Announcements

　

　

　

　

　

　

　

2024
05/04/2024	Monthly Return (31/03/2024)
15/03/2024	Announcement of Final Results for the year ended 31st December, 2023
13/03/2024	Profit Warning
05/03/2024	Date of Board Meeting
05/03/2024	Monthly Return (29/02/2024)
06/02/2024	Monthly Return (31/01/2024)
2023
05/01/2024	Monthly Return (31/12/2023)
04/12/2023	Monthly Return (30/11/2023)
03/11/2023	Monthly Return (31/10/2023)
05/10/2023	Monthly Return (30/09/2023)
04/09/2023	Monthly Return (31/08/2023)
18/08/2023	2023 Interim Results
11/08/2023	Profit Warning
08/08/2023	Date of Board Meeting
02/08/2023	Monthly Return (31/07/2023)
04/07/2023	Monthly Return (30/06/2023)
02/06/2023	Monthly Return (31/05/2023)
30/05/2023	Poll Results of Annual General Meeting held on 30 May 2023
05/05/2023	Monthly Return (30/04/2023)
25/04/2023	Notice of Annual General Meeting
11/04/2023	Monthly Return (31/03/2023)
17/03/2023	Election of Means of Receipt of Corporate Communication
17/03/2023	Announcement of Final Results for the year ended 31st December, 2022
10/03/2023	Profit Alert
07/03/2023	Date of Board Meeting
02/03/2023	Monthly Return (28/02/2023)
02/02/2023	Monthly Return (31/01/2023)
2022
05/01/2023	Monthly Return (31/12/2022)
05/12/2022	Monthly Return (30/11/2022)
03/11/2022	Monthly Return (31/10/2022)
03/10/2022	Monthly Return (30/09/2022)
30/09/2022	Very Substantial Acquisition in relation to Acquisition of Target Company - Postponement of Completion Date
29/09/2022	Poll Results of Extraordinary General Meeting held on 29 September 2022
07/09/2022	Notice of Extraordinary General Meeting
02/09/2022	Monthly Return (31/08/2022)
30/08/2022	Joint Announcement - Very Substantial Acquisition in relation to the Acquisition of Target Company: Further Delay in Despatch of Circular
29/08/2022	2022 Interim Results
19/08/2022	Profit Alert
17/08/2022	Date of Board Meeting
16/08/2022	Poll Results of Extraordinary General Meeting held on 16 August 2022
02/08/2022	Monthly Return (31/07/2022)
28/07/2022	Joint Announcement - Change of Address of Hong Kong Share Registrar and Transfer Office
28/07/2022	Joint Announcement - Very Substantial Acquisition in relation to the Acquisition of Target Company: Further Delay in Despatch of Circular
26/07/2022	Notice of Extraordinary General Meeting
04/07/2022	Monthly Return (30/06/2022)
29/06/2022	Joint Announcement - Very Substantial Acquisition in relation to Acquisition of Target Company: Further Delay in Despatch of Circular
29/06/2022	Joint Announcement - Very Substantial Disposal in relation to the Disposal of a Subsidiary: Further Delay in Despatch of Circular
06/06/2022	Joint Announcement - Very Substantial Acquisition in relation to Acquisition of Target Company: Delay in Despatch of Circular
06/06/2022	Joint Announcement - Very Substantial Disposal in relation to the Disposal of a Subsidiary: Delay in Despatch of Circular
02/06/2022	Monthly Return (31/05/2022)
26/05/2022	Notification Letter - Notice of Publication of Environmental, Social and Governance Report for Year 2021
20/05/2022	Poll Results of Annual General Meeting held on 20 May 2022
11/05/2022	Joint Announcement - Very Substantial Disposal in relation to Disposal of a Subsidiary
11/05/2022	Joint Announcement - Very Substantial Acquisition in relation to Acquisition of Target Company
04/05/2022	Monthly Return (30/04/2022)
13/04/2022	Notice of Annual General Meeting
01/04/2022	Monthly Return (31/03/2022)
18/03/2022	Announcement of Final Results for the year ended 31st December, 2021
15/03/2022	Profit Alert
07/03/2022	Date of Board Meeting
01/03/2022	Monthly Return (28/02/2022)
