INVESTOR ANNOUNCEMENTSREPORTS & PRESENTATIONSDocs & Guidlines GRFX Chart by TradingView No items found No items found No items found 25 June 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 22 June 2017 RETIREMENT OF NON-EXECUTIVE DIRECTORS 4 June 2017 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017 26 April 2017 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 26 April 2017 NOTICE OF ANNUAL GENERAL MEETING 26 April 2017 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES PROPOSED FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 13 April 2017 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES PROPOSED FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 29 March 2017 FINAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 DECEMBER 2016 28 March 2017 DISCLOSEABLE TRANSACTION ACQUISITION OF 51% EQUITY INTEREST OF SUZHOU INDUSTRIAL PARK WENLVGE HOTEL MANAGEMENT COMPANY LIMITED 26 March 2017 DISCLOSEABLE TRANSACTION DISPOSAL OF 45% EQUITY INTERESTS OF SHANGHAI TEDDY FRIENDS INVESTMENT MANAGEMENT LIMITED 20 March 2017 PROFIT WARNING 18 March 2017 UPDATE ON THE ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THAI GALLERY (HK) LIMITED 1…27282930
26 April 2017 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
26 April 2017 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES PROPOSED FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
13 April 2017 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES PROPOSED FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
28 March 2017 DISCLOSEABLE TRANSACTION ACQUISITION OF 51% EQUITY INTEREST OF SUZHOU INDUSTRIAL PARK WENLVGE HOTEL MANAGEMENT COMPANY LIMITED
26 March 2017 DISCLOSEABLE TRANSACTION DISPOSAL OF 45% EQUITY INTERESTS OF SHANGHAI TEDDY FRIENDS INVESTMENT MANAGEMENT LIMITED
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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
UPDATE ON THE ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THAI GALLERY (HK) LIMITED