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Asia Standard Hotel Group Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2024-June-20
  • Joint Announcement (in PDF)
  • 2024-June-18
  • Notification of Board Meeting (in PDF)
  • 2024-June-13
  • Profit Warning (in PDF)
  • 2024-March-28
  • CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF A MASTER AGREEMENT FOR THE PROVISION OF PROJECT MANAGEMENT SERVICES (in PDF)
  • 2023-November-30
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2023 (in PDF)
  • 2023-November-23
  • Profit Warning (in PDF)
  • 2023-November-20
  • Notification of Board Meeting (in PDF)
  • 2023-August-25
  • Memorandum of Association and Amended and Restated Bye-Laws (in PDF)
  • 2023-August-25
  • Poll Results of Annual General Meeting Held on 25 August 2023 (in PDF)
  • 2023-July-28
  • Notice of Annual General Meeting (in PDF)
  • 2023-June-30
  • Announcement of results for the year ended 31st March 2023 and Proposed Amendments to the Existing Bye-laws (in PDF)
  • 2023-June-20
  • POSITIVE PROFIT ALERT (in PDF)
  • 2023-June-19
  • Notification of Board Meeting (in PDF)
  • 2023-April-21
  • List of Directors and their Role and Function (in PDF)
  • 2023-April-21
  • Change of Independent Non-Executive Directors and Change of Composition of Board Committees (in PDF)
  • 2023-March-22
  • Discloseable Transaction in relation to Disposals of Pearl River Notes (in PDF)
  • 2023-March-21
  • Discloseable Transaction Disposal in relation to Pearl River Notes (in PDF)
  • 2022-November-30
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2022 (in PDF)
  • 2022-November-18
  • Notification of Board Meeting (in PDF)
  • 2022-September-2
  • Poll Results of the Adjourned Annual General Meeting held on 2 September 2022 (in PDF)
  • 2022-August-24
  • TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022 (in PDF)
  • 2022-August-22
  • Precautionary Measures for the Annual General Meeting to be held on 25 August 2022 (in PDF)
  • 2022-July-29
  • Connected Transaction and Continuing Connected Transaction Renewal of Tenancy Agreement (in PDF)
  • 2022-July-26
  • Notice of Annual General Meeting (in PDF)
  • 2022-June-29
  • Announcement of results for the year ended 31st March 2022 (in PDF)
  • 2022-June-21
  • PROFIT WARNING (in PDF)
  • 2022-June-17
  • Notification of Board Meeting (in PDF)
  • 2022-May-3
  • Discloseable Transaction in relation to Disposals of 11.375% Jiayuan Notes (in PDF)
  • 2022-January-20
  • Discloseable Transaction in relation to the Exchange of Golden Wheel Notes (in PDF)
  • 2021-December-23
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2021-December-23
  • List of Directors and their Role and Function (in PDF)
  • 2021-December-23
  • ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENT OF CHAIRMAN AND MEMBERS OF THE NOMINATION COMMITTEE (in PDF)
  • 2021-November-30
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2021 (in PDF)
  • 2021-November-19
  • Profit Warning (in PDF)
  • 2021-November-18
  • Notification of Board Meeting (in PDF)
  • 2021-August-27
  • Poll Results of Annual General Meeting Held on 27 August 2021 (in PDF)
  • 2021-August-24
  • Precautionary Measures for The Annual General Meeting to be held on 27 August 2021 (in PDF)
  • 2021-July-28
  • Notice of Annual General Meeting (in PDF)
  • 2021-June-28
  • Announcement of results for the year ended 31st March 2021 (in PDF)
  • 2021-June-18
  • Further Delay in Despatch of Circular Major Transaction in relation to the Exchange of Kaisa Notes (in PDF)
  • 2021-June-16
  • Discloseable Transaction in relation to the Exchange of Golden Wheel Notes (in PDF)
  • 2021-June-16
  • Notification of Board Meeting (in PDF)
  • 2021-June-10
  • Discloseable Transaction in relation to Acquisitions of China Evergrande Notes (in PDF)
  • 2021-June-4
  • Delay in Despatch of Circular Major Transaction in relation to the Exchange of Kaisa Notes (in PDF)
  • 2021-May-21
  • Positive Profit Alert (in PDF)
  • 2021-May-14
  • Major Transaction in relation to the Exchange of Kaisa Notes (in PDF)
  • 2021-April-27
  • Discloseable Transaction in relation to Acquisitions of the HJ Shunze Securities (in PDF)
