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News Releases of Banyan Tree Holdings Limited

Date Title
02/12/2022 3Q2022 Business Update
01/12/2022 Change in Corporate Information – Member's voluntary liquidation of subsidiaries
08/11/2022 LRH’s Financial Statements
08/11/2022 LRH’s Summary of 3rd Quarter 2022 results
08/11/2022 LRH’s explanation of operating results for the 3rd quarter of 2022
08/11/2022 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
25/08/2022 Appointment of Alternate Director to Mr Abdulla Ali M A Al-Kuwari
16/08/2022 Response to SGX Queries
12/08/2022 Appointment of Non-Executive Non-Independent Director - Abdulla Ali M A Al-Kuwari
10/08/2022 Laguna Resorts & Hotels Public Company Limited - Appointment of Chief Executive Officer
09/08/2022 LRH’s Financial Statements
09/08/2022 LRH’s Summary of 2nd Quarter 2022 results
09/08/2022 LRH’s explanation of operating results for the 2nd quarter of 2022
09/08/2022 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
09/08/2022 Press Release
09/08/2022 Condensed Interim Financial Statements for the six months ended 30 June 2022
30/06/2022 Notice of Redemption and End of Conversion Period of Convertible Bonds
10/06/2022 Business Update
25/05/2022 Minutes of Annual General Meeting 2022
18/05/2022 Change in the percentage level of interest while still remaining as a Substantial Shareholder – Claire
18/05/2022 Change in the percentage level of interest while still remaining as a Substantial Shareholder – Ho KwonPing
10/05/2022 LRH’s 1Q/2022 Financial Statements
10/05/2022 LRH’s Summary of 1st Quarter results
10/05/2022 LRH’s explanation of operating results for 1st Quarter 2022
10/05/2022 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
29/04/2022 Results of Annual General Meeting 2022
22/04/2022 Disclosure of Change in Interest of Director - Arnoud
22/04/2022 Laguna Resorts & Hotels Public Company Limited – 2022 AGM Resolutions
22/04/2022 Retirement of Non-Executive and Non-Independent Director - Mr Chew Van Hoong Jason
22/04/2022 Cessation of Alternate Director to Chew Van Hoong Jason
22/04/2022 Withdrawal of Resolution number 2ii. as set out in the Notice of Annual General Meeting
13/04/2022 Response to SGX Queries
06/04/2022 Annual Report and Related Documents
06/04/2022 Notice of AGM
04/04/2022 Disclosure of Interest/Changes in Interest - Eddy See Hock Lye
04/04/2022 Notice of Transfer of Treasury Shares
01/04/2022 Grant of Contingent Awards of Shares
17/03/2022 Redesignation from President and Group Managing Director to President and Chief Executive Officer
17/03/2022 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
17/03/2022 Appointment of Mr Eddy See Hock Lye as President and Chief Executive Officer
07/03/2022 Response to SGX Queries
28/02/2022 FY2021 Results Briefing
25/02/2022 Press Release
25/02/2022 Unaudited results for the Full Year ended 31 December 2021
22/02/2022 LRH’s Financial Statements
22/02/2022 LRH’s Summary of 2021 year end results
22/02/2022 LRH’s explanation of operating results for the year 2021
22/02/2022 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
18/02/2022 Conversion and Cancellation of Convertible Bonds
15/02/2022 Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
28/01/2022 Change in Corporate Information
Date Title
03/12/2021 Business Update
19/11/2021 Changes In The Composition Of The Board and Board Committees
19/11/2021 Re-designation of Mr Tan Chian Khong from Independent Director to Lead Independent Director
19/11/2021 Cessation of Independent Director - Mr Chia Chee Ming Timothy
15/11/2021 LRH’s 3Q/2021 Financial Statements
15/11/2021 LRH’s Summary of 3rd Quarter results
15/11/2021 LRH’s explanation of operating results for 3rd Quarter 2021
15/11/2021 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
24/8/2021 Response to SGX Queries
13/8/2021 Press Release
13/8/2021 Condensed Interim Financial Statements for the six months ended 30 June 2021
12/8/2021 LRH’s 2Q/2021 Financial Statements
12/8/2021 LRH’s Summary of 2nd Quarter results
12/8/2021 LRH’s explanation of operating results for 2nd Quarter 2021
12/8/2021 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
5/8/2021 Notification of New Substantial Shareholder - Ng Chee Tat Philip
5/8/2021 Notification of New Substantial Shareholder - Ng Chee Siong
5/8/2021 Notification of New Substantial Shareholder - The Estate of Ng Teng Fong
5/8/2021 Notification of New Substantial Shareholder - Far East Organization Centre Pte. Ltd
5/8/2021 Notification of New Substantial Shareholder – Goodview Properties Pte Ltd
1/7/2021 Conversion and Cancellation of Convertible Bonds
10/6/2021 Business Updates
24/5/2021 Minutes of Annual General Meeting 2021
20/5/2021 Announcement on Promotion of Ms Ho Ren Yung
20/5/2021 Re-constitution of the Board Committees
17/5/2021 LRH’s 1Q/2021 Financial Statements
17/5/2021 LRH’s Summary of 1st Quarter results
17/5/2021 LRH’s explanation of operating results for 1st Quarter 2021
17/5/2021 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
28/4/2021 Cessation of Mrs Fang Ai Lian as Independent Director
28/4/2021 Cessation of Mr Chan Heng Wing as Independent Director
28/4/2021 Cessation of Mr Tham Kui Seng as Independent Director
28/4/2021 Appointment of Independent Director - Ms Parnsiree Amatayakul
28/4/2021 Appointment of Independent Director - Mr Lien Choong Luen
28/4/2021 Retirement & Appointment of Independent Directors & Changes in the Composition of Board
28/4/2021 Results of Annual General Meeting Held on 28 April 2021
28/4/2021 Annual General Meeting - Response to Questions from Shareholders
Annual General Meeting - Response to Questions from Securities Investors Association (Singapore)
26/4/2021 Laguna Resorts & Hotels Public Company Limited - Resolutions of the 2021 Annual General Meeting
16/4/2021 Employee Stock Option/ Share Scheme
12/4/2021 Annual Report and Related Documents
12/4/2021 Notice of AGM
1/4/2021 Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
8/3/2021 Response to SGX Queries
1/3/2021 FY2020 Results Briefing
26/2/2021 Press Release
26/2/2021 Unaudited results for the Full Year ended 31 December 2020
25/2/2021 LRH's 2020 Financial Statements
25/2/2021 LRH's Summary of 2020 year end results
25/2/2021 LRH's explanation of operating results 2020 year end results
25/2/2021 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
4/2/2021 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
28/1/2021 Appointment of Independent Directors & Changes in the Composition of the Board and Board Committees
28/1/2021 Appointment of Independent Director - Mr Tan Chian Khong
28/1/2021 Appointment of Independent Director - Mr De Meyer Arnoud Cyriel Leo
Date Title
11/12/2020 Business Updates
13/11/2020 Report on the Progress of Inadequate Distribution of Minority Shareholding
13/11/2020 Appointment of Non-Executive and Non-Independent Director – Mr Ding Changfeng
13/11/2020 Resignation of Non-Executive and Non-Independent Director – Mr Zhang Xu
11/11/2020 LRH’s Summary of 3rd Quarter results (revised)
11/11/2020 LRH’s 3Q/2020 Financial Statements
11/11/2020 LRH’s Summary of 3rd Quarter results
11/11/2020 LRH’s explanation of operating results for 3rd Quarter 2020
11/11/2020 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
22/09/2020 Notification Form for Director in respect of interests in securities – Mr Ho Ren Hua
07/09/2020 Notification Form for Director in respect of interests in securities – Mr Ho Ren Hua
24/08/2020 Response to SGX Queries on Half Year Results for the Six Months Ended 30 June 2020
