Announcement

Announcement

　

3/10/2019 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

23/9/2019 - Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2019

2/9/2019 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

26/8/2019 - Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

2019 INTERIM RESULTS ANNOUNCEMENT (UNAUDITED)

14/8/2019 - Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING

1/8/2019 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

2/7/2019 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

26/6/2019 - Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE

14/6/2019 - Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2018 Environmental, Social and Governance Report

6/6/2019 - Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

6/6/2019 - Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019 AND CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

3/6/2019 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

6/5/2019 - Announcements and Notices - [Notice of AGM / Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT ON NOTICE OF ANNUAL GENERAL MEETING AND CIRCULAR

2/5/2019 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

26/4/2019 - Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

26/4/2019 - Proxy Forms
PROXY FORM

26/4/2019 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

26/4/2019 - Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018

1/4/2019 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

25/3/2019 - Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2018 FINAL RESULTS ANNOUNCEMENT

8/3/2019 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

1/3/2019 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/2/2019 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

2/1/2019 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

27/12/2018 - Announcements and Notices - [Terms of Reference of the Audit Committee]
Audit Committee Terms of Reference

3/12/2018 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

30/11/2018 - Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

30/11/2018 - Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF ALTERNATE DIRECTOR

1/11/2018 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

4/10/2018 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

26/9/2018 - Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2018

3/9/2018 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

24/8/2018 - Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2018 INTERIM RESULTS ANNOUNCEMENT (UNAUDITED)

14/8/2018 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

1/8/2018 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

3/7/2018 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/6/2018 - Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUN 2018

1/6/2018 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

2/5/2018 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

25/4/2018 - Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017

25/4/2018 - Proxy Forms
PROXY FORM

25/4/2018 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS

25/4/2018 - Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

3/4/2018 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

23/3/2018 - Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2017 FINAL RESULTS ANNOUNCEMENT

22/3/2018 - Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - PRIVATE EQUITY INVESTMENT IN ACCORINVEST

9/3/2018 - Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - INVESTMENT IN ACCORINVEST

5/3/2018 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

1/3/2018 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/2/2018 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

2/1/2018 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/12/2017 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/11/2017 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

4/10/2017 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

25/9/2017 - Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2017

1/9/2017 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

25/8/2017 - Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2017 INTERIM RESULTS ANNOUNCEMENT (UNAUDITED)

16/8/2017 - Announcements and Notices - [Date of Board Meeting]
CHANGE OF BOARD MEETING DATE

16/8/2017 - Announcements and Notices - [Profit Warning / Inside Information]
Profit Warning

15/8/2017 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

1/8/2017 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

3/7/2017 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/6/2017 - Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUN 2017

1/6/2017 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

2/5/2017 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

25/4/2017 - Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

25/4/2017 - Proxy Forms
PROXY FORM

25/4/2017 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS

25/4/2017 - Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016

3/4/2017 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

24/3/2017 - Announcements and Notices - [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period]
2016 FINAL RESULTS ANNOUNCEMENT

10/3/2017 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

1/3/2017 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

2/2/2017 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

3/1/2017 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/12/2016 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/11/2016 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

5/10/2016 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

26/9/2016 - Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2016

1/9/2016 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

26/8/2016 - Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2016 INTERIM RESULTS ANNOUNCEMENT (UNAUDITED)

10/8/2016 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

1/8/2016 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

4/7/2016 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/6/2016 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

31/5/2016 - Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2016

3/5/2016 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

26/4/2016 - Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

26/4/2016 - Proxy Forms
PROXY FORM

26/4/2016 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS

26/4/2016 - Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2015

1/4/2016 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

24/3/2016 - Announcements and Notices - [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period]
2015 FINAL RESULTS ANNOUNCEMENT

9/3/2016 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

1/3/2016 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/2/2016 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

5/1/2016 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/12/2015 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

3/11/2015 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

5/10/2015 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

24/9/2015 - Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2015

1/9/2015 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

27/8/2015 - Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2015 INTERIM RESULTS ANNOUNCEMENT (UNAUDITED)

12/8/2015 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

3/8/2015 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

2/7/2015 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/6/2015 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

27/5/2015 - Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2015

4/5/2015 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

24/4/2015 - Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

24/4/2015 - Proxy Forms
PROXY FORM

24/4/2015 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS

24/4/2015 - Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2014

1/4/2015 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

25/3/2015 - Announcements and Notices - [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period]
2014 FINAL RESULTS ANNOUNCEMENT

11/3/2015 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

2/3/2015 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

2/2/2015 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

2/1/2015 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/12/2014 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

4/11/2014 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

30/10/2014 - Circulars - [Major Transaction]
MAJOR TRANSACTION ACQUISITION OF HOTEL PROPERTY

3/10/2014 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

3/10/2014 - Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
Major Transaction - Acquisition of Hotel Property Delay in Despatch of Circular