  • 2021-April-26
  • Discloseable Transaction in relation to Disposal of the Kaisa Securities (in PDF)
  • 2021-April-1
  • Continuing Connected Transactions in relation to the Renewal of a Master Agreement for the Provision of Project Management Services (in PDF)
  • 2021-March-29
  • Discloseable Transaction in relation to Disposal of the Kaisa Securities (in PDF)
  • 2021-March-26
  • Discloseable Transaction in relation to Investment in Pearl River Notes (in PDF)
  • 2021-March-25
  • Discloseable Transaction in relation to Disposal of the Kaisa Securities (in PDF)
  • 2021-March-22
  • Discloseable Transaction in relation to Disposal of the Kaisa Securities (in PDF)
  • 2021-February-19
  • Supplemental Announcement Discloseable Transaction in relation to Investment in Pearl River Notes (in PDF)
  • 2021-February-11
  • Discloseable Transaction in relation to Investment in Pearl River Notes (in PDF)
  • 2021-February-5
  • Delay in Despatch of Circular Major Transaction in relation to investment in the Guangzhou R&F Notes (in PDF)
  • 2021-January-22
  • Discloseable Transaction in relation to the Exchange of Fineland Notes (in PDF)
  • 2021-January-15
  • Major Transaction in relation to Investment in the Guangzhou R&F Notes (in PDF)
  • 2021-January-15
  • List of Directors and their Role and Function (in PDF)
  • 2021-January-15
  • Change of Directors (in PDF)
  • 2021-January-13
  • Discloseable Transaction in relation to Subscription for Golden Wheel Senior Notes (in PDF)
  • 2021-January-8
  • Delay in Despatch of Circular Major Transaction in relation to Disposals of the Kaisa Securities (in PDF)
  • 2021-January-6
  • Discloseable Transaction in relation to Disposals of the Kaisa Securities (in PDF)
  • 2020-December-23
  • Discloseable Transaction in relation to Investment in the Guangzhou R&F Notes (in PDF)
  • 2020-December-16
  • Major Transaction in relation to Disposals of the Kaisa Securities (in PDF)
  • 2020-December-15
  • Discloseable Transaction in relation to Disposals of the Kaisa Securities (in PDF)
  • 2020-December-7
  • Discloseable Transaction in relation to Disposals of the Kaisa Securities (in PDF)
  • 2020-December-4
  • Discloseable Transaction in relation to Disposals of the Kaisa Securities (in PDF)
  • 2020-November-26
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2020 (in PDF)
  • 2020-November-16
  • Notification of Board Meeting (in PDF)
  • 2020-November-1
  • Discloseable Transactions in relation to the Subscription for 12% Jiayuan Notes and the Disposal of 11.375% Jiayuan Notes (in PDF)
  • 2020-October-6
  • Discloseable Transaction in relation to Acquisitions of China Evergrande Notes (in PDF)
  • 2020-October-5
  • Discloseable Transaction in relation to Acquisitions of China Evergrande Notes (in PDF)
  • 2020-September-28
  • Discloseable Transaction in relation to Acquisitions of China Evergrande Notes (in PDF)
  • 2020-August-26
  • Poll Results of Annual General Meeting Held on 26 August 2020 (in PDF)
  • 2020-August-19
  • Precautionary Measures for The Annual General Meeting to be held on 26 August 2020 (in PDF)
  • 2020-July-31
  • Connected Transaction and Continuing Connected Transaction Renewal of Tenancy Agreement (in PDF)
  • 2020-July-27
  • Notice of Annual General Meeting (in PDF)
  • 2020-July-13
  • Voluntary Announcement in relation to Acquisitions of China Evergrande Notes (in PDF)
  • 2020-July-2
  • Discloseable Transaction in relation to Subscriptions for Golden Wheel Senior Notes (in PDF)
  • 2020-June-26
  • Announcement of results for the year ended 31st March 2020 (in PDF)
  • 2020-June-15
  • Notification of Board Meeting (in PDF)
  • 2020-June-10
  • Discloseable Transaction in relation to Acquisitions of China Evergrande Notes (in PDF)
  • 2020-June-10
  • Discloseable Transaction in relation to Exchange for 22% Mingfa Notes (in PDF)
  • 2020-June-2
  • Discloseable Transaction in relation to Acquisitions of China Evergrande Notes (in PDF)
  • 2020-May-28
  • Discloseable Transaction in relation to Acquisitions of China Evergrande Notes (in PDF)
  • 2020-May-25
  • Discloseable Transaction in relation to Disposals of the HJ SHUNZE Securities (in PDF)
