Investor Relations

Announcements

2024

05/08/2024	Liquidation of Joint Venture Company
05/08/2024	Financial Statements and Related Announcement
23/05/2024	Minutes of the 61st Annual General Meeting held on 26 April 2024
26/04/2024	Resolutions passed at the 61st Annual General Meeting of the Company held on 26 April 2024
02/04/2024	Annual Report and related documents
02/04/2024	Annual General Meeting
23/02/2024	Unaudited Financial Statements for Six Months and Full Year ended 31 December 2023

2023

04/08/2023	Unaudited financial statement announcement for the six months ended 30 June 2023
04/08/2023	Liquidation of Joint Venture Company
28/06/2023	Cessation of Independent Non-Executive Director
28/06/2023	Appointment of Independent Non-Executive Director
28/06/2023	Changes to the Composition of the Board and Board Committees
23/05/2023	Minutes of the 60th Annual General Meeting held on 25 April 2023
25/04/2023	Resolutions passed at the 60th Annual General Meeting of the Company held on 25 April 2023
20/04/2023	Company’s responses to the questions received from a shareholder relating to the Company’s Annual Report 2022
18/04/2023	Response to query raised by Singapore Exchange Securities Trading Limited regarding the Company’s Annual Report for the financial year ended 31 December 2022
06/04/2023	Annual Report and related documents
06/04/2023	Annual General Meeting
21/02/2023	Unaudited Full Year Financial Statement Announcement for the year ended 31 December 2022

2022

06/12/2022	Change of Address of Share Registrar and location of register of members and index
03/08/2022	Unaudited Half Year Financial Statement announcement for the period ended 30 June 2022
25/05/2022	Minutes of the 59th Annual General Meeting of the Company held on 28 April 2022
28/04/2022	Resolutions passed at the 59th Annual General Meeting of the Company held on 28 April 2022
23/04/2022	Company’s responses to the questions received from the Securities Investors Association (Singapore) relating to the Company’s Annual Report 2021.
21/04/2022	Company’s response to the question received from a shareholder relating to the Company’s Annual Report 2021
06/04/2022	Annual Report and related documents
06/04/2022	Annual General Meeting
24/02/2022	Response to the query raised by SGX-ST regarding the Company’s unaudited financial statement announcement for the 6 months and 12 months ended 31 December 2021
18/02/2022	Unaudited Financial Statements for Six Months and Full Year ended 31 December 2021

2021

29/12/2021	Cessation of Independent Non-Executive Director
29/12/2021	Cessation of Independent Non-Executive Director and changes to the composition of Board Committees
29/10/2021	Appointment of Independent Non-Executive Director
29/10/2021	Appointment of Independent Non-Executive Director
08/10/2021	Change of address of share registrar and location of register of members and index
04/08/2021	Unaudited Half Year Financial Statement announcement for the period ended 30 June 2021
21/05/2021	Update on the Group’s Operations in relation to COVID-19
18/05/2021	Minutes of the 58th Annual General Meeting
06/05/2021	Change of Company Secretaries
29/04/2021	Resolutions passed at the 58th Annual General Meeting of HL Global Enterprises Limited held on 29 April 2021
20/04/2021	Responses to queries raised by Singapore Exchange Securities Trading Limited regarding the Company’s Annual Report for the financial year ended 31 December 2020
07/04/2021	Annual Reports and related documents
07/04/2021	Annual General Meeting
19/02/2021	Unaudited Full Year Financial Statement Announcement for the year ended 31 December 2020

