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Announcements 2012

Date Title PDF
20 /
Dec
List of Directors and Their Roles and Functions Read more
20 /
Dec
Appointment of Independent Non-executive Director Read more
19 /
Dec
Connected Transactions Relating to Sale and Purchase of 25% Equity Interests in the Joint Venture Companies Established at Bayuquan, Yingkou City, Liaoning Province, the PRC Read more
31 /
Oct
Change of Address of Principal Share Registrar and Transfer Agent in Bermuda Read more
17 /
Oct
Continuing Connected Transaction - Hotel Management Agreement in relation to Jing An Shangri-La Hotel Read more
03 /
Sep
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of 2012 Interim Report Read more
03 /
Sep
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Read more
03 /
Sep
Interim Report 2012 Read more
23 /
Aug
Interim Results for the Six Months Ended 30 June 2012 Read more
13 /
Aug
Date of Board Meeting Read more
14 /
Jun
Connected Transaction relating to the Joint Venture for Acquisition, Holding and Development of Land in Kunming City, Yunnan Province, The PRC Read more
03 /
May
Voting Results of the Annual General Meeting held on 3 May 2012 Read more
02 /
May
Grant of Options Read more
30 /
Mar
Terms of Reference of the Nomination Committee Read more
30 /
Mar
Terms of Reference of the Remuneration Committee Read more
30 /
Mar
Terms of Reference of the Audit and Corporate Governance Committee Read more
30 /
Mar
Memorandum of Association and Bye-Laws Read more
30 /
Mar
List of Directors and Their Roles and Functions Read more
27 /
Mar
Circular - Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) 2011 Annual Report, (ii) Circular dated 28 March 2012 and (iii) Proxy Form Read more
27 /
Mar
Circular - Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Read more
27 /
Mar
Notice of Annual General Meeting Read more
27 /
Mar
Form of Proxy for Annual General Meeting Read more
27 /
Mar
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting Read more
27 /
Mar
Annual Report 2011 Read more
15 /
Mar
Final Results for the Year Ended 31 December 2011 Read more
05 /
Mar
Date of Board Meeting Read more
22 /
Feb
Change of Directors Read more
20 /
Jan
Connected Transaction relating to the Sale of Property Units of The Altitude Read more
20132011
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