Announcements

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2020

2019

2019-12-30Notification Letter and Change Request Form to Registered Shareholders
2019-12-30Notification Letter and Request Form to Non-registered Shareholders
2019-12-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-28Announcement of interim results for the six months ended 30th September 2019
2019-11-18Notification of Board Meeting
2019-11-15Discloseable Transaction in relation to Subscription of 12.25% Senior Notes due 2022
2019-11-07Discloseable Transaction in relation to Subscription of 10% Guaranteed Notes due 2022
2019-11-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-31Discloseable Transaction in relation to Disposal of Notes
2019-10-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-30Poll Results of Annual General Meeting Held on 30 August 2019
2019-08-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-30Notification Letter and Change Request Form to Registered Shareholders
2019-07-30Notification Letter and Request Form to Non-registered Shareholders
2019-07-30Proxy Form for use at the Annual General Meeting
2019-07-30Notice of Annual General Meeting
2019-07-30General Mandates to Issue Shares and Repurchase Shares, General Mandates for Asia Standard Hotel Group Limited to Issue Shares, Re-Election of Directors and Notice of Annual General Meeting
2019-07-18Change of Address of Bermuda Share Registrar
2019-07-12Change of Registered Office Address in Bermuda
2019-07-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-27Announcement of results for the year ended 31st March 2019
2019-06-17Notification of Board Meeting
2019-06-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-31Change of Building Name of Head Office and Principal Place of Business in Hong Kong
2019-05-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

2018

2017

2016

2015

2014

2014-12-23Notification Letter and Request Form to Non-registered Shareholders
2014-12-23Notification Letter and Change Request Form to Registered Shareholders
2014-12-02Monthly Return of Equity Issuer on Movements in Securities
2014-11-25Announcement of interim results for the six months ended 30th September 2014
2014-11-13Notification of Board Meeting
2014-11-03Monthly Return of Equity Issuer on Movements in Securities
2014-10-09Next Day Disclosure Return
2014-10-06Monthly Return of Equity Issuer on Movements in Securities
2014-09-11Final Dividend for the year ended 31st March, 2014 of HK4 cents per share in the form of cash with scrip dividend option – Form of Election
2014-09-11Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 March 2014
2014-09-01Monthly Return of Equity Issuer on Movements in Securities
2014-08-29Poll Results of Annual General Meeting Held on 29 August 2014
2014-08-28Major Transaction in relation to the Acquisition of Property
2014-08-14Update on Delay in Despatch of Circular
2014-08-13Delay in despatch of Circular
2014-08-06Monthly Return of Equity Issuer on Movements in Securities
2014-07-29Proxy Form for use at the Annual General Meeting
2014-07-29Notice of Annual General Meeting
2014-07-29Notification Letter and Change Request Form to Registered Shareholders
2014-07-29Notification Letter and Request Form to Non-registered Shareholders
2014-07-29General Mandates to Issue Shares and Repurchase Shares, General Mandates for Asia Standard Hotel Group Limited to Issue Shares, Re-election of Directors, Adoption of a New Share Option Scheme and Notice of Annual General Meeting
2014-07-25Change of Address of Bermuda Share Registrar
2014-07-24Notification Letter and Change Request Form to Registered Shareholders
2014-07-24Notification Letter and Request Form to Non-registered Shareholders
2014-07-23Major Transaction in relation to the Acquisition of Property
2014-07-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
2014-06-26List of Directors and their Role and Function
2014-06-26Appointment of Remuneration Committee Member
2014-06-26Announcement of results for the year ended 31st March 2014
2014-06-13Notification of Board Meeting
2014-06-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
2014-05-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
2014-04-04US$1,000,000,000 Medium Term Note Programme
2014-04-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
2014-03-13Grant of Share Option
2014-03-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
2014-02-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
2014-01-07Further Information on the Appointment of Company Secretary
2014-01-06Change of Company Secretary
2014-01-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

