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Announcements
Notices (Replacement of Lost Share Certificates)
Years 2014
(1)FRAMEWORK AGREEMENT RELATING TO POSSIBLE ACQUISITION OF 51% EQUITY INTERESTS IN ADVANCE GLOW HOLDINGS LIMITED; AND (2)DISCLOSEABLE TRANSACTION RELATING TO PROVISION OF LOAN - 31.12.14
CHANGE OF CHAIRMAN, EXECUTIVE DIRECTOR AND CHAIRMAN OF NOMINATION COMMITTEE - 30.12.14
(1) COMPLETION OF THE DISPOSALS OF THE SHARES IN AND SHAREHOLDER’S LOANS TO MAKERSTON LIMITED AND EAGLE SPIRIT HOLDINGS LIMITED; AND (2) PAYMENT OF SPECIAL DIVIDEND - 15.12.14
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014 - 04.12.14
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 NOVEMBER 2014 - 27.11.14
CLOSURE OF REGISTER OF MEMBERS AND RECORD DATE FOR THE SPECIAL DIVIDEND - 17.11.14
POSSIBLE ACQUISITION OF EQUITY INTEREST IN A COMPANY ENGAGING IN HOTEL RELATED BUSINESS - 10.11.14
NOTICE OF SPECIAL GENERAL MEETING - 10.11.14
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014 - 05.11.14
FURTHER UPDATE ON THE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DEEMED DISPOSAL OF INTEREST IN ROSEDALE HOTEL BEIJING CO., LTD. - 26.09.14
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014 - 06.10.14
EXTENSION OF LONG STOP DATES AND FURTHER DELAY IN DESPATCH OF CIRCULAR - 23.09.14
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014 - 04.09.14
UPDATE ON THE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DEEMED DISPOSAL OF INTEREST IN ROSEDALE HOTEL BEIJING CO., LTD. - 20.08.14
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 - 28.08.14
POSITIVE PROFIT ALERT - 04.08.14
DATE OF BOARD MEETING - 18.08.14
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014 - 04.08.14
FURTHER DELAY IN DESPATCH OF CIRCULAR - 25.07.14
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 - 08.07.14
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 - 04.06.14
DELAY IN DESPATCH OF CIRCULAR - 20.06.14
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2014 - 30.05.14
UPDATE ON THE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DEEMED DISPOSAL OF INTEREST IN ROSEDALE HOTEL BEIJING CO., LTD. - 29.05.14
DECLARATION OF SPECIAL DIVIDEND - 12.05.14
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014 - 08.05.14
DATE OF BOARD MEETING - 28.04.14
VERY SUBSTANTIAL DISPOSALS AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSALS OF THE SALE SHARES AND THE SALE LOANS AND RESUMPTION OF TRADING - 23.04.14
NOTICE OF ANNUAL GENERAL MEETING - 22.04.14
SUSPENSION OF TRADING - 14.04.14
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014 - 03.04.14
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 - 27.03.14
JOINT ANNOUNCEMENT-INSIDE INFORMATION - 19.03.2014
DATE OF BOARD MEETING - 17.03.14
COMPLETION OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN AND CORRESPONDING SHAREHOLDER''S LOAN DUE BY MORE STAR LIMITED - 14.03.14
POSITIVE PROFIT ALERT - 07.03.14
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 5 MARCH 2014 - 05.03.14
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014 - 04.03.14
NOTICE OF SPECIAL GENERAL MEETING - 18.02.14
FURTHER DELAY IN DESPATCH OF CIRCULAR - 14.02.14
FURTHER DELAY IN DESPATCH OF CIRCULAR - 15.01.14
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013 - 03.01.14
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014 - 05.02.14
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