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Peninsula Hotels
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Corporate Announcements
We carefully consider the interests of our shareholders and other stakeholders, and our goal is to operate within a well-established framework of policies, processes and management systems that ensure the long-term success of the Group.
2024
03 Apr 2024 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
26 Mar 2024 - Connected Transaction - Renewal of Tenancy Agreement
19 Mar 2024 - 2023 Annual Results
19 Mar 2024 - Unaudited Operating Statistics – Fourth Quarter of 2023
19 Mar 2024 - Retirement of Non-Executive Director
19 Mar 2024 - Final Dividend for the year ended 31 December 2023
04 Mar 2024 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
29 Feb 2024 - Date of Board Meeting
01 Feb 2024 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
29 Jan 2024 - List of Directors and their Role and Function
19 Jan 2024 - Appointment of Executive Director and Chief Financial Officer
03 Jan 2024 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023
15 Dec 2023 - Board Changes
05 Dec 2023 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
06 Nov 2023 - Unaudited Operating Statistics - Third Quarter of 2023
01 Nov 2023 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
31 Oct 2023 - Appointment of Executive Director and Chief Financial Officer
03 Oct 2023 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
04 Sep 2023 - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2023
04 Aug 2023 - List of Directors and their Role and Function
03 Aug 2023 - Appointment of Executive Director and Chief Corporate and Governance Officer
03 Aug 2023 - Unaudited Operating Statistics - Second Quarter of 2023
03 Aug 2023 - 2023 Interim Results
01 Aug 2023 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
03 Jul 2023 - Date of Board Meeting
03 Jul 2023 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
01 Jun 2023 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
10 May 2023 - Poll Results of the 2023 Annual General Meeting
10 May 2023 - Unaudited Operating Statistics - First Quarter of 2023
03 May 2023 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
03 Apr 2023 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
31 Mar 2023 - List of Directors and their Role and Function
17 Mar 2023 - Resignation of Executive Director and Chief Financial Officer
15 Mar 2023 - 2022 Annual Results
15 Mar 2023 - Unaudited Operating Statistics - Fourth Quarter of 2022
02 Mar 2023 - Monthly Return of Equity Issuer on Movements in Securities for the month ended February 2023
24 Feb 2023 - Date of Board Meeting
01 Feb 2023 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
04 Jan 2023 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022
14 Dec 2022 - Retirement of Non-Executive Director and Appointment of Non-Executive Director
01 Dec 2022 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
04 Nov 2022 - Unaudited Operating Statistics - Third Quarter of 2022
03 Nov 2022 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
28 Oct 2022 - Voluntary Announcement - Update on The Peninsula London Project (“PLN Project”) Cost
03 Oct 2022 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
01 Sep 2022 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
05 Aug 2022 - 2022 Interim Results
05 Aug 2022 - Unaudited Operating Statistics - Second Quarter of 2022
02 Aug 2022 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
04 Jul 2022 - Date of Board Meeting
04 Jul 2022 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
02 Jun 2022 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
11 May 2022 - Poll Results of the 2022 Annual General Meeting
11 May 2022 - Unaudited Operating Statistics - First Quarter of 2022
03 May 2022 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
04 Apr 2022 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
28 Mar 2022 - Connected Transaction - Renewal of Tenancy Agreement
16 Mar 2022 - 2021 Annual Results
16 Mar 2022 - Unaudited Operating Statistics - Fourth Quarter of 2021
01 Mar 2022 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
25 Feb 2022 - Date of Board Meeting
11 Feb 2022 - Voluntary Announcement - Completion of the Increase in Shareholding in the Company by Substantial Shareholders and Non-Executive Directors
07 Feb 2022 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
18 Jan 2022 - Voluntary Announcement - Increase in Shareholding in the Company by Substantial Shareholders and Non-Executive Directors
04 Jan 2022 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021
01 Dec 2021 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
10 Nov 2021 - Change in Director's Information
04 Nov 2021 - Unaudited Operating Statistics – Third Quarter of 2021
