| 2016-06-08 |
List of Directors and their Role and Function |
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| 2016-06-08 |
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION AND CONNECTED TRANSACTION |
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| 2016-06-08 |
APPOINTMENT OF AUTHORISED REPRESENTATIVE |
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| 2016-06-06 |
RESIGNATION OF EXECUTIVE DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTORS |
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| 2016-06-06 |
List of Directors and their Role and Function |
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| 2016-06-03 |
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME |
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| 2016-05-26 |
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION AND CONNECTED TRANSACTION |
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| 2016-05-25 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING |
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| 2016-05-12 |
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION AND CONNECTED TRANSACTION AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
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| 2016-05-11 |
UPDATE ON THE FINDINGS OF THE INDEPENDENT FORENSIC SPECIALIST |
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| 2016-04-21 |
MAJOR ACQUISITION AND CONNECTED TRANSACTION |
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| 2016-04-20 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 2016-04-18 |
PROPOSED CHANGE OF AUDITOR |
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| 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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