Sunday, April 18, 2021
 
Columnist
Martin Hennecke
CITY E-SOLUTION
HKEx Stock Code : 00557 
 
Announcement
E 13/05/2013 UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2013
E 18/03/2013 NOTICE OF ANNUAL GENERAL MEETING
E 01/03/2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
E 26/02/2013 CLARIFICATION ANNOUNCEMENT
E 25/02/2013 2012 FINAL RESULTS - ANNOUNCEMENT - AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
E 07/02/2013 Notification of Board Meeting
E 04/02/2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
E 15/01/2013 RENEWAL OF CONTINUING CONNECTED TRANSACTION: PROVISION OF PROPERTY MANAGEMENT SERVICES
E 03/01/2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
E 11/12/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
E 07/12/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
E 08/11/2012 UNAUDITED FINANCIAL RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012
E 07/11/2012 UNAUDITED FINANCIAL RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012
E 01/11/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
E 26/10/2012 NOTIFICATION OF BOARD MEETING
E 03/10/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
E 07/08/2012 2012 INTERIM RESULTS - ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
E 01/08/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
E 24/07/2012 NOTIFICATION OF BOARD MEETING
E 03/07/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
E 01/06/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
E 08/05/2012 UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2012
E 03/05/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
E 24/04/2012 NOTIFICATION OF BOARD MEETING
E 20/04/2012 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 APRIL 2012
E 30/03/2012 MEMORANDUM AND ARTICLES OF ASSOCIATION
    Procedures for shareholders to propose a person for election as a director
E 27/03/2012 AUDIT COMMITTEE - TERMS OF REFERENCE
    REMUNERATION COMMITTEE - TERMS OF REFERENCE
    NOMINATION COMMITTEE - TERMS OF REFERENCE
    List of Directors and their Role and Function
E 19/03/2012 FORM OF PROXY
    NOTICE OF ANNUAL GENERAL MEETING
E 27/02/2012 DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE
    2011 FINAL RESULTS - ANNOUNCEMENT - AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
E 16/02/2012 NOTIFICATION OF BOARD MEETING
E 01/02/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
E 04/01/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
E 08/11/2011 UNAUDITED FINANCIAL RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2011
E 01/11/2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
E 26/10/2011 NOTIFICATION OF BOARD MEETING
E 21/10/2011 PROFIT WARNING ANNOUNCEMENT
    CHANGE IN COMPANY SECRETARY
E 02/09/2011 Monthly Return of Equity Issuer on Movements in Securities
E 08/08/2011 2011 INTERIM RESULTS - ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
E 02/08/2011 Monthly Return of Equity Issuer on Movements in Securities
E 26/07/2011 NOTIFICATION OF BOARD MEETING
E 01/06/2011 Monthly Return of Equity Issuer on Movements in Securities
E 11/05/2011 UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2011
E 04/05/2011 Monthly Return of Equity Issuer on Movements in Securities
E 26/04/2011 Notification of Board Meeting
E 14/04/2011 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 APRIL 2011
E 01/04/2011 Monthly Return of Equity Issuer on Movements in Securities
E 23/03/2011 DISCLOSEABLE TRANSACTION - JOINT VENTURE
E 14/03/2011 NOTICE OF ANNUAL GENERAL MEETING
E 01/03/2011 Monthly Return of Equity Issuer on Movements in Securities
E 22/02/2011 2010 FINAL RESULTS - ANNOUNCEMENT - AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010
E 09/02/2011 Notification of Board Meeting
E 01/02/2011 Monthly Return of Equity Issuer on Movements in Securities
E 05/01/2011 Monthly Return of Equity Issuer on Movements in Securities
E 03/12/2010 Monthly Return of Equity Issuer on Movements in Securities
E 08/11/2010 UNAUDITED FINANCIAL RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2010
E 01/11/2010 Monthly Return of Equity Issuer on Movements in Securities
E 27/10/2010 NOTIFICATION OF BOARD MEETING
E 06/10/2010 Monthly Return of Equity Issuer on Movements in Securities
E 02/09/2010 Monthly Return of Equity Issuer on Movements in Securities
E 10/08/2010 2010 INTERIM RESULTS - ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010
E 03/08/2010 Monthly Return of Equity Issuer on Movements in Securities
E 28/07/2010 Notification of Board Meeting
E 26/07/2010 PROFIT WARNING ANNOUNCEMENT
E 20/07/2010 ANNOUNCEMENT - UPDATE IN RESPECT OF JOINT VENTURE AND ACQUISITION OF RENAISSANCE SYRACUSE HOTEL
E 06/07/2010 Monthly Return of Equity Issuer on Movements in Securities
E 02/06/2010 Monthly Return of Equity Issuer on Movements in Securities
E 10/05/2010 Discloseable Transaction - Formation of Joint Venture
    UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2010
E 05/05/2010 Monthly Return of Equity Issuer on Movements in Securities
E 28/04/2010 NOTIFICATION OF BOARD MEETING