01 Nov 2021 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
04 Oct 2021 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
01 Sep 2021 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
04 Aug 2021 - Unaudited Operating Statistics - Second Quarter of 2021
04 Aug 2021 - 2021 Interim Results
03 Aug 2021 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
02 Jul 2021 - Date of Board Meeting
02 Jul 2021 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
21 May 2021 - Poll Results of the 2021 Annual General Meeting
21 May 2021 - Unaudited Operating Statistics - First Quarter of 2021
03 May 2021 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
01 Apr 2021 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
17 Mar 2021 - 2020 Annual Results
17 Mar 2021 - Unaudited Operating Statistics - Fourth Quarter of 2020
01 Mar 2021 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
26 Feb 2021 - Date of Board Meeting
03 Feb 2021 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
18 Jan 2021 - List of Directors and their Role and Function
05 Jan 2021 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020
02 Dec 2020 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
03 Nov 2020 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
03 Nov 2020 - Unaudited Operating Statistics – Third Quarter of 2020
28 Oct 2020 - Discloseable Transaction - Restructuring of Joint Venture Arrangements in Thailand
09 Oct 2020 - Appointment of Executive Director
08 Oct 2020 - Discloseable Transaction - Restructuring of Joint Venture Arrangements in Thailand - Signing of Transaction Agreements
06 Oct 2020 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
22 Sep 2020 - Announcement made pursuant to Rule 13.51B(2) of the Listing Rules
03 Sep 2020 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
28 Aug 2020 - Discloseable Transaction - Restructuring of Joint Venture Arrangements in Thailand
18 Aug 2020 - Interim Report 2020
05 Aug 2020 - Unaudited Operating Statistics – Second Quarter of 2020
05 Aug 2020 - 2020 Interim Results
03 Aug 2020 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
28 Jul 2020 - Profit Warning
02 Jul 2020 - Date of Board Meeting
02 Jul 2020 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
29 Jun 2020 - Next Day Disclosure Return - Changes in Issued Share Capital
04 Jun 2020 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
14 May 2020 - Poll Results of the 2020 Annual General Meeting
14 May 2020 - Unaudited Operating Statistics - First Quarter of 2020
08 May 2020 - Supplemental Information on Precautionary Measures for the Annual General Meeting to be held on 14 May 2020
04 May 2020 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
08 Apr 2020 - Resignation of Director
03 Apr 2020 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
17 Mar 2020 - 2019 Annual Results
17 Mar 2020 - Unaudited Operating Statistics - Fourth Quarter of 2019
03 Mar 2020 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
27 Feb 2020 - Date of Board Meeting
26 Feb 2020 - Profit Warning
04 Feb 2020 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
03 Jan 2020 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019
02 Dec 2019 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
15 Nov 2019 - Unaudited Operating Statistics - Third Quarter of 2019
01 Nov 2019 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
11 Oct 2019 - Next Day Disclosure Return - Changes in Issued Share Capital
02 Oct 2019 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
03 Sep 2019 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
07 Aug 2019 - Unaudited Operating Statistics - Second Quarter of 2019
07 Aug 2019 - 2019 Interim Results
02 Aug 2019 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
19 Jul 2019 - Connected Transaction - Sale of a Unit of The Peninsula London Residences
04 Jul 2019 - Date of Board Meeting
02 Jul 2019 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
21 Jun 2019 - Profit Warning
21 Jun 2019 - Next Day Disclosure Return - Changes in Issued Share Capital
03 Jun 2019 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
10 May 2019 - Poll Results of the 2019 Annual General Meeting
10 May 2019 - Unaudited Operating Statistics - First Quarter of 2019
02 May 2019 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
01 Apr 2019 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
27 Mar 2019 - Continuing Connected Transactions - Renewal of Tenancy Agreements
14 Mar 2019 - 2018 Annual Results
14 Mar 2019 - Unaudited Operating Statistics – Fourth Quarter of 2018
05 Mar 2019 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
21 Feb 2019 - Date of Board Meeting
01 Feb 2019 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
03 Jan 2019 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018
