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投资者关系
  公告, 通函及通告  
 
Date Broadcast
 Announcements, Circulars & Notices Detail
30 March 2012
 Proposed acquisition of 100% interest in Travelex Hong Kong Limited - Completion
12 March 2012
 Mandatory unconditional cash offer to acquire all the issued and paid up ordinary shares in the capital of Westminster Travel Limited - close of the offer and level of acceptances
6 March 2012
 Director's (including a director who is a substantial shareholder) Interest and Change in Interest
6 March 2012
 Change in the Percentage Level of a Substantial Shareholder's Interest
29 February 2012
 (1) Re-designation of non-executive directors (2) Reconstitution of the remuneration committees
24 February 2012
 Despatch of circular
13 February 2012
 Despatch of offer document
10 February 2012
 Appointment of independent financial adviser and legal adviser in relation to the mandatory unconditional cash offer and report on interim results
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
 
 
 

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