China Travel International Investment Hong Kong Limited

Announcements & Notices       

2019-December-31	CONTINUING CONNECTED TRANSACTIONS - MASTER LEASE AGREEMENT (in PDF)
2019-December-31	CONTINUING CONNECTED TRANSACTIONS - COMMERCIAL SERVICES MASTER AGREEMENT (in PDF)
2019-December-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019 (in PDF)
2019-November-29	EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2019 - POLL RESULTS (in PDF)
2019-November-22	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-November-22	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2019-November-12	Next Day Disclosure Return (in PDF)
2019-November-6	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2019-November-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019 (in PDF)
2019-October-17	MAJOR AND CONNECTED TRANSACTION (1) 2019 FINANCIAL SERVICES SUPPLEMENTAL AGREEMENT AND (2) REVISION OF DEPOSIT CAP RELATING TO THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE 2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT (in PDF)
2019-October-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (in PDF)
2019-September-25	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2019 CALCULATION OF MARKET VALUE (in PDF)
2019-September-12	INSIDE INFORMATION - TRANSFER OF 10% EQUITY INTEREST IN CHINA CTS BY SASAC TO THE SOCIAL SECURITY FUND (in PDF)
2019-September-11	DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
2019-September-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019 (in PDF)
2019-August-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-23	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-August-23	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2019-August-9	DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN CHINA TRAVEL (HK & MACAU TOUR) (in PDF)
2019-August-2	DATE OF BOARD MEETING (in PDF)
2019-August-2	CONNECTED TRANSACTION - PROVISION OF LOAN (in PDF)
2019-August-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019 (in PDF)
2019-July-10	CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2019-July-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019 (in PDF)
2019-June-20	ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES - VARIATION TO THE TERMS OF THE COOPERATION AGREEMENT (in PDF)
2019-June-10	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-June-10	RE-DESIGNATION OF THE CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2019-June-6	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019 (in PDF)
2019-May-30	ANNUAL GENERAL MEETING HELD ON 30 MAY 2019 - POLL RESULTS (in PDF)
2019-May-17	CONNECTED TRANSACTION - PROVISION OF LOAN (in PDF)
2019-May-6	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019 (in PDF)
2019-April-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019 (in PDF)
2019-March-27	ANNOUNCEMENT OF 2018 FINAL RESULTS (in PDF)
2019-March-12	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-March-12	PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2019-March-8	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-March-8	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2019-March-6	DATE OF BOARD MEETING (in PDF)
2019-March-6	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019 (in PDF)
2019-March-3	Discloseable Transaction-Cooperation Agreement (in PDF)
2019-February-11	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019 (in PDF)
2019-January-18	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-January-18	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULES 3.10(2) and 3.21 OF THE LISTING RULES (in PDF)
2019-January-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices
1999	1999 Announcements & Notices