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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-06-15
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(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (4) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE
2020-06-15
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UPDATE ON PROFIT GUARANTEE IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN SUZHOU INDUSTRIAL PARK WENLVGE HOTEL MANAGEMENT COMPANY LIMITED
2020-05-12
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PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2020
2020-05-11
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GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS PROPOSED APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2020-05-11
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ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-30
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