  • 2020-May-15
  • Further Delay in Despatch of Circular - Major Transaction in relation to Acquisitions of China Evergrande Notes (in PDF)
  • 2020-May-13
  • Discloseable Transaction in relation to Acquisitions of China Evergrande Notes (in PDF)
  • 2020-May-8
  • Discloseable Transaction in relation to Acquisitions of China Evergrande Notes (in PDF)
  • 2020-May-6
  • Discloseable Transaction in relation to Disposals of the Ronshine Securities (in PDF)
  • 2020-May-5
  • Discloseable Transaction in relation to Acquisitions of China Evergrande Notes (in PDF)
  • 2020-April-29
  • Discloseable Transaction in relation to Disposals of the Ronshine Securities (in PDF)
  • 2020-April-24
  • Discloseable Transaction in relation to Disposals of the Ronshine Securities (in PDF)
  • 2020-April-23
  • Discloseable Transaction in relation to Acquisitions of 12% China Evergrande Notes Due 2023 (in PDF)
  • 2020-April-21
  • Discloseable Transaction in relation to Disposals of The Kaisa Securities (in PDF)
  • 2020-April-21
  • Discloseable Transaction in relation to Acquisitions of China Evergrande Notes (in PDF)
  • 2020-April-20
  • Discloseable Transaction in relation to Disposals of The Kaisa Securities (in PDF)
  • 2020-April-17
  • Delay in Despatch of Circular Major Transaction in relation to Acquisitions of China Evergrande Notes (in PDF)
  • 2020-March-27
  • Clarification Announcement (in PDF)
  • 2020-March-27
  • Major Transaction in relation to Acquisitions of China Evergrande Notes (in PDF)
  • 2020-March-23
  • Discloseable Transaction in relation to Disposals of The Modern Land Securities (in PDF)
  • 2020-March-10
  • Discloseable Transaction in relation to Acquisition of 12% China Evergrande Notes Due 2024 (in PDF)
  • 2020-March-3
  • Discloseable Transaction in relation to Disposal of the Modern Land Securities (in PDF)
  • 2020-February-21
  • DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 11.8% MODERN LAND NOTES DUE 2022 (in PDF)
  • 2020-January-22
  • Discloseable Transaction in relation to Subscription of 12% Scenery Notes Due 2023 (in PDF)
  • 2019-November-28
  • Announcement of Interim Results For The Six Months Ended 30th September 2019 (in PDF)
  • 2019-November-21
  • Delay in Despatch of Circular Major Transaction in relation to Disposal of Notes (in PDF)
  • 2019-November-18
  • Notification of Board Meeting (in PDF)
  • 2019-November-15
  • Discloseable Transaction in relation to Subscription of 12.25% Senior Notes due 2022 (in PDF)
  • 2019-November-8
  • Positive Profit Alert (in PDF)
  • 2019-November-7
  • Discloseable Transaction in Relation to Subscription of 10% Guaranteed Notes Due 2022 (in PDF)
  • 2019-October-31
  • Major Transaction in relation to Disposal of Notes (in PDF)
  • 2019-August-30
  • Poll Results of Annual General Meeting Held on 30 August 2019 (in PDF)
  • 2019-July-30
  • Notice of Annual General Meeting (in PDF)
  • 2019-July-18
  • Change of Address of Bermuda Share Registrar (in PDF)
  • 2019-July-12
  • Change of Address of Registered Office (in PDF)
  • 2019-June-27
  • Announcement of results for the year ended 31st March 2019 (in PDF)
  • 2019-June-17
  • Notification of Board Meeting (in PDF)
  • 2019-June-5
  • Positive Profit Alert (in PDF)
  • 2019-May-31
  • Change of Building Name of Head Office and Principal Place of Business in Hong Kong (in PDF)
  • 2018-November-28
  • Announcement of interim results for the six months ended 30th September 2018 (in PDF)
  • 2018-November-16
  • Notification of Board Meeting (in PDF)
  • 2018-August-30
  • Poll Results of Annual General Meeting Held on 30 August 2018 (in PDF)
  • 2018-July-30
  • CONTINUING CONNECTED TRANSACTION RENEWAL OF TENANCY AGREEMENT (in PDF)
  • 2018-July-30
  • Notice of Annual General Meeting (in PDF)
  • 2018-June-28
  • Announcement of results for the year ended 31st March 2018 (in PDF)
  • 2018-June-15
  • Notification of Board Meeting (in PDF)
  • 2018-May-14
  • Profit Warning (in PDF)
  • 2018-March-28
  • Continuing Connected Transactions in relation to the Renewal of a Master Agreement for the Provision of Project Management Services (in PDF)
  • 2017-November-29
