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Monthly Return of Equity Issuer on Movements in Securities
2010-8-31
SHAREHOLDERS’ REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2010
2010-8-25
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2010
2010-8-25
NOTICE OF EXTRAORDINARY GENERAL MEETING/BOOK CLOSURE NOTICE
2010-8-25
NOTICE OF EXTRAORDINARY GENERAL MEETING/BOOK CLOSURE NOTICE
2010-8-25
NOMINATION FOR RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS/CHANGE IN MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND STRATEGIC COMMITTEE
2010-8-25
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010
2010-8-25
NOTICE OF BOARD MEETING
2010-8-10
Monthly Return of Equity Issuer on Movements in Securities
2010-8-2
POLL RESULTS OF EXTRODINARY GENERAL MEETING HELD ON 26 JULY 2010
2010-7-26
Monthly Return of Equity Issuer on Movements in Securities
2010-7-5
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JULY 2010
2010-6-8
SHAREHOLDERS’REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JULY 2010
2010-6-8
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS (THE RENEWAL OF FINANCIAL SERVICES AGREEMENT) PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS PROPOSED RE-ELECTION OF SUPERVISOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2010-6-8
NOTICE OF EXTRAORDINARY GENERAL MEETING
2010-6-8
Monthly Return of Equity Issuer on Movements in Securities
2010-6-4
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2010 PAYMENT OF FINAL DIVIDEND
2010-5-31
POLL RESULTS OF THE H SHAREHOLDERS CLASS MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2010
2010-5-31
CONTINUING CONNECTED TRANSACTION NEW CONCESSION AGREEMENT
2010-5-25
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS THE RENEWAL OF FINANCIAL SERVICES AGREEMENT
2010-5-25
NOMINATION FOR APPOINTMENT AND RE-ELECTION OF DIRECTORS NOMINATION FOR RE-ELECTION OF SUPERVISOR
2010-5-25
CLARIFICATION ANNOUNCEMENT ON REPLY SLIPS
2010-5-12
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MAY 2010
2010-5-12
SHAREHOLDERS’REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENGERAL MEETING TO BE HELD ON 31 MAY 2010
2010-5-12
PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 MAY 2010
2010-5-12
REPLY SLIP FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 MAY 2010
2010-5-12
PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 MAY 2010
2010-5-12
REPLY SLIP FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 MAY 2010
2010-5-12
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION PROPOSED ISSUE OF A SHARES IN THE PRC PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES AND SYSTEMS AND SPECIAL DIVIDENDS
2010-5-12
Monthly Return of Equity Issuer on Movements in Securities
2010-5-4
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNNECTED TRANSACTION PROPOSED ISSUE OF A SHARES IN THE PRC PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES AND SYSTEMS AND SPECIAL DIVIDENDS
2010-4-27
FURTHER ANNOUNCEMENT IN REPECT OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
2010-4-21
NOTICE OF EXTRAORDINARY GENERAL MEETING
2010-4-12
NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
2010-4-12
NOTICE OF H SHAREHOLDERS CLASS MEETING
2010-4-12
Proxy form for the 2009 Annual General Meeting to be held on 31 May 2010
2010-4-9
SHAREHOLDERS’ REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2010
2010-4-9
Notice of Annual General Meeting
2010-4-9
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION PROPOSED ISSUE OF A SHARES IN THE PRC PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES AND SYSTEMS SPECIAL DIVIDENDS AND RESUMPTION OF TRADING
2010-4-6
