Stock Code: SEHK: 00859.HK
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Financial Highlights
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Notices (Replacement of Lost Share Certificates)
Announcements & Notices
 
  2019
05 Nov 2019 Announcements and Notices - VOLUNTARY ANNOUNCEMENT
01 Nov 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
29 Oct 2019 Announcements and Notices - VOLUNTARY ANNOUNCEMENT
25 Oct 2019 Announcements and Notices - ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
25 Oct 2019 Announcements and Notices - ANNOUNCEMENT IN RELATION TO THE ENFORCEMENT OF CHARGE OVER SHARES HELD BY THE CONTROLLING SHAREHOLDER AND RESUMPTION OF TRADING
25 Oct 2019 Announcements and Notices - EXCHANGE NOTICE - RESUMPTION OF TRADING
24 Oct 2019 Announcements and Notices - ANNOUNCEMENT IN RELATION TO THE ENFORCEMENT OF CHARGE OVER SHARES HELD BY THE CONTROLLING SHAREHOLDER AND RESUMPTION OF TRADING
22 Oct 2019 Announcements and Notices - TRADING HALT
22 Oct 2019 Announcements and Notices - EXCHANGE NOTICE - TRADING HALT
02 Oct 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
30 Sep 2019 Announcements and Notices - List of Directors and Their Roles and Functions
30 Sep 2019 Announcements and Notices - Change of Executive Director and Member of Executive Committee Change of Chief Financial Officer Redesignation of Chief Executive Officer
18 Sep 2019 Announcements and Notices - Poll Results of Special General Meeting Held on 18 September 2019
02 Sep 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
28 Aug 2019 Announcements and Notices - Notice of Special General Meeting
23 Aug 2019 Announcements and Notices - List of Directors and Their Roles and Functions
23 Aug 2019 Announcements and Notices - Redesignation of Chairman and Appointment of Non-executive Director
23 Aug 2019 Announcements and Notices - Unaudited Interim Results Announcement for the Six Months Ended 30 June 2019
13 Aug 2019 Announcements and Notices - Date of Board Meeting
09 Aug 2019 Announcements and Notices - Discloseable and Connected Transaction in Relation to Acquisition of A Hotel in Zhoushan City
07 Aug 2019 Announcements and Notices - Voluntary Announcement - Unusual Price and Trading Volume Movements
06 Aug 2019 Announcements and Notices - Disclosure Pursuant to Rule 13.18 of the Listing Rules
01 Aug 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
18 Jul 2019 Announcements and Notices - Change of Address of Principal Share Registrar and Transfer Agent
08 Jul 2019 Announcements and Notices - Execution of the Formal Agreement in Relation to the Acquisition of A Land Parcel in Hangzhou City
03 Jul 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
25 Jun 2019 Announcements and Notices - Change of Address of Hong Kong Branch Share Registrar and Transfer Office
24 Jun 2019 Announcements and Notices - Major Transaction in Relation to the Acquisition of A Land Parcel in Hangzhou
20 Jun 2019 Announcements and Notices - Inside Information Possible Acquisition of a Land Parcel In Hangzhou
05 Jun 2019 Announcements and Notices - List of Directors and Their Roles and Functions
05 Jun 2019 Announcements and Notices - Change of Chairman and Executive Director and Change in Composition of Executive Committee
03 Jun 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
24 May 2019 Announcements and Notices - Poll Results of the Annual General Meeting Held on 24 May 2019
22 May 2019 Announcements and Notices - List of Directors and Their Roles and Functions
22 May 2019 Announcements and Notices - Resignation of Executive Director
16 May 2019 Announcements and Notices - Disclosure Pursuant to Rule 13.18 of the Listing Rules
15 May 2019 Announcements and Notices - Appointment of Deputy Chief Executive Officer
02 May 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
17 Apr 2019 Announcements and Notices - Notice of Annual General Meeting
01 Apr 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
28 Mar 2019 Announcements and Notices - Poll Results of Special General Meeting Held on 28 March 2019
22 Mar 2019 Announcements and Notices - Announcement of Annual Results for the Nine Months Ended 31 December 2018
12 Mar 2019 Announcements and Notices - Date of Board Meeting
07 Mar 2019 Announcements and Notices - Notice of Special General Meeting
07 Mar 2019 Announcements and Notices - Supplemental Deed to Major and Connected Transaction in Relation to Acquisition of A Non-controlling Interest in A Property Development Company
01 Mar 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
22 Feb 2019 Announcements and Notices - Supplemental Announcement Major and Connected Transaction in Relation to Acquisition of A Minority Interest in A Property Development Company
04 Feb 2019 Announcements and Notices - Major and Connected Transaction in Relation to Acquisition of A Minority Interest in A Property Development Company
01 Feb 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
30 Jan 2019 Announcements and Notices - Poll Results of Special General Meeting Held on 30 January 2019
09 Jan 2019 Announcements and Notices - Notice of Special General Meeting
02 Jan 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
02 Jan 2019 Announcements and Notices - Terms of Reference of the Audit Committee