03 Dec 2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
01 Nov 2018 - Unaudited Operating Statistics - Third Quarter of 2018
01 Nov 2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
22 Oct 2018 - Announcement pursuant to Rule 13.51B(2) of the Listing Rules
12 Oct 2018 - Next Day Disclosure Return - Changes in Issued Share Capital
03 Oct 2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
04 Sep 2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
03 Aug 2018 - 2018 Interim Results
03 Aug 2018 - Unaudited Operating Statistics – Second Quarter of 2018
01 Aug 2018 - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
03 Jul 2018 - Date of Board Meeting
03 Jul 2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
22 Jun 2018 - Next Day Disclosure Return - Changes in Issued Share Capital
04 Jun 2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
09 May 2018 - Poll Results of the 2018 Annual General Meeting
09 May 2018 - Unaudited Operating Statistics - First Quarter of 2018
03 May 2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
03 Apr 2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
16 Mar 2018 - 2017 Annual Results
16 Mar 2018 - Unaudited Operating Statistics – Fourth Quarter of 2017
05 Mar 2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
23 Feb 2018 - Date of Board Meeting
02 Feb 2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
02 Jan 2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2017
01 Dec 2017 - List of Directors and their Role and Function
01 Dec 2017 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
15 Nov 2017 - Unaudited Operating Statistics - Third Quarter of 2017
01 Nov 2017 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
26 Oct 2017 - Appointments of Directors and Change of Audit Committee Members
13 Oct 2017 - Next Day Disclosure Return - Changes in Issued Share Capital
03 Oct 2017 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
01 Sep 2017 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
04 Aug 2017 - Unaudited Operating Statistics - Second Quarter of 2017
04 Aug 2017 - 2017 Interim Results
02 Aug 2017 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
03 Jul 2017 - Date of Board Meeting
03 Jul 2017 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
16 Jun 2017 - Next Day Disclosure Return - Changes in Issued Share Capital
01 Jun 2017 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
08 May 2017 - List of Directors and their Role and Function
08 May 2017 - Poll Results of the 2017 Annual General Meeting
08 May 2017 - Resignation of Director
08 May 2017 - Unaudited Operating Statistics - First Quarter of 2017
04 May 2017 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
05 Apr 2017 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
20 Mar 2017 - 2016 Annual Results
20 Mar 2017 - Unaudited Operating Statistics – Fourth Quarter of 2016
01 Mar 2017 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
27 Feb 2017 - Date of Board Meeting
16 Feb 2017 - Proposed Hotel Development in Yangon, Myanmar
02 Feb 2017 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
13 Jan 2017 - Proposed Hotel Development in Yangon, Myanmar
04 Jan 2017 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016
30 Dec 2016 - Proposed Hotel Development in Yangon, Myanmar
30 Dec 2016 - Discloseable Transaction - Proposed Hotel Development in Istanbul, Turkey
01 Dec 2016 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
14 Nov 2016 - Unaudited Operating Statistics – Third Quarter of 2016
01 Nov 2016 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
24 Oct 2016 - Next Day Disclosure Return - Changes in Issued Share Capital
03 Oct 2016 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
30 Sep 2016 - Discloseable Transaction - Acquisition of Grosvenor’s 50% Economic Interest in the Redevelopment of 1-5 Grosvenor Place, Belgravia, London, the United Kingdom
01 Sep 2016 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
25 Aug 2016 - Discloseable Transaction - Proposed Hotel Development in Istanbul, Turkey Extension of Long Stop Date
10 Aug 2016 - 2016 Interim Results
10 Aug 2016 - Unaudited Operating Statistics – Second Quarter of 2016
01 Aug 2016 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
26 Jul 2016 - Non-Binding Heads of Terms for London Project
07 Jul 2016 - Date of Board Meeting
04 Jul 2016 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
30 Jun 2016 - Discloseable Transaction - Proposed Hotel Development in Istanbul, Turkey Extension of Long Stop Date
30 Jun 2016 - Extension of Long Stop Date - Proposed Hotel Development in Yangon, Myanmar
24 Jun 2016 - Next Day Disclosure Return - Changes in Issued Share Capital
02 Jun 2016 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
11 May 2016 - Poll Results of the 2016 Annual General Meeting
