News & Events

SHAREHOLDERS' MEETING OF BANYAN TREE HOLDINGS LIMITED

25th Annual General Meeting


The 25th Annual General Meeting (AGM) of Banyan Tree Holdings Limited will be held physically.  There will be no option to participate virtually.

AGM Date: 22 April 2025 (Tuesday)
Time: 2:30pm
Venue: Palm Ballroom, Raffles Hotel Singapore.
1 Beach Road Singapore 189673

The Notice of AGM and related documents can be found here.

 

News releases of Banyan Tree Holdings Limited
2025
01/04/2025
Grant of Contingent Awards of Shares
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01/04/2025
Notice of Transfer of Treasury Shares
Download
01/04/2025
Disclosure of Interest - Changes in Interest of Director/ Chief Executive Officer
Download
01/04/2025
Notice of Annual General Meeting
Download
01/04/2025
Annual Reports and Related Documents
Download
18/03/2025
Laguna Resorts & Hotels Public Company Limited: Resignation of Independent Director
Download
14/03/2025
Laguna Banyan Tree Limited’s acquisition of shares in Tropical Resorts Limited and Donvale Limited
Download
05/03/2025
Laguna Resorts & Hotels Public Company Limited: Civil Sanction involving the Company’s director
Download
27/02/2025
FY2024 Results Briefing
Download
25/02/2025
Announcement Pursuant to Rule 706A
Download
25/02/2025
Press Release
Download
25/02/2025
Unaudited interim financial statements for the full year ended 31 December 2024
Download
18/02/2025
LRH’s Financial Statements 2024
Download
18/02/2025
LRH’s Summary of 2024 year end results
Download
18/02/2025
LRH’s explanation of operating results for the year 2024
Download
18/02/2025
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions to approve 2024 year end results
Download
14/02/2025
Statement from Banyan Tree Hotels & Resorts
Open Link
2024
13/11/2024
LRH’s 3rd Quarter Financial Statements
Download
13/11/2024
LRH’s Summary of 3rd Quarter 2024 results
Download
13/11/2024
LRH’s explanation of operating results for the 3rd quarter of 2024
Download
13/11/2024
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
Download
13/08/2024
Appointment of Deputy Chief Executive Officer
SGX Link
13/08/2024
Announcement Pursuant to Rule 706A
Download
13/08/2024
Condensed Interim Financial Statements for the six months ended 30 June 2024
Download
13/08/2024
Press Release
Download
13/08/2024
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
Download
13/08/2024
LRH’s explanation of operating results for the 2nd quarter of 2024
Download
13/08/2024
LRH’s Summary of 2nd Quarter 2024 results
Download
13/08/2024
LRH’s 2nd Quarter Financial Statements
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24/05/2024
Minutes of AGM 2024
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10/05/2024
LRH’s Financial Statements
Download
10/05/2024
LRH’s Summary of 1st Quarter 2024 results
Download
10/05/2024
LRH’s explanation of operating results for the 1st Quarter of 2024
Download
10/05/2024
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
Download
29/04/2024
Retirement of Non-Executive and Non-Independent Director – Mr Ding ChangFeng
Download
26/04/2024
Results of Annual General Meeting 2024
Download
24/04/2024
Laguna Resorts & Hotels Public Company Limited - Resolutions of the 2024 Annual General Meeting
Download
04/04/2024
Notice of Annual General Meeting
Download
04/04/2024
Annual Report and Related Documents
Download
01/04/2024
Grant of Contingent Awards of Shares
Download
01/04/2024
Notice of Transfer of Treasury Shares
Download
01/04/2024
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Download
27/03/2024
Joint Press Release with Maybank Singapore
Download
01/03/2024
FY2023 Results Briefing
Download
23/02/2024
Announcement pursuant to Rule 706A of the Listing Manual (2H2023)
Download
23/02/2024
Unaudited interim financial statements for the full year ended 31 December 2023
Download
23/02/2024
Press release (FY2023)
Download
21/02/2024
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions to approve 2023 year end results
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21/02/2024
LRH’s explanation of operating results for the year 2023
Download
21/02/2024
LRH’s Financial Statements 2023
Download
21/02/2024
LRH’s Summary of 2023 year end results
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2023
29/12/2023
Completion of the transaction with affiliates of China Vanke Co., Ltd.
Download
27/12/2023
Entry into definitive agreements relating to the transaction with affiliates of China Vanke Co., Ltd.
Download
08/12/2023
Entry into term sheet relating to proposed transaction with affiliates of China Vanke Co., Ltd.
