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Announcements

 

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 V 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)
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 V 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 V 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 V Acquisition of Property and Resumption of Trading
24/06/2016 Joint Announcement V 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 Groups Interests In Commercial Properties And Special Dividend
02/04/2015 Monthly Return (31/03/2015)
26/03/2015 Joint Announcement V Group Re-Organisation of Shun Ho Groups 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)
   
2012
04/12/2012 Monthly Return (30/11/2012)
01/11/2012 Monthly Return (31/10/2012)
04/10/2012 Monthly Return (30/09/2012)
03/09/2012 Monthly Return (31/08/2012)
28/08/2012 2012 Interim Results
16/08/2012 Date of Board Meeting
01/08/2012 Monthly Return (31/07/2012)
04/07/2012 Monthly Return (30/06/2012)
18/06/2012 Announcement of Poll Results
01/06/2012 Monthly Return (31/05/2012)
03/05/2012 Monthly Return (30/04/2012)
27/04/2012 Notice of Annual General Meeting
17/04/2012 Clarification Announcement: Change in Closure Register of Members
10/04/2012 Monthly Return (31/03/2012)
28/03/2012 Final Results for the Year Ended 31/12/2011
16/03/2012 Date of Board Meeting
01/03/2012 Monthly Return (29/02/2012)
01/02/2012 Monthly Return (31/01/2012)
03/01/2012 Monthly Return (31/12/2011)
   
2011
02/12/2011 Monthly Return (30/11/2011)
01/11/2011 Monthly Return (31/10/2011)
03/10/2011 Monthly Return (30/09/2011)
02/09/2011 Monthly Return (31/08/2011)
30/08/2011 2011 Interim Results
18/08/2011 Date of Board Meeting
01/08/2011 Monthly Return (31/07/2011)
05/07/2011 Monthly Return (30/06/2011)
24/06/2011 Announcement of Poll Results
01/06/2011 Monthly Return (31/05/2011)
04/05/2011 Monthly Return (30/04/2011)
28/04/2011 Notice of Annual General Meeting
18/04/2011 Next Day Disclosure Returns
04/04/2011 Monthly Return (31/03/2011)
22/03/2011 Final Results for the Year Ended 31/12/2010
21/03/2011 Closure of Register of Bondholders
10/03/2011 Date of Board Meeting
01/03/2011 Monthly Return (28/02/2011)
01/02/2011 Monthly Return (31/01/2011)
04/01/2011 Monthly Return (31/12/2010)
   
2010
02/12/2010 Monthly Return (30/11/2010)
03/11/2010 Monthly Return (31/10/2010)
05/10/2010 Monthly Return (30/09/2010)
14/09/2010 Closure of Register of Bondholders
02/09/2010 Monthly Return (31/08/2010)
30/08/2010 2010 Interim Results
18/08/2010 Date of Board Meeting
03/08/2010 Monthly Return (31/07/2010)
05/07/2010 Monthly Return (30/06/2010)
25/06/2010 Closure of Register of Bondholders
03/06/2010 Announcement of Poll Results
03/06/2010 Monthly Return (31/05/2010)
03/05/2010 Monthly Return (30/04/2010)
28/04/2010 Notice of Annual General Meeting
28/04/2010 Final Dividend For the Year 31/12/2009 and Closure of Register of Members
09/04/2010 Announcement of Final Results for the year ended 31st December, 2009
09/04/2010 Monthly Return (31/03/2010)
31/03/2010 Closure of Register of Bondholders
25/03/2010 Date of Board Meeting
01/03/2010 Monthly Return (28/02/2010)
04/02/2010 Monthly Return (31/01/2010)
05/01/2010 Monthly Return (31/12/2009)
   
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