2020

08/09/2020	Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
13/08/2020	Announcement released by HLGE to SGX-ST on 13 August 2020 with regard to the response to SGX queries
06/08/2020	Unaudited half year financial statement announcement for the period ended 30 June 2020
30/07/2020	Appointment of non-executive director
30/07/2020	Appointment of non-executive director and member of the executive committee
24/07/2020	Minutes of the Fifty-Seventh Annual General Meeting of HL Global Enterprises Limited
20/07/2020	Change – announcement of cessation: resignation of non-executive director
20/07/2020	Resignation of non-executive director
26/06/2020	Resolutions passed at the 57th Annual General Meeting of the Company held on 26 June 2020
25/06/2020	Annual General Meeting (AGM) to be held on 26 June 2020 – responses to the questions received from shareholders
25/06/2020	Further update on the Group’s operations at Copthorne Hotel Cameron Highlands as at 25 June 2020
04/06/2020	Annual Report and related documents (updated analysis of shareholdings as at 18 May 2020)
04/06/2020	Annual General Meeting
05/05/2020	Update on the Group’s Operations in relation to COVID-19 and profit warning for the first half of 2020
08/04/2020	Annual Reports and Related Documents
02/04/2020	Extension of time to hold the Company’s 57th Annual General Meeting
20/02/2020	Unaudited Full Year Financial Statement Announcement for the year ended 31 December 2019
15/01/2020	Change – Announcement of Cessation: Resignation of General Manager – Asset Management (China)

2019

02/12/2019	Change – Announcement of Cessation::Resignation of Non-Executive Director
02/12/2019	General Announcement::Resignation of Non-Executive Director
08/11/2019	Financial Statements and Related Announcement::Third Quarter Results
02/08/2019	Financial Statements and Related Announcement::Half Yearly Results
24/04/2019	Financial Statements and Related Announcement::First Quarter Results
24/04/2019	REPL::Annual General Meeting::Voluntary
04/04/2019	Annual Reports and Related Documents::
04/04/2019	Annual General Meeting::Voluntary
15/02/2019	Financial Statements and Related Announcement::Full Yearly Results
08/01/2019	Change – Announcement of Appointment::Appointment of Non-Executive Director
08/01/2019	General Announcement::Appointment of Non-Executive Director

2018

10/12/2018	Change – Announcement of Cessation::Resignation of Non-Executive Director
10/12/2018	General Announcement::Resignation of Director
29/11/2018	Change – Change in Corporate Information::Change in Registered Address
01/11/2018	Financial Statements and Related Announcement::Third Quarter Results
23/08/2018	General Announcement::Cessation of interests in a subsidiary
02/08/2018	Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results
09/05/2018	Financial Statements and Related Announcement::First Quarter Results
26/04/2018	REPL::Extraordinary/ Special General Meeting::Voluntary
26/04/2018	Change – Announcement of Cessation::Retirement of Independent Non-Executive Director
26/04/2018	REPL::Annual General Meeting::Voluntary
04/04/2018	General Announcement::Approval Granted by SGX-ST for Removal of the Company from Watch-List on Financial Criteria
02/04/2018	Annual Reports and Related Documents
02/04/2018	Extraordinary/ Special General Meeting::Voluntary
02/04/2018	Annual General Meeting::Voluntary
16/03/2018	General Announcement::Proposed Conversion of Non-Redeemable Convertible Cumulative Preference Shares
26/02/2018	Change – Announcement of Appointment::Appointment of Independent Non-Executive Director and member to various Board Committees
26/02/2018	General Announcement::Proposed Changes to the Composition of the Board and Board Committees
26/02/2018	Cash Dividend/ Distribution::Mandatory
26/02/2018	General Announcement::Quarterly Update Pursuant to Rule 1313 (2) of the SGX-ST Listing Manual
26/02/2018	Financial Statements and Related Announcement::Full Yearly Results