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14/11/2023
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions to approve 3rd Quarter Financial Statements
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14/11/2023
LRH’s explanation of operating results for the 3rd Quarter of 2023
Download
14/11/2023
LRH’s Summary of 3rd Quarter 2023 results
Download
14/11/2023
LRH’s 3rd Quarter Financial Statements
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10/08/2023
Unaudited Interim Financial Statements for the six months ended 30 June 2023
Download
10/08/2023
Press Release (1st Half 2023)
Download
10/08/2023
Appointment of Company Secretary
Download
10/08/2023
Announcement Pursuant to Rule 706A
Download
08/08/2023
LRH’s 2nd Quarter Financial Statements
Download
08/08/2023
LRH’s Summary of 2nd Quarter 2023 results
Download
08/08/2023
LRH’s explanation of operating results for the 2nd quarter of 2023
Download
08/08/2023
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
Download
16/06/2023
Resignation of Company Secretary
Download
26/05/2023
Minutes of Annual General Meeting 2023
Download
09/05/2023
LRH’s Financial Statements
Download
09/05/2023
LRH’s Summary of 1st Quarter 2023 results
Download
09/05/2023
LRH’s explanation of operating results for the 1st quarter of 2023
Download
09/05/2023
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
Download
28/04/2023
Results of Annual General Meeting 2023
Download
24/04/2023
Response to Questions from Securities Investors Association (Singapore) on Annual Report 2022
Download
21/04/2023
Laguna Resorts & Hotels Public Company Limited - Resolutions of the 2023 Annual General Meeting
Download
03/04/2023
Grant of Contingent Awards of Shares
Download
03/04/2023
Notice of Transfer of Treasury Shares
Download
03/04/2023
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Download
05/04/2023
Annual Report and Related Documents
Download
05/04/2023
Notice of AGM
Download
06/03/2023
Response to SGX Query
Download
01/03/2023
FY2022 Results Briefing
Download
24/02/2023
Press release
Download
24/02/2023
Unaudited interim financial statements for the full year ended 31 December 2022
Download
24/02/2023
Announcement pursuant to Rule 706A of the Listing Manual
Download
24/02/2023
Change of Company Secretary
Download
22/02/2023
LRH’s Financial Statements
Download
22/02/2023
LRH’s Summary of 2022 year end results
Download
22/02/2023
LRH’s explanation of operating results for the year 2022
Download
22/02/2023
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
Download
2022
02/12/2022
3Q2022 Business Update
Download
01/12/2022
Change in Corporate Information – Member's voluntary liquidation of subsidiaries
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08/11/2022
LRH’s Financial Statements
Download
08/11/2022
LRH’s Summary of 3rd Quarter 2022 results
Download
08/11/2022
LRH’s explanation of operating results for the 3rd quarter of 2022
Download
08/11/2022
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
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25/08/2022
Appointment of Alternate Director to Mr Abdulla Ali M A Al-Kuwari
Download
16/08/2022
Response to SGX Queries
Download
12/08/2022
Appointment of Non-Executive Non-Independent Director - Abdulla Ali M A Al-Kuwari
Download
10/08/2022
Laguna Resorts & Hotels Public Company Limited - Appointment of Chief Executive Officer
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09/08/2022
LRH’s Financial Statements
Download
09/08/2022
LRH’s Summary of 2nd Quarter 2022 results
Download
09/08/2022
LRH’s explanation of operating results for the 2nd quarter of 2022
Download
09/08/2022
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
Download
09/08/2022
Press Release
Download
09/08/2022
Condensed Interim Financial Statements for the six months ended 30 June 2022
Download
30/06/2022
Notice of Redemption and End of Conversion Period of Convertible Bonds
Download
10/06/2022
Business Update
Download
25/05/2022
Minutes of Annual General Meeting 2022
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18/05/2022
Change in the percentage level of interest while still remaining as a Substantial Shareholder – Claire
Download
18/05/2022
Change in the percentage level of interest while still remaining as a Substantial Shareholder – Ho KwonPing
Download
10/05/2022
LRH’s 1Q/2022 Financial Statements
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10/05/2022
LRH’s Summary of 1st Quarter results
Download
10/05/2022
LRH’s explanation of operating results for 1st Quarter 2022
Download
10/05/2022
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
Download
29/04/2022
Results of Annual General Meeting 2022
Download
22/04/2022
Disclosure of Change in Interest of Director - Arnoud
Download
22/04/2022
Laguna Resorts & Hotels Public Company Limited – 2022 AGM Resolutions
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22/04/2022
Retirement of Non-Executive and Non-Independent Director - Mr Chew Van Hoong Jason
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22/04/2022
Cessation of Alternate Director to Chew Van Hoong Jason
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22/04/2022
Withdrawal of Resolution number 2ii. as set out in the Notice of Annual General Meeting
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13/04/2022
Response to SGX Queries
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06/04/2022
Annual Report and Related Documents
Download
06/04/2022
Notice of AGM
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04/04/2022
Disclosure of Interest/Changes in Interest - Eddy See Hock Lye
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04/04/2022
Notice of Transfer of Treasury Shares
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01/04/2022
Grant of Contingent Awards of Shares
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17/03/2022
Redesignation from President and Group Managing Director to President and Chief Executive Officer
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17/03/2022
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Download
17/03/2022
Appointment of Mr Eddy See Hock Lye as President and Chief Executive Officer
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07/03/2022
Response to SGX Queries
Download
28/02/2022
FY2021 Results Briefing
Download
25/02/2022
Press Release
Download
25/02/2022
Unaudited results for the Full Year ended 31 December 2021
Download
22/02/2022
LRH’s Financial Statements
Download
22/02/2022
LRH’s Summary of 2021 year end results
Download
22/02/2022
LRH’s explanation of operating results for the year 2021
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22/02/2022
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
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18/02/2022
Conversion and Cancellation of Convertible Bonds
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15/02/2022
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Download
