August 26, 2020 UPDATE ON PROFIT GUARANTEE IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN THAI GALLERY (HK) LIMITED AND SUZHOU INDUSTRIAL PARK WENLVGE HOTEL MANAGEMENT COMPANY LIMITED ...
June 14, 2020 (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 ANDTHE REMUNERATION COMMITTEE ...
May 11, 2020 UPDATE ON PROFIT GUARANTEE IN RELATION TOACQUISITION OF 51% EQUITY INTEREST IN SUZHOUINDUSTRIAL PARK WENLVGE HOTEL MANAGEMENTCOMPANY LIMITED ...
UPDATE ON PROFIT GUARANTEE IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN THAI GALLERY (HK) LIMITED AND SUZHOU INDUSTRIAL PARK WENLVGE HOTEL MANAGEMENT COMPANY LIMITED
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
PROFIT ALERT
NOTICE OF BOARD MEETING
BUSINESS UPDATE
INSIDE INFORMATION
UPDATE ON PROPOSED SECONDARY LISTING
VOLUNTARY ANNOUNCEMENT
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(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
UPDATE ON PROFIT GUARANTEE IN RELATION TO
ACQUISITION OF 51% EQUITY INTEREST IN SUZHOU
INDUSTRIAL PARK WENLVGE HOTEL MANAGEMENT
COMPANY LIMITED