China Travel International Investment Hong Kong Limited

Announcements & Notices       

2012-December-18	Next Day Disclosure Return (in PDF)
2012-December-17	Next Day Disclosure Return (in PDF)
2012-December-14	DISCLOSEABLE TRANSACTION - FORMATION OF A JOINT VENTURE COMPANY (in PDF)
2012-December-12	POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2012 (in PDF)
2012-December-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 (in PDF)
2012-November-27	Next Day Disclosure Return (in PDF)
2012-November-23	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2012-November-6	CONTINUING CONNECTED TRANSACTIONS (in PDF)
2012-November-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (in PDF)
2012-November-5	Next Day Disclosure Return (in PDF)
2012-October-31	Next Day Disclosure Return (in PDF)
2012-October-30	Next Day Disclosure Return (in PDF)
2012-October-29	Next Day Disclosure Return (in PDF)
2012-October-26	Next Day Disclosure Return (in PDF)
2012-October-24	Next Day Disclosure Return (in PDF)
2012-October-22	Next Day Disclosure Return (in PDF)
2012-October-19	Next Day Disclosure Return (in PDF)
2012-October-18	Next Day Disclosure Return (in PDF)
2012-October-17	Next Day Disclosure Return (in PDF)
2012-October-16	Next Day Disclosure Return (in PDF)
2012-October-15	Next Day Disclosure Return (in PDF)
2012-October-12	Next Day Disclosure Return (in PDF)
2012-October-11	Next Day Disclosure Return (in PDF)
2012-October-10	Next Day Disclosure Return (in PDF)
2012-October-9	Next Day Disclosure Return (in PDF)
2012-October-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 (in PDF)
2012-September-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (in PDF)
2012-August-20	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-9	Next Day Disclosure Return (in PDF)
2012-August-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 (in PDF)
2012-July-24	ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
2012-July-19	DATE OF BOARD MEETING (in PDF)
2012-July-18	Next Day Disclosure Return (in PDF)
2012-July-17	Next Day Disclosure Return (in PDF)
2012-July-16	Next Day Disclosure Return (in PDF)
2012-July-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (in PDF)
2012-June-26	Next Day Disclosure Return (in PDF)
2012-June-25	Terms of reference of the Nomination Committee (in PDF)
2012-June-25	Terms of reference of the Remuneration Committee (in PDF)
2012-June-25	Terms of reference of the Audit Committee (in PDF)
2012-June-25	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-June-25	FORMATION OF NOMINATION COMMITTEE AND STRATEGY AND DEVELOPMENT COMMITTEE; AND APPOINTMENT OF MEMBERS OF REMUNERATION COMMITTEE (in PDF)
2012-June-6	Next Day Disclosure Return (in PDF)
2012-June-5	Next Day Disclosure Return (in PDF)
2012-June-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (in PDF)
2012-June-4	Next Day Disclosure Return (in PDF)
2012-June-1	CONNECTED TRANSACTION - ENTERING INTO ENTRUSTED SOFTWARE DEVELOPMENT CONTRACTS WITH CHINA NATIONAL TRAVEL SERVICE (HK) GROUP CORPORATION (in PDF)
2012-May-28	Next Day Disclosure Return (in PDF)
2012-May-25	Next Day Disclosure Return (in PDF)
2012-May-24	Next Day Disclosure Return (in PDF)
2012-May-23	Next Day Disclosure Return (in PDF)
2012-May-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (in PDF)
2012-May-4	ANNUAL GENERAL MEETING HELD ON 4 MAY 2012 - POLL RESULTS (in PDF)
2012-April-27	Next Day Disclosure Return (in PDF)
2012-April-25	Next Day Disclosure Return (in PDF)
2012-April-23	Next Day Disclosure Return (in PDF)
2012-April-23	ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
2012-April-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012 (in PDF)
2012-March-30	Terms of Reference of the Remuneration Committee (in PDF)
2012-March-30	Terms of Reference of the Audit Committee (in PDF)
2012-March-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-March-23	Next Day Disclosure Return (in PDF)
2012-March-22	Next Day Disclosure Return (in PDF)
2012-March-20	Next Day Disclosure Return (in PDF)
2012-March-19	Next Day Disclosure Return (in PDF)
2012-March-15	ANNOUNCEMENT OF 2011 FINAL RESULTS (in PDF)
2012-March-15	PROPOSED CHANGE OF AUDITOR (in PDF)
2012-March-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012 (in PDF)
2012-February-20	Next Day Disclosure Return (in PDF)
2012-February-17	DATE OF BOARD MEETING (in PDF)
2012-February-7	Next Day Disclosure Return (in PDF)
2012-February-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (in PDF)
2012-February-6	Next Day Disclosure Return (in PDF)
2012-January-30	Next Day Disclosure Return (in PDF)
2012-January-27	Next Day Disclosure Return (in PDF)
2012-January-26	Next Day Disclosure Return (in PDF)
2012-January-20	Next Day Disclosure Return (in PDF)
2012-January-18	Next Day Disclosure Return (in PDF)
2012-January-13	Next Day Disclosure Return (in PDF)
2012-January-12	Next Day Disclosure Return (in PDF)
2012-January-11	Next Day Disclosure Return (in PDF)
2012-January-10	Next Day Disclosure Return (in PDF)
2012-January-9	Next Day Disclosure Return (in PDF)
2012-January-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (in PDF)
2012-January-5	Next Day Disclosure Return (in PDF)
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