIA EDGAR Re: PCCW Limited Form 20-F for the fiscal year ended December 31, 2004 filed on May 12, 2005 Dear Mr. Spirgel, Mr. Henderson and Mr. Sueh |
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| July 15, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mark |
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| July 12, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mark |
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| July 11, 2005 |
EX-99.II(1) 14 ex-ii1.htm Exhibit II.(1) The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. DESPATCH OF COMPOSITE OFFER AND |
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| July 11, 2005 |
CB 1 jul0605cb.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM (Amendment No. ) Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer T |
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| July 11, 2005 |
Exhibit I.(1)(a) THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this composite offer document or the Offer contained herein, you should consult a licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in SUNDAY Communications Limited, yo |
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| June 27, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mark |
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| June 24, 2005 |
Exhibit II.(1)-1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. JOINT ANNOUNCEMENT (1) CONDITIONAL SALE AND PURCHASE AGR |
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| June 24, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mark |
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| June 24, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM (Amendment No. 1) Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) o Exc |
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| June 23, 2005 |
EX-99.3 4 ex03.htm Exhibit 3 Execution Version DATED 13th June 2005 (1) TOWNHILL ENTERPRISES LIMITED (2) USI HOLDINGS LIMITED (3) PCCW LIMITED AGREEMENT FOR THE SALE AND PURCHASE OF SHARES IN SUNDAY COMMUNICATIONS LIMITED RICHARDS BUTLER 20th Floor Alexandra House 16-20 Chater Road Central Hong Kong CONTENTS Number Clause Headings Page 1. Definitions and Interpretation 1 2. Sale of Sale Shares 4 3 |
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| June 23, 2005 |
SC 13D 1 jun220513d.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. )* SUNDAY COMMUNICATIONS LIMITED (Name of Issuer) ORDINARY SHARES, HK$0.10 PAR VALUE (Title of Class of Securities) 867270209 (CUSIP Number) Hubert |
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| June 23, 2005 |
EX-99.2 3 ex02.htm Exhibit 2 Execution Version DATED 13th June 2005 (1) DISTACOM HONG KONG LIMITED (2) DISTACOM COMMUNICATIONS LIMITED (3) PCCW LIMITED AGREEMENT FOR THE SALE AND PURCHASE OF SHARES IN SUNDAY COMMUNICATIONS LIMITED RICHARDS BUTLER 20th Floor Alexandra House 16-20 Chater Road Central Hong Kong CONTENTS Number Clause Headings Page 1. Definitions and Interpretation 1 2. Sale of Sale S |
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| June 23, 2005 |
EX-99.1 2 ex01.htm Exhibit 1 JOINT FILING AGREEMENT Each of the undersigned hereby acknowledges and agrees, in compliance with the provisions of Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, that the Schedule 13D to which this Agreement is attached as an Exhibit, and any amendments thereto, will be filed with the Securities and Exchange Commission jointly on b |
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| June 17, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mark |
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| June 15, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) o Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) o Exchange Act Rule 14d |
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| June 15, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING GENERAL INSTRUCTIONS I. Form F-X shall be filed with the Commission: (a) by any issuer registering securities on Form F-8, F-9, F-10 or F-80 under the Securities Act of 1933; (b) by any issuer registering securities on Form 40-F under the Securities Exchange |
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| June 15, 2005 |
Exhibit II.(1)-1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (Incorporated in Hong Kong with limited liability) (Stoc |
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| June 6, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mark |
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| May 31, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mark |
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| May 31, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mark |
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| May 20, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mark |
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| May 12, 2005 |
