Licence No. 350488

 

About Us
Investor Relations
-
Corporate Profile
-
Corporate Information
-
Board, Committees & Key Executives
-
Initial Public Offer
-
Financial Highlights
-
Financial Results & Reports
-
Announcements, Circulars & Notices
-
Press Releases
-
Investor Relations Contact
   
Careers Updated!
Home

 

 

Investor Relations
  Announcements, Circulars & Notices  
 
Date Broadcast
Announcements, Circulars & Notices Detail
26 January 2012
Request for lifting of trading halt
26 January 2012
Notification of cessation of substantial shareholder's interest from Wise Fast Investments Limited
26 January 2012
Notification of change of substantial shareholder's interest from Yu Kam Kee
26 January 2012
Notification of cessation of substantial shareholding from SBI Travel Limited
26 January 2012
Notification of change of Director/substantial shareholder's interest from Dato' Wong
26 January 2012
Notification of change of substantial shareholder's interest from e2-Capital Inc
26 January 2012
Mandatory unconditional cash offer for Westminster Travel Limited
22 December 2011 Proposed acquisition of 100% interest in Travelex Hong Kong Limited
18 November 2011
Joint arrangement to establish a subsidiary
31 October 2011
Results of Annual General Meeting
31 October 2011
Change of address of share registrar at which the register of members and index is kept
14 October 2011
Notice of Annual General Meeting
1 February 2011 Announcement of Appointment of Non-Executive Director
1 February 2011 Appointment of Non-Executive Director
12 January 2011 Establishment of a Wholly-owned Subsidiary - Westminster Travel Limited
29 November 2010 Acquisition of a Dormant Company
27 October 2010
Results of Annual General Meeting
12 October 2010
Notice of Annual General Meeting
20 September 2010
Notice of books closure date
First and final tax exempt (One-Tier) dividend of HK cents 5.3 per share for the year ended 30 June 2010 (The "First and Final Dividend")
14 July 2010
Report of persons occupying managerial positions who are related to a Director, CEO or Substantial Shareholder
30 June 2010
Joint Venture with Webjet Limited
28 October 2009
Result of Annual General Meeting
6 October 2009
Notice of Annual General Meeting
28 August 2009
Notice of Book Closure Date for Dividend
20 July 2009
Announcement Released on Rule 704(10) of the Catalist Rules
3 July 2009
Acquisition of A Dormant Company In Hong Kong
1 June 2009
Appointment of Independent Director and Member of the Audit Committee
1 June 2009
Announcement of Appointment of Independent Director
3 March 2009
Establishment of a new subsidiary in Hong Kong
11 February 2009
Waiver granted for the application for extension of time to announce financial results for the 6 month-period ended 31 December 2008
 
 
 

For general inquiries, please
email to itravel@hkwtl.com

or call +852 2313 9800
Copyright © Westminstertravel.com All rights reserved.