Announcements 2024
| Date | Title | |
|---|---|---|
26 / Dec |
Discloseable Transaction – Transaction Involving Land in Wuhan, The PRC | Read more |
19 / Dec |
Change of Principal Share Registrar and Transfer Agent in Bermuda | Read more |
28 / Nov |
Change of Hong Kong Branch Share Registrar and Transfer Office | Read more |
28 / Nov |
Connected Transaction - Supplemental Agreement to Cash Advance Agreement | Read more |
06 / Sep |
Notification Letter to Non-registered Shareholders and Request Form: Notification of publication of Interim Report 2024 | Read more |
06 / Sep |
Notification Letter to Registered Shareholders and Reply Form: Notification of publication of Interim Report 2024 | Read more |
06 / Sep |
Interim Report 2024 | Read more |
21 / Aug |
Interim Dividend for the Six Months Ended 30 June 2024 | Read more |
21 / Aug |
Interim Results Announcement 2024 | Read more |
06 / Aug |
Date of Board Meeting | Read more |
31 / Jul |
List of Directors and Their Roles and Functions | Read more |
05 / Jul |
Continuing Connected Transactions for the Management of Shangri-La Nanchang | Read more |
14 / Jun |
Resignation of Executive Director | Read more |
20 / May |
List of Directors and Their Roles and Functions | Read more |
20 / May |
Voting Results of the Annual General Meeting held on 20 May 2024 | Read more |
29 / Apr |
Connected Transactions and Continuing Connected Transactions for Development and Management of Hotel and Apartments in Kunming, the PRC | Read more |
24 / Apr |
Notification Letter to Non-registered Shareholders and Request Form: Notification of publication of Annual Report 2023 and AGM Circular dated 25 April 2024 and Sustainability Report 2023 | Read more |
24 / Apr |
Notification Letter to Registered Shareholders and Reply Form: Notification of publication of Annual Report 2023, AGM Circular dated 25 April 2024 and Form of Proxy and Sustainability Report 2023 | Read more |
24 / Apr |
Notice of Annual General Meeting | Read more |
24 / Apr |
Form of Proxy for Annual General Meeting | Read more |
24 / Apr |
Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Directors, Termination of the 2020 Share Option Scheme and Notice of Annual General Meeting | Read more |
24 / Apr |
Sustainability Report 2023 | Read more |
24 / Apr |
Annual Report 2023 | Read more |
20 / Mar |
Retirement of Independent Non-executive Director and Change of Composition of Board Committees | Read more |
20 / Mar |
Final Dividend for the Year Ended 31 December 2023 | Read more |
20 / Mar |
Final Results for the Year Ended 31 December 2023 | Read more |
06 / Mar |
Date of Board Meeting | Read more |
20252023