Exhibit 4(xx) MALLESONS STEPHEN JAQUES Capacity Allocation Agreement Dated 16 April 2005 Reach Global Networks Limited (RGNL) Telstra Corporation Limited (Telstra) PCCW Communications (Singapore) Pte Ltd (PCCW Singapore) PCCW Limited (Guarantor) Mallesons Stephen Jaques Level 50 Bourke Place 600 Bourke Street Melbourne Vic 3000 Australia T +61 3 9643 4000 F +61 3 9643 5999 DX 101 Melbourne www. |
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| May 12, 2005 |
Exhibit 4(nn) DATED: 13 July 2004 Deed of Charge Over Deposit Account between PCCW-HKT Telephone Limited as Chargor Standard Chartered Bank (HK) Ltd [GRAPHIC TRANSLATION OMITTED] as Issuing Bank Standard Chartered Bank (HK) Ltd [GRAPHIC TRANSLATION OMITTED] as Account Bank and PCCW Limited as Beneficiary relating to GUARANTEE FACILITY OF UP TO HK$780,000,000 CONTENTS 1. |
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| May 12, 2005 |
EXHIBIT 13 Executive Officers' Certification Pursuant to Section 906 of the Sarbanes-Oxley Act The certification set forth below is being submitted in connection with the Annual Report on Form 20-F for the year ended December 31, 2004 (the "Report") for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934 (the "Exchange Act") and Section 1350 of Chapter 63 of Title 18 of the United States Code. |
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| May 12, 2005 |
Exhibit 4(qq) BLOCK TRADE AGREEMENT Pricing Terms and Closing Arrangements Seller: Asian Motion Limited (BVI Subsidiary) 450,000,000 ordinary shares ("Shares") of Pacific Century Premium Developments Limited. |
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| May 12, 2005 |
EX-4.YY 19 ex04yy.txt Exhibit 4(zz) Reach Shareholders (Variation) Agreement No. 6 between TELSTRA CORPORATION LIMITED as Telstra TELSTRA HOLDINGS (BERMUDA) NO 1 LIMITED as Telstra Shareholder TELSTRA HOLDINGS PTY LIMITED as Telstra Holding PCCW LIMITED as PCCW PACIFIC CENTURY CABLE HOLDINGS LIMITED as PCCW Shareholder and REACH LTD. as Reach relating to Reach Shareholders' Agreement dated 13 Octo |
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| May 12, 2005 |
EX-4.OO 9 ex04oo.txt Exhibit 4(pp) Dated 28th October, 2004 (1) ASIAN MOTION LIMITED (2) PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED - SUBSCRIPTION AGREEMENT relating to shares in the capital of PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED - RICHARDS BUTLER 20/F, Alexandra House 16-20 Chater Road Central Hong Kong THIS AGREEMENT is dated 28th October, 2004 and made BETWEEN: 1. ASIAN MOTION LIMITE |
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| May 12, 2005 |
EXHIBIT 12 EXECUTIVE OFFICERS' CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT I, Richard Li Tzar Kai, certify that: 1. |
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| May 12, 2005 |
Exhibit 4(ss) Dated: 19 January 2005 EXECUTION COPY Subscription Agreement between PCCW Limited as Company China Netcom Group Corporation (BVI) Limited as Subscriber and China Network Communications Group Corporation (GRAPHIC OMITTED) as China Netcom relating to shares in the capital of PCCW Limited Simmons&Simmons 35th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong T (852) 2868 1131 F (852) 2810 5040 DX 009121 Central 1 CONTENTS 1. |
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| May 12, 2005 |
Exhibit 4(uu) Dated the 7th day of February 2005 PARTNER LINK INVESTMENTS LIMITED and RICHLY LEADER LIMITED and IPSWICH HOLDINGS LIMITED - DEED OF RENTAL GUARANTEE - Koo and Partners in association with PAUL, HASTINGS, JANOFSKY & WALKER LLP 21st Floor, Bank of China Tower 1 Garden Road Hong Kong Tel. |
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| May 12, 2005 |
Exhibit 4(p) DATED: 16 April 2005 Equitable Mortgage Amendment Deed between Pacific Century Cable Holdings Limited as Mortgagor PCCW Limited as Obligor Telstra Corporation Limited as Security Agent relating to the Equitable Mortgage of Shares dated 7 February 2001 Simmons & Simmons 35th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong T (852) 2868 1131 F (852) 2810 5040 DX 009121 Central 1 i CONTENTS 1. |
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| May 12, 2005 |
EXHIBIT 1 - - MEMORANDUM (Incorporating all changes made on or before 7th January, 2003) AND ARTICLES OF ASSOCIATION (As adopted by Special Resolution passed on 20th September, 1994 and amended by Special Resolutions passed on 7th January, 2003 and 19th May, 2004) OF PCCW LIMITED Incorporated the 24th day of April, 1979 - - ORDINARY RESOLUTION OF PCCW LIMITED (Incorporated in Hong Kong with limite |
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| May 12, 2005 |
Exhibit 4(oo) Dated October 28, 2004 (1) ASIAN MOTION LIMITED (2) LEHMAN BROTHERS ASIA LIMITED - PLACING AGREEMENT relating to shares in the capital of PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED - RICHARDS BUTLER 20/F, Alexandra House 16-20 Chater Road Central Hong Kong THIS AGREEMENT is dated October 28, 2004 and made BETWEEN: 1. |
