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13 August 2020
PROFIT ALERT
6 August 2020
NOTICE OF BOARD MEETING
6 August 2020
BUSINESS UPDATE
22 July 2020
VOLUNTARY ANNOUNCEMENT
10 May 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
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