GO TO YEAR:
2024
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2024-09-04Poll Results of Annual General Meeting Held on 4 September 2024
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2024-09-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
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2024-08-29(I) PROPOSED GROUP REORGANISATION OF ASI AND ASH BY THE OFFEROR INVOLVING A SHARE EXCHANGE OFFER WITH CASH PAYMENT TO THE SCHEME SHAREHOLDERS FOR THE CANCELLATION OF ALL THE SCHEME SHARES BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA; AND (II) PROPOSED WITHDRAWAL OF LISTING OF THE ASH SHARES - DESPATCH OF THE SCHEME DOCUMENT AND LETTER TO HOLDERS OF THE CONVERTIBLE NOTES
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2024-08-28(Documents on display 037) Scheme Document (Chi)
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2024-08-28(Documents on display 036) Scheme Document (Eng)
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2024-08-28(Documents on display 035) Poon Jing Irrevocable Undertaking
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2024-08-28(Documents on display 034) AO Irrevocable Undertaking
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2024-08-28(Documents on display 033) Poon Hai Optionholder Undertaking
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2024-08-28(Documents on display 032) Poon Yeung Optionholder Undertaking
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2024-08-28(Documents on display 031) Ryan ULC Consent Letter
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2024-08-28(Documents on display 030) AGL Consent Letter
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2024-08-28(Documents on display 029) Vincorn Consent Letter
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2024-08-28(Documents on display 028) Prudential Consent Letter
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2024-08-28(Documents on display 027) Altus Consent Letter
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2024-08-28(Documents on display 026) Anglo Chinese Consent Letter
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2024-08-28(Documents on display 025) Ryan ULC Valuation Report
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2024-08-28(Documents on display 024) AGL Valuation Report
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2024-08-28(Documents on display 023) Vincorn Valuation Report (ASI)
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2024-08-28(Documents on display 022) Vincorn Valuation Report (ASH)
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2024-08-28(Documents on display 021) Prudential Valuation Report
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2024-08-28(Documents on display 020) Letter from Independent Financial Adviser
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2024-08-28(Documents on display 019) Letter from the Independent Board Committee
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2024-08-28(Documents on display 018) Letter from the Board
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2024-08-28(Documents on display 017) Annual Report 2022 - ASI (Chi)
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2024-08-28(Documents on display 016) Annual Report 2022 - ASI (Eng)
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2024-08-28(Documents on display 015) Annual Report 2023 - ASI (Chi)
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2024-08-28(Documents on display 014) Annual Report 2023 - ASI (Eng)
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2024-08-28(Documents on display 013) Annual Report 2024 - ASI (Chi)
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2024-08-28(Documents on display 012) Annual Report 2024 - ASI (Eng)
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2024-08-28(Documents on display 011) Annual Report 2022 - ASH (Chi)
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2024-08-28(Documents on display 010) Annual Report 2022 - ASH (Eng)
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2024-08-28(Documents on display 009) Annual Report 2023 - ASH (Chi)
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2024-08-28(Documents on display 008) Annual Report 2023 - ASH (Eng)
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2024-08-28(Documents on display 007) Annual Report 2024 - ASH (Chi)
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2024-08-28(Documents on display 006) Annual Report 2024 - ASH (Eng)
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2024-08-28(Documents on display 005) Memorandum and bye-laws of ASI (Chi)
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2024-08-28(Documents on display 004) Memorandum and bye-laws of ASI (Eng)
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2024-08-28(Documents on display 003) Memorandum and bye-laws of ASH (Chi)
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2024-08-28(Documents on display 002) Memorandum and bye-laws of ASH (Eng)
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2024-08-28(Documents on display 001) Memorandum of Association and Articles of Association of the Offeror
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2024-08-28BLUE FORM OF CONVERTIBLE NOTE OFFER ACCEPTANCE AND TRANSFER OF THE CONVERTIBLE NOTES ISSUED BY ASIA STANDARD HOTEL GROUP LIMITED
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2024-08-28(I) PROPOSED GROUP REORGANISATION OF ASI AND ASH BY THE OFFEROR INVOLVING A SHARE EXCHANGE OFFER WITH CASH PAYMENT TO THE SCHEME SHAREHOLDERS FOR THE CANCELLATION OF ALL THE SCHEME SHARES BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA; AND (II) PROPOSED WITHDRAWAL OF LISTING OF THE ASH SHARES
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2024-08-12Form of Proxy for use at the Annual General Meeting
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2024-08-12Notice of Annual General Meeting
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2024-08-12Notification Letter to Registered Shareholders
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2024-08-12Notification Letter to Non-registered Shareholders
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2024-08-12General Mandates to Issue Shares and Repurchase Shares, General Mandates for Asia Standard Hotel Group Limited to Issue Shares, Re-Election of Directors, Adoption of New Share Option Scheme and Notice of Annual General Meeting
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2024-08-09Change of Date of Annual General Meeting and Book Closure Period
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2024-08-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
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2024-07-30Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
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2024-07-30Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
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2024-07-30Notification Letter to Registered Shareholders
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2024-07-30Notification Letter to Non-registered Shareholders
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2024-07-24Delay in Despatch of the Scheme Document
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2024-07-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
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2024-06-28Announcement of results for the year ended 31st March 2024
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2024-06-19Joint Announcement
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2024-06-18Notification of Board Meeting
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2024-06-13Profit Warning
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2024-06-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
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2024-05-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
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2024-04-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
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2024-03-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
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2024-02-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
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2024-01-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023