21/08/2020 Notification Form for Director in respect of interests in securities – Mr Ho Ren Hua
12/08/2020 Change of Company Secretary
12/08/2020 Notification Form for Director in respect of interests in securities – Mr Ho Ren Hua
12/08/2020 Notification Form for Director in respect of interests in securities – Mr Chia Chee Ming Timothy
12/08/2020 Press Release
12/08/2020 Unaudited results for the Half Year ended 30 June 2020
11/08/2020 Notification Form for Director in respect of interests in securities – Mr Ho KwonPing
07/08/2020 LRH’s 2Q/2020 Financial Statements
07/08/2020 LRH’s Summary of 2nd Quarter results
07/08/2020 LRH’s explanation of operating results 2nd Quarter 2020
07/08/2020 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
07/08/2020 Renounceable and Non-Underwritten Rights Issue of Convertible Bonds
– Issue and Listing of the Convertible Bonds
05/08/2020 Renounceable and Non-Underwritten Rights Issue of Convertible Bonds
– Results of the Rights Issue
03/08/2020 Renounceable and Non-Underwritten Rights Issue of Convertible Bonds
– Terms of Adjustment and Redemption
23/07/2020 Notification Form for Director in respect of interests in securities – Mr Ho KwonPing
21/07/2020 Notification Form for Director in respect of interests in securities – Mr Ho KwonPing
17/07/2020 Notification Form for Director in respect of interests in securities – Mr Ho Ren Hua
17/07/2020 Notification Form for Director in respect of interests in securities – Mr Chia Chee Ming, Timothy
17/07/2020 Notification Form for Director in respect of interests in securities – Mr Ho KwonPing
04/07/2020 Proposed Renounceable and Non-Underwritten Rights Issue of Convertible Bonds
– Receipt of Extension of Time from SGX-ST and Update on Timetable for Rights Issue; and Clarification
25/06/2020 Proposed Renounceable and Non-Underwritten Rights Issue of Convertible Bonds
– Delay in Timetable for the Rights Issue
23/06/2020 Trading Update
17/06/2020 Proposed Renounceable and Non-Underwritten Rights Issue of Convertible Bonds
– Notice of Record Date for the Rights Issue
09/06/2020 Proposed Renounceable and Non-Underwritten Rights Issue of Convertible Bonds
- Receipt of Approval In-Principle from Singapore Exchange Securities Trading Limited and Appointment of Sole Manager
08/06/2020 Change in Director’s Interest – Fang Ai Lian
05/06/2020 Maturity of Series 010 S$100 Million Fixed Rate Notes under the S$700 Million Multicurrency Debt Issuance Programme
05/06/2020 Company’s Update
26/05/2020 Minutes of Annual General Meeting 2020
14/05/2020 Proposed Renounceable and Non-Underwritten Rights Issue of Convertible Bonds
14/05/2020 Change in Director’s Deemed Interest – Ho KwonPing
12/05/2020 LRH’s Financial Statements
12/05/2020 LRH’s Summary of 1st quarter results
12/05/2020 LRH’s explanation of operating results for 1st quarter 2020
12/05/2020 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
06/05/2020 Disclosure of Director’s Interest – Mr Ho Ren Hua
06/05/2020 Change to Composition of Nominating & Remuneration Committee
06/05/2020 Appointment of Non-Executive and Non-Independent Director – Mr Ho Ren Hua
06/05/2020 Appointment of Independent Director – Mr Beh Jit Han, Paul
06/05/2020 Retirement of Non-Executive and Non-Independent Director – Mr Ariel P Vera
06/05/2020 Retirement of Independent Director – Mr Lim Tse Ghow Olivier
06/05/2020 Results of the Annual General Meeting held on 6 May 2020
05/05/2020 Response to SGX’s Query on Company’s 2019 Annual Report
01/05/2020 Annual General Meeting to be held on 6 May 2020 - Response to Questions from Shareholders
29/04/2020 Laguna Resorts & Hotels Public Company Limited - Resolutions of 2020 Annual General Meeting (revised)
27/04/2020 Laguna Resorts & Hotels Public Company Limited - Resolutions of 2020 Annual General Meeting
20/04/2020 Revised Proxy Form
20/04/2020 Corrigendum to Notice of Annual General Meeting dated 14 April 2020
14/04/2020 Annual Report and Related Documents
14/04/2020 Voluntary Reduction in Proposed Directors’ Fees for FY 2019
14/04/2020 Notice of AGM
03/04/2020 Approval from ACRA - Extension of Time to hold AGM
01/04/2020 Waiver from Rule 707(1) of the Listing Manual of SGX-ST - Extension of Time to hold AGM
01/04/2020 Notice of Transfer of Treasury Shares
01/04/2020 Grant of Contingent Awards of Shares
19/03/2020 Update of Banyan Tree Holdings Limited's S$700,000,000 Multicurrency Debt Issuance Programme
19/03/2020 Annual Financial Statements - 31 December 2019
19/03/2020 Audited Financial Results
16/03/2020 Joint Venture with Myanmar Treasure Hotel & Resort Group Company Limited
28/02/2020 4Q/19 and FY2019 Results Briefing
28/02/2020 Press Release
28/02/2020 Unaudited results for Fourth Quarter and Full Year ended 31 December 2019
26/02/2020 LRH’s 2019 Financial Statements
26/02/2020 LRH’s Summary of 2019 year end results
26/02/2020 LRH’s explanation of operating results 2019 year end results
26/02/2020 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
Date Title
20/12/19 Laguna Resorts & Hotels Public Company Limited – Entering into Joint Venture Agreement
20/11/19 Laguna Resorts & Hotels Public Company Limited – Declaration of Interim Dividend Payment
13/11/19 Cessation of Mr Kuan Chiet as Chief Financial Officer
13/11/19 Press Release - Third Quarter and Nine Months ended 30 September 2019
13/11/19 Unaudited Results for Third Quarter and Nine Months ended 30 September 2019
12/11/19 LRH’s Financial Statements Q3/2019
12/11/19 LRH’s Summary of Q3/2019 results
12/11/19 LRH’s explanation of operating results Q3/2019
12/11/19 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolution
14/08/19 Press Release
14/08/19 Unaudited Results for Second Quarter and Half Year ended 30 June 2019
07/08/19 LRH’s Summary of Q2/2019 results-revised
06/08/19 LRH’s Financial Statements Q2/2019
06/08/19 LRH’s Summary of Q2/2019 results
06/08/19 LRH’s explanation of operating results Q2/2019
06/08/19 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolution
25/07/19 Incorporation of New Wholly-Owned Subsidiary
04/06/19 Notice of Change of Interest by a Director – Chan Heng Wing
03/06/19 Maturity of Series 009 S$125 Million Fixed Rate Notes under the S$700 Million Multicurrency Debt Issuance Programme
31/05/19 Change of Composition in ARC and NRC
31/05/19 Appointment of Independent Director-Karen Tay Koh
15/05/19 Press Release
15/05/19 Unaudited Results for First Quarter ended 31 March 2019
10/05/19 LRH’s Summary of Q1/2019 results-revised
9/05/19 LRH’s Financial Statements Q1/2019
9/05/19 LRH’s Summary of Q1/2019 results
9/05/19 LRH’s explanation of operating results Q1/2019
9/05/19 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolution
24/04/19 Results of the Annual General Meeting held on 24 April 2019
9/04/19 Notice of Books Closure Date
9/04/19 Annual Report and Related Documents
9/04/19 Notice of AGM
1/04/19 Notice of Transfer of Treasury Shares
1/04/19 Grant of Contingent Awards of Shares
28/02/19 4Q/18 and FY2018 Results Briefing
27/02/19 Change of Company Secretary
27/02/19 Press Release - Fourth Quarter and Full Year ended 31 December 2018
27/02/19 Unaudited results for Fourth Quarter and Full Year ended 31 December 2018
20/02/19 LRH’s 2018 Financial Statements
20/02/19 LRH’s Summary of 2018 results
20/02/19 LRH’s explanation of operating results for the year 2018
20/02/19 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
Date Title
26/11/18 Maturity of Series 008 S$50 Million Fixed Rate Notes under the S$700 Million Multicurrency Medium Term Note Programme
21/11/18 Sale of shares in Banyan Tree Assets (China) Holdings Pte. Ltd.
