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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)
20/04/2022 Update on Discloseable Transaction ¡V Completion of Acquisition of The Entire Equity Interest in Lucky Gold Investment Limited and The Sale Debt
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
10/03/2022 Update on Discloseable Transaction ¡V Completion of Acquisition of The Entire Equity Interest in More Progress Limited and The Sale Debt
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)
31/12/2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ¡V ACQUISITION OF THE ENTIRE EQUITY INTEREST IN LUCKY GOLD INVESTMENT LIMITED AND THE SALE DEBT
31/12/2021 SECOND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ¡V ACQUISITION OF THE ENTIRE EQUITY INTEREST IN MORE PROGRESS LIMITED AND THE SALE DEBT
20/12/2021 DISCLOSEABLE TRANSACTION ¡V ACQUISITION OF THE ENTIRE EQUITY INTEREST IN LUCKY GOLD INVESTMENT LIMITED AND THE SALE DEBT
17/12/2021 SUPPLEMENT ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ¡VACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND THE SALE DEBT
12/12/2021 DISCLOSEABLE TRANSACTION ¡V ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND THE SALE DEBT
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)
26/02/2020 SUPPLEMENTARY ANNOUNCEMENT: DISCLOSEABLE TRANSACTION - ACQUISITION OF THE PROPERTY
25/02/2020 DISCLOSEABLE TRANSACTION - ACQUISITION OF THE PROPERTY
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)
11/03/2019 Acquisition of the Sale Assets
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 (31/01/2017)
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)
19/05/2017 Poll Results of Extraordinary General Meeting Held on 19 May 2017
05/05/2017 Monthly Return (30/04/2017)
25/04/2017 NOTICE OF EXTRAORDINARY GENERAL MEETING
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
22/02/2017 Appointment of Independent Financial Adviser
17/02/2017 Joint Announcement ¡V Acquisition of Interest in Enhance Invest Inc.
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
25/08/2016 Poll Results of Extraordinary General Meeting held on 25 August 2016
18/08/2016 Date of Board Meeting
08/08/2016 Notice of Extraordinary General Meeting
08/08/2016 Very Substantial Acquisition: Delay in despatch of circular
04/08/2016 Monthly Return (31/07/2016)
28/07/2016 Chang of Company Name and Stock Short Name
27/06/2016 Joint Announcement ¡V Acquisition of Property and Resumption of Trading
24/06/2016 AJoint 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)
05/04/2016 Monthly Return (31/03/2016)
17/03/2016 Proposed change of name
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)
02/11/2015 Monthly Return (31/10/2015)
09/10/2015 Discloseable Transaction, Announcement, Disposal of Listed Securities
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)
01/09/2015 Monthly Return (31/08/2015)
17/08/2015 2015 Interim Results
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)
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
13/03/2014 Poll Results of Extraordinary General Meeting
03/03/2014 Monthly Return (28/02/2014)
26/02/2014 Notice of Extraordinary General Meeting
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)
   
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