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Announcements & Notices       


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  • 2012-December-24
  • Resignation of Director and Retirement of Director (in PDF)
  • 2012-December-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 (in MS Word)
  • 2012-November-22
  • Continuing Connected Transaction - Renewal of a Tenancy Agreement (in PDF)
  • 2012-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (in MS Word)
  • 2012-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 (in MS Word)
  • 2012-September-25
  • Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2012 Interim Report (in PDF)
  • 2012-September-25
  • Notification Letter and Change Request Form to Registered Holders - Notice of Publication of 2012 Interim Report (in PDF)
  • 2012-September-24
  • Poll Results of the Extraordinary General Meeting held on 24 September 2012 (in PDF)
  • 2012-September-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (in MS Word)
  • 2012-September-3
  • Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Circular dated 4 September 2012 and Notice of Extraordinary General Meeting (in PDF)
  • 2012-September-3
  • Notification Letter and Change Request Form to Registered Holders - Notice of Publication of Circular dated 4 September 2012, Notice of Extraordinary General Meeting and Proxy Form (in PDF)
  • 2012-September-3
  • Proxy Form for Extraordinary General Meeting (in PDF)
  • 2012-September-3
  • Notice of Extraordinary General Meeting (in PDF)
  • 2012-August-29
  • Interim Results Announcement for the six months ended 30 June 2012 (in PDF)
  • 2012-August-16
  • Notice of Board Meeting (in PDF)
  • 2012-August-10
  • Profit Warning and Unusual Price and Trading Volume Movements (in PDF)
  • 2012-August-8
  • Unusual Price and Trading Volume Movements (in PDF)
  • 2012-August-5
  • DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF INTERESTS IN SHANGHAI HILLTOP RESORT HOTEL LTD. AND SHANGHAI LANDIS HOSPITALITY MANAGEMENT CO. LTD. (in PDF)
  • 2012-August-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 (in MS Word)
  • 2012-July-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (in MS Word)
  • 2012-June-19
  • Poll Results of the 2012 Annual General Meeting (in PDF)
  • 2012-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (in MS Word)
  • 2012-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (in MS Word)
  • 2012-April-26
  • Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2011 Annual Report and other documents (in PDF)
  • 2012-April-26
  • Notification Letter and Change Request Form to Registered Holders - Notice of Publication of 2011 Annual Report and other documents (in PDF)
  • 2012-April-26
  • Proxy Form for Annual General Meeting (in PDF)
  • 2012-April-26
  • Notice of 2012 Annual General Meeting (in PDF)
  • 2012-April-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (in MS Word)
  • 2012-March-30
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of Nomination Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of Audit Committee (in PDF)
  • 2012-March-30
  • List of directors and their role and function (in PDF)
  • 2012-March-29
  • Annual Results Announcement for the year ended 31 December 2011 (in PDF)
  • 2012-March-29
  • Establishment of Nomination Committee, Establishment of Corporate Governance Committee and Change of the Chairman of Remuneration Committee (in PDF)
  • 2012-March-21
  • Memorandum and Articles of Association (in PDF)
  • 2012-March-19
  • Notice of Board Meeting (in PDF)
  • 2012-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (in MS Word)
  • 2012-February-23
  • Profit Warning (in PDF)
  • 2012-February-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (in MS Word)
  • 2012-January-16
  • Discloseable Transaction - Disposal of Interest in Smartdot (in PDF)
  • 2012-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (in MS Word)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices


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