13/11/18 Cessation of Mr Eddy See as Chief Financial Officer
13/11/18 Appointment of Mr Kuan Chiet as Chief Financial Officer
13/11/18 Press Release
13/11/18 Unaudited Results for Third Quarter ended 30 September 2018
08/11/18 LRH’s Financial Statements Q3/2018
08/11/18 LRH’s Summary of Q3/2018 year end results
08/11/18 LRH’s explanation of operating results Q3/2018 year end results
08/11/18 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolution
07/11/18 Completion of Sale of Assets in Seychelles
11/09/18 Incorporation of a New Wholly-Owned Subsidiary in Singapore
13/08/18 Promotion of Ms Ho Ren Yung to Vice President, Brand HQ
13/08/18 Press Release
13/08/18 Unaudited Results for Second Quarter ended 30 June 2018
07/08/18 LRH’s Financial Statements Q2/2018
07/08/18 LRH’s Summary of Q2/2018 year end results
07/08/18 LRH’s explanation of operating results Q2/2018 year end results
07/08/18 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolution
31/07/18 Maturity of Series 007 S$70 Million Fixed Rate Notes under the S$700 Million Multicurrency Medium Term Note Programme
24/07/18 Sale of Seychelles Assets
19/06/18 Lapse of Option granted to Accor S.A.
05/06/18 Appointment of Alternate Director to Mr Jason Chew - Mr Mohamed Al-Hashmi
05/06/18 Appointment of Non-Executive and Non-Independent Director - Mr Jason Chew
14/05/18 Press Release
14/05/18 Unaudited Results for First Quarter ended 31 March 2018
10/05/18 LRH’s Financial Statements Q1/2018
10/05/18 LRH’s Summary of Q1/2018 year end results
10/05/18 LRH’s explanation of operating results Q1/2018 year end results
10/05/18 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolution
27/04/18 Laguna Resorts & Hotels Public Company Limited – Resolutions of 2018 Annual General Meeting
26/04/18 Retirement of Independent Director – Mrs Elizabeth Sam
26/04/18 Results of the Annual General Meeting held on 26 April 2018
23/04/18 Laguna Resorts & Hotels Public Company Limited – Notification of Major Shareholders after the Tender Offer
20/04/18 Lapse of Initial Option granted to Vanke SPV
17/04/18 Laguna Resorts & Hotels Public Company Limited – Report on the results of the Tender Offer
17/04/18 Tender Offer for purchase of shares of Laguna Resorts & Hotels Public Company Limited – Final Level of Acceptances
03/04/18 Notice of Books Closure Date
03/04/18 Annual Report and Related Documents
03/04/18 Notice of AGM
02/04/18 Notice of Transfer of Treasury Shares
02/04/18 Grant of Contingent Awards of Shares
02/04/18 Acquisition of Banyan Tree China Hospitality Fund
02/04/18 Laguna Resorts & Hotels Public Company Limited - Receiving of Form 247-6 Khor
26/03/18 Laguna Resorts & Hotels Public Company Limited - Submission of Opinion of IFA on Tender Offer (Revised)
21/03/18 Laguna Resorts & Hotels Public Company Limited - Submission of Form 250-2 (Revised)
14/03/18 Laguna Resorts & Hotels Public Company Limited - Receiving of Form 247-4 (Amendment)
09/03/18 Utilisation of Net Proceeds
08/03/18 Laguna Resorts & Hotels Public Company Limited - Submission of Form 250-2
05/03/18 Laguna Resorts & Hotels Public Company Limited - Receiving of Form 247-4 (Amendment)
02/03/18 Laguna Resorts & Hotels Public Company Limited - Receiving of Form 247-4
01/03/18 SGX-ST’S Approval-In-Principle in relation to The Dealing & Quotation of The Additional Issuance Shares and Additional Option Shares
28/02/18 Laguna Resorts & Hotels Public Company Limited - Appointment of Independent Financial Advisor
27/02/18 Laguna Resorts & Hotels Public Company Limited - Disclosure of Form 247-3 (Amendment)
27/02/18 Laguna Resorts & Hotels Public Company Limited - Voluntary Tender Offer for Acquisition of Shares
27/02/18 4Q17 & FY2017 Results Briefing
26/02/18 Laguna Resorts & Hotels Public Company Limited - Disclosure of Form 247-3
26/02/18 Press Release
26/02/18 Unaudited results for the Fourth Quarter and Full Year ended 31 December 2017
26/02/18 Laguna Resorts & Hotels Public Company Limited
- Receiving a Letter regarding Voluntary Tender Offer for Acquisition of Shares in the Company
26/02/18 Tender Offer for Purchase of Shares of Laguna Resorts & Hotels Public Company Limited
22/02/18 LRH’s 2017 Financial Statements
22/02/18 LRH’s Summary of 2017 results
22/02/18 LRH’s explanation of operating results 2017
22/02/18 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
Date Title
30/12/17 Appointment of Non-Executive and Non-Independent Director – Gaurav Bhushan
30/12/17 Cessation of Alternate Director to Sèbastien Bazin – Gaurav Bhushan
30/12/17 Resignation of Non-Executive and Non-Independent Director – Sèbastien Bazin
29/12/17 Laguna Resorts & Hotels Public Company Limited – Notification of Complete Liquidation of a Subsidiary Company
21/12/17 Notice of Change in percentage level of Interest by a Substantial Shareholder(s) – Bibace, BMCL & BTGF
21/12/17 Notice of Change in percentage level of Interest by a Substantial Shareholder – Chiang See Ngoh
21/12/17 Notice of Change in percentage level of Interest by a Substantial Shareholder – Ho KwonPing
21/12/17 Notice of Change in percentage level of Interest by a Substantial Shareholder(s) – QIA & QHL
21/12/17 Notice of Change in percentage level of Interest by a Substantial Shareholder – Ho KwonCjan
20/12/17 Laguna Resorts & Hotels Public Company Limited – Notice of Dissolution of a subsidiary company
19/12/17 Allotment & Issuance of the Conversion Shares
9/11/17 Press Release
9/11/17 Unaudited results for the Third Quarter and Nine Months ended 30 September 2017
9/11/17 LRH’s Q3/2017 Financial Statements
9/11/17 LRH’s Summary of Q3/2017 results
9/11/17 LRH’s explanation of operating results Q3/2017
9/11/17 Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
24/10/17 Appointment of Alternate Director to Sébastien Bazin – Gaurav Bhushan
13/10/17 Appointment of Non-Executive and Non-Independent Director – Sébastien Bazin
30/9/17 Notice of Change in percentage level of Interest by a Substantial Shareholder(s) – QIA & QHL
30/9/17 Notice of Change in percentage level of Interest by a Substantial Shareholder(s) – Bibace, BMCL & BTGF
30/9/17 Notice of Change in percentage level of Interest by a Substantial Shareholder – Chiang See Ngoh
30/9/17 Notice of Change in percentage level of Interest by a Substantial Shareholder – Ho KwonPing
27/9/17 Appointment of Non-Executive and Non-Independent Director – Zhang Xu
27/9/17 Allotment and Issuance of The Placement Shares
15/9/17 SGX-ST’S Approval-In-Principle in relation to The Listing & Quotation of The Placement Shares & The Initial Option Shares
10/8/17 Press Release – Banyan Tree and Vanke Partnership in China
10/8/17 Entry into Definitive Agreement and Completion with China Vanke Co., Ltd
2/8/17 Completion of the Proposed Issue of the Debenture and Grant of the Option to Accor S.A.