2013

2012

2011

2011-12-21Notification Letter and Change Request Form to Registered Shareholders
2011-12-21Notification Letter and Request Form to Non-registered Shareholders
2011-12-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
2011-11-28Announcement of interim results for the six months ended 30th September 2011
2011-11-16Notification of Board Meeting
2011-11-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
2011-10-28Profit Warning
2011-10-03Next Day Disclosure Return
2011-10-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
2011-09-09Clarification Announcement
2011-09-09(Revised) Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 March 2011
2011-09-08Final Dividend for the year ended 31 March 2011 of HK2 cents per share in the form of cash with scrip dividend option – Form of Election
2011-09-07Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
2011-08-25Poll Results of Annual General Meeting held on 25 August 2011
2011-08-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
2011-07-20General Mandates to Issue Shares and Repurchase Shares, General Mandates for Asia Standard Hotel Group Limited to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
2011-07-20Proxy Form for use at the Annual General Meeting
2011-07-20Notice of Annual General Meeting
2011-07-20Notification Letter and Change Request Form to Registered Shareholders
2011-07-20Notification Letter and Request Form to Non-registered Shareholders
2011-07-08Change of Company Secretary
2011-07-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
2011-06-24ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2011
2011-06-14Notification of Board Meeting
2011-06-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
2011-05-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
2011-04-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
2011-03-28Next Day Disclosure Return
2011-03-25Redesignation of Director
2011-03-17Next Day Disclosure Return
2011-03-16Next Day Disclosure Return
2011-03-15Next Day Disclosure Return
2011-03-11Next Day Disclosure Return
2011-03-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
2011-03-01Next Day Disclosure Return
2011-02-25Next Day Disclosure Return
2011-02-24Next Day Disclosure Return
2011-02-24Next Day Disclosure Return
2011-02-22Next Day Disclosure Return
2011-02-15Next Day Disclosure Return
2011-02-11Next Day Disclosure Return
2011-02-11Next Day Disclosure Return
2011-02-09Next Day Disclosure Return
2011-02-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
2011-01-28Next Day Disclosure Return
2011-01-27Next Day Disclosure Return
2011-01-26Next Day Disclosure Return
2011-01-25Next Day Disclosure Return
2011-01-24Next Day Disclosure Return
2011-01-21Next Day Disclosure Return
2011-01-20Scrip Dividend Scheme in relation to the Interim Dividend for the six months ended 30 September 2010
2011-01-20Next Day Disclosure Return
2011-01-20Notification Letter and Request Form to Non-registered Shareholders
2011-01-20Notification Letter and Change Request Form to Registered Shareholders
2011-01-20Interim Dividend for the six months ended 30 September 2010 of HK0.5 cent per share in the form of cash with scrip dividend option – Form of Election
2011-01-19Next Day Disclosure Return
2011-01-19Next Day Disclosure Return
2011-01-18Next Day Disclosure Return
2011-01-11Next Day Disclosure Return
2011-01-10Next Day Disclosure Return
2011-01-06Next Day Disclosure Return
2011-01-05Next Day Disclosure Return
2011-01-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
2011-01-03Next Day Disclosure Return