  • Announcement of interim results for the six months ended 30th September 2017 (in PDF)
  • 2017-November-17
  • Notification of Board Meeting (in PDF)
  • 2017-August-30
  • Poll Results of Annual General Meeting Held on 30 August 2017 (in PDF)
  • 2017-July-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-June-29
  • Announcement of results for the year ended 31st March 2017 (in PDF)
  • 2017-June-16
  • Notification of Board Meeting (in PDF)
  • 2017-May-29
  • Poll Results of the Special General Meeting Held on 29 May 2017 and Lapse of the Investment Framework (in PDF)
  • 2017-May-12
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2017-May-10
  • Book Closure Period for Special General Meeting (in PDF)
  • 2017-May-10
  • Further Delay in Despatch of Circular in relation to Very Substantial Acquisition and Connected Transaction relating to the Participation in Property Development Projects with Asia Standard International Group Limited (in PDF)
  • 2017-May-9
  • POSITIVE PROFIT ALERT (in PDF)
  • 2017-April-28
  • Delay in Despatch of Circular in relation to Very Substantial Acquisition and Connected Transaction relating to the Participation in Property Development Projects with Asia Standard International Group Limited (in PDF)
  • 2017-March-30
  • VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO PARTICIPATION IN PROPERTY DEVELOPMENT PROJECTS WITH ASIA STANDARD INTERNATIONAL GROUP LIMITED (in PDF)
  • 2017-March-21
  • US$1,000,000,000 Medium Term Note Programme by Asia Standard Hotel Group Limited (in PDF)
  • 2017-February-22
  • Completion of Bonus Issue and Resumption of Trading (in PDF)
  • 2017-February-16
  • Completion of Bonus Issue (in PDF)
  • 2017-January-8
  • Proposed Bonus Issue of Shares to Fulfil the Public Float Requirement (in PDF)
  • 2016-December-2
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2016-November-28
  • Announcement of interim results for the six months ended 30th September 2016 (in PDF)
  • 2016-November-16
  • Notification of Board Meeting (in PDF)
  • 2016-November-11
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2016-November-3
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF LAND LOCATED IN VANCOUVER, CANADA (in PDF)
  • 2016-October-31
  • CHANGE OF BUILDING NAME OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2016-October-7
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2016-September-14
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2016-September-8
  • Poll Results of Annual General Meeting Held on 8 September 2016 (in PDF)
  • 2016-August-12
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2016-July-29
  • CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT (in PDF)
  • 2016-July-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-July-12
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2016-June-28
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2016-June-24
  • Announcement of results for the year ended 31st March 2016 (in PDF)
  • 2016-June-14
  • Notification of Board Meeting (in PDF)
  • 2016-June-6
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2016-May-5
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2016-May-3
  • POSITIVE PROFIT ALERT (in PDF)
  • 2016-April-7
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2016-April-4
  • Closing of the Acquisition of the Purchased Assets (in PDF)
  • 2016-March-31
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF A JOINT VENTURE AND ACQUISITION OF LAND (in PDF)
  • 2016-March-18
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF A JOINT VENTURE AND ACQUISITION OF LAND (in PDF)
  • 2016-March-9
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2016-February-26
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF A JOINT VENTURE AND ACQUISITION OF LAND (in PDF)
  • 2016-February-25
  • AMENDMENTS TO THE PURCHASE AND SALE AGREEMENT (in PDF)
  • 2016-January-19
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF A JOINT VENTURE AND ACQUISITION OF LAND (in PDF)
  • 2016-January-8
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF A JOINT VENTURE AND ACQUISITION OF LAND (in PDF)
  • 2015-December-30
  • ANNOUNCEMENT TRADING HALT (in PDF)
  • 2015-December-29