27/7/17 Approval-In-Principle in relation to the Listing and Quotation of The Conversion Shares and The Placement Shares
30/5/17 Maturity of Series 006 S$50 Million Fixed Rate Notes under the S$700 Million Multicurrency Medium Term Note Programme
12/5/17 Incorporation of New Wholly-Owned Subsidiary
12/5/17 Press Release
12/5/17 Unaudited results for First Quarter ended 31 Mar 2017
4/5/17 LRH’s Financial Statements 01/2017
4/5/17 LRH’s Summary of Q1/2017 year end results
4/5/17 LRH’s explanation on operating results Q1/2017 year end results
4/5/17 Laguna Resorts & Hotels Public Company Limited (LRH) - Board resolutions
27/4/17 Entry into Definitive Agreements with Accor S.A.
21/4/17 Results of the Annual General Meeting held on 21 April 2017
20/4/17 Laguna Resorts & Hotels Public Company Limited - Resolutions of 2017 Annual General Meeting
17/4/17 Notice of Change of Interest by a Director – Ho KwonPing
8/4/17 Incorporation of New Wholly-Owned Subsidiaries
4/4/17 Notice of AGM
4/4/17 Annual Report and Related Documents
3/4/17 Notice of Transfer of Treasury Shares
3/4/17 Grant of Contingent Awards of Shares
23/2/17 4Q16 & FY2016 Results Briefing
22/2/17 Press Release
22/2/17 Unaudited results for Fourth Quarter and Full Year ended 31 Dec 2016
21/2/17 LRH’s Financial Statements 2016
21/2/17 LRH’s Summary of 2016 year end results
21/2/17 LRH’s explanation on operating results 2016 year end results
21/2/17 Laguna Resorts & Hotels Public Company Limited (LRH) - Board resolutions
23/1/17 Press Release – Banyan Tree and Vanke Form Strategic Partnership (English)
23/1/17 Press Release – Banyan Tree and Vanke Form Strategic Partnership (Chinese)
23/1/17 SGX Announcement on Strategic Partnership between Banyan Tree and Vanke
Date Title
26/12/16 Laguna Resorts & Hotels Public Company Limited - Notification on Acquisition Transaction (Revised)
26/12/16 Laguna Resorts & Hotels Public Company Limited - Notification on Acquisition Transaction
19/12/16 Notifications in respect of becoming Substantial Shareholder(s)
19/12/16 Notification of Change of Interest by a Substantial Shareholder – Chiang See Ngoh
19/12/16 Notification of Change of Interest by a Director – Ho Kwon Ping
8/12/16 Press Release – Banyan Tree and Accor announces strategic partnership
8/12/16 SGX Announcement on strategic partnership between Banyan Tree and Accor
10/11/16 Press Release
10/11/16 Unaudited results for Third Quarter ended 30 Sept 2016
9/11/16 LRH’s 3Q16 Financial Statements
9/11/16 LRH’s Summary of 3Q16 results
9/11/16 LRH’s explanation on operating results 3Q16
9/11/16 Laguna Resorts & Hotels Public Company Limited (LRH) - Board resolutions
11/08/16 Press Release
11/08/16 Unaudited results for Second Quarter and Half Year ended 30 June 2016
11/08/16 LRH’s 2Q16 Financial Statements (Revised)
11/08/16 Laguna Resorts & Hotels Public Company Limited (LRH) – Letter to the Stock Exchange of Thailand
10/08/16 LRH’s 2Q16 Financial Statements
10/08/16 LRH’s Summary of 2Q16 results
10/08/16 LRH’s explanation on operating results 2Q16
10/08/16 Laguna Resorts & Hotels Public Company Limited (LRH) - Board resolutions
12/05/16 Press Release
12/05/16 Unaudited results for First Quarter ended 31 March 2016
11/05/16 LRH's Q1/2016 Financial Statements
11/05/16 LRH's Summary of Q1/2016 results
11/05/16 LRH's explanation of operating results Q1/2016
11/05/16 Laguna Resorts & Hotels Public Company Limited (LRH) - Board resolutions
28/04/16 Banyan Tree Holdings Limited - Results of the Annual General Meeting held on 28 April 2016
26/04/16 Laguna Resorts & Hotels Public Company Limited Resolutions of the 2016 Annual General Meeting
20/04/16 Laguna Resorts & Hotels Public Company Limited-Appeal Court Judgment on the lawsuit
11/04/16 Notice of Annual General Meeting dated 28 April 2016
11/04/16 Annual Report and Related Documents
05/04/16 Notification of Change of Interest by a Director - Ariel Vera
01/04/16 Notice of Treasury Shares
01/04/16 Grant of Contingent Awards of Shares
28/03/16 Notification of Change of Interest by a Director - Ho KwonPing
22/03/16 Notification of Change of Interest by a Director - Ho KwonPing
17/03/16 Notification of Change of Interest by a Director - Ho KwonPing
08/03/16 Notification of Change of Interest by a Director - Ho KwonPing
03/03/16 Notification of Change of Interest by a Director - Ho KwonPing
29/02/16 Notification of Change of Interest by Substantial Shareholders - Chiang See Ngoh
29/02/16 Notification of Change of Interest by Substantial Shareholders - Bibace Investments Ltd
29/02/16 Notification of Change of Interest by a Director - Ho KwonPing
25/02/16 4Q15 & YR2015 Results Briefing
24/02/16 Press Release
24/02/16 Unaudited results for Fourth Quarter and Full Year ended 31 December 2015
23/02/16 LRH's Financial Statements 2015
23/02/16 LRH's Summary of 2015 year end results
23/02/16 LRH's explanation of operating results 2015 year end results
23/02/16 Laguna Resorts & Hotels Public Company Limited (LRH) - Board resolutions
22/02/16 Response to SGX query - ST Article
18/02/16 Proposed Banyan Tree Share Award Scheme 2016 - Receipt of In-Principle Approval
15/02/16 Notification of Change of Interest by Substantial Shareholders - Ho KwonCjan
08/02/16 Notification of Change of Interest by Substantial Shareholders - KAP Holdings Ltd. and Recourse Investments Ltd.