28/01/2022
Change in Corporate Information
Download
2021
03/12/2021
Business Update
Download
19/11/2021
Changes In The Composition Of The Board and Board Committees
Download
19/11/2021
Re-designation of Mr Tan Chian Khong from Independent Director to Lead Independent Director
Download
19/11/2021
Cessation of Independent Director - Mr Chia Chee Ming Timothy
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15/11/2021
LRH’s 3Q/2021 Financial Statements
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15/11/2021
LRH’s Summary of 3rd Quarter results
Download
15/11/2021
LRH’s explanation of operating results for 3rd Quarter 2021
Download
15/11/2021
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
Download
24/8/2021
Response to SGX Queries
Download
13/8/2021
Press Release
Download
13/8/2021
Condensed Interim Financial Statements for the six months ended 30 June 2021
Download
12/8/2021
LRH’s 2Q/2021 Financial Statements
Download
12/8/2021
LRH’s Summary of 2nd Quarter results
Download
12/8/2021
LRH’s explanation of operating results for 2nd Quarter 2021
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12/8/2021
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
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5/8/2021
Notification of New Substantial Shareholder - Ng Chee Tat Philip
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5/8/2021
Notification of New Substantial Shareholder - Ng Chee Siong
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5/8/2021
Notification of New Substantial Shareholder - The Estate of Ng Teng Fong
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5/8/2021
Notification of New Substantial Shareholder - Far East Organization Centre Pte. Ltd
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5/8/2021
Notification of New Substantial Shareholder – Goodview Properties Pte Ltd
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1/7/2021
Conversion and Cancellation of Convertible Bonds
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10/6/2021
Business Updates
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24/5/2021
Minutes of Annual General Meeting 2021
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20/5/2021
Announcement on Promotion of Ms Ho Ren Yung
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20/5/2021
Re-constitution of the Board Committees
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17/5/2021
LRH’s 1Q/2021 Financial Statements
Download
17/5/2021
LRH’s Summary of 1st Quarter results
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17/5/2021
LRH’s explanation of operating results for 1st Quarter 2021
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17/5/2021
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
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28/4/2021
Cessation of Mrs Fang Ai Lian as Independent Director
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28/4/2021
Cessation of Mr Chan Heng Wing as Independent Director
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28/4/2021
Cessation of Mr Tham Kui Seng as Independent Director
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28/4/2021
Appointment of Independent Director - Ms Parnsiree Amatayakul
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28/4/2021
Appointment of Independent Director - Mr Lien Choong Luen
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28/4/2021
Retirement & Appointment of Independent Directors & Changes in the Composition of Board
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28/4/2021
Results of Annual General Meeting Held on 28 April 2021
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28/4/2021
Annual General Meeting - Response to Questions from Shareholders
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28/4/2021
Annual General Meeting - Response to Questions from Securities Investors Association (Singapore)
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26/4/2021
Laguna Resorts & Hotels Public Company Limited - Resolutions of the 2021 Annual General Meeting
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16/4/2021
Employee Stock Option/ Share Scheme
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12/4/2021
Annual Report and Related Documents
Download
12/4/2021
Notice of AGM
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1/4/2021
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Download
8/3/2021
Response to SGX Queries
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1/3/2021
FY2020 Results Briefing
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26/2/2021
Press Release
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26/2/2021
Unaudited results for the Full Year ended 31 December 2020
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25/2/2021
LRH's 2020 Financial Statements
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25/2/2021
LRH's Summary of 2020 year end results
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25/2/2021
LRH's explanation of operating results 2020 year end results
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25/2/2021
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
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4/2/2021
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
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28/1/2021
Appointment of Independent Directors & Changes in the Composition of the Board and Board Committees
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28/1/2021
Appointment of Independent Director - Mr Tan Chian Khong
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28/1/2021
Appointment of Independent Director - Mr De Meyer Arnoud Cyriel Leo
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2020
29/12/06
Announcement of Acquisitions And Realisations Of Assets
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29/12/06
Banyan Tree Holdings Limited - New Associated Company
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18/12/06
Change of Address of Share Registrar and Place Where Register Of Members And Index Are Kept
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12/12/06
Laguna Resorts & Hotels Public Company limited - Announcement of The Dissolution And Liquidation Of Wenco-Thai Limited
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11/12/06
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
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30/11/06
Banyan Tree Holdings Limited - New Subsidiaries
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23/11/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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23/11/06
Laguna Resorts & Hotels Public Company Limited - Announcement Of an Administrative Case Coming To An End
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22/11/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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17/11/06
