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Form of Proxy 23/04/2015 Form of Proxy - For Use at the Extraordinary General Meeting to be held on Tuesday, 19 May 2015 and at any Adjournment thereof
Notice 23/04/2015 Notice of Extraordinary General Meeting and Closure of Registers of Members
Circular 23/04/2015 (1) Discloseable and Connected Transaction in relation to the Disposal of an Interest in 151 Hollywood Road, (2) Re-election of a Director and (3) Notice of Extraordinary General Meeting
Press Release 21/04/2015 Treat Mums to a Day of Indulgence this Mother’s Day at Auberge Discovery Bay Hong Kong
Announcement 02/04/2015 Joint Clarification Announcement
Return 01/04/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
Announcement 31/03/2015 Joint Announcement - Connected Transaction - Supply and Installation Contract for the Works
Announcement 31/03/2015 Joint Announcement - Continuing Connected Transactions relating to services rendered to Haining Group
Press Release 19/03/2015 “Discovery Bay Easter Egg-Citement”
Announcement 19/03/2015 Joint Announcement - Discloseable Transaction in relation to the Disposal
Press Release 14/03/2015 22 Senior Couples Celebrate White Day at the First Ever Group Wedding Ceremony at the White Chapel in Discovery Bay
Press Release 12/03/2015 Treat Your Family To A Fun-filled Easter Staycation At Auberge Discovery Bay Hong Kong
Announcement 12/03/2015 Forfeiture of Unclaimed Dividends for 2007/2008
Return 02/03/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
Press Release 03/02/2015 Celebrate Chinese New Year at Auberge Discovery Bay Hong Kong