Monthly Return of Equity Issuer on Movements in Securities
2010-4-1
SUSPENSION OF TRADING
2010-3-26
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009
2010-3-25
NOTICE OF BOARD MEETING
2010-3-10
Monthly Return of Equity Issuer on Movements in Securities
2010-3-4
Monthly Return of Equity Issuer on Movements in Securities
2010-2-4
Monthly Return of Equity Issuer on Movements in Securities
2010-1-4
ESTABLISHMENT OF A JOINT VENTURE COMPANY WITH BAIXIANG LOGISTICS COMPANY LIMITED
2009-12-30
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2009
2009-12-28
Announcement pursuant to Rule 13.09(1) of the Listing Rules
2009-12-21
NOTICE OF BOARD MEETING
2009-12-9
Monthly Return of Equity Issuer on Movements in Securities
2009-12-4
Announcement pursuant to Rule 13.09(1) of the Listing Rules
2009-11-20
SUSPENSION OF TRADING
2009-11-20
NOTICE OF BOARD MEETING
2009-11-9
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2009
2009-11-9
SHAREHOLDERS’ REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2009
2009-11-9
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH HAINAN AIRLINES
2009-11-9
NOTICE OF EXTRANORDINARY GENERAL MEETING
2009-11-9
Monthly Return of Equity Issuer on Movements in Securities
2009-11-2
RENEWAL OF CONTINUINING CONNECTED TRANSACTIONS
2009-10-30
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2009 APPOINTMENT OF NEW DIRECTOR
2009-10-12
Monthly Return of Equity Issuer on Movements in Securities
2009-10-5
Monthly Return of Equity Issuer on Movements in Securities
2009-9-3
Shareholders’ Reply Slip For Attending The Extraordinary General Meeting To Be Held on 12 October 2009
2009-8-25
Proxy Form For The Extraordinary General Meeting To Be Held on 12 October 2009
2009-8-25
NOTICE OF EXTRAORDINARY GENERAL MEETING (APPOINTMENT OF DIRECTOR) BOOK CLOSURE NOTICE
2009-8-25
RESIGNATION AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
2009-8-25
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
2009-8-25
CONTINUING CONNECTED TRANSACTIONS NEW ANNUAL CAPS FOR THE TRANSACTIONS WITH TIANJIN AIR
2009-8-25
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009
2009-8-25
NOTICE OF BOARD MEETING
2009-8-10
Monthly Return of Equity Issuer on Movements in Securities
2009-8-4
Monthly Return of Equity Issuer on Movements in Securities
2009-7-6
CHANGE OF CHAIRMAN OF SUPERVISORY COMMITTEE
2009-6-8
Monthly Return of Equity Issuer on Movements in Securities
2009-6-5
CHANGE OF AUTHORIZED REPRESENTATIVE
2009-5-31
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2009
2009-5-25
Monthly Return of Equity Issuer on Movements in Securities
2009-5-4
SHAREHOLDERS REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2009
2009-4-8
Proxy form for the 2008 Annual General Meeting to be held on 25 May 2009
2009-4-8
Notice of Annual General Meeting
2009-4-8
Monthly Return of Equity Issuer on Movements in Securities
2009-4-1
CHANGE OF GENERAL MANAGER
2009-3-26
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008
2009-3-25
NOTICE OF BOARD MEETING
2009-3-9
Monthly Return of Equity Issuer on Movements in Securities
2009-3-2
Monthly Return of Equity Issuer on Movements in Securities
2009-2-4
APPOINTMENT OF CHAIRMAN A N D VICE CHAIRMAN OF THE BOARD
2008-12-18
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2008
2008-12-16
PROXY FORM F O R THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2008 (TUESDAY)
2008-10-30
NOTICE O F EXTRAORDINARY GENERAL MEETING / RENEWAL O F CONTINUING CONNECTED TRANSACTIONS ANNUAL CAPS F O R THE TRANSACTIONS WITH HAINAN AIRLINES
2008-10-30
CLARIFICATION ANNOUNCEMENT
2008-10-30
PROX FORM F O R THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2008 (TUESDAY)
