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The board (the “Board”) of directors (the “Directors”) of Earthasia International Holdings Limited (the “Company”) is pleased to announce the...
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The board (the “Board”) of directors (the “Directors”) of Earthasia International Holdings Limited (the “Company”) is pleased to announce the...
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22 June 2017
RETIREMENT OF NON-EXECUTIVE DIRECTORS
26 April 2017
NOTICE OF ANNUAL GENERAL MEETING
20 March 2017
RETIREMENT OF NON-EXECUTIVE DIRECTORS
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES PROPOSED FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES PROPOSED FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2016
DISCLOSEABLE TRANSACTION ACQUISITION OF 51% EQUITY INTEREST OF SUZHOU INDUSTRIAL PARK WENLVGE HOTEL MANAGEMENT COMPANY LIMITED
DISCLOSEABLE TRANSACTION DISPOSAL OF 45% EQUITY INTERESTS OF SHANGHAI TEDDY FRIENDS INVESTMENT MANAGEMENT LIMITED
PROFIT WARNING