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Voting Results of the Annual General Meeting held on 3 May 2013 |
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Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) 2012 Annual Report, (ii) Circular dated 27 March 2013 and (iii) Proxy Form |
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Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications |
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Notice of Annual General Meeting |
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Form of Proxy for Annual General Meeting |
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Circular Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting |
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Annual Report 2012 |
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Final Results for the Year Ended 31 December 2012 |
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Date of Board Meeting |
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List of Directors and Their Roles and Functions |
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Appointment of Member of Board Committees |
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Revised Terms of Reference of the Remuneration Committee |
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List of Directors and Their Roles and Functions |
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Appointment of Independent Non-executive Director |
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Connected Transactions Relating to Sale and Purchase of 25% Equity Interests in the Joint Venture Companies Established at Bayuquan, Yingkou City, Liaoning Province, the PRC |
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Change of Address of Principal Share Registrar and Transfer Agent in Bermuda |
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Continuing Connected Transaction Hotel Management Agreement in relation to Jing An Shangri-La Hotel |
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Interim Report 2012 |
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Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications |
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Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of 2012 Interim Report |
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Interim Results for the Six Months Ended 30 June 2012 |
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Date of Board Meeting |
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Connected Transaction relating to the Joint Venture for Acquisition, Holding and Development of Land in Kunming City, Yunnan Province, The PRC |
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Voting Results of the Annual General Meeting held on 3 May 2012 |
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Grant of Options |
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Terms of Reference of the Nomination Committee |
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Terms of Reference of the Remuneration Committee |
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Terms of Reference of the Audit and Corporate Governance Committee |
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Memorandum of Association and Bye-Laws |
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List of Directors and Their Roles and Functions |
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Circular - Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) 2011 Annual Report, (ii) Circular dated 28 March 2012 and (iii) Proxy Form |
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Circular - Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications |
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Notice of Annual General Meeting |
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Form of Proxy for Annual General Meeting |
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Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting |
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Annual Report 2011 |
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Final Results for the Year Ended 31 December 2011 |
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Date of Board Meeting |
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Change of Directors |
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Connected Transaction relating to the Sale of Property Units of The Altitude |
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Extension of Long Stop Date for Completion of Sale and Purchase of Equity Interest in a Hangzhou Company |
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Termination of Acquisition of Land Use Rights of the Project Sites in Laobian District, Yingkou City, Liaoning Province, the PRC |
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Connected Transaction relating to the Sale of Property Units of The Altitude |
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Voting Results at the Special General Meeting held on 14 December 2011 |
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Discloseable and Connected Transactions relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Putian City, Fujian Province, the PRC and Notice of Special General Meeting |
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Notice of Special General Meeting |
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Form of Proxy for Special General Meeting |
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Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications |
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Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of Circular regarding Discloseable and Connected Transactions relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Putian City, Fujian Province, the PRC and Notice of Special General Meeting and Form of Proxy for Special General Meeting |
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Connected Transactions relating to the Payment of the Deposit for the Joint Bidding of Land in Putian City, Fujian Province, PRC |
