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Announcements & Notices
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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)
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2018 Announcements & Notices
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2011 Announcements & Notices
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2008 Announcements & Notices
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2006 Announcements & Notices
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2005 Announcements & Notices
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2003 Announcements & Notices
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2002 Announcements & Notices
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2001 Announcements & Notices
2000
2000 Announcements & Notices
1999
1999 Announcements & Notices
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