07/02/16 Notification of Change of Deemed Interest by a Director - Ho KwonPing
02/02/16 Appointment of Assistant Vice President/ Director, Group Retail Operations - Ho Ren Yung
Date Title
16/11/15 LRH's Financial Statements
16/11/15 LRH's Summary of 3Q15 results
16/11/15 LRH's explanation of operating results 3Q15
16/11/15 Laguna Resorts & Hotels Public Company Limited (LRH) - Board resolutions
16/11/15 Press Release
13/11/15 Unaudited results for Third Quarter ended 30 September 2015
20/09/15 Holding Announcement
13/08/15 2Q15 & 1H15 Results Briefing
12/08/15 Press Release
12/08/15 Unaudited Results for the Second Quarter and Half Year ended 30 June 2015
11/08/15 LRH's 2Q15 Financial Statements
11/08/15 LRH's summary results of 2Q15 results
11/08/15 LRH's explanation of operating results for 2Q15
11/08/15 LRH's resolutions for approval of 2Q15 Financial Statements
28/07/15 Incorporation of a Joint Venture Company
09/06/15 Notification of disclosure by a Director - Fang Ai Lian
05/06/15 Debt - Listing Confirmation - S$100,000,000 4.85% Notes due 2020
05/06/15 Issuance of S$100,000,000 in aggregate principal amount of notes due 2020 pursuant to the S$700,000,000 Multicurrency Debt Issuance Programme
29/05/15 Issuance of S$100,000,000 Notes under its S$700,000,000 Multicurrency Debt Issuance Programme
14/05/15 1Q15 Press Release
14/05/15 Unaudited results for the First Quarter ended 31 March 2015
13/05/15 LRH's 1Q15 Financial Statements
13/05/15 LRH's summary of 1Q15 results
13/05/15 LRH's explanation of 1Q15 operating results
13/05/15 LRH's Board's Resolution on approval of the 1Q15 Financial Statements
29/04/15 Results of the Annual General Meeting held on 29 April 2015
27/04/15 LRH's Resolutions of the 2015 Annual General Meeting
10/04/15 Notice of Books Closure Date
10/04/15 Annual Report and Related Documents
10/04/15 Notice of Annual General Meeting
03/04/15 Disclosure of Interest - Changes in Interest of Director - ArielVera
01/04/15 Grant of Contingent Awards of Shares
01/04/15 Notice of Transfer of Treasury Shares
23/02/15 LRH - Changing of Dividend Policy
26/02/15 4Q14 Press Release
26/02/15 4Q14 Project Portfolio
26/02/15 4Q14 Project Progress Report
26/02/15 4Q14 Results Briefing
26/02/15 Unaudited results for the Fourth Quarter and Full Year ended 31 December 2014
25/02/15 Changes To Composition Of ARC & NRC
24/02/15 Laguna Resorts & Hotels Public Company Limited (LRH) - Board resolutions
24/02/15 LRH's explanation of operating results for the year 2014
24/02/15 LRH's Financial Statements 2014
24/02/15 LRH's summary of 2014 year end results
06/02/15 Acquisition of remaining shares in Beruwela Walk Inn Limited
04/02/15 Incorporation of a new wholly-owned subsidiary in Indonesia
27/01/15 LRH - Submission of the appeal statement
27/01/15 LRH - Submission of the appeal statement (Revised)
01/01/15 Promotion of Mr Ho Ren Hua to Vice President, Country Head, China
Date Title
14/11/14 Appointment of Independent Director - Mr Olivier Lim
12/11/14 3Q14 Project Progress Report
12/11/14 3Q14 Project Portfolio (Existing and Pipeline)
12/11/14 3Q14 Press Release
12/11/14 Unaudited results for the 3rd Quarter ended 30 September 2014
10/11/14 LRH's review report and consolidated financial statements for the period ended 3Q14
10/11/14 LRH's summary of 3Q14 results
10/11/14 LRH's explanation of 3Q14 operating results
10/11/14 Laguna Resorts & Hotels Public Company Limited's (LRH) Board resolution approving 3Q14 financial statements
26/09/14 Purchase of additional shares in Beruwela Walk Inn PLC
26/09/14 Incorporation of a new wholly-owned subsidiary
14/08/14 2Q14 Project Progress Report
14/08/14 2Q14 Project Portfolio
14/08/14 2Q14 & 1H14 Results Briefing
13/08/14 2Q14 Press Release
13/08/14 Unaudited results for the 2nd Quarter ended 30 June 2014
08/08/14 Laguna Resorts & Hotels' Board resolutions which approved the 2Q14 financial statements
08/08/14 Laguna Resorts & Hotels' explanation of operating results for the 2Q14
08/08/14 Laguna Resorts & Hotels' summary of 2Q14 results
08/08/14 Laguna Resorts & Hotels' 2Q14 Financial Statements
01/08/14 Incorporation of new wholly-owned subsidiaries - Chengdu Laguna Property Service Co., Ltd
25/07/14 Incorporation of a new wholly-owned subsidiary - Chengdu Banyan Tree No. 3 Property Co., Ltd
07/07/14 LRH-Update on judgment on the lawsuits lodged by Allamanda 1 Condominium Juristic Person and 9 Unit Owner
20/06/14 Incorporation of new wholly-owned subsidiaries
20/06/14 Dilution of 10% equity interest in Banyan Tree Hotels Management (Tianjian) Co., Ltd.
05/06/14 Notification of Disclosure by a Director - Chan Heng Wing
03/06/14 Issuance of S$125 million of Notes due 2019 pursuant to S$400 million MTN Programme
28/05/14 Issuing of S$125 million in Aggregate Principal Amount Of Notes Due 2019 Under S$400 million MTN Programme
14/05/14 1Q14 Project Progress Report
14/05/14 1Q14 Project Portfolio
14/05/14 1Q14 Press Release
14/05/14 Unaudited results for the First Quarter ended 31 March 2014
12/05/14 LRH's resolutions for approval of 1Q14 Financial Statements and amendment to the Directors' scope of authority in connection with LRH seal
12/05/14 LRH's explanation of 1Q14 operating results
12/05/14 LRH's summary of 1Q14 results
12/05/14 LRH's 1Q14 Financial Statements
30/04/14 Notification by a Director - replacement for announcements made on 13, 17, 24 and 26 March 2014
30/04/14 Notification by a Substantial Shareholder - replacement for announcement made on 26 March 2014
28/04/14 Results of the Annual General Meeting held on 28 April 2014
22/04/14 LRH's resolutions of the 2014 Annual General Meeting
10/04/14 Notice of Annual General Meeting dated 11 April 2014
10/04/14 Notice of Books Closure Date dated 11 April 2014
04/04/14 Notification of Change in percentage level of interest while still remaining a Substantial - KAP Holdings Ltd
03/04/14 Notification of Disclosure by a Director - Ariel P Vera
01/04/14 Grant Of Contingent Awards Of Shares ("Awards") Pursuant To Banyan Tree Performance Share Plan
01/04/14 Notice of Transfer of Treasury Shares
26/03/14 Notification of Disclosure by a Director who is also be a substantial shareholder - Ho KwonPing
26/03/14 Notification of Change in percentage level of interest while still remaining a Substantial - KAP Holdings Ltd
24/03/14 Notification of Disclosure by a Director who is also be a substantial shareholder - Ho KwonPing
17/03/14 Notification of Disclosure by a Director who is also be a substantial shareholder - Ho KwonPing
14/03/14 Maturity of Series 005 S$70 million Fixed Rate Notes under the S$400 Million Multicurrency Medium Term Note Programme ("MTN Programme")
13/03/14 Notification of Disclosure by a Director who is also be a substantial shareholder - Ho KwonPing
12/03/14 Appointment of Shankar Chandran as Managing Director in LRH
01/03/14 Acquisition of wholly-owned subsidiaries by Banyan Tree Corporate Pte. Ltd.
27/02/14 4Q13 Press Release
27/02/14 4Q13 Project Progress Report
27/02/14 4Q13 Project Portfolio
27/02/14 4Q13 Results Briefing
27/02/14 Unaudited results for the Fourth Quarter and Full Year ended 31 December 2013
22/02/14 LRH's resolutions for approval of 2013 Financial Statements and 2014 AGM matters
22/02/14 LRH's explanation of operating results for 2013
22/02/14 LRH's summary results of 2013 results
22/02/14 LRH's 2013 Financial Statements
02/01/14 Notice of Change of the Headquarter Address of Laguna Resorts & Hotels Public Company Limited (LRH)
02/01/14 Promotion of Mr Ho Ren Hua from Assistant Vice President, Country Head, China to Senior Assistant Vice President, Country Head, China
Date Title
12/11/10 ANALYST 3Q10 RESULTS BRIEFING
12/11/10 3Q10 PROJECT PROGRESS REPORT
12/11/10 UNAUDITED RESULTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2010
12/11/10 3rd QTR RESULTS STILL WEIGHED DOWN BY THAILAND. BUT BACK IN THE BLACK FROM GAIN ON LAND SALES IN SEYCHELLES.
