14 June 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
11 May 2020 UPDATE ON PROFIT GUARANTEE IN RELATION TOACQUISITION OF 51% EQUITY INTEREST IN SUZHOUINDUSTRIAL PARK WENLVGE HOTEL MANAGEMENTCOMPANY LIMITED
10 May 2020 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARESRE-ELECTION OF DIRECTORSPROPOSED APPOINTMENT OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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
NOTICE OF ANNUAL GENERAL MEETING
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES
RE-ELECTION OF DIRECTORS
PROPOSED APPOINTMENT OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING
DELAY IN DESPATCH OF 2019 ANNUAL REPORT
VOLUNTARY ANNOUNCEMENT
SUCCESSFUL TENDER AND AWARD OF CONTRACT
SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2019
BUSINESS UPDATE
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
PROFIT ALERT
NOTICE OF BOARD MEETING