Announcements 2012
| Date | Title | |
|---|---|---|
20 / Dec |
List of Directors and Their Roles and Functions | Read more |
20 / Dec |
Appointment of Independent Non-executive Director | Read more |
19 / Dec |
Connected Transactions Relating to Sale and Purchase of 25% Equity Interests in the Joint Venture Companies Established at Bayuquan, Yingkou City, Liaoning Province, the PRC | Read more |
31 / Oct |
Change of Address of Principal Share Registrar and Transfer Agent in Bermuda | Read more |
17 / Oct |
Continuing Connected Transaction - Hotel Management Agreement in relation to Jing An Shangri-La Hotel | Read more |
03 / Sep |
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of 2012 Interim Report | Read more |
03 / Sep |
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications | Read more |
03 / Sep |
Interim Report 2012 | Read more |
23 / Aug |
Interim Results for the Six Months Ended 30 June 2012 | Read more |
13 / Aug |
Date of Board Meeting | Read more |
14 / Jun |
Connected Transaction relating to the Joint Venture for Acquisition, Holding and Development of Land in Kunming City, Yunnan Province, The PRC | Read more |
03 / May |
Voting Results of the Annual General Meeting held on 3 May 2012 | Read more |
02 / May |
Grant of Options | Read more |
30 / Mar |
Terms of Reference of the Nomination Committee | Read more |
30 / Mar |
Terms of Reference of the Remuneration Committee | Read more |
30 / Mar |
Terms of Reference of the Audit and Corporate Governance Committee | Read more |
30 / Mar |
Memorandum of Association and Bye-Laws | Read more |
30 / Mar |
List of Directors and Their Roles and Functions | Read more |
27 / Mar |
Circular - Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) 2011 Annual Report, (ii) Circular dated 28 March 2012 and (iii) Proxy Form | Read more |
27 / Mar |
Circular - Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications | Read more |
27 / Mar |
Notice of Annual General Meeting | Read more |
27 / Mar |
Form of Proxy for Annual General Meeting | Read more |
27 / Mar |
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting | Read more |
27 / Mar |
Annual Report 2011 | Read more |
15 / Mar |
Final Results for the Year Ended 31 December 2011 | Read more |
05 / Mar |
Date of Board Meeting | Read more |
22 / Feb |
Change of Directors | Read more |
20 / Jan |
Connected Transaction relating to the Sale of Property Units of The Altitude | Read more |
20132011
