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Year archive

Shangri-La Asia Limited — 2016 filings

All 27 regulatory filings released by Shangri-La Asia Limited (69) in 2016, sourced directly from the official regulator.

27 Filings
2016 Period
2016 filings (27)
Filing Released Lang
Monthly Returns
Share Issue/Capital Change
2016-12-01 English
Monthly Returns
Regulatory Filings
2016-11-01 English
Monthly Returns
Regulatory Filings
2016-10-03 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-09 English
Monthly Returns
Regulatory Filings
2016-09-01 English
Terms of Reference of Risk Management Committee
Governance Information
2016-08-17 English
List of Directors and their Roles and Functions
Board/Management Information
2016-08-17 English
Announcement of interim results for the six months ended 30 June 2016
Interim / Quarterly Report H1 2016
2016-08-17 English
Date of Board Meeting
Regulatory Filings
2016-08-04 English
Monthly Returns
Regulatory Filings
2016-08-01 English
Monthly Returns
Share Issue/Capital Change
2016-07-04 English
Monthly Returns
Regulatory Filings
2016-06-01 English
Poll Results of the Annual General Meeting and Payment of Final Dividend
Declaration of Voting Results & Voting Rights Announcements
2016-05-30 English
Monthly Returns
Share Issue/Capital Change
2016-05-03 English
Notice of General Meeting
AGM Information
2016-04-26 English
General mandates to repurchase its own shares and to issue new shares and re-election of retiring directors and proposed payment of final dividend
AGM Information
2016-04-26 English
Proxy form for Annual General Meeting
AGM Information
2016-04-26 English
Annual Report 2015
Annual Report FY 2015
2016-04-26 English
List of Directors and their Roles and Functions
Board/Management Information
2016-04-01 English
Monthly Returns
Regulatory Filings
2016-04-01 English
(1)APPOINTMENT OF CEO (2)APPOINTMENT OF EXECUTIVE DIRECTOR AND CFO
Board/Management Information
2016-03-30 English
Terms of Reference of Audit Committee
Governance Information
2016-03-17 English
Annual Results Announcement For The Year Ended 31 December 2015
Annual Report FY 2015
2016-03-17 English
Date of Board Meeting
Regulatory Filings
2016-03-01 English
Monthly Returns
Regulatory Filings
2016-03-01 English
Monthly Returns
Share Issue/Capital Change
2016-02-01 English
Monthly Returns
Share Issue/Capital Change
2016-01-04 English