E 21/04/2010 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 APRIL 2010
E 01/04/2010 Monthly Return of Equity Issuer on Movements in Securities
E 17/03/2010 PROXY FORM
E 16/03/2010 NOTICE OF ANNUAL GENERAL MEETING
E 03/03/2010 Monthly Return of Equity Issuer on Movements in Securities
E 23/02/2010 2009 FINAL RESULTS - ANNOUNCEMENT - AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009
E 04/02/2010 Notification of Board Meeting
E 03/02/2010 Monthly Return of Equity Issuer on Movements in Securities
E 06/01/2010 RENEWAL OF CONTINUING CONNECTED TRANSACTION: PROVISION OF PROPERTY MANAGEMENT SERVICES
    Monthly Return of Equity Issuer on Movements in Securities
E 02/12/2009 Monthly Return of Equity Issuer on Movements in Securities
    Monthly Return of Equity Issuer on Movements in Securities
E 11/11/2009 UNAUDITED FINANCIAL RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2009
E 03/11/2009 Monthly Return of Equity Issuer on Movements in Securities
E 27/10/2009 NOTIFICATION OF BOARD MEETING
E 06/10/2009 Monthly Return of Equity Issuer on Movements in Securities
E 02/09/2009 Monthly Return of Equity Issuer on Movements in Securities
E 31/08/2009 DISCLOSEABLE TRANSACTION - DISPOSAL OF 40% EQUITY INTEREST IN TUNE HOSPITALITY INVESTMENTS FZCO
E 11/08/2009 2009 INTERIM RESULTS-ANNOUNCEMENT UNAUDITED CONSOLIDATED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009
E 03/08/2009 Monthly Return of Equity Issuer on Movements in Securities
E 30/07/2009 POSITIVE PROFIT ALERT
E 28/07/2009 NOTIFICATION OF BOARD MEETING
E 03/07/2009 Monthly Return of Equity Issuer on Movements in Securities
E 01/06/2009 City e-Solutions Limited Monthly Return of Equity Issuer on Movements on Securities For the month ended 31 May 2009
E 11/05/2009 UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2009
E 04/05/2009 City e-Solutions Limited Monthly Return of Equity Issuer on Movements in Securities as at 30 April 2009
E 23/04/2009 NOTIFICATION OF BOARD MEETING
    NOTIFICATION OF BOARD MEETING
E 22/04/2009 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 APRIL 2009
E 07/04/2009 Monthly Return of Equity Issuer on Movements in Securities
E 20/03/2009 Retirement and Resignation of Directors
    Form of Proxy
E 19/03/2009 NOTICE OF ANNUAL GENERAL MEETING
E 17/03/2009 MAJOR TRANSACTION - DISPOSAL OF 50% EQUITY INTEREST IN MINDCHAMPS HOLDINGS PTE. LIMITED AND RESUMPTION OF TRADING
E 16/03/2009 Temporary Suspension of Trading
E 02/03/2009 Monthly Return of Equity Issuer on Movements in Securities
E 23/02/2009 2008 FINAL RESULTS X ANNOUNCEMENT AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 200
E 10/02/2009 NOTIFICATION OF BOARD MEETING
E 02/02/2009 Monthly Return of Equity Issuer on Movements in Securities
E 08/01/2009 PROFIT WARNING ANNOUNCEMENT
E 12/11/2008 UNAUDITED FINANCIAL RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008
E 06/11/2008 PROFIT WARNING ANNOUNCEMENT
E 31/10/2008 NOTIFICATION OF BOARD MEETING
E 10/10/2008 CHANGE OF CHIEF EXECUTIVE OFFICER
E 05/08/2008 2008 INTERIM RESULTS
E 22/07/2008 Notification of Board Meeting
E 04/07/2008 Share Buyback Reports 04/07/2008
E 06/05/2008 Share Buyback Reports 06/05/2008
E 05/05/2008 Share Buyback Reports 05/05/2008
E 29/04/2008 Share Buyback Reports 29/4/2008
E 28/04/2008 Share Buyback Reports 28/4/2008
E 25/04/2008 Share Buyback Reports 25/04/2008
E 24/04/2008 Share Buyback Reports 24/04/2008
E 26/03/2008 FORM OF PROXY Annual General Meeting to be held on 18 April 2008
E 25/03/2008 NOTICE OF ANNUAL GENERAL MEETING
E 26/02/2008 Final Dividend for the Year Ended 31 December 2007
E 25/02/2008 2007 Final Results - Annoucement - Audited Annual Results for the Year Ended 31 December 2007
E 13/02/2008 Notification of Board Meeting
E 30/07/2007 2007 Interim Results
E 19/07/2007 Notification of Board Meeting
E 16/07/2007 Major Transaction Formation of Joint Venture Company - Tune Hospitality Investments LLCFormation of Joint Venture Company - Tune Hospitality Investments LLC Delay in despatch of the Major Transaction Circular
E 28/06/2007 Change in Company Secretary
E 26/06/2007 Major Transaction Formation of Joint Venture Company - Tune Hospitality Investments LLC and Resumption of share trading
    Suspension
E 04/06/2007 Announcement & Resumption of Trading
E 01/06/2007 Suspension of Trading
E 28/05/2007 Suspension of Trading
    Announcement & Resumption of Trading
E 27/03/2007 Proxy Form
E 23/03/2007 Notices of General Meetings
E 26/02/2007 Results Announcement
E 08/01/2007 Announcement
E 17/11/2006 Announcement
E 07/08/2006 Results Announcement (Summary)
E 31/03/2006 Announcement
E 29/03/2006 Proxy Form
E 27/03/2006 Notices of General Meetings
E 23/02/2006 Results Announcement (Summary)
    Results Announcement
E 08/08/2005 Results Announcement (Summary)
    Announcement
    Results Announcement
E 27/04/2005 Results of General Meetings
E 01/04/2005 Proxy Form
E 30/03/2005 Notices of General Meetings
E 17/02/2005 Results Announcement (Summary)
    Results Announcement
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