China Travel International Investment Hong Kong Limited

Announcements & Notices       

2022-December-30	SUPPLEMENTAL ANNOUNCEMENT - PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME (in PDF)
2022-December-30	CONTINUING CONNECTED TRANSACTIONS - MASTER LEASE AGREEMENT (in PDF)
2022-December-30	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-December-12	PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME (in PDF)
2022-December-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022 (in PDF)
2022-November-9	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-November-9	CHANGE OF CHAIRMAN, GENERAL MANAGER AND DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2022-November-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022 (in PDF)
2022-October-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022 (in PDF)
2022-September-30	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2022 (in PDF)
2022-September-9	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-September-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022 (in PDF)
2022-August-31	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-26	FURTHER DELAY IN DESPATCH OF CIRCULAR AND CHANGE OF BOOK CLOSURE PERIOD (in PDF)
2022-August-16	PROFIT WARNING (in PDF)
2022-August-12	DATE OF BOARD MEETING (in PDF)
2022-August-12	CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-August-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022 (in PDF)
2022-August-2	CONNECTED TRANSACTION - PROVISION OF LOAN (in PDF)
2022-July-29	FURTHER DELAY IN DESPATCH OF CIRCULAR AND CHANGE OF BOOK CLOSURE PERIOD (in PDF)
2022-July-27	SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF VEHICLE RENTAL AGREEMENT (in PDF)
2022-July-21	DELAY IN DESPATCH OF CIRCULAR AND CHANGE OF BOOK CLOSURE PERIOD (in PDF)
2022-July-6	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022 (in PDF)
2022-June-30	CONTINUING CONNECTED TRANSACTIONS-RENEWAL OF VEHICLE RENTAL AGREEMENT (in PDF)
2022-June-29	DISCLOSEABLE AND CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION AND DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY (in PDF)
2022-June-7	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022 (in PDF)
2022-May-30	ANNUAL GENERAL MEETING HELD ON 30 MAY 2022 POLL RESULTS (in PDF)
2022-May-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022 (in PDF)
2022-April-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-April-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-April-21	APPOINTMENT OF EXECUTIVE DIRECTOR AND GENERAL MANAGER (in PDF)
2022-April-7	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022 (in PDF)
2022-March-30	ANNOUNCEMENT OF 2021 FINAL RESULTS (in PDF)
2022-March-18	CONTINUING CONNECTED TRANSACTIONS - MANAGEMENT SERVICES MASTER AGREEMENT (in PDF)
2022-March-15	POSITIVE PROFIT ALERT (in PDF)
2022-March-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022 (in PDF)
2022-February-25	DATE OF BOARD MEETING (in PDF)
2022-February-8	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022 (in PDF)
2022-January-20	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-January-20	(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) RE-DESIGNATION OF DIRECTOR AND RESIGNATION OF GENERAL MANAGER (in PDF)
2022-January-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021 (in PDF)
2025	2025 Announcements & Notices
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 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