2017

26/12/2017	General Announcement::Full Prepayment of the S$68.0 million loan granted by the Venture Lewis Limited
22/11/2017	REPL::Asset Acquisitions and Disposals::Completion of the proposed disposal of LKN Investment International Pte Ltd
16/11/2017	Asset Acquisitions and Disposals::Further extension of long-stop date
02/11/2017	General Announcement::Quarterly Update Pursuant to Rule 1313 (2) of the SGX-ST Listing Manual
02/11/2017	Financial Statements and Related Announcement::Third Quarter Results
31/10/2017	Change – Change in Corporate Information::Incorporation of a subsidiary
31/10/2017	Asset Acquisitions and Disposals::Extension of long-stop date – Proposed disposal of shares in LKN Investment International Pte Ltd
19/10/2017	Asset Acquisitions and Disposals::Completion of the proposed disposal of 60% equity interest in Copthorne Hotel Qingdao Co., Ltd.
29/08/2017	REPL::Extraordinary/ Special General Meeting::Voluntary
25/08/2017	Asset Acquisitions and Disposals::Proposed disposal of 60% equity interest in Copthorne Hotel Qingdao Co., Ltd
14/08/2017	Extraordinary/ Special General Meeting::Voluntary
14/08/2017	Asset Acquisitions and Disposals::Proposed Disposal Of 100% Of Issued Shares In The Capital Of LKN Investment International Pte Ltd
04/08/2017	General Announcement::Quarterly Update Pursuant to Rule 1313 (2) of the SGX-ST Listing Manual
04/08/2017	Financial Statements and Related Announcement::Half Yearly Results
01/08/2017	General Announcement::Further Extension of time for removal from the SGX-ST Watchlist
01/08/2017	Asset Acquisitions and Disposals::Proposed disposal of 60% equity interest in Copthorne Hotel Qingdao Co., Ltd
03/07/2017	REPL::Asset Acquisitions and Disposals::Proposed Disposal of 60% Equity Interest in Copthorne Hotel Qingdao Co., Ltd
27/06/2017	REPL::Asset Acquisitions and Disposals::Proposed Disposal of 60% Equity Interest in Copthorne Hotel Qingdao Co., Ltd
20/06/2017	Asset Acquisitions and Disposals::Proposed Disposal of 60% Equity Interest in Copthorne Hotel Qingdao Co., Ltd
02/06/2017	General Announcement::Application For Further Extension Of Time For Removal From The SGX-ST Watch-List
31/05/2017	Asset Acquisitions and Disposals::Proposed Disposal Of 100% Issued And Paid-Up Share Capital In LKN Investment International Pte Ltd
19/05/2017	Asset Acquisitions and Disposals::Proposed Disposal Of 60% Equity Interest In Copthorne Hotel Qingdao Co., Ltd.
02/05/2017	General Announcement::Quarterly Update Pursuant to Rule 1313 (2) of the SGX-ST Listing Manual
02/05/2017	Financial Statements and Related Announcement::First Quarter Results
28/04/2017	REPL::Annual General Meeting::Voluntary
18/04/2017	Asset Acquisitions and Disposals::Receipt Of SGX-ST’s Waiver Of Shareholders’ Approval On Disposal Of Equity Interest In CHQ
16/04/2017	Asset Acquisitions and Disposals::Expiry Of Memorandum Of Understanding For Proposed Disposal Of LKN Investment International Pte Ltd
10/04/2017	Annual Reports and Related Documents
10/04/2017	Annual General Meeting::Voluntary
31/03/2017	Asset Acquisitions and Disposals::Proposed Disposal Of 60% Equity Interest In Copthorne Hotel Qingdao Co., Ltd
15/03/2017	Asset Acquisitions and Disposals::Extension Of Long-Stop Date Under Supplemental Memorandum Of Understanding dated 28 February 2017
28/02/2017	Asset Acquisitions and Disposals::Extension Of Long-Stop Date Under The Memorandum Of Understanding dated 13 February 2017
20/02/2017	Response to Query Regarding Trading Activity
20/02/2017	Query Regarding Trading Activity
15/02/2017	General Announcement::Quarterly Update Pursuant to Rule 1313 (2) of the SGX-ST Listing Manual
15/02/2017	Financial Statements and Related Announcement::Full Yearly Results
13/02/2017	Asset Acquisitions and Disposals::Memorandum Of Understanding For Proposed Disposal Of LKN Investment International Pte Ltd
08/02/2017	General Announcement::Loan Agreement between HL Global Enterprises Limited and Venture Lewis Limited