07/02/2022	Monthly Return (31/01/2022)
2021
04/01/2022	Monthly Return (31/12/2021)
02/12/2021	Monthly Return (30/11/2021)
02/11/2021	Monthly Return (31/10/2021)
05/10/2021	Monthly Return (30/09/2021)
02/09/2021	Monthly Return (31/08/2021)
20/08/2021	2021 INTERIM RESULTS
06/08/2021	Date of Board Meeting
06/08/2021	PROFIT ALERT
04/08/2021	Monthly Return (31/07/2021)
20/07/2021	JOINT ANNOUNCEMENT – APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE
08/07/2021	JOINT ANNOUNCEMENT - (i) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (ii) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE; AND (iii) NON-COMPLIANCE WITH LISTING RULES REQUIREMENTS
02/07/2021	Monthly Return (30/06/2021)
01/06/2021	Monthly Return (31/05/2021)
21/05/2021	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2021
06/05/2021	EXEMPTED CONNECTED TRANSACTION DISPOSAL OF 25% EQUITY INTEREST IN THE TARGET COMPANY AND THE SALE DEBT
04/05/2021	Monthly Return (30/04/2021)
19/04/2021	Notice of Annual General Meeting
01/04/2021	Monthly Return (31/03/2021)
19/03/2021	Announcement of Final Results for the year ended 31st December, 2020
09/03/2021	Date of Board Meeting
05/03/2021	PROFIT WARNING
02/03/2021	Monthly Return (28/02/2021)
02/02/2021	Monthly Return (31/01/2021)
2020
04/01/2021	Monthly Return (31/12/2020)
02/12/2020	Monthly Return (30/11/2020)
03/11/2020	Monthly Return (31/10/2020)
06/10/2020	Monthly Return (30/09/2020)
02/09/2020	Monthly Return (31/08/2020)
19/08/2020	2020 INTERIM RESULTS
05/08/2020	Date of Board Meeting
05/08/2020	Monthly Return (31/07/2020)
03/08/2020	SUPPLEMENTAL ANNOUNCEMENT TO THE PROFIT WARNING
30/07/2020	PROFIT WARNING
03/07/2020	Monthly Return (30/06/2020)
02/06/2020	Monthly Return (31/05/2020)
25/05/2020	Appointment of Executive Directors
22/05/2020	RETIREMENT OF DIRECTOR
22/05/2020	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2020
04/05/2020	Monthly Return (30/04/2020)
21/04/2020	Notice of Annual General Meeting
02/04/2020	Monthly Return (31/03/2020)
30/03/2020	Announcement of Final Results for the year ended 31st December, 2019
19/03/2020	Date of Board Meeting
13/03/2020	PROFIT WARNING
02/03/2020	Monthly Return (29/02/2020)
17/02/2020	Delay in Despatch of Circulars – Acquisition of Property
10/02/2020	Supplementary Announcement in relation to the Joint Announcement of Acquisition of Property
04/02/2020	Monthly Return (31/01/2020)
29/01/2020	Joint Announcement – Acquisition of Property
2019
02/01/2020	Monthly Return (31/12/2019)
03/12/2019	Monthly Return (30/11/2019)
04/11/2019	Monthly Return (31/10/2019)
02/10/2019	Monthly Return (30/09/2019)
04/09/2019	Monthly Return (31/08/2019)
20/08/2019	Supplementary Announcement of 2019 Interim Results
19/08/2019	2019 Interim Results
07/08/2019	Date of Board Meeting
02/08/2019	Monthly Return (31/07/2019)
11/07/2019	Change of Address of Hong Kong Share Registrar
03/07/2019	Monthly Return (30/06/2019)
03/06/2019	Monthly Return (31/05/2019)
27/05/2019	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2019
02/05/2019	Monthly Return (30/04/2019)
18/04/2019	Notice of Annual General Meeting
02/04/2019	Monthly Return (31/03/2019)
08/03/2019	Announcement of Final Results for the year ended 31st December 2018
04/03/2019	Monthly Return (28/02/2019)
26/02/2019	Date of Board Meeting
01/02/2019	Monthly Return (31/01/2019)
02/01/2019	Monthly Return (31/12/2018)
2018
04/12/2018	Monthly Return (30/11/2018)
01/11/2018	Monthly Return (31/10/2018)
02/10/2018	Monthly Return (30/09/2018)
03/09/2018	Monthly Return (31/08/2018)
17/08/2018	2018 Interim Results
07/08/2018	Date of Board Meeting
