| 2024-08-28 |
BLUE 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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| 2024-08-12 |
Letter to Registered Shareholders |
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| 2024-08-12 |
Letter to Non-registered Shareholders |
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| 2024-08-12 |
Form of Proxy for use at the Annual General Meeting |
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| 2024-08-12 |
General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
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| 2024-07-31 |
Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications |
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| 2024-07-31 |
Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications |
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| 2024-07-31 |
Notification Letter to Registered Shareholders |
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| 2024-07-31 |
Notification Letter to Non-registered Shareholders |
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| 2023-12-29 |
Notification Letter and Change Request Form to Registered Shareholders |
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| 2023-12-29 |
Notification Letter and Request Form to Non-registered Shareholders |
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| 2023-07-28 |
Form of Proxy for use at the Annual General Meeting |
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| 2023-07-28 |
Notification Letter and Change Request Form to Registered Shareholders |
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| 2023-07-28 |
Notification Letter and Request Form to Non-registered Shareholders |
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| 2023-07-28 |
General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors, Proposed Amendments to the Existing Bye-Laws and Adoption of the Amended Bye-Laws and Notice of Annual General Meeting |
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| 2022-12-29 |
Notification Letter and Change Request Form to Registered Shareholders |
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| 2022-12-29 |
Notification Letter and Request Form to Non-registered Shareholders |
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| 2022-07-28 |
Notification Letter and Change Request Form to Registered Shareholders |
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| 2022-07-28 |
Notification Letter and Request Form to Non-registered Shareholders |
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| 2022-07-26 |
Notification Letter and Change Request Form to Registered Shareholders |
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| 2022-07-26 |
Notification Letter and Request Form to Non-registered Shareholders |
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| 2022-07-26 |
Form of Proxy for use at the Annual General Meeting |
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| 2022-07-26 |
General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
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| 2021-12-30 |
Notification Letter and Request Form to Non-registered Shareholders |
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| 2021-12-30 |
Notification Letter and Change Request Form to Registered Shareholders |
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| 2021-07-29 |
Notification Letter and Change Request Form to Registered Shareholders |
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| 2021-07-29 |
Notification Letter and Request Form to Non-registered Shareholders |
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| 2021-07-28 |
Notification Letter and Change Request Form to Registered Shareholders |
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| 2021-07-28 |
Notification Letter and Request Form to Non-registered Shareholders |
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| 2021-07-28 |
Form of Proxy for use at the Annual General Meeting |
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| 2021-07-28 |
General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
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| 2021-06-23 |
Major Transaction in relation to the Exchange of Kaisa Notes |
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| 2021-02-23 |
Major Transaction in relation to Investment in the Guangzhou R&F Notes |
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| 2021-01-28 |
Major Transaction in relation to Disposals of the Kaisa Securities |
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| 2020-12-30 |
Notification Letter and Request Form to Non-registered Shareholders |
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| 2020-12-30 |
Notification Letter and Change Request Form to Registered Shareholders |
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| 2020-07-30 |
Notification Letter and Change Request Form to Registered Shareholders |
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| 2020-07-30 |
Notification Letter and Request Form to Non-registered Shareholders |
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| 2020-07-27 |
Notification Letter and Change Request Form to Registered Shareholders |
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| 2020-07-27 |
Notification Letter and Request Form to Non-registered Shareholders |
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| 2020-07-27 |
Proxy Form for use at the Annual General Meeting |
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| 2020-07-27 |
General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
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| 2020-05-22 |
Major Transaction in relation to Acquisitions of China Evergrande Notes |
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| 2019-12-31 |
Notification Letter and Change Request Form to Registered Shareholders |
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| 2019-12-31 |
Notification Letter and Request Form to Non-registered Shareholders |
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| 2019-12-12 |
Major Transaction in relation to Disposal of Notes |
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| 2019-07-30 |
Notification Letter and Change Request Form to Registered Shareholders |
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| 2019-07-30 |
Notification Letter and Request Form to Non-registered Shareholders |
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| 2019-07-30 |
Proxy Form for use at the Annual General Meeting |
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| 2019-07-30 |
General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
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| 2018-12-28 |
Notification Letter and Request Form to Non-registered Shareholders |
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| 2018-12-28 |
Notification Letter and Change Request Form to Registered Shareholders |
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| 2018-07-30 |
Notification Letter and Change Request Form to Registered Shareholders |
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| 2018-07-30 |
Notification Letter and Request Form to Non-registered Shareholders |
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| 2018-07-30 |
Proxy Form for use at the Annual General Meeting |
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| 2018-07-30 |
General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
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| 2017-12-22 |
Notification Letter and Request Form for Non-registered Shareholders |
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| 2017-12-22 |