2008-10-29
SHAREHOLDERS‘ REPLY SLIP F O R ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2008
2008-10-29
RENEWAL O F CONTINUING CONNECTED TRANSACTIONS ADJUSTMENT O F ANNUAL CAPS F O R THE TRANSACTIONS WITH HAINAN AIRLINES / APPOINTMENT O F DIRECTORS AMENDMENTS TO THE ARTICLES O F ASSOCIATION O F THE COMPANY
2008-10-29
NOTICE O F EXTRAORDINARY GENERAL MEETING RENEWAL O F CONTINUING CONNECTED TRANSACTIONS ANNUAL CAPS F O R THE TRANSACTIONS WITH HAINAN AIRLINES
2008-10-29
NEW CONTINUING CONNECTED TRANSACTIONS WITH HENGHE PROPERTY MANAGEMENT / RENEWAL O F CONTINUING CONNECTED TRANSACTIONS / NEW ANNUAL CAPS F O R T H E TRANSACTIONS WITH HAINAN AIRLINES
2008-10-16
RESIGNATION a n d NOMINATION o f DIRECTORS PROPOSED AMENDEMENTS t o T H E ARTICLES O F ASSOCIATION O F T H E COMPANY
2008-10-14
INTERIM RESULTS ANNOUNCEMENT F O R T H E SIX MONTHS ENDED 30 JUNE 2008
2008-8-28
NOTICE OF BOARD MEETING
2008-8-12
CLARIFICATION ANNOUNCEMENT
2008-6-17
CONNECTED TRANSACTION JOINT VENTURE AGREEMENT
2008-6-5
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2008 PAYMENT OF FINAL DIVIDEND
2008-5-30
CONTINUING CONNECTED TRANSACTION GROUND SERVICES AGREEMENTS
2008-4-17
CLARIFICATION ANNOUNCEMENT
2008-4-14
SHAREHOLDERS’ REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MAY 2008
2008-4-14
Proxy form for the 2007 Annual General Meeting to be held on 30 May 2008
2008-4-13
NOTICE OF ANNUAL GENERAL MEETING
2008-4-13
CHANGE OF AUTHORISED REPRESENTATIVE
2008-4-2
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007
2008-3-31
NOTICE OF BOARD MEETING
2008-3-17
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2008
2008-3-10
SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 MARCH 2008
2008-1-21
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 MARCH 2008
2008-1-21
NOTICE OF EXTRAORDINARY GENERAL MEETING
2008-1-21
Change in Auditor
2008-1-21
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2008-1-14
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2007
2007-12-28
CLARIFICATION ANNOUNCEMENT
2007-11-16
SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2007
2007-11-12
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2007
2007-11-12
NON-EXEMPT CONTINUING CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION (FINANCIAL SERVICES AGREEMENT) RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS ENDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE AND THE INDEPENDENT SHAREHOLDERS
2007-11-12
NOTICE OF EXTRAORDINARY GENERAL MEETING NON-EXEMPT CONTINUING CONNECTED TRANSACTION (FINANCIAL SERVICES AGREEMENT) AND RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
2007-11-12
SUPPLEMENTAL AGREEMENT TO A CONTINUING CONNECTED TRANSACTION
2007-11-6
DELAY IN DESPATCH OF CIRCULAR
2007-10-26
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2007 INTERIM DIVIDEND OF HK$0.20 PER SHARE FOR THE SIX MONTHS ENDED 30 JUNE 2007
2007-10-15
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2007 (RE-ELECTION OF DIRECTOR, APPOINTMENT OF NEW DIRECTORS AND AMENDMENTES TO THE ARTICLES OF ASSOCIATION)
2007-10-15
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
2007-10-8
CONTINUING CONNECTED TRANSACTIONS (FINANCIAL SERVICES AGREEMENT)
2007-10-8
Shareholders' Reply Slip For Attending The Extraordinary General Meeting To Be Held on 15 October 2007
2007-9-6
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2007
2007-9-6
ANNOUNCEMENT ON UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2007-9-3
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING CHANGE OF BOOK CLOSURE PERIODS
2007-9-2
Shareholders' Reply Slip for attending the Extraordinary General Meeting to be held on 15 October 2007
