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Announcements

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
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 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
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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