14/09/10 ESTABLISHMENT AND FIRST CLOSING OF THE BANYAN TREE CHINA HOSPITALITY FUND
07/09/10 INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY
06/09/10 INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY
31/08/10 ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
31/08/10 RESIGNATION OF DIRECTOR AND CHANGES TO THE COMPOSITION OF AUDIT & RISK COMMITTEE AND NOMINATING & REMUNERATION COMMITTEE
27/08/10 SUCCESSFUL PLACEMENT OF ADDITIONAL NOTES ISSUE OF S$50 MILLION BY BANYAN TREE HOLDINGS LIMITED
26/08/10 UPDATE REGARDING PROPOSED SALE OF ASSETS BY THAI SUBSIDIARIES
13/08/10 NOTICE OF CHANGE IN INTERESTS OF SUBSTANTIAL SHAREHOLDER
13/08/10 ANALYST 2Q10 RESULTS BRIEFING
13/08/10 2Q10 PROJECT PROGRESS REPORT
13/08/10 UNAUDITED RESULTS FOR THE SECOND QUARTER ENDED 30 JUNE 2010
13/08/10 ON-GOING THAI POLITICAL CRISIS DRAGGED DOWN 2ND QTR OPERATING PROFIT
13/08/10 (1)ANALYST 2Q10 RESULTS BRIEFING AND (2) 2Q10 PROJECT PROGRESS REPORT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
13/08/10 SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
11/08/10 SALE OF HOTEL ASSET
11/08/10 SALE OF ASSETS BY THAI SUBSIDIARIES
10/08/10 LAGUNA RESORTS & HOTELS PUBLIC COMPANY LIMITED AND ITS SUBSIDIARIES REVIEW REPORT AND INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE-MONTH AND SIX-MONTH PERIODS ENDED 30 JUNE 2010
20/07/10 NOTICE OF SUBSTANTIAL SHAREHOLDER'S INTERESTS AND CESSATION OF INTERESTS
20/07/10 NOTICE OF CHANGE IN INTERESTS OF SUBSTANTIAL SHAREHOLDER
20/07/10 CLARIFICATION IN RELATION TO NEWS ARTICLE
16/07/10 NOTICE OF CHANGE IN INTERESTS OF SUBSTANTIAL SHAREHOLDER
12/07/10 NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST
12/07/10 TRANSFER OF TREASURY SHARES FROM BANYAN TREE HOLDINGS LIMITED - (SHARE BUYBACK ACCOUNT)
08/07/10 NOTICE OF CHANGE IN INTERESTS OF SUBSTANTIAL SHAREHOLDERS
18/06/10 Notice of a Director's (Including a Director Who Is a Substantial Shareholder) Interest and Change in Interest
17/06/10 Increase in Shareholding in a Subsidiary
14/06/10 Notice of Change in Interests of Substantial Shareholders
11/06/10 Notice of Change in Interests of Substantial Shareholder
04/06/10 Incorporation of a New Wholly-Owned Subsidiary
27/05/10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
27/05/10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
13/05/10 Notice of Substantial Shareholder's Change in Interests
13/05/10 Notice of Substantial Shareholder's Change in Interests
13/05/10 Analyst 1Q10 Results Briefing
13/05/10 Unaudited results for the First Quarter ended 31 March 2010 1Q10 Project Progress Report
13/05/10 Unaudited results for the First Quarter ended 31 March 2010
13/05/10 1st Quarter Operating Profit Improved By 12%, Led By Hotel Investments Segment
11/05/10 Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Review Report and Interim Consolidated Financial Statements For the Three-Month Period Ended 31 March 2010
04/05/10 Notice of Change in Interests of Substantial Shareholders
30/04/10 Annual and Extraordinary General Meetings
28/04/10 Notice of Change in Interests of Substantial Shareholders
27/04/10 Laguna Resorts & Hotels Public Company Limited - Resolutions of the 2010 Annual General Meeting
15/04/10 Notice of Extraordinary General Meeting
15/04/10 Notice of Annual General Meeting
06/04/10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]
06/04/10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]
06/04/10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]
06/04/10 Transfer of Treasury Shares from Banyan Tree Holdings Limited - (Share Buyback Account)
06/04/10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]
17/03/10 Incorporation of a Wholly-Owned Subsidiary
10/03/10 Dispute Regarding Bahrain Management Agreement
25/02/10 4th Quarter Operating Profit Up 87%, Due To Gradual Recovery of Global Economy
25/02/10 Unaudited results for the Fourth Quarter and Full Year ended 31 December 2009
25/02/10 4Q09 Project Progress Report
25/02/10 FY09 Results Briefing Presentation
23/02/10 Laguna Resorts & Hotels Public Company Limited and its Subsidiaries Report and Consolidated
11/02/10 Dispute Regarding Meydan Management Agreements
09/02/10 Notice of Change of Address of Share Registrar and Place Where Register of Members and Index Are Kept
02/02/10 Increase in Shareholding in a Subsidiary
Date Title
17/12/09 2009年企业社会责任报告（中文）
16/12/09 New Associated Company
15/12/09 Awards And Accolades Boost Banyan Tree's 2009 List Of Honours
15/12/09 Banyan Tree Spa Continues To Receive International Award Recognition And Innovate Wellness Experiences
20/11/09 Laguna Resorts & Hotels Public Company Limited - Report on Court Case
15/11/09 Experience the Quintessential Retreat with the Best of Banyan Tree And Angsana
14/11/09 Dispute Regarding Meydan Management Agreements
12/11/09 3rd Quarter Operating Profit Up 70% Boosted by Hotel Investments and Hotel Management Segments
12/11/09 Analyst 3Q09 Results Briefing
12/11/09 3Q09 Project Progress Report
12/11/09 Unaudited results for the Third Quarter ended 30 September 2009
09/11/09 Laguna Resorts & Hotels Public Company Limited and its subsidiaries Review Report and Interim Financial Statements for the three-month and nine-month periods ended 30 September 2009 and 2008
22/10/09 Banyan Tree Holdings Transforms Resource Processes with SAP
18/10/09 Groundbreaking Ceremony of Banyan Tree Shanghai Bund Signals New Growth for Partners
15/10/09 Notice of Change in Interests of Substantial Shareholder
02/10/09 Joint Venture Agreement
15/09/09 Awards And Accolades Boost Banyan Tree's 2009 List Of Honours
07/09/09 Laguna Resorts & Hotels Public Company Limited - Lawsuit
13/08/09 2nd Quarter Operating Profit Down 62%, Due To Thai Political Events, Global Economic Crisis, H1N1 And Traditional Low Season
13/08/09 Analyst 2Q09 Results Briefing
13/08/09 2Q09 Project Progress Report
13/08/09 Unaudited results for the Second Quarter ended 30 June 2009
11/08/09 Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Financial Statements For The Three-Month And Six-Month Periods Ended 30 June 2009 And 2008
01/08/09 Banyan Tree To Develop And Manage One Of Vietnam's Largest Integrated Resorts
14/07/09 Acquisition Of A New Subsidiary
07/07/09 Incorporation Of A New Subsidiary
02/07/09 Laguna Resorts & Hotels Public Company Limited - Provision Of Guarantee For The Loan Of Lijiang Banyan Tree Hotel Co., Ltd
01/07/09 Banyan Tree Completed Final Closing Of Indochina Hospitality Fund
19/06/09 Acquisition Of A New Subsidiary
15/06/09 Redemption Of "A" Preference Shares
15/06/09 Notice of a Director's Change In Interests in the "A" Preference Shares
21/05/09 Transfer Of Treasury Shares From Banyan Tree Holdings Limited - (Share Buyback Account)
15/05/09 Unaudited Results For The First Quarter Ended 31 March 2009
15/05/09 1st Quarter Operating Profit Down 51% Vs. 1Q08 But More Than Doubled 4Q08 Results
15/05/09 1Q09 Results Briefing Presentation
15/05/09 1Q09 Project Progress Report
12/05/09 Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month Period Ended 31 March 2009
30/04/09 Annual And Extraordinary General Meetings
24/04/09 Laguna Resorts & Hotels Public Company Limited - Resolutions Of The 2009 Annual General Meeting
23/04/09 New Subsidiary Of BT Investments Holdings Phils. Inc.