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| May 12, 2005 |
Exhibit 4(yy) Mallesons Stephen Jaques Reach Debt and Asset Restructure Deed Dated 16 April 2005 Telstra Corporation Limited (ABN 33 051 775 556) ("Telstra") Telstra Holdings Pty Limited (ABN 45 057 808 988) ("Telstra Holdings") Telstra Holdings (Bermuda) No 1 Limited ("Telstra Shareholder") PCCW Limited ("PCCW") Pacific Century Cable Holdings Limited ("PCCW Shareholder") PCCW-HKT Telephone Limited ("PCCW-HKT Telephone") PCCW Communications (Singapore) Pte Limited ("PCCW Singapore") Reach Ltd. |
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| May 12, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) o Registration statement pursuant to Section 12(b) or 12(g) of the Securities Exchange Act of 1934 or x Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2004 or o Transition report pursuant to Section 13 or 15(d) of the Securities E |
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| May 12, 2005 |
Exhibit 4(ww) Reach Network Services Agreement Dated 16 April 2005 Reach Ltd. ("Reach Parent") Reach Global Services Limited. ("Reach") Reach Networks Hong Kong Limited. ("RNHK") Telstra Corporation Limited (ABN 33 051 775 556) ("Telstra") Hong Kong CSL Limited ("CSL") PCCW Limited ("PCCW") PCCW Communications (Singapore) Pte Ltd ("PCCW Capacity Holder") PCCW-HKT Telephone Limited ("PCCW-HKT") Mal |
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| May 12, 2005 |
Exhibit 4(tt) EXECUTION COPY Supplemental Agreement between PCCW Limited as Company China Netcom Group Corporation (BVI) Limited as Subscriber and China Network Communications Group Corporation (Company's Name in Chinese) as China Netcom relating to the Subscription Agreement dated 19 January 2005 between the parties Simmons & Simmons 35th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong |
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| May 12, 2005 |
Exhibit 4(rr) THIS AGREEMENT is made the 21st day of December Two Thousand and Four BETWEEN the Vendor whose name(s), address(es)/registered office(s) and identification number/business registration number are more particularly set out in Part A of Schedule 1 hereto ("the Vendor") of the one part and the Purchaser whose names(s), address(es)/registered office(s) and identification number/business registration number are more particularly set out in Part B of Schedule 1 hereto ("the Purchaser") of the other part. |
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| May 12, 2005 |
Exhibit 4(vv) DATED 14th MARCH, 2005 - (1) CHINA NETCOM GROUP CORPORATION (BVI) LIMITED AND (2) CHINA NETCOM CORPORATION (BVI) LIMITED AND (3) CHINA NETWORK COMMUNICATIONS GROUP CORPORATION AND (4) PCCW LIMITED - DEED OF ASSIGNMENT in relation to the Subscription Agreement dated 19th January, 2005 - Slaughter and May 47th Floor, Jardine House One Connaught Place Central, Hong Kong (ANH/LHYY/VPM) H |
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| May 12, 2005 |
Exhibit 4(t) Hong Kong Domestic Connectivity Agreement Amendment Agreement Dated 16 April 2005 Reach Networks Hong Kong Limited PCCW-HKT Telephone Limited Hong Kong Domestic Connectivity Agreement Amendment Agreement Contents - - 1 Interpretation 2 - - 2 DCA Amendment 2 - - 3 Continuation of DCA 3 - - 4 Costs 4 - - 5 Governing Law 4 - - 6 Counterparts |
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| May 12, 2005 |
EX-4.LL 6 ex04ll.txt Exhibit 4(mm) 13 July 2004 Private & Confidential PCCW-HKT Telephone Limited 39th Floor, PCCW Tower, TaiKoo Place 979 King's Road Quarry Bay Hong Kong Attention: Mr. W. Michael Verge, Group Treasurer Dear Sirs, Re: Guarantee Facility of up to HK$780,000,000 We are pleased to advise that Standard Chartered Bank (HK) Ltd [GRAPHIC TRANSLATION OMITTED] (the "Issuing Bank") is prep |
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| May 4, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mar |
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| May 4, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mar |
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| April 25, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2005 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mar |
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| April 6, 2005 |
EX-99.40 4 ex40.htm EXHIBIT 40 Dated: 19 January 2005 EXECUTION COPY Shareholders’ Agreement between Pacific Century Group Holdings Limited as the Shareholder and China Network Communications Group Corporation as China Netcom 35th Floor Cheung Kong Center 2 Queen’s Road Central Hong Kong T (852) 2868 1131 F (852) 2810 5040 DX 009121 Central 1 THIS AGREEMENT is dated 19 January 2005 and made BETWEE |
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| April 6, 2005 |
