China Travel International Investment Hong Kong Limited

Announcements & Notices       

2018-December-28	CONTINUING CONNECTED TRANSACTIONS - MANAGEMENT SERVICES MASTER AGREEMENT (in PDF)
2018-December-14	EXTRAORDINARY GENERAL MEETING HELD ON 14 DECEMBER 2018 - POLL RESULTS (in PDF)
2018-December-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
2018-December-14	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2018-December-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 (in PDF)
2018-November-27	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-November-8	(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND (2) REVISION OF ANNUAL CAPS (in PDF)
2018-November-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018 (in PDF)
2018-October-26	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-October-26	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2018-October-24	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-October-24	(1) CHANGE OF DIRECTORS AND (2) CANCELLATION OF THE STRATEGY AND DEVELOPMENT COMMITTEE (in PDF)
2018-October-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018 (in PDF)
2018-September-6	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 (in PDF)
2018-August-20	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-August-20	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2018-August-16	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-6	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018 (in PDF)
2018-July-25	DATE OF BOARD MEETING (in PDF)
2018-July-25	DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
2018-July-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018 (in MS Word)
2018-June-13	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-June-13	CHANGE OF CHAIRMAN (in PDF)
2018-June-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018 (in PDF)
2018-May-30	ANNUAL GENERAL MEETING HELD ON 30 MAY 2018 - POLL RESULTS (in PDF)
2018-May-24	DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
2018-May-18	Connected Transaction - Extension of Loan (in PDF)
2018-May-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018 (in PDF)
2018-April-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-April-9	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018 (in PDF)
2018-March-28	ANNOUNCEMENT OF 2017 FINAL RESULTS (in PDF)
2018-March-2	DATE OF BOARD MEETING (in PDF)
2018-March-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018 (in PDF)
2018-February-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018 (in PDF)
2018-January-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017 (in PDF)
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