2010

2010-12-31Next Day Disclosure Return
2010-12-30Next Day Disclosure Return
2010-12-29Next Day Disclosure Return
2010-12-22Notification Letter and Request Form to Non-registered Shareholders
2010-12-22Notification Letter and Change Request Form to Registered Shareholders
2010-12-20Next Day Disclosure Return
2010-12-08Next Day Disclosure Return
2010-12-07Next Day Disclosure Return
2010-12-03Next Day Disclosure Return
2010-12-02Next Day Disclosure Return
2010-12-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
2010-12-01Next Day Disclosure Return
2010-11-26Announcement of interim results for the six months ended 30th September 2010
2010-11-16Notification of Board Meeting
2010-11-10Election of Language and Means of Receipt of Corporate Communication
2010-11-10Reply Form
2010-11-10Election of Language and Means of Receipt of Corporate Communications
2010-11-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
2010-10-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
2010-09-17Next Day Disclosure Return
2010-09-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
2010-08-30Next Day Disclosure Return
2010-08-27Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 March 2010
2010-08-27Final Dividend for the year ended 31 March 2010 of HK1.5 cents per share in the form of cash with scrip dividend option – Form of Election
2010-08-19Results of Annual General Meeting held on 19 August 2010
2010-08-18Next Day Disclosure Return
2010-08-17Next Day Disclosure Return
2010-08-16Next Day Disclosure Return
2010-08-10Next Day Disclosure Return
2010-08-06Next Day Disclosure Return
2010-08-04Next Day Disclosure Return
2010-08-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
2010-08-03Next Day Disclosure Return
2010-07-28Change Request Form
2010-07-28Notification Letter
2010-07-28Proxy Form for use at the Annual General Meeting
2010-07-28General Mandates to Issue Shares and Repurchase Shares, General Mandates for Asia Standard Hotel Group Limited to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
2010-07-28Notice of Annual General Meeting
2010-07-26Next Day Disclosure Return
2010-07-23Next Day Disclosure Return
2010-07-15Next Day Disclosure Return
2010-07-14Next Day Disclosure Return
2010-07-13Next Day Disclosure Return
2010-07-09Next Day Disclosure Return
2010-07-08Next Day Disclosure Return
2010-07-07Next Day Disclosure Return
2010-07-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
2010-06-29Announcement of annual results for the year ended 31st March 2010
2010-06-17Notification of Board Meeting
2010-06-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
2010-05-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
2010-04-22Positive Profit Alert
2010-04-07Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
2010-03-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
2010-02-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
2010-01-07Discloseable Transaction
2010-01-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009

2009

2009-12-28Change Request Form
2009-12-28Notification Letter
2009-12-08Announcement – Interim results for the six months ended 30.9.2009
2009-12-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
2009-11-26Notification of Board Meeting
2009-11-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
2009-10-27Announcement of Change of Information of Director
2009-10-27Positive Profit Alert
2009-10-20Next Day Disclosure Return
2009-10-07Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
2009-09-23Next Day Disclosure Return
2009-09-22Next Day Disclosure Return
2009-09-21Next Day Disclosure Return
2009-09-18Next Day Disclosure Return
2009-09-09Next Day Disclosure Return
2009-09-08Next Day Disclosure Return
2009-09-08Poll Results of Annual General Meeting and Special General Meeting held on 8 September 2009 and Adjustments to the Exercise Prices and the Number of Outstanding Share Options
2009-09-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
2009-08-26Discloseable Transactions
2009-08-21Adjustments to the Subscription Price and the Exercise Moneys of the Warrants
2009-08-14Proposed Capital Reorganisation and Notice of Special General Meeting
2009-08-14Proxy Form for use at the Special General Meeting
2009-08-14Notice of Special General Meeting
2009-08-14Notification Letter
2009-08-14Change Request Form
2009-08-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
2009-07-29Notice of Annual General Meeting
2009-07-29Change Request Form
2009-07-29Proxy Form for use at the Annual General Meeting
2009-07-29General Mandates to Issue Shares and Repurchase Shares, General Mandates for Asia Standard Hotel Group Limited to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
2009-07-29Notification Letter
2009-07-10Proposed Capital Reorganisation
2009-07-07Announcement – Final Results for the year ended 31.3.2009
2009-07-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
2009-06-24Notification of Board Meeting
2009-06-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
2009-05-11Profit Warning
2009-05-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
2009-04-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
2009-03-23Election of Language and Means of Receipt of Corporate Communication
2009-03-23Election of Language and Means of Receipt of Corporate Communication
2009-03-23Reply Form
2009-03-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
2009-02-06Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)
2009-02-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
2009-01-19Scrip Dividend Scheme in relation to the Interim Dividend for the six months ended 30 September 2008
2009-01-14Unusual Share Price and Volume Movements
2009-01-12Change of Information of a Director
2009-01-08Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2008 (Revised)
2009-01-07Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2008

2008

2007