EX-99.41 7 ex41.htm EXHIBIT 41 Dated: 19 January 2005 EXECUTION COPY Shareholders’ Agreement between Pacific Century Regional Developments Limited as the Shareholder and China Network Communications Group Corporation as China Netcom 35th Floor Cheung Kong Center 2 Queen’s Road Central Hong Kong T (852) 2868 1131 F (852) 2810 5040 DX 009121 Central 1 THIS AGREEMENT is dated 19 January 2005 and made |
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| April 6, 2005 |
SC 13D/A 1 mar300513da6.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6) PCCW LIMITED (Name of Issuer) Ordinary Shares (Par Value HK$0.25 Per Share) (Title of Class of Securities) 70454G207 (CUSIP Number) Helen Chu Pacific Century Group Holdings Limited and Pacific Century International Limited c/o 38/F., Citiban |
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| April 6, 2005 |
EX-99.39 3 ex39.htm EXHIBIT 39 DATED 25TH FEBRUARY 2005 (1) PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED (2) LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED (3) LEHMAN BROTHERS ASIA LIMITED DEED OF EARLY REDEMPTION THIS DEED is made on 25th February 2005 BETWEEN: (1) PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED, a company incorporated under the laws of Singapore and whose registered office i |
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| April 6, 2005 |
EX-99.38 2 ex38.htm EXHIBIT 38 JOINT FILING AGREEMENT Joint Filing Agreement In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to (i) the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the ordinary shares, par value HK$0.25 per share, of PCCW Limited and (ii) tha |
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| March 9, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| February 4, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2005 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check m |
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| January 12, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| January 3, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| December 27, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| December 7, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| November 26, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| November 12, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| November 9, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| November 4, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| October 5, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by chec |
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| September 7, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check m |
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| September 2, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check m |
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| August 11, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check m |
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| August 10, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check m |
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| July 19, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mar |
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| July 12, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mar |
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| July 9, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2004 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mar |
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| July 6, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mar |
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| June 28, 2004 |
EXHIBIT 12 CERTIFICATIONS PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT I, Richard Li Tzar Kai, certify that: 1. |
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| June 28, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20F (Mark One) o Registration statement pursuant to Section 12(b) or 12(g) of the Securities Exchange Act of 1934 or x Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2003 or o Transition Report pursuant to Section 13 or 15(d) of the Securities Ex |
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| June 28, 2004 |
EXHIBIT 4 (dd) Conformed Copy ======================================================== PCCW-HKT Capital No. |
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| June 28, 2004 |
EXHIBIT 4(kk) Dated 5 March 2004 PCCW LIMITED and DONG FANG GAS HOLDINGS LIMITED SALE AND PURCHASE AGREEMENT relating to the sale and purchase of the whole of the issued share capital of Ipswich Holdings Limited and other assets Linklaters 10th Floor, Alexandra House Chater Road Hong Kong Telephone (852) 2842 4888 Facsimile (852) 2810 8133/2810 1695 Sale and Purchase Agreement This Agreement is ma |
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| June 28, 2004 |