11 May 2016 - Unaudited Operating Statistics - First Quarter of 2016
03 May 2016 - List of Directors and their Role and Function
03 May 2016 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
06 Apr 2016 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
21 Mar 2016 - Continuing Connected Transactions - Renewal of Tenancy Agreements
16 Mar 2016 - 2015 Annual Results
16 Mar 2016 - Appointment of Executive Director
16 Mar 2016 - Unaudited Operating Statistics – Fourth Quarter of 2015
01 Mar 2016 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
24 Feb 2016 - Date of Board Meeting
02 Feb 2016 - Appointment of Executive Director
02 Feb 2016 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
05 Jan 2016 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
2015
31 Dec 2015 - Extension of Long Stop Date - Proposed Hotel Development in Yangon, Myanmar
31 Dec 2015 - List of Directors and their Role and Function
23 Dec 2015 - Discloseable Transaction - Proposed Hotel Development in Istanbul, Turkey Extension of Long Stop Date
17 Dec 2015 - Discloseable Transaction - Restructuring of Lease Arrangements for The Peninsula Tokyo Building
09 Dec 2015 - London Project obtains Planning Consent
01 Dec 2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
30 Nov 2015 - List of Directors and their Role and Function
16 Nov 2015 - Appointment of Independent Non-Executive Director
12 Nov 2015 - Unaudited Operating Statistics – Third Quarter of 2015
03 Nov 2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
30 Oct 2015 - Next Day Disclosure Return - Changes in Issued Share Capital
05 Oct 2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
02 Sep 2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
17 Aug 2015 - 2015 Interim Results
17 Aug 2015 - Unaudited Operating Statistics – Second Quarter of 2015
03 Aug 2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
14 Jul 2015 - Date of Board Meeting
07 Jul 2015 - Discloseable Transaction - Proposed Hotel Development in Istanbul, Turkey
02 Jul 2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
19 Jun 2015 - Next Day Disclosure Return - Changes in Issued Share Capital
18 Jun 2015 - Resignation of Director
01 Jun 2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
11 May 2015 - Poll Results of the 2015 Annual General Meeting
11 May 2015 - Unaudited Operating Statistics – First Quarter of 2015
04 May 2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
01 Apr 2015 - Extension of Long Stop Date Proposed Hotel Development in Yangon, Myanmar
01 Apr 2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
20 Mar 2015 - 2014 Annual Results
20 Mar 2015 - Unaudited Operating Statistics – Fourth Quarter of 2014
03 Mar 2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
27 Feb 2015 - Date of Board Meeting
02 Feb 2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
05 Jan 2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
2014
02 Dec 2014 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
12 Nov 2014 - Unaudited Operating Statistics – Third Quarter of 2014
03 Nov 2014 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
31 Oct 2014 - Next Day Disclosure Return - Changes in Issued Share Capital
03 Oct 2014 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
02 Sep 2014 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
20 Aug 2014 - 2014 Interim Results
20 Aug 2014 - Unaudited Operating Statistics – Second Quarter of 2014
04 Aug 2014 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
17 Jul 2014 - Date of Board Meeting
03 Jul 2014 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
20 Jun 2014 - Next Day Disclosure Return - Changes in Issued Share Capital
03 Jun 2014 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
12 May 2014 - List of Directors and their Role and Function
12 May 2014 - Poll Results of the 2014 Annual General Meeting
12 May 2014 - Unaudited Operating Statistics – First Quarter of 2014
07 May 2014 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
03 Apr 2014 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
28 Mar 2014 - List of Directors and their Role and Function
17 Mar 2014 - 2013 Annual Results
17 Mar 2014 - Appointment of Executive Director
17 Mar 2014 - Change of Directors
17 Mar 2014 - Unaudited Operating Statistics – Fourth Quarter of 2013
03 Mar 2014 - Continuing Connected Transactions - Leasing of Residential Premises
03 Mar 2014 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
24 Feb 2014 - Date of Board Meeting
04 Feb 2014 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
28 Jan 2014 - Proposed Hotel Development in Yangon, Myanmar
02 Jan 2014 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
2013
13 Dec 2013 - Appointment of Member of Remuneration Committee
