| 2008-October-30 |
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2008-October-30 |
CLARIFICATION ANNOUNCEMENT (in PDF) |
| 2008-October-29 |
SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2008 (in PDF) |
| 2008-October-29 |
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2008-October-16 |
NEW CONTINUING CONNECTED TRANSACTIONS WITH HENGHE PROPERTY MANAGEMENT/RENEWAL OF CONTINUING CONNECTED TRANSACTIONS/NEW ANNUAL CAPS FOR THE TRANSACTIONS WITH HAINAN AIRLINES (in PDF) |
| 2008-October-14 |
RESIGNATION AND NOMINATION OF DIRECTORS / PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF) |
| 2008-August-28 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008 (in PDF) |
| 2008-August-12 |
NOTICE OF BOARD MEETING (in PDF) |
| 2008-June-17 |
CLARIFICATION ANNOUNCEMENT (in PDF) |
| 2008-June-5 |
CONNECTED TRANSACTION-JOINT VENTURE AGREEMENT (in PDF) |
| 2008-May-30 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2008 PAYMENT OF FINAL DIVIDEND (in PDF) |
| 2008-April-17 |
CONTINUING CONNECTED TRANSACTION (in PDF) |
| 2008-April-14 |
CLARIFICATION ANNOUNCEMENT (in PDF) |
| 2008-April-13 |
NOTICE OF THE ANNUAL GENERAL MEETING (in PDF) |
| 2008-April-2 |
CHANGE OF AUTHORISED REPRESENTATIVE (in PDF) |
| 2008-March-31 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR 31 DECEMBER 2007 (in PDF) |
| 2008-March-17 |
NOTICE OF BOARD MEETING (in PDF) |
| 2008-March-10 |
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2008 (in PDF) |
| 2008-January-21 |
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2008-January-21 |
Change in Auditor (in PDF) |
| 2008-January-14 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF) |
| 2007 |
2007 Announcements & Notices |
| 2006 |
2006 Announcements & Notices |
| 2005 |
2005 Announcements & Notices |