2016

03/11/2016	General Announcement::Quarterly Update Pursuant to Rule 1313 (2) of the SGX-ST Listing Manual
03/11/2016	Financial Statements and Related Announcement::Third Quarter Results
04/08/2016	General Announcement::Quarterly Update Pursuant to Rule 1313 (2) of the SGX-ST Listing Manual
04/08/2016	Financial Statements and Related Announcement::Half Yearly Results
02/08/2016	Change – Announcement of Cessation::Demise of Mr Chua Jim Boon, General Manager – Malaysia Operations
28/07/2016	General Announcement::Striking Off Of LKN Construction Pte Ltd And Joo Chiat Holding Pte Ltd
03/06/2016	General Announcement::Notice Of Expiry Of The NCCPS Conversion Period
31/05/2016	General Announcement::Extension of time granted by the SGX-ST to satisfy Rule 1314(1) for removal from the Watchlist
11/05/2016	Response to SGX Queries
10/05/2016	General Announcement::Resignation of Director
10/05/2016	Change – Announcement of Cessation::Resignation of Non-Executive and Independent Director
10/05/2016	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
09/05/2016	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
29/04/2016	General Announcement::Quarterly Update Pursuant to Rule 1313 (2) OF THE SGX-ST Listing Manual
29/04/2016	Financial Statements and Related Announcement::First Quarter Results
29/04/2016	Change – Announcement of Cessation::Retirement of Non-Executive and Independent Director at AGM
29/04/2016	REPL::Annual General Meeting::Voluntary
26/04/2016	Asset Acquisitions and Disposals::Proposed Disposal of 60% Equity Interest in Copthorne Hotel Qingdao., Ltd.
13/04/2016	Annual Reports and Related Documents
11/04/2016	Annual General Meeting::Voluntary
22/03/2016	Asset Acquisitions and Disposals::Proposed Disposal Of 60% Equity Interest In Copthorne Hotel Qingdao Co., Ltd.
01/03/2016	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
25/02/2016	REPL::Asset Acquisitions and Disposals::Receipt Of SGX-ST’s Waiver Of Shareholders’ Approval On Disposal Of Equity Interest In CHQ
22/02/2016	Asset Acquisitions and Disposals::Proposed disposal of 60% equity interest in Copthorne Hotel Qingdao Co., Ltd
18/02/2016	General Announcement::Quarterly Update Pursuant to Rule 1313 (2) of the SGX-ST Listing Manual
18/02/2016	Financial Statements and Related Announcement::Full Yearly Results
03/02/2016	General Announcement::Appointment of Additional Secretary
27/01/2016	General Announcement::Loan Agreement between HL Global Enterprises Limited and Venture Lewis Limited

Annual Reports

• 
  HLGE Annual Report 2023
  
• 
  Appendix to the Notice of Annual General Meeting dated 2 April 2024 in relation to the proposed adoption of the new constitution.
  
• 
  HLGE Annual Report 2022
  
• 
  HLGE Annual Report 2021
  
• 
  HLGE Annual Report 2020
  
• 
  HLGE Annual Report 2019
  
• 
  Analysis of Shareholdings updated as at 18 May 2020 (updates to pages 125 and 126 of Annual Report 2019)
  
• 
  HLGE Annual Report 2018
  
• 
  HLGE Annual Report 2017
  
• 
  HLGE Annual Report 2016
  
• 
  HLGE Annual Report 2015
  

Annual General Meeting

• 
  61st AGM held in 2024
  
• 
  60th AGM held in 2023
  
• 
  59th AGM held in 2022
  
• 
  58th AGM held in 2021
  
• 
  57th AGM held in 2020
  
• 
  56th AGM held in 2019