EXHIBIT 4(ee) SIGNING DRAFT:- 17 JULY 2003 PLACING AGREEMENT RELATING TO SHARES OF PCCW LIMITED DATED 17th July, 2003 PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED PCCW LIMITED and CITIGROUP GLOBAL MARKETS ASIA LIMITED ALLEN & OVERY Hong Kong CONTENTS Clause Page 1. |
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| June 28, 2004 |
EXHIBIT 4(ll) Dated 30 April 2004 PCCW LIMITED and ASIAN MOTION LIMITED and CITIGROUP GLOBAL MARKETS HONG KONG FUTURES AND SECURITIES LIMITED PLACING AGREEMENT relating to shares in the capital of Dong Fang Gas Holdings Limited Linklaters 10th Floor, Alexandra House Chater Road Hong Kong Telephone (852) 2842 4888 Facsimile (852) 2810 8133/2810 1695 Ref: DSY/L-068504-05-01 THIS AGREEMENT is made on 30 April 2004 BETWEEN: (1) PCCW LIMITED, a company duly incorporated under the laws of Hong Kong whose registered office is at 39/F, PCCW Tower, TaiKoo Place, 979 King's Road, Quarry Bay, Hong Kong (the "Guarantor"); (2) ASIAN MOTION LIMITED, a company duly incorporated under the laws of the British Virgin Islands whose registered office is at P. |
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| June 28, 2004 |
EXHIBIT 4(nn) [Letterhead of JPMorgan Chase Bank] LMA TRADE CONFIRMATION (DISTRESSED/BANK DEBT) To Buyer Date: 17 June 2004 Name: PCCW Limited and Telstra Corporation limited Attention: Alex Arena and John Allerton Fax No: (see below) Tel No:(see below) We are pleased to confirm the following transaction, subject to the Standard Terms and Conditions for Distressed Trade Transactions of the Loan Market Association ("LMA") (as amended as set out in the form attached), which are incorporated herein by reference. |
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| June 28, 2004 |
EXHIBIT 4(jj) CONFORMED COPY DATED: 22 December 2003 Facility Agreement between PCCW-HKT Telephone Limited as Borrower Industrial and Commercial Bank of China (Asia) Limited as Co-ordinating Arranger The Financial Institution listed herein as Original Lender and Industrial and Commercial Bank of China (Asia) Limited as Agent relating to HK$2,000,000,000 REVOLVING LOAN FACILITY Simmons&Simmons 35th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong T (852) 2868 1131 F (852) 2810 5040 DX 009121 Central 1 CONTENTS 1. |
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| June 28, 2004 |
EXHIBIT 4(ff) SIGNING DRAFT:- 17 JULY 2003 SUBSCRIPTION AGREEMENT RELATING TO SHARES OF PCCW LIMITED DATED 17th July, 2003 PCCW LIMITED and PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED ALLEN & OVERY Hong Kong CONTENTS Clause Page 1. |
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| June 28, 2004 |
EXHIBIT 1 - - MEMORANDUM (Incorporating all changes made on or before 7th January, 2003) AND ARTICLES OF ASSOCIATION (As adopted by Special Resolution passed on 20th September, 1994 and amended by Special Resolutions passed on 7th January, 2003 and 19th May, 2004) OF PCCW LIMITED Incorporated the 24th day of April, 1979 - - Company No. |
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| June 28, 2004 |
EXHIBIT 13 Certification Pursuant to Section 906 of the Sarbanes-Oxley Act The certification set forth below is being submitted in connection with the Annual Report on Form 20-F for the year ended December 31, 2003 (the "Report") for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934 (the "Exchange Act") and Section 1350 of Chapter 63 of Title 18 of the United States Code. |
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| June 28, 2004 |
EXHIBIT 4(ii) CONFORMED COPY DATED: 12 December 2003 Facility Agreement between PCCW-HKT Telephone Limited as Borrower The Financial Institutions listed herein as Co-ordinating Arrangers The Financial Institutions listed herein as Lenders and Bayerische Landesbank, Hong Kong Branch as Agent relating to HK$6,000,000,000 REVOLVING LOAN FACILITY Simmons & Simmons 35th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong T (852) 2868 1131 F (852) 2810 5040 DX 009121 Central 1 CONTENTS 1. |
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| June 28, 2004 |
EXHIBIT 4(hh) DATED: 29 OCTOBER 2003 Amendment Agreement between PCCW-HKT Telephone Limited as Borrower and The Hongkong and Shanghai Banking Corporation Limited as Agent relating to a HK$2,800,000,000 Revolving Credit and Term Loan Facility Agreement dated 8 August 2003 Simmons&Simmons 35th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong T (852) 2868 1131 F (852) 2810 5040 DX 009121 Central 1 CONTENTS 1. |
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| June 28, 2004 |
EXHIBIT 4(oo) Mallesons Stephen Jaques Shareholder Term Loan Facility Agreement Dated 12 January 2001 Reach Finance Limited ("Borrower") Reach Ltd. |
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| June 28, 2004 |
EXHIBIT 4(qq) Mallesons Stephen Jaques Amendment and Restatement Agreement - Capacity Prepayment Agreement Dated 17 June 2004 Reach Ltd. |