17/04/09 Clarification On The News Article Published In The Business Times On 17 April 2009 Under The Caption "Banyan Raises At Least US$500m China Fund: Report"
16/04/09 Notice Of Substantial Shareholder's Interests/Change In Interests
15/04/09 Notices Of Annual General Meeting And Extraordinary General Meeting
25/03/09 Laguna Resorts And Hotels Public Company Limited - The Establishment Of New Subsidiary
25/03/09 Banyan Tree And Tranzen Group To Develop Integrated Island Resort In Coron, Palawan
03/03/09 Acquisition Of New Subsidiary
26/02/09 4th Quarter Operating Profit Down 79%, Due To Political Turmoil In Thailand And Global Economic Downturn
26/02/09 Acquisition Of New Subsidiary FY08 Results Briefing Presentation
26/02/09 Acquisition Of New Subsidiary 4Q08 Project Progress Report
25/02/09 Acquisition Of New Subsidiary Banyan Tree Holdings Limited - Unaudited Results For The Fourth Quarter And Full Year Ended 31 December 2008
25/02/09 Acquisition Of New SubsidiaryReport Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder
24/02/09 New Subsidiaries
24/02/09 Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2008 And 2007
24/02/09 Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2008 And 2007
Date Title
31/12/08 2008年企业社会责任报告（中文）
31/12/08 Banyan Tree Completes Third Closing Of Indochina Hospitality Fund
31/12/08 Award On Tsunami Insurance Claims
29/12/08 Laguna Resorts & Hotels Public Company Limited - Change Of Detailed Address Of Head Office
15/12/08 Sale Of Land In Seychelles
10/12/08 New Subsidiary
20/11/08 Increase Of Shareholdings In A Subsidiary
13/11/08 Banyan Tree Holdings Limited - Unaudited Results For The Third Quarter Ended 30 September 2008 And News Release
13/11/08 3rd Quarter Operating Profit Down 51%, Mainly Affected By Political Turmoil In Thailand
13/11/08 Banyan Tree Holdings Limited - (1) 3Q08 Results Briefing Presentation And (2) 3Q08 Project Progress Report
11/11/08 Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries - Review Report And Interim Consolidated Financial Statements For The Three-Month And Nine-Month Periods Ended 30 September 2008 And 2007
29/10/08 Acquisition Of A New Wholly-Owned Subsidiary
17/10/08 General Advisory
22/09/08 New Subsidiary
14/08/08 Unaudited Results For The Second Quarter And First Half Ended 30 June 2008
14/08/08 Resignation Of Audit & Risk Committee Member
14/08/08 2nd Quarter Operating Profit Up 51% On The Back Of 29% Revenue Gain
14/08/08 Banyan Tree Holdings Limited - (1) 2Q08 Results Briefing Presentation And (2) 2Q08 Project Progress Report
14/08/08 Redemption Of $60,000,000 5.50% Fixed Rate Notes (The "Notes")
11/08/08 Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month And Six-Month Periods Ended 30 June 2008 And 2007
01/08/08 Successful Placement Of Additional Notes Issue Of S$60 Million By Banyan Tree Holdings Limited
31/07/08 Laguna Resorts & Hotels Public Company Limited - Report On The Utilization Of Capital Increase
30/07/08 Incorporation Of New Subsidiaries
29/07/08 Laguna Resorts & Hotels Public Company Limited - Lawsuit
10/07/08 New Associated Company
02/07/08 Laguna Resorts & Hotels Public Company Limited - Additional Information In Relation To Laguna Lake Limited
23/06/08 Laguna Resorts & Hotels Public Company Limited - Establishment Of A New Subsidiary
05/06/08 Increase Of Shareholdings In Subsidiary
30/05/08 New Subsidiary
26/05/08 New Associated Company
21/05/08 New Subsidiary
21/05/08 Banyan Tree Adds A Fourth Jewel To Its Necklace Of Resorts In The Caribbean
15/05/08 Unaudited Results For The First Quarter Ended 31 March 2008
15/05/08 1Q08 Net Profit Up By 38% On The Back Of A 34% Increase In Total Revenue
15/05/08 1Q08 Results Briefing Presentation
13/05/08 Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month Period Ended 31 March 2008 And 2007
30/04/08 Laguna Resorts & Hotels Public Company Limited - Update On Current Status Of The Memorandum Of Understanding For New Joint Venture Project
28/04/08 Annual And Extraordinary General Meetings
28/04/08 Appointment Of Additional Director And Changes To Audit & Risk Committee Composition
28/04/08 Announcement Of Appointment Of Independent Director
24/04/08 Laguna Resorts & Hotels Public Company Limited - Resolutions Of The 2008 Annual General Meeting
11/04/08 ces Of Annual General Meeting And Extraordinary General Meeting
11/04/08 Notice Of Books Closure Date
26/03/08 Laguna Resorts & Hotels Public Company Limited - Revisions To Financial Statements For The Year Ended December 31, 2007
29/02/08 Report Of Persons Occupying Managerial Positions Who Are Related To A Director, CEO Or Substantial Shareholder
29/02/08 Resignation Of Joint Company Secretary
28/02/08 Full Year Operating Profits Up 10% To S$122.5 Million
28/02/08 Sale Of Luxury Resort Dusit Laguna Villas Located At Cherngtalay, Thalang, Phuket
28/02/08 FY07 Results Briefing Presentation
28/02/08 Establishment And First Closing Of The Banyan Tree Indochina Hospitality Fund
28/02/08 Unaudited Results For The Fourth Quarter And The Full Year Ended 31 December 2007
26/02/08 Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2007 And 2006
31/01/08 Laguna Resorts & Hotels Public Company Limited - Memorandum Of Understanding Covering Land Plot Adjoining Laguna Phuket
30/01/08 Laguna Resorts & Hotels Public Company Limited - Report On The Utilization Of Capital Increase
22/01/08 Incorporation Of New Subsidiaries
17/01/08 Banyan Tree Plants Its Flag In The Deserts Of Dunhuang, China
11/01/08 New Subsidiary
10/01/08 Banyan Tree Partnering With Saraya Islands To Operate Its First Urban Retreat in Ras Al Khaimah In The United Arab Emirates
Date Title
18/12/07 New Subsidiary
14/12/07 Banyan Tree To Operate The Most Upscale Marina Resort In The Dominican Republic
13/12/07 Banyan Tree To Operate Two Luxury Properties In Sifah, Oman
12/12/07 Banyan Tree Holdings Limited Clarifies Its Investment In Laguna Vietnam
29/11/07 Incorporation Of Subsidiaries
27/11/07 Daily Share Buy-Back Notice
26/11/07 Daily Share Buy-Back Notice
25/11/07 Replacement Slides 15 And 16 to the 3Q07 Results Briefing Presentation
23/11/07 Daily Share Buy-Back Notice
22/11/07 Banyan Tree Holdings Limited - (i) S$50,000,000 4.25% Fixed Rate Notes Due 2010 (ii) S$50,000,000 4.75% Fixed Rate Notes Due 2012
22/11/07 Successful Placement Of Inaugural Notes Issue For S$100 Million By Banyan Tree Holdings Limited
14/11/07 Banyan Tree Expands Into The Philippines
13/11/07 3Q07 Results Briefing Presentation
13/11/07 Banyan Tree's Quarter Three Operating Profits Up 14% On The Back Of 19% Revenue Gain
13/11/07 Unaudited Results For The Third Quarter And Nine Months Ended 30 September 2007
09/11/07 Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Interim Financial Statements For The Three-Month And Nine-Month Periods Ended 30 September 2007 And 2006
24/10/07 Acquisiton Of Subsidiaries
22/10/07 Laguna Resorts & Hotels Public Company Limited - Memorandum Of Understanding Covering Land Plot Adjoining Laguna Phuket
18/10/07 Establishment Of S$400,000,000 Multicurrency Medium Term Note Programme By Banyan Tree Holdings Limited
17/10/07 Laguna Resorts & Hotels Public Company Limited ("LRH") - Litigation - Legal Suit Brought By TMB Public Company Limited As The Plaintiff Against LRH As The Defendant
16/10/07 Laguna Resorts & Hotels Public Company Limited - Submission On Strategic Shareholder Report
16/10/07 Banyan Tree To Operate First All Villa Resort In Dubai, UAE
12/10/07 Incorporation Of Subsidiaries
24/09/07 Banyan Tree Set To Debut At Shanghai Waterfront
20/09/07 Banyan Tree's First City Club In Asia To Launch In Seoul, South Korea
13/09/07 Acquisition Of Subsidiaries
10/09/07 Banyan Tree's Angsana Resort & Spa To Operate First Asian Resort & Spa On The Dead Sea, Jordan
06/09/07 Banyan Tree's Angsana Resort & Spa To Open First Asian Spa Resort On Grand Turk, Turks And Caicos Islands
