INVESTOR ANNOUNCEMENTSREPORTS & PRESENTATIONSDocs & Guidlines GRFX Chart by TradingView No items found No items found No items found 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 NOTICE OF ANNUAL GENERAL MEETING 10 May 2020 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARESRE-ELECTION OF DIRECTORSPROPOSED APPOINTMENT OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING 5 May 2020 DELAY IN DESPATCH OF 2019 ANNUAL REPORT 13 April 2020 VOLUNTARY ANNOUNCEMENTSUCCESSFUL TENDER AND AWARD OF CONTRACT 13 April 2020 SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2019 1 April 2020 BUSINESS UPDATE 29 March 2020 ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 16 March 2020 PROFIT ALERT 1…2425262728…36
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
(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