01/08/2018	Monthly Return (31/07/2018)
03/07/2018	Monthly Return (30/06/2018)
01/06/2018	Monthly Return (31/05/2018)
24/05/2018	Poll Results of Annual General Meeting Held on 24 May 2018
02/05/2018	Monthly Return (30/04/2018)
23/04/2018	Notice of Annual General Meeting
03/04/2018	Monthly Return (31/03/2018)
13/03/2018	Announcement of Final Results for the year ended 31st December 2017
02/03/2018	Monthly Return (28/02/2018)
01/03/2018	Date of Board Meeting
01/02/2018	Monthly Return (31/01/2018)
22/01/2018	Joint Announcement - Appointment Of Executive Directors
02/01/2018	Monthly Return (31/12/2017)
2017
04/12/2017	Monthly Return (30/11/2017)
02/11/2017	Monthly Return (31/10/2017)
03/10/2017	Monthly Return (30/09/2017)
01/09/2017	Monthly Return (31/08/2017)
29/08/2017	2017 Interim Results
29/08/2017	Joint Announcement - Appointment Of Executive Directors
17/08/2017	Date of Board Meeting
01/08/2017	Monthly Return (31/07/2017)
05/07/2017	Monthly Return (30/06/2017)
16/06/2017	Poll Results of Annual General Meeting Held on 16 June 2017
16/06/2017	Joint Announcement – Change of Independent Non-Executive Directors and Board Committees Members
02/06/2017	Monthly Return (31/05/2017)
05/05/2017	Monthly Return (30/04/2017)
24/04/2017	Joint Announcement – Termination of the Asset Purchase Agreement for Acquisition of Rosewood Hotel Georgia
21/04/2017	Notice of Annual General Meeting
05/04/2017	Monthly Return (31/03/2017)
21/03/2017	Appointment of Independent Financial Adviser
17/03/2017	Joint Supplementary Announcement – Formation of Joint Venture for Acquisition of ROSEWOOD HOTEL GEORGIA
13/03/2017	Announcement of Final Results for the year ended 31st December 2016
01/03/2017	Date of Board Meeting
01/03/2017	Monthly Return (28/02/2017)
28/02/2017	Joint Announcement – Formation of Joint Venture for Acquisition of Rosewood Hotel Georgia
01/02/2017	Monthly Return (31/01/2017)
2016
03/01/2017	Monthly Return (31/12/2016)
02/12/2016	Monthly Return (30/11/2016)
30/11/2016	Change of Company Secretary
02/11/2016	Monthly Return (31/10/2016)
03/10/2016	Monthly Return (30/09/2016)
05/09/2016	Joint Announcement: Disposal of Listed Securities
05/09/2016	Monthly Return (31/08/2016)
02/09/2016	Joint Announcement: Disposal of Listed Securities
30/08/2016	2016 Interim Results
18/08/2016	Date of Board Meeting
08/08/2016	Major Transaction: Further Delay in Despatch of Circular and Grant of Waiver From Strict Compliance with Rule 14.41(a) of the Listing Rules
04/08/2016	Monthly Return (31/07/2016)
19/07/2016	Major Transaction - Delay in despatch of circular
04/07/2016	Monthly Return (30/06/2016)
27/06/2016	Joint Announcement – Acquisition of Property and Resumption of Trading
24/06/2016	Joint Announcement – Trading Halt
17/06/2016	Announcement of Poll Results of AGM Held on 17 June 2016
02/06/2016	Monthly Return (31/05/2016)
04/05/2016	Monthly Return (30/04/2016)
26/04/2016	Notice of Annual General Meeting
05/04/2016	Monthly Return (31/03/2016)
11/03/2016	Final Results for the year ended 31st December, 2015
01/03/2016	Monthly Return (29/02/2016)
01/03/2016	Date of Board Meeting
01/02/2016	Monthly Return (31/01/2016)
04/01/2016	Monthly Return (31/12/2015)
2015
01/12/2015	Monthly Return (30/11/2015)
20/11/2015	Change of Company Name, Stock Short Name and Company Website
02/11/2015	Monthly Return (31/10/2015)
13/10/2015	Poll Results of Extraordinary General Meeting Held on 13/10/2015
06/10/2015	Supplemental information on Joint Announcement: Discloseable Transaction, Acquisition of Listed Securities
06/10/2015	Joint Announcement: Discloseable Transaction, Acquisition of Listed Securities