02 Dec 2013 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
15 Nov 2013 - Unaudited Operating Statistics – Third Quarter of 2013
05 Nov 2013 - Appointment of Executive Director
04 Nov 2013 - Resignation of Director and Remuneration Committee Member
01 Nov 2013 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
07 Oct 2013 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
05 Sep 2013 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
22 Aug 2013 - 2013 Interim Results
22 Aug 2013 - Resignation of Director
22 Aug 2013 - Unaudited Operating Statistics – Second Quarter of 2013
01 Aug 2013 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
19 Jul 2013 - Date of Board Meeting
19 Jul 2013 - Discloseable Transaction - Investment of 50 per cent. Ownership Interest in respect of 1-5 Grosvenor Place, Belgravia, London, the United Kingdom
03 Jul 2013 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
26 Jun 2013 - Completion of Acquisition of Property in Paris
26 Jun 2013 - U.S.$1,000,000,000 Medium Term Note Programme
19 Jun 2013 - Heads of Agreement for a Proposed Hotel Development in London
04 Jun 2013 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
03 May 2013 - Poll Results of the 2013 Annual General Meeting
02 May 2013 - Acquisition of Property in Paris
30 Apr 2013 - Unaudited Operating Statistics - First Quarter of 2013
18 Apr 2013 - Heads of Agreement for a Proposed Hotel Development in Yangon, Myanmar
12 Apr 2013 - Resignation of Director
02 Apr 2013 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
22 Mar 2013 - Continuing Connected Transaction
13 Mar 2013 - 2012 Annual Results
13 Mar 2013 - Unaudited Operating Statistics – Fourth Quarter of 2012
04 Mar 2013 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
20 Feb 2013 - Date of Board Meeting
04 Feb 2013 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
22 Jan 2013 - Appointment of Independent Non-Executive Director
03 Jan 2013 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
02 May 1013 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
2012
04 Dec 2012 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
27 Nov 2012 - Continuing Connected Transaction
01 Nov 2012 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
03 Oct 2012 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
03 Sep 2012 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
22 Aug 2012 - 2012 Interim Results
01 Aug 2012 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
19 Jul 2012 - Date of Board Meeting
05 Jul 2012 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
29 Jun 2012 - Next Day Disclosure Return - Changes in Issued Share Capital
19 Jun 2012 - Resignation of Director
01 Jun 2012 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
21 May 2012 - Poll Results of the 2012 Annual General Meeting
02 May 2012 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
03 Apr 2012 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
30 Mar 2012 - 2011 Annual Results
09 Mar 2012 - Date of Board Meeting
02 Mar 2012 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
02 Feb 2012 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
04 Jan 2012 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
2011
01 Dec 2011 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
04 Nov 2011 - Next Day Disclosure Return - Changes in Issued Share Capital
01 Nov 2011 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
04 Oct 2011 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
05 Sep 2011 - Connected Transaction - Acquisition of the Equity Interest and Indebtedness of a Non-Wholly Owned Subsidiary
02 Sep 2011 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
24 Aug 2011 - 2011 Interim Results
02 Aug 2011 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
21 Jul 2011 - Date of Board Meeting
05 Jul 2011 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
24 Jun 2011 - Next Day Disclosure Return - Changes in Issued Share Capital
02 Jun 2011 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
16 May 2011 - Poll Results of the 2011 Annual General Meeting
03 May 2011 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
01 Apr 2011 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
22 Mar 2011 - 2010 Annual Results
02 Mar 2011 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
28 Feb 2011 - Date of Board Meeting
01 Feb 2011 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
05 Jan 2011 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
03 Jan 2011 - Election of Means of Receipt and Language of Corporate Communications
2010
16 Dec 2010 - Appointment of Independent Non-Executive Director and Member of the Audit Committee
15 Dec 2010 - Application of Exemption under Rule 14A.33 (4) of the Listing Rules in respect of Continuing Connected Transaction with Ayala Hotels, Inc.