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| June 28, 2004 |
EXHIBIT 11 PCCW - - CORPORATE RESPONSIBILITY POLICY - - This policy comprises a set As employees of PCCW we are all identified not of rules adopted by the PCCW only by the PCCW brand but by the way we act. |
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| June 28, 2004 |
EXHIBIT 4(pp) Dated: 17 June 2004 Facility Agreement between Reach Ltd. as Borrower and PCCW Limited and Telstra Corporation Limited as Lenders relating to a US$50,000,000 Working Capital Revolving Loan Facility CONTENTS 1. Facility............................................................1 2. Purpose.............................................................1 3. Drawdown...................... |
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| June 28, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mar |
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| June 28, 2004 |
EXHIBIT 4(mm) Dated May 12, 2004 PCCW CAPITAL NO. 3 LIMITED U.S.$456,000,000 7.88 per cent. Guaranteed Notes due 2013 - SUPPLEMENTAL AGENCY AGREEMENT - RICHARDS BUTLER 20th Floor Alexandra House 16-20 Charter Road Central Hong Kong INDEX Clause Page No. 1. Interpretation.............................................................1 2. Transfer of obligations and rights............................. |
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| June 28, 2004 |
EXHIBIT 4 (cc) CONFORMED COPY PCCW-HKT CAPITAL NO.2 LIMITED US$500,000,000 6% GUARANTEED NOTES DUE 2013 Guaranteed by PCCW-HKT TELEPHONE LIMITED PURCHASE AGREEMENT July 10, 2003 July 10, 2003 The Hongkong and Shanghai Banking Corporation Limited Level 16 1 Queen's Road, Central Hong Kong Ladies and Gentlemen: PCCW-HKT Capital No.2 Limited, a company with limited liability organized under the laws |
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| June 28, 2004 |
EX-4.GG 8 ex04gg.txt EXHIBIT 4(gg) CONFORMED COPY DATED: 8 AUGUST 2003 Facility Agreement between PCCW-HKT Telephone Limited as Borrower Bank of China (Hong Kong) Limited Barclays Capital Bayerische Landesbank, Hong Kong Branch Hang Seng Bank Limited Industrial and Commercial Bank of China (Asia) Limited Standard Chartered Bank The Bank of East Asia, Limited The Hongkong and Shanghai Banking Corpo |
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| June 2, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check ma |
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| May 27, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mark |
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| May 12, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check ma |
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| May 10, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check ma |
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| May 5, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2004 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check ma |
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| May 5, 2004 |
EX-99.2 12 mar3004item2.htm ITEM 2 The Stock Exchange of Hong Kong Limited takes no responsibilities for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. PCCW Limited DONG FANG GAS HOLDINGS |
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| May 5, 2004 |
EX-99.1 2 mar3004item1.htm ITEM 1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular, you should consult a licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in PCCW Limited, you should at once hand this circular and the ac |
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| April 20, 2004 |
Exhibit 28 DATED November 24, 2003 PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED - THIRD SUPPLEMENTAL DEED POLL relating to US$100,000,000 Secured Redeemable Exchangeable Bonds Due 2006 to 2007 for Ordinary Shares of Par Value HK$0. |
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| April 20, 2004 |
Exhibit 31 EXECUTION COPY SLA NOVATION THIS AGREEMENT is dated 3rd March, 2004 and made between: (1) INTEL CAPITAL CORPORATION, a company incorporated under the laws of the Cayman Islands whose registered office is at c/o Caledonian Bank and Trust Co. |
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| April 20, 2004 |
Exhibit 22 EXHIBIT 22 JOINT FILING AGREEMENT Joint Filing Agreement In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to (i) the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the ordinary shares, par value HK$0. |
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| April 20, 2004 |
Exhibit 26 Intel Capital Corporation 2200 Mission College Blvd. Santa Clara, CA 95052 INTEL [LOGO] June 11, 2003 BY POST & BY FAX (65-230 8777) Pacific Century Regional Developments Limited CONFIDENTIAL 6 Battery Road - #38-02, Singapore 049909 Singapore Attention: Company Secretary Dear Sirs, US$100,000,000 Secured Redeemable Exchangeable Bonds Due 2006-07 ("Bonds") We refer to your recent reques |