  • ANNOUNCEMENT ON PUBLIC FLOAT AND INSIDE INFORMATION (in PDF)
  • 2015-December-17
  • MAJOR TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE AND ACQUISITION OF LAND AND RESUMPTION OF TRADING (in PDF)
  • 2015-December-14
  • TRADING HALT (in PDF)
  • 2015-December-13
  • List of Directors and their Role and Function (in PDF)
  • 2015-December-13
  • Appointment of Director and Grant of Share Options (in PDF)
  • 2015-December-3
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2015-November-30
  • Terms of Reference of the Audit Committee (in PDF)
  • 2015-November-30
  • Announcement of interim results for the six months ended 30th September 2015 (in PDF)
  • 2015-November-18
  • Notification of Board Meeting (in PDF)
  • 2015-November-4
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2015-October-5
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2015-September-18
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2015-September-7
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2015-September-2
  • Poll Results of Annual General Meeting Held on 2 September 2015 (in PDF)
  • 2015-August-7
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2015-July-24
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-July-7
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2015-June-24
  • Announcement of results for the year ended 31st March 2015 (in PDF)
  • 2015-June-12
  • Notification of Board Meeting (in PDF)
  • 2015-June-5
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2015-May-6
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2015-May-4
  • Profit Warning (in PDF)
  • 2015-April-2
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2015-March-31
  • Continuing Connected Transactions in relation to the Renewal of a Master Agreement for the Provision of Project Management Services (in PDF)
  • 2015-March-6
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2015-February-6
  • ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT (in PDF)
  • 2015-January-7
  • Joint Announcement on Public Float (in PDF)
  • 2014-November-25
  • Announcement of interim results for the six months ended 30th September 2014 (in PDF)
  • 2014-November-13
  • Notification of Board Meeting (in PDF)
  • 2014-August-29
  • Poll Results of Annual General Meeting Held on 29 August 2014 (in PDF)
  • 2014-July-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-July-25
  • Change of Address of Bermuda Share Registrar (in PDF)
  • 2014-June-26
  • Announcement of results for the year ended 31st March 2014 (in PDF)
  • 2014-June-13
  • Notification of Board Meeting (in PDF)
  • 2013-November-27
  • Clarification Announcement (in PDF)
  • 2013-November-26
  • Announcement of interim results for the six months ended 30th September 2013 (in PDF)
  • 2013-November-14
  • Notification of Board Meeting (in PDF)
  • 2013-October-25
  • Positive Profit Alert (in PDF)
  • 2013-October-7
  • Change of Name of Principal Share Registrar and Transfer Agent in Bermuda (in PDF)
  • 2013-August-27
  • Continuing Connected Transactions in relation to the Termination of Existing Tenancy Agreement and entering into a New Tenancy Agreement (in PDF)
  • 2013-August-22
  • Poll Results of Annual General Meeting Held on 22 August 2013 (in PDF)
  • 2013-July-23
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-June-27
  • Change of record date and book closure period for ascertaining entitlement to the proposed final dividend (in PDF)
  • 2013-June-25
  • Announcement of results for the year ended 31st March 2013 (in PDF)
  • 2013-June-13
  • Notification of Board Meeting (in PDF)
  • 2013-April-17
  • Positive Profit Alert (in PDF)
  • 2013-February-28
  • CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE RENEWAL OF A TENANCY AGREEMENT (in PDF)
  • 2012-December-20
  • Completion of the Major and Connected Transaction in relation to the Reorganisation of Property Interests in Tsimshatsui (in PDF)
  • 2012-December-17
  • Poll Results of the Special General Meeting Held on 17 December 2012 (in PDF)
  • 2012-November-30
  • CHANGE IN BOOK CLOSURE ARRANGEMENT (in PDF)
  • 2012-November-29
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-November-23
