2024
|
|
01/11/2024 |
Monthly Return (31/10/2024) |
|
|
07/10/2024 |
Monthly Return (30/09/2024) |
|
|
03/09/2024 |
Monthly Return (31/08/2024) |
|
|
16/08/2024 |
2024 Interim Results |
|
|
13/08/2024 |
Profit Warning |
|
|
06/08/2024 |
Date of Board Meeting |
|
|
02/08/2024 |
Monthly Return (31/07/2024) |
|
|
05/07/2024 |
Monthly Return (30/06/2024) |
|
|
04/06/2024 |
Monthly Return (31/05/2024) |
|
|
24/05/2024 |
Poll Results of Annual General Meeting held on 24 May 2024 and Retirement of an Executive Director |
|
|
03/05/2024 |
Monthly Return (30/04/2024) |
|
|
23/04/2024 |
Notice of Annual General Meeting |
|
|
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 ¡V 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 ¡V 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 ¡V 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 ¡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) |
24/04/2017 |
Joint Announcement ¡V 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 ¡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 Group¡¦s 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 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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