CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED

Communiqués China Travel International Investment Hong Kong Limited

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Temps Différé Hong Kong S.E. 08:48:03 24/08/2026			Varia. 5j.	Varia. 1 janv.
1,155 ^HKD	-1,28%		0,00%	-10,85%

29/07	China Travel International Investment Hong Kong Limited annonce la démission de Zheng Jiang de son poste de administrateur non exécutif, effective au 29 juillet 2026	CI
25/05	China Travel International Investment Hong Kong affiche un chiffre d'affaires de 1,1 milliard de HKD au premier trimestre 2026	RE

Communiqués

23/04/21	China Travel International Investment Hong Kong : Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications	PU
15/04/21	China Travel International Investment Hong Kong : CHANGE OF DIRECTORS	PU
30/03/21	China Travel International Investment Hong Kong : ANNOUNCEMENT OF 2020 FINAL RESULTS	PU
15/09/20	China Travel International Investment Hong Kong : Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications	PU
15/09/20	China Travel International Investment Hong Kong : Interim Report 2020	PU
06/03/20	China Travel International Investment Hong Kong : (1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF FURTHER INTEREST IN TARGET I AND THE ACQUISITION OF TARGET III; AND (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF TARGET II	PU
31/12/19	China Travel International Investment Hong Kong : CONTINUING CONNECTED TRANSACTIONS - MASTER LEASE AGREEMENT	PU
31/12/19	China Travel International Investment Hong Kong : CONTINUING CONNECTED TRANSACTIONS - COMMERCIAL SERVICES MASTER AGREEMENT	PU
29/11/19	China Travel International Investment Hong Kong : EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2019 - POLL RESULTS	PU
22/11/19	China Travel International Investment Hong Kong : RESIGNATION OF EXECUTIVE DIRECTOR	PU
06/11/19	China Travel International Investment Hong Kong : Letter to Non-Registered Shareholders - Notice of Publication of Circular in respect of major and continuing connected transactions and re-election of director	PU
06/11/19	China Travel International Investment Hong Kong : Letter to Existing Registered Shareholders - Notice of Publication of Circular and the Form of Proxy for use at the extraordinary general meeting to be held on 29 November 2019	PU
06/11/19	China Travel International Investment Hong Kong : FORM OF PROXY (EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 NOVEMBER 2019)	PU
06/11/19	China Travel International Investment Hong Kong : (1) MAJOR AND CONNECTED TRANSACTION - 2019 FINANCIAL SERVICES SUPPLEMENTAL AGREEMENT AND REVISION OF DEPOSIT CAP RELATING TO THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE 2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND (2) PROPOSAL FOR RE-ELECTION OF DIRECTOR AND (3) NOTICE OF EXTRAODRINARY GENERAL MEETING	PU
17/10/19	China Travel International Investment Hong Kong : MAJOR AND CONNECTED TRANSACTION (1) 2019 FINANCIAL SERVICES SUPPLEMENTAL AGREEMENT AND (2) REVISION OF DEPOSIT CAP RELATING TO THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE 2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT	PU
08/10/19	China Travel International Investment Hong Kong : Election Form for Scrip Dividend Scheme - Interim Dividend for the six months ended 30 June 2019	PU
08/10/19	China Travel International Investment Hong Kong : SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2019	PU
25/09/19	China Travel 'l Investment Hong Kong : INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2019 CALCULATION OF MARKET VALUE	PU
19/09/19	China Travel 'l Investment Hong Kong : Letter to Non-Registered Shareholders - Notice of Publication of 2019 Interim Report	PU
19/09/19	China Travel 'l Investment Hong Kong : Letter to Existing Registered Shareholders - Notice of Publication of 2019 Interim Report	PU
19/09/19	China Travel 'l Investment Hong Kong : Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications	PU
11/09/19	China Travel 'l Investment Hong Kong : DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES	PU