03/09/07 Banyan Tree To Operate First Integrated All-Pool Villa Resort And Residences In Mauritius
30/08/07 Banyan Tree To Operate First All-Pool Villa Resort In Bodrum, Turkey
14/08/07 2Q07 Results Briefing Presentation
14/08/07 Laguna Resorts & Hotels Public Company Limited - Memorandum Of Understanding In New Joint Venture Project
14/08/07 Banyan Tree's Half Year Profits Up 55% On 23% Revenue Gain
14/08/07 Unaudited Results For The Second Quarter And First Half Ended 30 June 2007
10/08/07 Laguna Resorts & Hotels Public Company Limited (LRH): (1)
08/08/07 New Subsidiary
08/08/07 Laguna Resorts & Hotels Public Company Limited - Capital Increase
27/07/07 Laguna Resorts & Hotels Public Company Limited - Capital Increase
04/07/07 Laguna Resorts & Hotels Public Company Limited - Capital Increase, Extraordinary General Meeting
12/06/07 Laguna Resorts & Hotels Public Company Limited - Capital Increase, Notice Of Extraordinary General Meeting
08/06/07 Laguna Resorts & Hotels Public Company Limited - Capital Increase
30/05/07 Laguna Resorts & Hotels Public Company Limited - Capital Increase
23/05/07 Incorporation Of New Subsidiaries
23/05/07 Memorandum Of Understanding With The People's Government Of Yangshuo County
09/05/07 1Q07 Results Briefing Presentation
09/05/07 Banyan Tree In Joint Venture With Top Mexican Vineyard To Build Its Fifth Resort In Mexico
08/05/07 Banyan Tree's Revenue Increased 30%, Profit After Tax Up By 12%
08/05/07 Unaudited Results For The First Quarter Ended 31 March 2007
08/05/07 Appointment Of Joint Company Secretary
26/04/07 Annual And Extraordinary General Meetings
26/04/07 Laguna Resorts & Hotels Public Company Limited - Annual General Meeting
09/04/07 Notice Of Books Closure Date
09/04/07 Notices Of Annual general meeting And Extraordinary General Meeting
03/04/07 New Subsidiaries
13/03/07 News Release - Banyan Tree to Develop Vietnam's Largest Integrated Resort Estimated To Cost More Than US$270m
01/03/07 FY06 Results Briefing Presentation
01/03/07 Banyan Tree Holdings Limited - Unaudited Results For the Fourth Quarter and The Year Ended 31 December 2006 And New Release
28/02/07 Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder
28/02/07 Incorporation & Acquisition of Subsidiaries And Increase Of Shareholdings In A Subsidiary
27/02/07 Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Report And Consolidated Financial Statements For The Year Ended 31 December 2006
25/02/07 News Release - Banyan Tree Doubles Its Mexican Portfolio - Invests In Projects Worth US$220 Million
13/02/07 Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
12/02/07 News Release - Banyan Tree Enters Luxury City Hotel Market In China.
09/02/07 Notice of Cessation Of Substantial Shareholding
15/01/07 Memorandum of Understanding With Management Board Of Chan May - Lang Co Economic Zone
09/01/07 Announcement of Acquisitions And Realisations Of Assets
09/01/07 Resignation Of Directors
Date Title
29/12/06 Announcement of Acquisitions And Realisations Of Assets
29/12/06 Banyan Tree Holdings Limited - New Associated Company
18/12/06 Change of Address of Share Registrar and Place Where Register Of Members And Index Are Kept
12/12/06 Laguna Resorts & Hotels Public Company limited - Announcement of The Dissolution And Liquidation Of Wenco-Thai Limited
11/12/06 Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
30/11/06 Banyan Tree Holdings Limited - New Subsidiaries
23/11/06 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
23/11/06 Laguna Resorts & Hotels Public Company Limited - Announcement Of an Administrative Case Coming To An End
22/11/06 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
17/11/06 Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
13/11/06 3Q06 Results Briefing Presentation
13/11/06 Banyan Tree Holdings Limited - Unaudited Results For The Third Quarter Ended 30 September 2006 And News Releases
09/11/06 Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Report and Interim Financial Statements For The Three-month And Nine-month Periods Ended 30 September 2006
31/10/06 Banyan Tree Group's Press Releases
30/10/06 Laguna Resorts & Hotels Public Company Limited - Announcement of the Grand Opening of Banyan Tree Lijiang Hotel
27/10/06 Notice of a Substantial Shareholder's Interest
18/10/06 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
18/10/06 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
18/10/06 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
18/10/06 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
18/10/06 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
18/10/06 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/10/06 Memorandum of Understanding Entered with Las Vegas-Based Eighth Wonder
06/10/06 Change of Secretary
15/08/06 Replacement of Slide 15 in Part 1 of the 2Q06 Results Briefing Presentation
14/08/06 2Q06 Results Briefing Presentation (Part 1 of 2)
14/08/06 News Release - Banyan Tree Expands Its Footprint In India, Ireland, Australia & China
14/08/06 News Release - Banyan Tree Holdings Limited - 1HFY06 Results
14/08/06 Banyan Tree Holdings Limited - Unaudited Results For The Second Quarter Ended 30 June 2006
14/08/06 2Q06 Results Briefing Presentation (Part 2 of 2)
11/08/06 Laguna Resorts & Hotels Public Company Limited - Approval To The 2nd Quarter 2006 Financial Statements And Appointment Of New Director
11/08/06 Laguna Resorts & Hotels Public Company Limited - Purchase Of 17 Office Space Units In Thai Wah Tower 1
11/08/06 Laguna Resorts & Hotels Public Company Limited - Additional Financial Assistance To LiJiang Banyan Tree Hotel Co., Ltd
10/08/06 Laguna Resorts & Hotels Public Company Limited - Reviewed Quarter 2 and Consolidated F/S (F45-3)
10/08/06 Laguna Resorts & Hotels Public Company Limited - Financial Statement Quarter 2/2006
10/08/06 Laguna Resorts & Hotels Public Company Limited - The Explanation Of Changes In Profit
26/07/06 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
21/07/06 Resolutions of the Extraordinary General Meeting No. 1/2006 of Laguna Resorts & Hotels Public Company Limited
19/07/06 Notice of Cessation Of Substantial Shareholding
10/07/06 Over-allotment Options Exercise Notice
10/07/06 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
07/07/06 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
07/07/06 Cessation Of Stabilisation
04/07/06 Announcement of Appointment of Executive Officer of equivalent rank to the above (Please specify by clicking on the "Unlisted Value" Button)
29/06/06 Notice of a Substantial Shareholder's Interest
28/06/06 Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited
26/06/06 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
20/06/06 Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited (company)
19/06/06 Corrigendum - Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited
16/06/06 Notice of Cessation Of Substantial Shareholding
16/06/06 Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
16/06/06 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
16/06/06 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
16/06/06 Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
16/06/06 Notice Of A Substantial Shareholder's Interest
15/06/06 Notice of Cessation Of Substantial Shareholding
15/06/06 Notice of Cessation Of Substantial Shareholding
15/06/06 Notice of Cessation Of Substantial Shareholding
15/06/06 Notice of Cessation Of Substantial Shareholding
14/06/06 Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited (company)
13/06/06 Banyan Tree Holdings Limited (banyantree) - Admission of 750,155,759 Shares To The Official List Of SGX-ST
13/06/06 Announcement Pursuant To Paragraph 7.2 of Practice Note 2.1 Of The SGX-ST Listing Manual
13/06/06 Banyan Tree - Rule 240 Announcement
08/06/06 IPO - Banyan Tree Holdings Limited
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