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
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13/11/06
3Q06 Results Briefing Presentation
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13/11/06
Banyan Tree Holdings Limited - Unaudited Results For The Third Quarter Ended 30 September 2006 And News Releases
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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
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31/10/06
Banyan Group's Press Releases
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30/10/06
Laguna Resorts & Hotels Public Company Limited - Announcement of the Grand Opening of Banyan Tree Lijiang Hotel
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27/10/06
Notice of a Substantial Shareholder's Interest
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18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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18/10/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/10/06
Memorandum of Understanding Entered with Las Vegas-Based Eighth Wonder
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06/10/06
Change of Secretary
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15/08/06
Replacement of Slide 15 in Part 1 of the 2Q06 Results Briefing Presentation
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14/08/06
2Q06 Results Briefing Presentation (Part 1 of 2)
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14/08/06
News Release - Banyan Tree Expands Its Footprint In India, Ireland, Australia & China
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14/08/06
News Release - Banyan Tree Holdings Limited - 1HFY06 Results
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14/08/06
Banyan Tree Holdings Limited - Unaudited Results For The Second Quarter Ended 30 June 2006
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14/08/06
2Q06 Results Briefing Presentation (Part 2 of 2)
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11/08/06
Laguna Resorts & Hotels Public Company Limited - Approval To The 2nd Quarter 2006 Financial Statements And Appointment Of New Director
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11/08/06
Laguna Resorts & Hotels Public Company Limited - Purchase Of 17 Office Space Units In Thai Wah Tower 1
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11/08/06
Laguna Resorts & Hotels Public Company Limited - Additional Financial Assistance To LiJiang Banyan Tree Hotel Co., Ltd
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10/08/06
Laguna Resorts & Hotels Public Company Limited - Reviewed Quarter 2 and Consolidated F/S (F45-3)
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10/08/06
Laguna Resorts & Hotels Public Company Limited - Financial Statement Quarter 2/2006
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10/08/06
Laguna Resorts & Hotels Public Company Limited - The Explanation Of Changes In Profit
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26/07/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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21/07/06
Resolutions of the Extraordinary General Meeting No. 1/2006 of Laguna Resorts & Hotels Public Company Limited
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19/07/06
Notice of Cessation Of Substantial Shareholding
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10/07/06
Over-allotment Options Exercise Notice
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10/07/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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07/07/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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07/07/06
Cessation Of Stabilisation
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04/07/06
Announcement of Appointment of Executive Officer of equivalent rank to the above (Please specify by clicking on the "Unlisted Value" Button)
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29/06/06
Notice of a Substantial Shareholder's Interest
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28/06/06
Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited
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26/06/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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20/06/06
Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited (company)
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19/06/06
Corrigendum - Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited
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16/06/06
Notice of Cessation Of Substantial Shareholding
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16/06/06
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
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16/06/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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16/06/06
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
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16/06/06
Notice Of A Substantial Shareholder's Interest
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15/06/06
Notice of Cessation Of Substantial Shareholding
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15/06/06
Notice of Cessation Of Substantial Shareholding
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15/06/06
Notice of Cessation Of Substantial Shareholding
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15/06/06
Notice of Cessation Of Substantial Shareholding
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14/06/06
Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited (company)
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13/06/06
Banyan Tree Holdings Limited (banyantree) - Admission of 750,155,759 Shares To The Official List Of SGX-ST
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13/06/06
Announcement Pursuant To Paragraph 7.2 of Practice Note 2.1 Of The SGX-ST Listing Manual
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13/06/06
Banyan Tree - Rule 240 Announcement
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08/06/06
IPO - Banyan Tree Holdings Limited
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26/02/2020
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
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2019
20/12/19
Laguna Resorts & Hotels Public Company Limited – Entering into Joint Venture Agreement
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20/11/19
Laguna Resorts & Hotels Public Company Limited – Declaration of Interim Dividend Payment
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13/11/19
Cessation of Mr Kuan Chiet as Chief Financial Officer
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13/11/19
Press Release - Third Quarter and Nine Months ended 30 September 2019
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13/11/19
