INVESTOR ANNOUNCEMENTSREPORTS & PRESENTATIONSDocs & Guidlines GRFX Chart by TradingView No items found No items found No items found 8 October 2020 CHANGE OF COMPANY’S WEBSITE 21 September 2020 INSIDE INFORMATIONPROPOSED SECONDARY LISTING ON OTCQX 26 August 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 21 August 2020 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 13 August 2020 PROFIT ALERT 6 August 2020 NOTICE OF BOARD MEETING 6 August 2020 BUSINESS UPDATE 6 August 2020 INSIDE INFORMATIONUPDATE ON PROPOSED SECONDARY LISTING 22 July 2020 VOLUNTARY ANNOUNCEMENT 14 June 2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 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 1…1920212223…30
26 August 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
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
CHANGE OF COMPANY’S WEBSITE
INSIDE INFORMATION
PROPOSED SECONDARY LISTING ON OTCQX
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