30/9/2014 - Announcements and Notices - [Major Transaction]
Major Transaction - Supplemental Agreement in respect of the Acquisition of Hotel Property

26/9/2014 - Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2014

1/9/2014 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

19/8/2014 - Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2014 INTERIM RESULTS ANNOUNCEMENT (UNAUDITED)

14/8/2014 - Announcements and Notices - [Major Transaction]
Major Transactions - Acquisition of Hotel Property

4/8/2014 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

1/8/2014 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

2/7/2014 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

9/6/2014 - Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2014

3/6/2014 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

16/5/2014 - Announcements and Notices - [Notice of AGM]
Notice of AGM

2/5/2014 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

22/4/2014 - Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

22/4/2014 - Proxy Forms
PROXY FORM

22/04/2014 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
GENERAL MANDATES TO REPURCHASE ITS OWN SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS

22/4/2013 - Financial Statements/ESG Information - [Annual Report]
Annual Report 2013

1/4/2014 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

21/3/2014 - Announcements and Notices - [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period / Other]
2013 FINAL RESULTS ANNOUNCEMENT

14/3/2014 - Announcements and Notices - [Other]
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

7/3/2014 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

3/3/2014 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

5/2/2014 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

3/1/2014 - Announcements and Notices - [Other]
WITHDRAWAL OF LITIGATION BY THE PLAINTIFF AGAINST A SUBSIDIARY OF THE GROUP IN THE SOCIALIST REPUBLIC OF VIETNAM

2/1/2014 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

3/12/2013 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/11/2013 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

3/10/2013 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

24/9/2013 - Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2013

11/9/2013 - Announcements and Notices - [Terms of Reference of the Audit Committee]
Audit Committee Terms of Reference

3/9/2013 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

23/8/2013 - Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2013 INTERIM RESULTS ANNOUNCEMENT (UNAUDITED)

19/8/2013 - Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

12/8/2013 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

1/8/2013 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

3/7/2013 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

4/6/2013 - Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2013

4/6/2013 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

2/5/2013 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

26/4/2013 - Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

26/4/2013 - Proxy Forms
PROXY FORM

26/4/2013 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
GENERAL MANDATES TO REPURCHASE ITS OWN SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS

26/4/2013 - Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2012

2/4/2013 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

28/3/2013 - Announcements and Notices - [List of Directors and their role and function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

28/3/2013 - Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

22/3/2013 - Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2012 FINAL RESULTS ANNOUNCEMENT

19/3/2013 - Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Remuneration Committee Terms of Reference

8/3/2013 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

1/3/2013 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

4/2/2013 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

8/1/2013 - Announcements and Notices - [Other]
COURT JUDGEMENT IN THE SOCIALIST REPUBLIC OF VIETNAM AGAINST A SUBSIDIARY OF THE GROUP

8/1/2013 - Announcements and Notices - [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES

2/1/2013 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

3/12/2012 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

30/11/2012 - Announcements and Notices - [Change in Company Secretary]
APPOINTMENT OF COMPANY SECRETARY

1/11/2012 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

25/10/2012 - Circulars - [Major Transaction]
MAJOR TRANSACTION DISPOSAL OF PROPERTIES

19/10/2012 - Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
MAJOR TRANSACTION DISPOSAL OF PROPERTIES IN JAPAN DELAY IN DESPATCH OF CIRCULAR

4/10/2012 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

26/9/2012 - Announcements and Notices - [Major Transaction]
MAJOR TRANSACTION DISPOSAL OF PROPERTIES IN JAPAN

6/9/2012 - Financial Statements - [Interim/Half-Year Report]
Interim Report 2012

3/9/2012 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

3/9/2012 - Announcements and Notices - [Change in Company Secretary]
TERMINATION OF COMPANY SECRETARY

24/8/2012 - Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2012 INTERIM RESULTS ANNOUNCEMENT (UNAUDITED)

13/8/2012 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

1/8/2012 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

3/7/2012 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/6/2012 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

30/5/2012 - Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION DISPOSAL OF PROPERTIES

29/5/2012 - Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2012

21/5/2012 - Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Roles and Functions

18/5/2012 - Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for the Nomination Committee

18/5/2012 - Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Remuneration Committee Terms of Reference

18/5/2012 - Announcements and Notices - [Terms of Reference of the Audit Committee]
Audit Committee Terms of Reference

3/5/2012 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

24/4/2012 - Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

24/4/2012 - Proxy Forms
PROXY FORM

24/4/2012 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

24/4/2012 - Financial Statements - [Annual Report]
ANNUAL REPORT 2011

17/4/2012 - Constitutional Documents
MEMORANDUM AND NEW ARTICLES OF ASSOCIATION

2/4/2012 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

27/3/2012 - Announcements and Notices - [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period]
2011 FINAL RESULTS ANNOUNCEMENT