Unaudited Results for Third Quarter and Nine Months ended 30 September 2019
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12/11/19
LRH’s Financial Statements Q3/2019
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12/11/19
LRH’s Summary of Q3/2019 results
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12/11/19
LRH’s explanation of operating results Q3/2019
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12/11/19
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolution
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14/08/19
Press Release
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14/08/19
Unaudited Results for Second Quarter and Half Year ended 30 June 2019
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07/08/19
LRH’s Summary of Q2/2019 results-revised
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06/08/19
LRH’s Financial Statements Q2/2019
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06/08/19
LRH’s Summary of Q2/2019 results
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06/08/19
LRH’s explanation of operating results Q2/2019
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06/08/19
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolution
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25/07/19
Incorporation of New Wholly-Owned Subsidiary
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04/06/19
Notice of Change of Interest by a Director – Chan Heng Wing
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03/06/19
Maturity of Series 009 S$125 Million Fixed Rate Notes under the S$700 Million Multicurrency Debt Issuance Programme
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31/05/19
Change of Composition in ARC and NRC
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31/05/19
Appointment of Independent Director-Karen Tay Koh
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15/05/19
Press Release
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15/05/19
Unaudited Results for First Quarter ended 31 March 2019
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10/05/19
LRH’s Summary of Q1/2019 results-revised
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9/05/19
LRH’s Financial Statements Q1/2019
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9/05/19
LRH’s Summary of Q1/2019 results
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9/05/19
LRH’s explanation of operating results Q1/2019
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9/05/19
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolution
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24/04/19
Results of the Annual General Meeting held on 24 April 2019
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9/04/19
Notice of Books Closure Date
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9/04/19
Annual Report and Related Documents - Annual Reports and Related Documents
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9/04/19
Annual Report and Related Documents - Annual Report 2018
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9/04/19
Annual Report and Related Documents - Sustainability Report 2018
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9/04/19
Annual Report and Related Documents - Letter to Shareholders
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9/04/19
Notice of AGM
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1/04/19
Notice of Transfer of Treasury Shares
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1/04/19
Grant of Contingent Awards of Shares
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28/02/19
4Q/18 and FY2018 Results Briefing
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27/02/19
Change of Company Secretary
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27/02/19
Press Release - Fourth Quarter and Full Year ended 31 December 2018
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27/02/19
Unaudited results for Fourth Quarter and Full Year ended 31 December 2018
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20/02/19
LRH’s 2018 Financial Statements
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20/02/19
LRH’s Summary of 2018 results
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20/02/19
LRH’s explanation of operating results for the year 2018
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20/02/19
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
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2018
26/11/18
Maturity of Series 008 S$50 Million Fixed Rate Notes under the S$700 Million Multicurrency Medium Term Note Programme
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21/11/18
Sale of shares in Banyan Tree Assets (China) Holdings Pte. Ltd.
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13/11/18
Cessation of Mr Eddy See as Chief Financial Officer
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13/11/18
Appointment of Mr Kuan Chiet as Chief Financial Officer
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13/11/18
Press Release
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13/11/18
Unaudited Results for Third Quarter ended 30 September 2018
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08/11/18
LRH’s Financial Statements Q3/2018
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08/11/18
LRH’s Summary of Q3/2018 year end results
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08/11/18
LRH’s explanation of operating results Q3/2018 year end results
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08/11/18
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolution
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07/11/18
Completion of Sale of Assets in Seychelles
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11/09/18
Incorporation of a New Wholly-Owned Subsidiary in Singapore
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13/08/18
Promotion of Ms Ho Ren Yung to Vice President, Brand HQ
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13/08/18
Press Release
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13/08/18
Unaudited Results for Second Quarter ended 30 June 2018
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07/08/18
LRH’s Financial Statements Q2/2018
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07/08/18
LRH’s Summary of Q2/2018 year end results
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07/08/18
LRH’s explanation of operating results Q2/2018 year end results
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07/08/18
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolution
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31/07/18
Maturity of Series 007 S$70 Million Fixed Rate Notes under the S$700 Million Multicurrency Medium Term Note Programme
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24/07/18
Sale of Seychelles Assets
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19/06/18
Lapse of Option granted to Accor S.A.
