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| 2025
|
|
| 02/12/2025 |
Monthly Return (30/11/2025) |
|
|
| 04/11/2025 |
Monthly Return (31/10/2025) |
|
|
| 03/10/2025 |
Monthly Return (30/09/2025) |
|
|
| 03/09/2025 |
Monthly Return (31/08/2025) |
|
|
| 22/08/2025 |
2025 Interim Results |
|
|
| 19/08/2025 |
Joint Announcement - Positive Profit Alert and Profit Warning |
|
|
| 12/08/2025 |
Date of Board Meeting |
|
|
| 04/08/2025 |
Monthly Return (31/07/2025) |
|
|
| 03/07/2025 |
Monthly Return (30/06/2025) |
|
|
| 02/06/2025 |
Monthly Return (31/05/2025) |
|
|
| 23/05/2025 |
Poll Results of Annual General Meeting held on 23 May 2025 and Change in Composition of the Nomination Committee |
|
|
| 06/05/2025 |
Monthly Return (30/04/2025) |
|
|
| 24/04/2025 |
Notice of Annual General Meeting |
|
|
| 02/04/2025 |
Monthly Return (31/03/2025) |
|
|
| 14/03/2025 |
Announcement of Final Results for the year ended 31st December, 2024 |
|
|
| 10/03/2025 |
Joint Announcement - Profit Warning |
|
|
| 04/03/2025 |
Date of Board Meeting |
|
|
| 04/03/2025 |
Monthly Return (28/02/2025) |
|
|
| 12/02/2025 |
Joint Announcement - Change of Hong Kong Share Registrar and Transfer Office |
|
|
| 05/02/2025 |
Monthly Return (31/01/2025) |
|
|
| 2024
|
|
| 03/01/2025 |
Monthly Return (31/12/2024) |
|
|
| 02/12/2024 |
Monthly Return (30/11/2024) |
|
|
| 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) |
|
|
| 30/04/2024 |
Joint Announcement - Acquisition of Properties known as Jessville Manor: Delay in Despatch of Circular |
|
|
| 23/04/2024 |
Notice of Annual General Meeting |
|
|
| 05/04/2024 |
Monthly Return (31/03/2024) |
|
|
| 22/03/2024 |
Joint Announcement - Acquisition of Properties known as Jessville Manor |
|
|
| 15/03/2024 |
Announcement of Final Results for the year ended 31st December, 2023 |
|
|
| 15/03/2024 |
Joint Voluntary Announcement ¡V Successful Tender Result in relation to Acquisition of Properties known as Jessville Manor |
|
|
| 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) |
| 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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