| 2016-03-31 |
Terms of Reference of the Nomination Committee |
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| 2016-03-31 |
Terms of Reference of the Audit Committee |
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| 2016-03-31 |
List of Directors and their Role and Function |
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| 2016-03-31 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES |
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| 2016-03-31 |
2015 FINAL RESULTS ANNOUNCEMENT |
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| 2016-03-23 |
POSTPONEMENT OF BOARD MEETING |
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| 2016-03-18 |
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE EQUITY INTEREST IN SHANGHAI SKYWAY HOTEL CO., LTD. |
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| 2016-03-10 |
PROFIT WARNING |
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| 2016-03-10 |
DATE OF BOARD MEETING |
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| 2016-01-08 |
ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES |
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| 2015-12-30 |
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
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| 2015-12-30 |
List of Directors and their Role and Function |
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| 2015-12-04 |
List of Directors and their Role and Function |
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| 2015-12-04 |
COMPLETION OF THE SUBSCRIPTION, RESIGNATION OF DIRECTORS, APPOINTMENT OF DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE |
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| 2015-12-02 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 2 DECEMBER 2015, GRANT OF THE WHITEWASH WAIVER AND REMOVAL OF DIRECTOR |
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| 2015-12-02 |
List of Directors and their Role and Function |
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| 2015-11-27 |
VOLUNTARY ANNOUNCEMENT |
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| 2015-11-20 |
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN MAYSON RESOURCES LIMITED AND 60% OF SHAREHOLDER'S LOAN |
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| 2015-11-16 |
NOTICE OF SPECIAL GENERAL MEETING |
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| 2015-11-16 |
DESPATCH OF CIRCULAR |
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