Announcement

DATE NAME OF DOCUMENT DOWNLOAD
2016-05-12 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION AND CONNECTED TRANSACTION AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2016-05-11 UPDATE ON THE FINDINGS OF THE INDEPENDENT FORENSIC SPECIALIST
2016-04-21 MAJOR ACQUISITION AND CONNECTED TRANSACTION
2016-04-20 NOTICE OF ANNUAL GENERAL MEETING
2016-04-18 PROPOSED CHANGE OF AUDITOR
2016-03-31 Terms of Reference of the Nomination Committee
2016-03-31 Terms of Reference of the Audit Committee
2016-03-31 List of Directors and their Role and Function
2016-03-31 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
2016-03-31 2015 FINAL RESULTS ANNOUNCEMENT
2016-03-23 POSTPONEMENT OF BOARD MEETING
2016-03-18 DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE EQUITY INTEREST IN SHANGHAI SKYWAY HOTEL CO., LTD.
2016-03-10 PROFIT WARNING
2016-03-10 DATE OF BOARD MEETING
2016-01-08 ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES
2015-12-30 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2015-12-30 List of Directors and their Role and Function
2015-12-04 List of Directors and their Role and Function
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
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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