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| April 20, 2004 |
Exhibit 27 PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED 6 Battery Road #38-02 Singapore 049909 Telephone: (65) 6438-2366 o Facsimile: (65) 6230-8777 Date: 11 June 2003 To: INTEL CAPITAL CORPORATION And: INTEL PACIFIC, INC. |
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| April 20, 2004 |
Exhibit 30 DATED 3rd March 2004 PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED - FOURTH SUPPLEMENTAL DEED POLL relating to US$100,000,000 Secured Redeemable Exchangeable Bonds Due 2006 to 2007 for Ordinary Shares of Par Value HK$0. |
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| April 20, 2004 |
Exhibit 36 THE OCEAN UNIT TRUST Subscription Application THE OCEAN UNIT TRUST APPLICATION FORM FOR UNITS Ocean Star Investment Management Ltd. |
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| April 20, 2004 |
Exhibit 23 EXECUTION COPY DATED 12th June 2003 AIG GLOBAL INVESTMENT CORPORATION (ASIA) LIMITED AIG ASIAN INFRASTRUCTURE FUND II LP AMERICAN INTERNATIONAL ASSURANCE COMPANY (BERMUDA) LIMITED AIG ASIAN OPPORTUNITY FUND, L. |
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| April 20, 2004 |
Exhibit 32 EXECUTION COPY SECURITY AGREEMENT NOVATION THIS AGREEMENT is dated 8 March, 2004 and made between: (1) PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED, a company incorporated under the laws of Singapore whose registered office is at 6 Battery Road, #38-02, Singapore 049909, Singapore ("PCRD"); (2) INTEL CAPITAL CORPORATION, a company incorporated under the laws of the Cayman Islands whose registered office is at c/o Caledonian Bank and Trust Co. |
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| April 20, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5) PCCW LIMITED (Name of Issuer) Ordinary Shares (Par Value HK$0.25 Per Share) (Title of Class of Securities) 70454G207 (CUSIP Number) Helen Chu Pacific Century Group Holdings Limited, Pacific Century Diversified Limited and Pacific Century International Lim |
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| April 20, 2004 |
Exhibit 25 THIS AGREEMENT is made on 12th June 2003 BETWEEN (1) PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED, a company incorporated under the laws of Singapore and whose registered office is at 6 Battery Road, #38-02, Singapore 049909, Singapore (the PCRD); (2) AIG ASIAN INFRASTRUCTURE FUND II LP, AMERICAN INTERNATIONAL ASSURANCE COMPANY (BERMUDA) LIMITED and AIG ASIAN OPPORTUNITY FUND L. |
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| April 20, 2004 |
Exhibit 29 FORM OF BOND TRANSFER FOR VALUE RECEIVED Intel Capital Corporation (the Transferor) hereby transfers to (the Transferee) (PLEASE PRINT OR TYPE NAME AND ADDRESS OF TRANSFEREE) US$ principal amount of the Bonds in respect of which this Certificate is issued, and all rights in respect thereof. |
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| April 20, 2004 |
Exhibit 37 THE STARLITE UNIT TRUST Subscription Application THE STARLITE UNIT TRUST APPLICATION FORM FOR UNITS Ocean Star Investment Management Ltd. |
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| April 20, 2004 |
Exhibit 34 DATED April 18, 2004 - OCEAN STAR INVESTMENT MANAGEMENT LIMITED and OCEAN STAR MANAGEMENT LIMITED UNIT TRUST DEED Constituting THE OCEAN UNIT TRUST UNIT TRUST DEED DATE April 18, 2004 BETWEEN 1 OCEAN STAR INVESTMENT MANAGEMENT LIMITED a company incorporated in and under the laws of Bermuda and having its registered office at Clarendon House, Church Street, Hamilton HM 11, Bermuda as man |
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| April 20, 2004 |
Exhibit 35 DATED April 18, 2004 - OCEAN STAR INVESTMENT MANAGEMENT LIMITED and OCEAN STAR MANAGEMENT LIMITED UNIT TRUST DEED Constituting THE STARLITE UNIT TRUST UNIT TRUST DEED DATE April 18, 2004 BETWEEN 1 OCEAN STAR INVESTMENT MANAGEMENT LIMITED a company incorporated in and under the laws of Bermuda and having its registered office at Clarendon House, Church Street, Hamilton HM 11, Bermuda as |
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| April 20, 2004 |
Exhibit 24 THIS SHARE CHARGE AMENDMENT AGREEMENT is made on 12th June 2003 BETWEEN (1) PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED, a company incorporated under the laws of Singapore and whose registered office is at 6 Battery Road, #38-02, Singapore 049909, Singapore (the Issuer); (2) AIG GLOBAL INVESTMENT CORPORATION (ASIA) LIMITED of Suite 3601, One Pacific Place, 88 Queensway, Hong Kong as Security Trustee for and on behalf of the Bondholders (the Security Trustee). |
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| April 20, 2004 |
Exhibit 33 Execution Copy CALCULATION AGENCY AGREEMENT CALCULATION AGENCY AGREEMENT, dated as of March 8, 2004 (the "Agreement"), by and among Pacific Century Regional Developments Limited (the "Company"), the person or entity identified in Part A of the Schedule ("Bondholder"), on behalf of itself and any other Bondholders, and Lehman Brothers Inc. |