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05/06/18
Appointment of Alternate Director to Mr Jason Chew - Mr Mohamed Al-Hashmi
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05/06/18
Appointment of Non-Executive and Non-Independent Director - Mr Jason Chew
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14/05/18
Press Release
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14/05/18
Unaudited Results for First Quarter ended 31 March 2018
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10/05/18
LRH’s Financial Statements Q1/2018
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10/05/18
LRH’s Summary of Q1/2018 year end results
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10/05/18
LRH’s explanation of operating results Q1/2018 year end results
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10/05/18
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolution
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27/04/18
Laguna Resorts & Hotels Public Company Limited – Resolutions of 2018 Annual General Meeting
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26/04/18
Retirement of Independent Director – Mrs Elizabeth Sam
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26/04/18
Results of the Annual General Meeting held on 26 April 2018
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23/04/18
Laguna Resorts & Hotels Public Company Limited – Notification of Major Shareholders after the Tender Offer
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20/04/18
Lapse of Initial Option granted to Vanke SPV
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17/04/18
Laguna Resorts & Hotels Public Company Limited – Report on the results of the Tender Offer
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17/04/18
Tender Offer for purchase of shares of Laguna Resorts & Hotels Public Company Limited – Final Level of Acceptances
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03/04/18
Notice of Books Closure Date
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03/04/18
Annual Report and Related Documents - Annual Report and Related Documents
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03/04/18
Annual Report and Related Documents - Annual Report 2017
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03/04/18
Annual Report and Related Documents - Sustainability Report 2017
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03/04/18
Annual Report and Related Documents - Letter to Shareholders
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03/04/18
Notice of AGM
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02/04/18
Notice of Transfer of Treasury Shares
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02/04/18
Grant of Contingent Awards of Shares
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02/04/18
Acquisition of Banyan Tree China Hospitality Fund
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02/04/18
Laguna Resorts & Hotels Public Company Limited - Receiving of Form 247-6 Khor
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26/03/18
Laguna Resorts & Hotels Public Company Limited - Submission of Opinion of IFA on Tender Offer (Revised)
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21/03/18
Laguna Resorts & Hotels Public Company Limited - Submission of Form 250-2 (Revised)
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14/03/18
Laguna Resorts & Hotels Public Company Limited - Receiving of Form 247-4 (Amendment)
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09/03/18
Utilisation of Net Proceeds
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08/03/18
Laguna Resorts & Hotels Public Company Limited - Submission of Form 250-2
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05/03/18
Laguna Resorts & Hotels Public Company Limited - Receiving of Form 247-4 (Amendment)
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02/03/18
Laguna Resorts & Hotels Public Company Limited - Receiving of Form 247-4
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01/03/18
SGX-ST’S Approval-In-Principle in relation to The Dealing & Quotation of The Additional Issuance Shares and Additional Option Shares
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28/02/18
Laguna Resorts & Hotels Public Company Limited - Appointment of Independent Financial Advisor
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27/02/18
Laguna Resorts & Hotels Public Company Limited - Disclosure of Form 247-3 (Amendment)
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27/02/18
Laguna Resorts & Hotels Public Company Limited - Voluntary Tender Offer for Acquisition of Shares
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27/02/18
4Q17 & FY2017 Results Briefing
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26/02/18
Laguna Resorts & Hotels Public Company Limited - Disclosure of Form 247-3
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26/02/18
Press Release
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26/02/18
Unaudited results for the Fourth Quarter and Full Year ended 31 December 2017
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26/02/18
Laguna Resorts & Hotels Public Company Limited<br>- Receiving a Letter regarding Voluntary Tender Offer for Acquisition of Shares in the Company
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26/02/18
Tender Offer for Purchase of Shares of Laguna Resorts & Hotels Public Company Limited
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22/02/18
LRH’s 2017 Financial Statements
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22/02/18
LRH’s Summary of 2017 results
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22/02/18
LRH’s explanation of operating results 2017
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22/02/18
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
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2017
30/12/17
Appointment of Non-Executive and Non-Independent Director – Gaurav Bhushan
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30/12/17
Cessation of Alternate Director to Sèbastien Bazin – Gaurav Bhushan
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30/12/17
Resignation of Non-Executive and Non-Independent Director – Sèbastien Bazin
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29/12/17
Laguna Resorts & Hotels Public Company Limited – Notification of Complete Liquidation of a Subsidiary Company
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21/12/17
Notice of Change in percentage level of Interest by a Substantial Shareholder(s) – Bibace, BMCL & BTGF
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21/12/17
Notice of Change in percentage level of Interest by a Substantial Shareholder – Chiang See Ngoh
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21/12/17
Notice of Change in percentage level of Interest by a Substantial Shareholder – Ho KwonPing
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21/12/17
Notice of Change in percentage level of Interest by a Substantial Shareholder(s) – QIA & QHL
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21/12/17
Notice of Change in percentage level of Interest by a Substantial Shareholder – Ho KwonCjan
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20/12/17