  • Delay in Despatch of Circular (in PDF)
  • 2012-November-20
  • Announcement of interim results for the six months ended 30th September 2012 (in PDF)
  • 2012-November-8
  • Notification of Board Meeting (in PDF)
  • 2012-November-6
  • Major and connected transaction in relation to the reorganisation of property interests in Tsimshatsui (in PDF)
  • 2012-November-2
  • Change of Address of Bermuda Share Registrar (in PDF)
  • 2012-October-30
  • Positive Profit Alert (in PDF)
  • 2012-August-23
  • Poll Results of Annual General Meeting Held on 23 August 2012 (in PDF)
  • 2012-August-1
  • Further announcement on the discloseable transactions in relation to the acquisition of property units (in PDF)
  • 2012-July-25
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-July-9
  • List of Directors and their Role and Function (in PDF)
  • 2012-July-9
  • Resignation and Appointment of Directors (in PDF)
  • 2012-June-26
  • Continuing Connected Transactions in relation to the Master Agreement for the Provision of Project Management Services (in PDF)
  • 2012-June-22
  • Announcement of results for the year ended 31st March 2012 (in PDF)
  • 2012-June-12
  • Notification of Board Meeting (in PDF)
  • 2012-June-1
  • Discloseable transaction in relation to the acquisition of property units (in PDF)
  • 2012-May-15
  • PROFIT WARNING (in PDF)
  • 2012-March-30
  • Memorandum of Association and Bye-Laws (in PDF)
  • 2012-March-29
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2012-March-29
  • Terms of Reference of the Audit Committee (in PDF)
  • 2012-March-29
  • List of Directors and their Role and Function (in PDF)
  • 2011-November-28
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2011 (in PDF)
  • 2011-November-16
  • Notification of Board Meeting (in PDF)
  • 2011-October-28
  • PROFIT WARNING (in PDF)
  • 2011-August-25
  • Poll Results of Annual General Meeting Held on 25 August 2011 (in PDF)
  • 2011-July-25
  • ANNOUNCEMENT IN RELATION TO THE REVISED PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
  • 2011-July-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-June-24
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2011 (in PDF)
  • 2011-June-14
  • Notification of Board Meeting (in PDF)
  • 2011-April-4
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2010-November-26
  • Interim Results For The Six Months Ended 30th September 2010 (in PDF)
  • 2010-November-16
  • Notification of Board Meeting (in PDF)
  • 2010-November-10
  • Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2010-August-23
  • Adjustments to the Subscription Price and the Exercise Moneys of the Warrants (in PDF)
  • 2010-August-19
  • Poll Results of Annual General Meeting Held on 19 August 2010 (in PDF)
  • 2010-July-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010-June-29
  • ANNOUNCEMENT OF RESULT FOR THE YEAR ENDED 31ST MARCH 2010 (in PDF)
  • 2010-June-17
  • Notification of Board Meeting (in PDF)
  • 2010-April-22
  • POSITIVE PROFIT ALERT (in PDF)
  • 2010-March-8
  • ADJUSTMENTS TO THE SUBSCRIPTION PRICE AND THE EXERCISE MONEYS OF THE WARRANTS (in PDF)
  • 2010-February-1
  • Announcement on Change of Information of Director (in PDF)
  • 2010-January-7
  • Discloseable Transaction (in PDF)
  • 2009-December-8
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2009 (in PDF)
  • 2009-November-26
  • Announcement on Change of Information of Director (in PDF)
  • 2009-November-26
  • Notification of Board Meeting (in PDF)
  • 2009-October-27
  • POSITIVE PROFIT ALERT (in PDF)
  • 2009-September-9
  • Poll Results of Annual General Meeting and Special General Meeting held on 8 September 2009 and Adjustments to the Exercise Prices and the Number of Outstanding Share Options and the Subscription Price of the Outstanding Bonus Warrants (in PDF)
  • 2009-September-7
  • ADJUSTMENTS TO THE SUBSCRIPTION PRICE AND THE EXERCISE MONEYS OF THE WARRANTS (in PDF)
  • 2009-August-14
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-July-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-July-10
  • Proposed Capital Reorganisation (in PDF)
  • 2009-July-7
  • RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST MARCH 2009 (in PDF)