2007-8-30
Proxy From for the Extraordinary General Meeting to be held on 15 October 2007
2007-8-30
NOTICE OF EXTRAORDINARY GENERAL MEETING BOOK CLOSURE NOTICE
2007-8-30
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007
2007-8-29
Shareholders' Reply Slip For Attending The Extraordinary General Meeting To Be Held on 8 October 2007
2007-8-23
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 OCTOBER 2007
2007-8-23
PROPOSED RE-ELECTION OF DIRECTOR, APPOINTMENT OF NEW DIRECTIORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2007-8-23
NOTICE OF EXTRAORDINATY GENERAL MEETING (R-ELECTION OF DIRECTOR, APPOINTMENT OF NEW DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION) BOOK CLOSURE NOTICE
2007-8-23
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2007-8-23
NOTICE OF BOARD MEETING
2007-8-15
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 AUGUST 2007 (RE-ELECTION OF DIRECTOR)
2007-8-3
Announcement In Respect of the Pledge of Shares by the Controlling Shareholder
2007-7-30
Continuing Connected Transaction - Concession Agreement
2007-6-26
NOTICE OF EXTRAORDINARY GENERAL MEETING (RE-ELECTION OF DIRECTOR) BOOK CLOSURE NOTICE
2007-6-15
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2007 RE-ELECTION OF DIRECTORS AND SUPERVISOR
2007-6-8
Announcement
2007-6-6
Annual Results Announcement 2006
2007-4-11
Notice of Annual General Meeting
2007-4-1
Announcement Waiver From The Stock Exchange In Relation To The Appointment Of Qualified Accountant And Clarification On Circular And Notice EGM Dated 13 December 2006
2006-12-19
Reply Slip
2006-12-19
Prox Form For The Extraordinary General Meeting To Be Held On 5 February 2007
2006-12-19
Proposed Change Of Director And Notice Of Extraordinary General Meeting
2006-12-19
Announcement On Change Of Director And Replacement Of Chief Executive Officer
2006-12-14
Notice Of Extraordinary General Meeting
2006-12-13
Announcement in respect of the Pledge of Shares by the Controlling Shareholder
2006-10-11
Continuing Connected Transaction
2006-9-22
Results Announcement
2006-9-18
Announcement on Postponement of Releasing the Interim Results for Six Months Ended 30 June 2006
2006-8-24
Voting Results of Extraordinary General Meeting
2006-7-28
Non-Exempt Continuing Connected Transactions
2006-6-8
Announcement
2006-5-29
Announcement
2006-5-18
Announcement In Respect of the Pledge of Shares by the Controlling Shareholder
2006-4-12
Notices of General Meetings
2006-4-7
Announcement
2006-4-7
Annual Report
2006-4-4
Annual Result Announcement For The Year Ended 31 December 2005
2006-3-22
Announcement
2006-1-27
Unusual volume movement
2005-12-28
Announcement
2005-12-14
Proxy Form
2005-12-12
Reply Slip
2005-12-12
Circular (Proposed change of director and supervisor and notice of extraordinary General Meeting)
2005-12-12
Unusual price & volume movements
2005-12-7
Announcement
2005-12-6
Announcement
2005-12-6
Reply Slip
2005-11-10
Proxy Form
2005-11-10
Circular (Proposed appointment of executive director, re-election of non-executive director and notice of extraordinary general meeting)
2005-11-10
Results of General Meetings
2005-11-4
Changes in Directorships
2005-10-21
Change of Company Address
2005-10-13
Changes in Directorships
2005-10-13
Reply Slip
2005-9-16
Proxy Form
2005-9-16
Circular (Non-exempt continuing connected transactions independent financial adviser)
2005-9-16
Results Announcement
2005-8-30
Results Announcement (Summary)
2005-8-29
Announcement
2005-8-26
Announcement
2005-6-17
Results of General Meetings
2005-5-18
Reply Slip
2005-3-31
Proxy Form
2005-3-31
Announcement
2005-2-28