Laguna Resorts & Hotels Public Company Limited – Notice of Dissolution of a subsidiary company
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19/12/17
Allotment & Issuance of the Conversion Shares
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9/11/17
Press Release
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9/11/17
Unaudited results for the Third Quarter and Nine Months ended 30 September 2017
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9/11/17
LRH’s Q3/2017 Financial Statements
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9/11/17
LRH’s Summary of Q3/2017 results
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9/11/17
LRH’s explanation of operating results Q3/2017
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9/11/17
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions
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24/10/17
Appointment of Alternate Director to Sébastien Bazin – Gaurav Bhushan
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13/10/17
Appointment of Non-Executive and Non-Independent Director – Sébastien Bazin
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30/9/17
Notice of Change in percentage level of Interest by a Substantial Shareholder(s) – QIA & QHL
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30/9/17
Notice of Change in percentage level of Interest by a Substantial Shareholder(s) – Bibace, BMCL & BTGF
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30/9/17
Notice of Change in percentage level of Interest by a Substantial Shareholder – Chiang See Ngoh
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30/9/17
Notice of Change in percentage level of Interest by a Substantial Shareholder – Ho KwonPing
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27/9/17
Appointment of Non-Executive and Non-Independent Director – Zhang Xu
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27/9/17
Allotment and Issuance of The Placement Shares
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15/9/17
SGX-ST’S Approval-In-Principle in relation to The Listing & Quotation of The Placement Shares & The Initial Option Shares
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10/8/17
Press Release – Banyan Tree and Vanke Partnership in China
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10/8/17
Entry into Definitive Agreement and Completion with China Vanke Co., Ltd
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2/8/17
Completion of the Proposed Issue of the Debenture and Grant of the Option to Accor S.A.
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27/7/17
Approval-In-Principle in relation to the Listing and Quotation of The Conversion Shares and The Placement Shares
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30/5/17
Maturity of Series 006 S$50 Million Fixed Rate Notes under the S$700 Million Multicurrency Medium Term Note Programme
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12/5/17
Incorporation of New Wholly-Owned Subsidiary
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12/5/17
Press Release
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12/5/17
Unaudited results for First Quarter ended 31 Mar 2017
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4/5/17
LRH’s Financial Statements 01/2017
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4/5/17
LRH’s Summary of Q1/2017 year end results
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4/5/17
LRH’s explanation on operating results Q1/2017 year end results
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4/5/17
Laguna Resorts & Hotels Public Company Limited (LRH) - Board resolutions
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27/4/17
Entry into Definitive Agreements with Accor S.A.
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21/4/17
Results of the Annual General Meeting held on 21 April 2017
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20/4/17
Laguna Resorts & Hotels Public Company Limited - Resolutions of 2017 Annual General Meeting
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17/4/17
Notice of Change of Interest by a Director – Ho KwonPing
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8/4/17
Incorporation of New Wholly-Owned Subsidiaries
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4/4/17
Notice of AGM
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4/4/17
Annual Report and Related Documents
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4/4/17
Annual Report and Related Documents - Annual Report 2016
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4/4/17
Annual Report and Related Documents - Sustainability Report 2016
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4/4/17
Annual Report and Related Documents - Letter to Shareholders
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3/4/17
Notice of Transfer of Treasury Shares
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3/4/17
Grant of Contingent Awards of Shares
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23/2/17
4Q16 & FY2016 Results Briefing
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22/2/17
Press Release
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22/2/17
Unaudited results for Fourth Quarter and Full Year ended 31 Dec 2016
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21/2/17
LRH’s Financial Statements 2016
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21/2/17
LRH’s Summary of 2016 year end results
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21/2/17
LRH’s explanation on operating results 2016 year end results
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21/2/17
Laguna Resorts & Hotels Public Company Limited (LRH) - Board resolutions
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23/1/17
Press Release – Banyan Tree and Vanke Form Strategic Partnership (English)
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23/1/17
Press Release – Banyan Tree and Vanke Form Strategic Partnership (Chinese)
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23/1/17
SGX Announcement on Strategic Partnership between Banyan Tree and Vanke
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2016
26/12/16
Laguna Resorts & Hotels Public Company Limited - Notification on Acquisition Transaction (Revised)
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26/12/16
Laguna Resorts & Hotels Public Company Limited - Notification on Acquisition Transaction
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19/12/16
Notifications in respect of becoming Substantial Shareholder(s)
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19/12/16
Notification of Change of Interest by a Substantial Shareholder – Chiang See Ngoh
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19/12/16
Notification of Change of Interest by a Director – Ho Kwon Ping
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8/12/16
Press Release – Banyan Tree and Accor announces strategic partnership
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8/12/16
SGX Announcement on strategic partnership between Banyan Tree and Accor
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10/11/16
Press Release
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10/11/16
Unaudited results for Third Quarter ended 30 Sept 2016
