| Description | Publish Time | DownLoad |
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Monthly Return of Equity Issuer on Movements in Securities
| 2009-07-06 | DownLoad |
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CHANGE OF CHAIRMAN OF SUPERVISORY COMMITTEE
| 2009-06-08 | DownLoad |
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Monthly Return of Equity Issuer on Movements in Securities
| 2009-06-05 | DownLoad |
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CHANGE OF AUTHORIZED REPRESENTATIVE
| 2009-05-31 | DownLoad |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2009
| 2009-05-25 | DownLoad |
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Monthly Return of Equity Issuer on Movements in Securities
| 2009-05-04 | DownLoad |
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Notice of Annual General Meeting
| 2009-04-08 | DownLoad |
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Proxy form for the 2008 Annual General Meeting to be held on 25 May 2009
| 2009-04-08 | DownLoad |
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SHAREHOLDERS REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2009
| 2009-04-08 | DownLoad |
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Monthly Return of Equity Issuer on Movements in Securities
| 2009-04-01 | DownLoad |
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CHANGE OF GENERAL MANAGER
| 2009-03-26 | DownLoad |
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008
| 2009-03-25 | DownLoad |
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NOTICE OF BOARD MEETING
| 2009-03-09 | DownLoad |
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Monthly Return of Equity Issuer on Movements in Securities
| 2009-03-02 | DownLoad |
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Monthly Return of Equity Issuer on Movements in Securities
| 2009-02-04 | DownLoad |
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APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD
| 2008-12-18 | DownLoad |
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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2008
| 2008-12-16 | DownLoad |
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CLARIFICATION ANNOUNCEMENT
| 2008-10-30 | DownLoad |
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NOTICE OF EXTRAORDINARY GENERAL MEETING & RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ANNUAL CAPS FOR THE TRANSACTIONS WITH HAINAN AIRLINES
| 2008-10-30 | DownLoad |
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PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2008 (TUESDAY)
| 2008-10-30 | DownLoad |
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NOTICE OF EXTRAORDINARY GENERAL MEETING & RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ANNUAL CAPS FOR THE TRANSACTIONS WITH HAINAN AIRLINES
| 2008-10-29 | DownLoad |
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RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ADJUSTMENT OF ANNUAL CAPS & APPOINTMENT OF DIRECTORS AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
| 2008-10-29 | DownLoad |
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2008102903 SHAREHOLDERS‘ REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2008
| 2008-10-29 | DownLoad |
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PROX FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2008 (TUESDAY)
| 2008-10-29 | DownLoad |
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NEW CONTINUING CONNECTED TRANSACTIONS WITH HENGHE PROPERTY AND HAINAN AIRLINES
| 2008-10-16 | DownLoad |
RESIGNATION AND NOMINATION OF DIRECTORS
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
| 2008-10-14 | DownLoad |
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008
| 2008-08-28 | DownLoad |
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NOTICE OF BOARD MEETING
| 2008-08-12 | DownLoad |
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CLARIFICATION ANNOUNCEMENT
| 2008-06-17 | DownLoad |
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CONNECTED TRANSACTION JOINT VENTURE AGREEMENT
| 2008-06-05 | DownLoad |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2008 PAYMENT OF FINAL DIVIDEND
| 2008-05-30 | DownLoad |
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CONTINUING CONNECTED TRANSACTION GROUND SERVICES AGREEMENTS
| 2008-04-17 | DownLoad |
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SHAREHOLDERS’REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MAY 2008
| 2008-04-14 | DownLoad |
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CLARIFICATION ANNOUNCEMENT
| 2008-04-14 | DownLoad |
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NOTICE OF ANNUAL GENERAL MEETING
| 2008-04-13 | DownLoad |
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Proxy form for the 2007 Annual General Meeting to be held on 30 May 2008
| 2008-04-13 | DownLoad |
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CHANGE OF AUTHORISED REPRESENTATIVE
| 2008-04-02 | DownLoad |
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007
| 2008-03-31 | DownLoad |
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NOTICE OF BOARD MEETING
| 2008-03-17 | DownLoad |
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POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2008
| 2008-03-10 | DownLoad |
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Change in Auditor
| 2008-01-21 | DownLoad |
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NOTICE OF EXTRAORDINARY GENERAL MEETING
| 2008-01-21 | DownLoad |
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PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 MARCH 2008
| 2008-01-21 | DownLoad |
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SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 MARCH 2008
| 2008-01-21 | DownLoad |
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CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
| 2008-01-14 | DownLoad |
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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2007
| 2007-12-28 | DownLoad |
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CLARIFICATION ANNOUNCEMENT
| 2007-11-16 | DownLoad |
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SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2007
| 2007-11-12 | DownLoad |
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PROXY FORM FOR THE EXTRAODINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2007
| 2007-11-12 | DownLoad |
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INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE AND THE INDEPENDENT SHAREHOLDERS
| 2007-11-12 | DownLoad |
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NOTICE OF EXTRAORDINARY GENERAL MEETING NON-EXEMPT CONTINUING CONNECTED TRANSACTION AND RENEWAL OF NON-EXEMPT CONTINUTING CONNECTED TRANSACTIONS
| 2007-11-12 | DownLoad |
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SUPPLEMENTAL AGREEMENT TO A CONTINUING CONNECTED TRANSACTION
| 2007-11-06 | DownLoad |
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DELAY IN DESPATCH OF CIRCULAR
| 2007-10-26 | DownLoad |
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RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2007 INTERIM DIVIDEND OF HK$0.20 PER SHARE FOR THE SIX MONTHS ENDED 30 JUNE 2007
| 2007-10-15 | DownLoad |
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RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2007 (RE-ELECTION OF DIRECTOR, APPOINTMENT OF NEW DIRECTORS AND AMENDMENTES TO THE ARTICLES OF ASSOCIATION)
| 2007-10-15 | DownLoad |
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RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
| 2007-10-08 | DownLoad |
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CONTINUING CONNECTED TRANSATIONS (FINANCIAL SERVICES AGREEMENT)
| 2007-10-08 | DownLoad |
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ANNOUNCEMENT ON UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
| 2007-09-03 | DownLoad |
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POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING CHANGE OF BOOK CLOSURE PERIODS
| 2007-09-02 | DownLoad |