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| March 29, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check ma |
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| February 23, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2004 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| February 19, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2004 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| January 15, 2004 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2003 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| December 5, 2003 |
6-K 1 dec0303pccw6k.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2003 PCCW Limited (Translation of Registrant's Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Off |
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| November 24, 2003 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2003 PCCW Limited (Translation of Registrant's Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check |
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| November 5, 2003 |
6-K 1 oct3003pccw6k.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2003 PCCW Limited (Translation of Registrant's Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King's Road Quarry Bay, Hong Kong (Address of Principal Executive Off |
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| October 23, 2003 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2003 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check m |
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| October 14, 2003 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2003 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by chec |
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| October 3, 2003 |
6-K 1 pccw6k-093003.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2003 PCCW Limited (Translation of Registrant's Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King's Road Quarry Bay, Hong Kong (Address of Principal Executive O |
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| September 23, 2003 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2003 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by chec |
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| September 16, 2003 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2003 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by che |
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| September 8, 2003 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2003 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check m |
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| September 3, 2003 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2003 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check m |
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| July 29, 2003 |
6-K 1 jul21036k.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2003 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (I |
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| July 17, 2003 |
6-K 1 jul11036k.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2003 PCCW Limited (Translation of Registrant’s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (I |
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| July 10, 2003 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2003 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower, TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mar |
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| July 10, 2003 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2003 PCCW Limited (Translation of Registrant?s Name Into English) 39th Floor, PCCW Tower TaiKoo Place, 979 King?s Road Quarry Bay, Hong Kong (Address of Principal Executive Offices) (Indicate by check mark |
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| June 30, 2003 |
EX-4.U 7 jun3003ex04u.txt Exhibit 4(u) Conformed Copy PCCW LIMITED (Incorporated in Hong Kong with limited liability) US$54,377,474.94 5% MANDATORY CONVERTIBLE NOTE DUE 2005 (the "Note") Date: 28 June 2002 Serial Number: 1 Issued pursuant to the Memorandum and Articles of Association of PCCW Limited (formerly known as Pacific Century CyberWorks Limited) (the "Company") and resolutions of its Board |
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| June 30, 2003 |
EX-1 5 jun3003ex01.txt Exhibit 1 - MEMORANDUM (Incorporating all changes made on or before 7th January, 2003) AND ARTICLES OF ASSOCIATION (As adopted by Special Resolution passed on 20th September, 1994 and amended by Special Resolution passed on 7th January, 2003) OF PCCW LIMITED [CHINEST TEXT OMITTED - CHINESE TRANSLATION OF NAME] Incorporated the 24th day of April, 1979 - Company No. 69030 THE |
