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Announcements 2014

Date Title PDF
08 /
Oct
Connected Transactions in relation to the Acquisition of Further Interests in Shangri-La International Hotels (Kunming) Limited and the entering into of a New Shareholders’ Agreement Read more
01 /
Sep
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of 2014 Interim Report Read more
01 /
Sep
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Read more
01 /
Sep
Interim Report 2014 Read more
21 /
Aug
Interim Results for the Six Months Ended 30 June 2014 Read more
11 /
Aug
Date of Board Meeting Read more
29 /
Jul
Change of Address of Principal Share Registrar and Transfer Agent in Bermuda Read more
28 /
Jul
Continuing Connected Transactions Read more
25 /
Jul
Profit Warning Read more
21 /
May
List of Directors and Their Roles and Functions Read more
21 /
May
Resignation of Executive Director Read more
05 /
May
Voting Results of the Annual General Meeting held on 5 May 2014 Read more
28 /
Mar
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) 2013 Annual Report, (ii) Circular dated 31 March 2014 and (iii) Proxy Form Read more
28 /
Mar
Letter to New Registered Shareholders and Reply Form:Election of Means of Receipt and Language of Corporate Communications Read more
28 /
Mar
Notice of Annual General Meeting Read more
28 /
Mar
Form of Proxy for Annual General Meeting Read more
28 /
Mar
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting Read more
28 /
Mar
Annual Report 2013 Read more
17 /
Mar
Final Results for the Year Ended 31 December 2013 Read more
07 /
Mar
Change of Address of Hong Kong Branch Share Registrar and Transfer Office Read more
05 /
Mar
Date of Board Meeting Read more
24 /
Feb
Connected Transactions relating to the Sales of The Summa Units Read more
14 /
Feb
Announcement Read more
12 /
Feb
Positive Profit Alert Read more
13 /
Jan
Connected Transactions relating to the Sales of Property Units of the Bayview and the Summa Read more
09 /
Jan
Grant of Share Options Read more
20152013
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