05/10/2015	Monthly Return (30/09/2015)
21/09/2015	Notice Of Extraordinary General Meeting
01/09/2015	Monthly Return (31/08/2015)
17/08/2015	2015 Interim Results
17/08/2015	Change of Company Name
05/08/2015	Date of Board Meeting
03/08/2015	Monthly Return (31/07/2015)
17/07/2015	Joint Announcement: Completion of Transaction
02/07/2015	Monthly Return (30/06/2015)
24/06/2015	Proposed Distribution, Special Cash Dividend, Interim Dividend and Final Dividend, Commencement of Dealings in the Shares on an Ex-entitlement Basis
18/06/2015	Poll Results of the Annual General Meeting held on 18 June 2015
12/06/2015	Poll Results of the Extraordinary General Meeting held on 12 June 2015
03/06/2015	Monthly Return (31/05/2015)
27/05/2015	Notice Of Extraordinary General Meeting
21/05/2015	Joint Announcement: (1) Expected Timetable; and (2) Closure of Register of Members of MEL
04/05/2015	Monthly Return (30/04/2015)
28/04/2015	Notice of Annual General Meeting
13/04/2015	Joint Announcement - Revised Term Of The Restructuring Of Shun Ho Group’s Interests In Commercial Properties And Special Dividend
02/04/2015	Monthly Return (31/03/2015)
26/03/2015	Joint Announcement – Group Re-Organisation of Shun Ho Group’s Interests in Commercial Properties
12/03/2015	Final Results for the year ended 31st December, 2014
04/03/2015	Monthly Return (28/02/2015)
02/03/2015	Date of Board Meeting
02/02/2015	Monthly Return (31/01/2015)
05/01/2015	Monthly Return (31/12/2014)
2014
01/12/2014	Monthly Return (30/11/2014)
03/11/2014	Monthly Return (31/10/2014)
06/10/2014	Monthly Return (30/09/2014)
01/09/2014	Monthly Return (31/08/2014)
14/08/2014	2014 Interim Results
04/08/2014	Date of Board Meeting
04/08/2014	Monthly Return (31/07/2014)
02/07/2014	Monthly Return (30/06/2014)
18/06/2014	Poll Results of Annual General Meeting Held On 18 June 2014
03/06/2014	Monthly Return (31/05/2014)
29/05/2014	Supplemental Notice of Annual General Meeting
02/05/2014	Monthly Return (30/04/2014)
28/04/2014	Notice of Annual General Meeting
03/04/2014	Monthly Return (31/03/2014)
24/03/2014	Change of address of Hong Kong share registrar and transfer office
03/03/2014	Monthly Return (28/02/2014)
19/02/2014	Final Results for the year ended 31St December 2013
17/02/2014	Delay in despatch of circulars
07/02/2014	Date of Board Meeting
06/02/2014	Monthly Return (31/01/2014)
06/01/2014	Monthly Return (31/12/2013)
2013
23/12/2013	Disposal of Subsidiaries holdings interest in Hotel and Resumption of Trading
23/12/2013	Joint Announcement - Suspension of Trading
02/12/2013	Monthly Return (30/11/2013)
14/11/2013	Announcement of Poll Results of EGM held on 14/11/2013
01/11/2013	Monthly Return (31/10/2013)
29/10/2013	Notice of Extraordinary General Meeting
02/10/2013	Monthly Return (30/9/2013)
03/09/2013	Monthly Return (31/8/2013)
30/08/2013	2013 Interim Results
19/08/2013	Date of Board Meeting
02/08/2013	Monthly Return (31/7/2013)
03/07/2013	Monthly Return (30/6/2013)
18/06/2013	Announcement of Poll Results
03/06/2013	Monthly Return (31/5/2013)
02/05/2013	Monthly Return (30/4/2013)
26/04/2013	Connected Transaction
25/04/2013	Notice of Annual General Meeting
03/04/2013	Monthly Return (31/3/2013)
27/03/2013	Inside Information: Possible Notifiable Transaction
22/03/2013	Inside Information: Possible Notifiable Transaction
05/03/2013	Monthly Return (28/2/2013)
19/02/2013	Final Results For The Year Ended 31/12/2012
04/02/2013	Date of Board Meeting
01/02/2013	Monthly Return (31/01/2013)
02/01/2013	Monthly Return (31/12/2012)

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