Notification Letter and Change Request Form for Registered Shareholders |
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| 2017-07-28 |
Notification Letter and Request Form for Non-registered Shareholders |
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| 2017-07-28 |
Notification Letter and Change Request Form for Registered Shareholders |
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| 2017-07-28 |
Proxy Form for use at the Annual General Meeting |
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| 2017-07-28 |
General Mandates to Issue Shares and Repurchase Shares, Proposed Refreshment of the Scheme Mandate Limit of the Share Option Scheme, Re-election of Directors and Notice of Annual General Meeting |
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| 2017-07-27 |
Notification Letter and Request Form for Non-registered Shareholders |
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| 2017-07-27 |
Notification Letter and Change Request Form for Registered Shareholders |
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| 2017-05-12 |
Proxy Form for Use at the Special General Meeting |
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| 2017-05-12 |
Very Substantial Acquisition & Connected Transaction in relation to Participation in Property Development Projects with ASI & Notice of SGM |
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| 2017-01-26 |
Form of Election |
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| 2017-01-26 |
Proposed Bonus Issue of Shares to Fulfil the Public Float Requirement |
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| 2016-12-29 |
Notification Letter and Request Form for Non-registered Shareholders |
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| 2016-12-29 |
Notification Letter and Change Request Form for Registered Shareholders |
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| 2016-07-28 |
Notification Letter and Request Form for Non-registered Shareholders |
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| 2016-07-28 |
Notification Letter and Change Request Form for Registered Shareholders |
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| 2016-07-28 |
Proxy Form for use at the Annual General Meeting |
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| 2016-07-28 |
General Mandates to Issure Shares and Repurchase Shares, Re-election of Directors, Adoption of New Share Option Scheme and Notice of Annual General Meeting |
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| 2016-07-26 |
Notification Letter and Request Form for Non-registered Shareholders |
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| 2016-07-26 |
Notification Letter and Change Request Form for Registered Shareholders |
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| 2016-04-14 |
Notification Letter and Request Form for Non-registered Shareholders |
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| 2016-04-14 |
Notification Letter and Change Request Form for Registered Shareholders |
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| 2016-04-14 |
Major Transaction in relation to Formation of a Joint Venture and Acquisition of Land |
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| 2015-12-21 |
Notification Letter and Request Form for Non-registered Shareholders |
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| 2015-12-21 |
Notification Letter and Change Request Form for Registered Shareholders |
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| 2015-07-24 |
Notification Letter and Request Form for Non-registered Shareholders |
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| 2015-07-24 |
Notification Letter and Change Request Form for Registered Shareholders |
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| 2015-07-24 |
Proxy Form for use at the Annual General Meeting |
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| 2015-07-24 |
General Mandates to Issure Shares and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting |
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| 2014-12-23 |
Notification Letter and Request Form for Non-registered Shareholders |
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| 2014-12-23 |
Notification Letter and Change Request Form for Registered Shareholders |
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| 2014-09-11 |
Final Dividend for the year ended 31 March 2014 of HK1.75 cents per share in the form of cash with scrip dividend option - Form of Election |
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| 2014-09-11 |
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 March 2014 |
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| 2014-07-29 |
Notification Letter and Request Form for Non-registered Shareholders |
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| 2014-07-29 |
Notification Letter and Change Request Form for Registered Shareholders |
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| 2014-07-29 |
Proxy Form for use at the Annual General Meeting |
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| 2014-07-29 |
General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
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| 2014-07-24 |
Notification Letter and Change Request Form for Registered Shareholders |
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| 2014-07-24 |
Notification Letter and Request Form for Non-registered Shareholders |
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| 2013-12-20 |
Notification Letter and Request form for Non-registered Shareholders |
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| 2013-12-20 |
Notification Letter and Change Request form for Registered Shareholders |
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| 2013-07-26 |
NOTIFICATION LETTER |
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| 2013-07-26 |
NOTIFICATION LETTER |
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| 2013-07-23 |
General Mandates to Issure Shares and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting |
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| 2013-07-23 |
Notification Letter and Change Request form for Registered Shareholders |
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| 2013-07-23 |
Notification Letter and Request form for Non-registered Shareholders |
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| 2013-07-23 |
Proxy Form for use at the Annual General Meeting |
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| 2012-11-29 |
Notification Letter for Non-Registered Shareholders |
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| 2012-11-29 |
Notification Letter for Registered Shareholders |
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| 2012-11-29 |
Proxy Form for Use at the Special General Meeting |
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| 2012-11-29 |
Major and Connected Transaction |
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| 2012-11-21 |
Notification Letter for Registered Shareholders |
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| 2012-11-21 |
Notification Letter for Non-registered Shareholders |
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| 2012-07-31 |
Notification Letter and Request form for Non-registered Shareholders |
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| 2012-07-31 |
Notification Letter and Change Request form for Registered Shareholders |
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| 2012-07-25 |
Notification Letter and Request form for Non-registered Shareholders |
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| 2012-07-25 |
Notification Letter and Change Request form for Registered Shareholders |