  • 2009-June-24
  • Notification of Board Meeting (in PDF)
  • 2009-May-11
  • PROFIT WARNING (in PDF)
  • 2009-April-9
  • Continuing Connected Transactions (in PDF)
  • 2009-March-23
  • Election of Language and Means of Receipt of Corporate Communication (in PDF)
  • 2009-March-10
  • ADJUSTMENTS TO THE SUBSCRIPTION PRICE AND THE EXERCISE MONEYS OF THE WARRANTS (in PDF)
  • 2009-January-14
  • UNUSUAL SHARE PRICE AND VOLUME MOVEMENTS (in PDF)
  • 2009-January-9
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2008 (in PDF)
  • 2008-December-11
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2008 (in PDF)
  • 2008-December-1
  • Notification of Board Meeting (in PDF)
  • 2008-November-5
  • Announcement (in PDF)
  • 2008-September-8
  • ANNOUNCEMENT ADJUSTMENTS TO THE SUBSCRIPTION PRICE AND THE EXERCISE MONEYS OF THE WARRANTS (in PDF)
  • 2008-September-5
  • MARKET VALUE AND THE TOTAL NUMBER OF SCRIP DIVIDEND SHARES TO BE ISSUED UNDER THE SCRIP DIVIDEND SCHEME (in PDF)
  • 2008-July-30
  • Notice of Annual General Meeting (in PDF)
  • 2008-July-10
  • Announcement of results for the year ended 31st March 2008 (in PDF)
  • 2008-June-27
  • Notification of Board Meeting (in PDF)
  • 2008-March-14
  • DISCLOSEABLE TRANSACTION (in PDF)
  • 2008-March-6
  • Adjustments to the Subscription Price and the Exercise Moneys of the Warrants (in PDF)
  • 2008-February-28
  • Resignation of Director (in PDF)
  • 2007-December-21
  • Interim result for the six months ended 30 September, 2007 (in PDF)
  • 2007-December-10
  • Notification of Board Meeting (in PDF)
  • 2007-September-3
  • Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 March 2007 (in PDF)
  • 2007-August-8
  • Notice of SGM (in PDF)
  • 2007-July-30
  • Notice of Annual General Meeting (in PDF)
  • 2007-July-27
  • Cessation of Directorship (in PDF)
  • 2007-July-19
  • Proposed Bonus Issue of Warrants (in PDF)
  • 2007-July-18
  • Announcement of results for the year ended 31st March 2007 (in PDF)
  • 2007-July-5
  • Notification of Board Meeting (in MS Word)
  • 2007-February-23
  • Continuing Connected Transaction (in PDF)
  • 2007-January-29
  • Result of Special General Meeting (in PDF)
  • 2007-January-10
  • Notice of Special General Meeting (in PDF)
  • 2006-December-19
  • Joint Announcement (in PDF)
  • 2006-December-15
  • Interim Results - Six Months Ended 30th September 2006 (in PDF)
  • 2006-September-20
  • Appointment of a New Executive Director (in PDF)
  • 2006-August-28
  • Joint Announcement (in PDF)
  • 2006-July-28
  • Notice of Annual General Meeting (in PDF)
  • 2006-July-13
  • Announcement of Results for the Year Ended 31st March 2006 (in PDF)
  • 2006-June-30
  • Change of Qualified Accountant (in PDF)
  • 2006-May-11
  • Results of the Rights Issue and Adjustments in relation to the Options (in PDF)
  • 2006-April-27
  • Announcement (in PDF)
  • 2006-April-19
  • Despatch of the Prospectus Documents (in PDF)
  • 2006-March-23
  • Rights Issue of Not Less than 3,154,054,340 Rights Shares and Not More than 3,156,054,340 Rights Shares of HK$0.02 Each at HK$0.09 Per Rights Share on the Basis of One Rights Share for Every Two Existing Shares Held on the Record Date (in PDF)
  • 2005-December-20
  • Interim Results - Six Months Ended 30th September 2005 (in PDF)
  • 2005-November-15
  • Joint Announcement (in PDF)
  • 2005-November-8
  • Announcement (in PDF)
  • 2005-November-2
  • Announcement (in PDF)
  • 2005-August-31
  • Clarification Announcement (in PDF)
  • 2005-August-4
  • Price Movement Announcement (in PDF)
  • 2005-July-29
  • Notice of Annual General Meeting (in PDF)
  • 2005-July-19
  • Announcement of Results for the Year Ended 31st March 2005 (in PDF)
  • 2005-May-25
  • Clarification Announcement and Unusual Movements in Share Price and Trading Volume (in PDF)
  • 2004-December-21
  • Interim Results - Six Months Ended 30th September 2004 (in PDF)
  • 2004-September-22
  • Appointment of Independent Non-Executive Directors (in PDF)
  • 2004-July-30
  • Notice of Annual General Meeting (in PDF)
  • 2004-July-19
  • Announcement of Results for the Year Ended 31st March 2004 (in PDF)
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