02 Dec 2010 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
05 Nov 2010 - Next Day Disclosure Return - Changes in Issued Share Capital
03 Nov 2010 - The Peninsula Hong Kong Guestroom Renovation Project
02 Nov 2010 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
04 Oct 2010 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
02 Sep 2010 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
25 Aug 2010 - 2010 Interim Results
25 Aug 2010 - Closure of Register of Members
03 Aug 2010 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
22 Jul 2010 - Date of Board Meeting
02 Jul 2010 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
25 Jun 2010 - Next Day Disclosure Return - Changes in Issued Share Capital
02 Jun 2010 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
12 May 2010 - Poll Results of the 2010 Annual General Meeting
04 May 2010 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
01 Apr 2010 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
12 Mar 2010 - 2009 Annual Results
12 Mar 2010 - Closure of Register of Members
03 Mar 2010 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
26 Feb 2010 - Date of Board Meeting
02 Feb 2010 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
06 Jan 2010 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
2009
02 Dec 2009 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
06 Nov 2009 - Next Day Disclosure Return - Changes in Issued Share Capital
03 Nov 2009 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
09 Oct 2009 - Announcement
05 Oct 2009 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
10 Sep 2009 - Closure of Hotel Portion of the Quail Lodge Resort and Golf Club, Carmel, USA
02 Sep 2009 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
26 Aug 2009 - 2009 Interim Results
26 Aug 2009 - Closure of Register of Members
04 Aug 2009 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
23 Jul 2009 - Date of Board Meeting
06 Jul 2009 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
29 Jun 2009 - Re-designation of Non-Executive Director
19 Jun 2009 - Next Day Disclosure Return - Changes in Issued Share Capital
03 Jun 2009 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
13 May 2009 - Poll Results of the 2009 Annual General Meeting
05 May 2009 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
09 Apr 2009 - Amendments to Articles of Association
03 Apr 2009 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
12 Mar 2009 - Annual Results, Dividend, Closure of Books 2008 Annual Results
12 Mar 2009 - Closure of Register of Members
03 Mar 2009 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
24 Feb 2009 - Date of Board Meeting
04 Feb 2009 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
21 Jan 2009 - Discloseable Transaction - Investment of 20% Equity Interest in a Joint Venture Company in respect of a Paris Project
2008
27 Oct 2008 - Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
27 Oct 2008 - Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
24 Oct 2008 - Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
23 Oct 2008 - Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
22 Oct 2008 - Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
21 Oct 2008 - Clarification Announcement
21 Oct 2008 - Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
20 Oct 2008 - Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
17 Oct 2008 - Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
16 Oct 2008 - Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
15 Oct 2008 - Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
10 Sep 2008 - 2008 Interim Results
10 Sep 2008 - Closure of Register of Members
21 Aug 2008 - Date of Board Meeting
15 Jul 2008 - Heads of Agreement for a Proposed Hotel Development in Paris
02 Jun 2008 - Appointment of Executive Director
07 May 2008 - Poll Results of the 2008 Annual General Meeting
19 Mar 2008 - Annual Results, Dividend, Closure of Books 2007 Annual Results
19 Mar 2008 - Closure of Register of Members
03 Mar 2008 - Date of Board Meeting
2007
12 Nov 2007 - Resignation of Director
12 Sep 2007 - 2007 Interim Results
28 Aug 2007 - Date of Board Meeting
16 May 2007 - Disposal of PT Ciputra Adigraha
11 May 2007 - Poll Results of the 2007 Annual General Meeting
15 Mar 2007 - 2006 Final Results
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