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| 2012-07-25 |
Proxy Form for use at the Annual General Meeting |
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| 2012-07-25 |
General Mandates to Issure Shares and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting |
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| 2011-12-21 |
Notification Letter and Request form for Non-registered Shareholders |
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| 2011-12-21 |
Notification Letter and Request form for Registered Shareholders |
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| 2011-09-08 |
Final Dividend for the year ended 31 March 2011 of HK0.75 cent per share in the form of cash with scrip dividend option - Form of Election |
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| 2011-09-08 |
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 March 2011 |
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| 2011-07-25 |
Revised Proxy Form for use at the Annual General Meeting |
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| 2011-07-20 |
Notification Letter and Request form for Non-registered Shareholders |
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| 2011-07-20 |
Notification letter and request form for Registered shareholders |
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| 2011-07-20 |
Proxy Form for use at the Annual General Meeting |
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| 2011-07-20 |
General Mandates to Issure Shares and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting |
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| 2011-01-20 |
Notification Letter and Request form for Non-registered Shareholders |
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| 2011-01-20 |
Notification letter and request form for Registered shareholders |
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| 2011-01-20 |
Interim Dividend for the six months ended 30 September 2010 of HK0.25 cent per share in the form of cash with scrip dividend option - Form of Election |
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| 2011-01-20 |
Scrip Dividend Scheme in relation to the Interim Dividend for the six months ended 30 September 2010 |
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| 2010-12-22 |
Notification Letter and Request form for Non-registered Shareholders |
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| 2010-12-22 |
Notification letter and request form for Registered shareholders |
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| 2010-11-10 |
Reply Form |
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| 2010-11-10 |
Election of Language and Means of Receipt of Corporate Communication |
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| 2010-08-27 |
Final Dividend for the year ended 31 March 2010 of HK1 cent per share in the form of cash with scrip dividend option - Form of Election |
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| 2010-08-27 |
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 March 2010 |
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| 2010-07-28 |
CHANGE REQUEST FORM |
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| 2010-07-28 |
NOTIFICATION LETTER FOR CURRENT CORPORATE COMMUNICATION |
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| 2010-07-28 |
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING |
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| 2010-07-28 |
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2009-12-28 |
CHANGE REQUEST FORM |
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| 2009-12-28 |
NOTIFICATION LETTER FOR CURRENT CORPORATE COMMUNICATION |
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| 2009-08-14 |
CHANGE REQUEST FORM |
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| 2009-08-14 |
NOTIFICATION LETTER FOR CURRENT CORPORATE COMMUNICATION |
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| 2009-08-14 |
PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING |
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| 2009-08-14 |
PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING |
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| 2009-07-31 |
(CORRECT DOCUMENT REISSUED) NOTIFICATION LETTER FOR CURRENT CORPORATE COMMUNICATION |
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| 2009-07-29 |
CHANGE REQUEST FORM |
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| 2009-07-29 |
(Cancelled [Incorrect Submission]) NOTIFICATION LETTER FOR CURRENT CORPORATE COMMUNICATION |
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| 2009-07-29 |
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING |
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| 2009-07-29 |
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2009-03-23 |
Reply Form |
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| 2009-03-23 |
Election of Language and Means of Receipt of Corporate Communication |
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| 2008-07-30 |
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING |
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| 2008-07-30 |
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED DIVIDEND AND SCRIP DIVIDEND SCHEME, RE-ELECTION OF DIRECTORS AND ANNUAL GENERAL MEETING NOTICE |
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| 2008-04-02 |
Discloseable Transaction |
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| 2008-01-21 |
Scrip Dividend Scheme in relation to the Interim Dividend for the six months ended 30 September 2007 |
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| 2007-09-05 |
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 March 2007 |
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| 2007-08-08 |
Proxy Form for use at the Special General Meeting |
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| 2007-08-08 |
Proposed Bonus Issue of Warrants |
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| 2007-07-30 |
Proxy Form for use at the Annual General Meeting |
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| 2007-07-30 |
General Mandates to Issue Shares and Repurchase Shares, Proposed Increase in Authorised Share Capital, Refreshment of The Scheme Mandate Limit of The Share Option Scheme, Re-election of Directors and Notice of Annual General Meeting |
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| 2007-01-19 |
Scrip Dividend Scheme in relation to the Interim Dividend for the Six Months Ended 30 September 2006 |
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| 2007-01-10 |
Major and Connected Transaction - Acquisition of a Property |
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| 2007-01-10 |
Proxy Form |
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| 2006-07-28 |
Proposals Involving General Mandates to Issue New Shares and Repurchase its Own Shares, Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme, Re-Election of Directors and Amendments to Bye-Laws |
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| 2006-04-20 |
Rights Issue of 3,154,054,340 Rights Shares of Hk$0.02 Each at HK$0.09 Per Rights Share Payable in Full on Acceptance on the Basis of One Rights Share for Every Two Existing Shares Held on the Record Date |
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| 2005-07-29 |
General Mandates to Issue Shares and Repurchase Shares and Re-Election of Directors |
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| 2004-07-30 |
General Mandates to Issue Shares and Repurchase Shares and Re-Election of Directors and Amendments to the Bye-Laws |
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