15/3/2012 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

1/3/2012 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

2/2/2012 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

3/1/2012 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

2/12/2011 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/11/2011 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

4/10/2011 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

7/9/2011 - Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ACQUISITION OF INVESTMENT INTERESTS IN A PROPERTY IN JAPAN CONNECTED TRANSACTION GRANT OF OPTION TO MEADPOINT TO ACQUIRE 3% INVESTMENT INTERESTS IN THE PROPERTY

1/9/2011 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

29/8/2011 - Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2011 INTERIM RESULTS ANNOUNCEMENT (UNAUDITED)

15/8/2011 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

1/8/2011 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

4/7/2011 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/6/2011 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

30/5/2011 - Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2011

3/5/2011 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

20/4/2011 - Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

20/4/2011 - Proxy Forms
PROXY FORM

20/4/2011 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

1/4/2011 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (Revised)

1/4/2011 - (Cancelled and Reissued) Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

31/3/2011 - Announcements and Notices - [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period]
2010 FINAL RESULTS ANNOUNCEMENT

18/3/2011 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

1/3/2011 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/2/2011 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

3/1/2011 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

8/12/2010 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/11/2010 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

4/10/2010 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/9/2010 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

30/8/2010 - Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2010 INTERIM RESULTS ANNOUNCEMENT (UNAUDITED)

18/8/2010 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

2/8/2010 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

2/7/2010 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

25/6/2010 - Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2010

4/6/2010 - Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ACQUISITION OF INVESTMENT INTERESTS IN A PROPERTY IN JAPAN

1/6/2010 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

3/5/2010 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

29/4/2010 - Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

29/4/2010 - Proxy Forms
PROXY FORM

29/4/2010 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
GENERAL MANDATES TO REPURCHASE ITS OWN SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS

26/4/2010 - Announcements and Notices - [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period]
2009 FINAL RESULTS ANNOUNCEMENT

13/4/2010 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

1/4/2010 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

2/3/2010 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

25/2/2010 - Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE AND INVESTMENT IN PROPERTY INTEREST IN JAPAN (67KB, PDF)

1/2/2010 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

4/1/2010 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

1/12/2009 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

03/11/2009 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

02/10/2009 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

24/09/2009 - Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS

24/09/2009 - Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2009 INTERIM RESULTS ANNOUNCEMENT (UNAUDITED)

11/09/2009 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

01/09/2009 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

04/08/2009 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

27/07/2009 - Circulars - [Major Transaction]
MAJOR TRANSACTION ACQUISITION OF HOTEL PROPERTY

06/07/2009 - Announcements and Notices - [Major Transaction / Resumption]
MAJOR TRANSACTION - ACQUISITION OF HOTEL PROPERTY AND RESUMPTION OF TRADING

03/07/2009 - Announcements and Notices - [Major Transaction / Suspension]
Major Transactions relating to Acquisition of Hotel Property

03/07/2009 - Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING

02/07/2009 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

23/06/2009 - Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2009

02/06/2009 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

04/05/2009 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

29/04/2009 - Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

29/04/2009 - Proxy Forms
PROXY FORM

29/04/2009 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
GENERAL MANDATES TO REPURCHASE ITS OWN SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS

23/04/2009 - Announcements and Notices - [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period]
2008 FINAL RESULTS ANNOUNCEMENT

23/04/2009 - Announcements and Notices - [Closure of Books or Change of Book Closure Period]
Closure of Register of Members

09/04/2009 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

01/04/2009 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

02/03/2009 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

05/02/2009 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities

15/10/2008 - Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Appointment of Director

25/9/2008 - Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2008 INTERIM RESULTS ANNOUNCEMENT (UNAUDITED)

25/9/2008 - Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS

11/9/2008 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

26/8/2008 - Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE MOVEMENT

27/6/2008 - Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2008

29/4/2008 - Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

29/4/2008 - Proxy Forms
PROXY FORM

29/4/2008 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement]
GENERAL MANDATES TO REPURCHASE ITS OWN SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS

24/4/2008 - Announcements and Notices [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS

24/4/2008 - Announcements and Notices [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period]
2007 FINAL RESULTS ANNOUNCEMENT

14/4/2008 - Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors

25/9/2007 - Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS

21/9/2007 - Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2007 INTERIM RESULTS ANNOUNCEMENT (UNAUDITED)

10/9/2007 - Notice of Meeting of the Board of Directors

2006 Final Results Announcement

2006 Interim Results Announcement

2005 Final Results Announcement

2005 Interim Results Announcement

2004 Final Results Announcement

2004 Interim Results Announcement

2003 Final Results Announcement

2003 Interim Results Announcement

　

　

　

Copyright © Keck Seng Investments (Hong Kong) Limited All Rights Reserved

　