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9/11/16
LRH’s 3Q16 Financial Statements
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9/11/16
LRH’s Summary of 3Q16 results
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9/11/16
LRH’s explanation on operating results 3Q16
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9/11/16
Laguna Resorts & Hotels Public Company Limited (LRH) - Board resolutions
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11/08/16
Press Release
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11/08/16
Unaudited results for Second Quarter and Half Year ended 30 June 2016
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11/08/16
LRH’s 2Q16 Financial Statements (Revised)
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11/08/16
Laguna Resorts & Hotels Public Company Limited (LRH) – Letter to the Stock Exchange of Thailand
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10/08/16
LRH’s 2Q16 Financial Statements
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10/08/16
LRH’s Summary of 2Q16 results
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10/08/16
LRH’s explanation on operating results 2Q16
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10/08/16
Laguna Resorts & Hotels Public Company Limited (LRH) - Board resolutions
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12/05/16
Press Release
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12/05/16
Unaudited results for First Quarter ended 31 March 2016
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11/05/16
LRH's Q1/2016 Financial Statements
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11/05/16
LRH's Summary of Q1/2016 results
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11/05/16
LRH's explanation of operating results Q1/2016
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11/05/16
Laguna Resorts & Hotels Public Company Limited (LRH) - Board resolutions
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28/04/16
Banyan Tree Holdings Limited - Results of the Annual General Meeting held on 28 April 2016
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26/04/16
Laguna Resorts & Hotels Public Company Limited Resolutions of the 2016 Annual General Meeting
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20/04/16
Laguna Resorts & Hotels Public Company Limited-Appeal Court Judgment on the lawsuit
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11/04/16
Notice of Annual General Meeting dated 28 April 2016
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11/04/16
Annual Report and Related Documents
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11/04/16
Annual Report and Related Documents - Annual Report 2015
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11/04/16
Annual Report and Related Documents - Sustainability Report 2015
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11/04/16
Annual Report and Related Documents - Letter to Shareholders
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05/04/16
Notification of Change of Interest by a Director - Ariel Vera
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01/04/16
Notice of Treasury Shares
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01/04/16
Grant of Contingent Awards of Shares
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28/03/16
Notification of Change of Interest by a Director - Ho KwonPing
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22/03/16
Notification of Change of Interest by a Director - Ho KwonPing
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17/03/16
Notification of Change of Interest by a Director - Ho KwonPing
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08/03/16
Notification of Change of Interest by a Director - Ho KwonPing
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03/03/16
Notification of Change of Interest by a Director - Ho KwonPing
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29/02/16
Notification of Change of Interest by Substantial Shareholders - Chiang See Ngoh
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29/02/16
Notification of Change of Interest by Substantial Shareholders - Bibace Investments Ltd
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29/02/16
Notification of Change of Interest by a Director - Ho KwonPing
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25/02/16
4Q15 & YR2015 Results Briefing
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24/02/16
Press Release
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24/02/16
Unaudited results for Fourth Quarter and Full Year ended 31 December 2015
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23/02/16
LRH's Financial Statements 2015
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23/02/16
LRH's Summary of 2015 year end results
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23/02/16
LRH's explanation of operating results 2015 year end results
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23/02/16
Laguna Resorts & Hotels Public Company Limited (LRH) - Board resolutions
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22/02/16
Response to SGX query - ST Article
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18/02/16
Proposed Banyan Tree Share Award Scheme 2016 - Receipt of In-Principle Approval
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15/02/16
Notification of Change of Interest by Substantial Shareholders - Ho KwonCjan
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08/02/16
Notification of Change of Interest by Substantial Shareholders - KAP Holdings Ltd. and Recourse Investments Ltd.
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07/02/16
Notification of Change of Deemed Interest by a Director - Ho KwonPing
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02/02/16
Appointment of Assistant Vice President/ Director, Group Retail Operations - Ho Ren Yung
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2015
31/12/08
2008年企业社会责任报告（中文）
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31/12/08
Banyan Tree Completes Third Closing Of Indochina Hospitality Fund
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31/12/08
Award On Tsunami Insurance Claims
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29/12/08
Laguna Resorts & Hotels Public Company Limited - Change Of Detailed Address Of Head Office
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15/12/08
Sale Of Land In Seychelles
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10/12/08
New Subsidiary
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20/11/08
Increase Of Shareholdings In A Subsidiary
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13/11/08
Banyan Tree Holdings Limited - Unaudited Results For The Third Quarter Ended 30 September 2008 And News Release
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13/11/08
Banyan Tree Holdings Limited - (1) 3Q08 Results Briefing Presentation And (2) 3Q08 Project Progress Report
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13/11/08
Banyan Tree Holdings Limited - (1) 3Q08 Results Briefing Presentation And (2) 3Q08 Project Progress Report
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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
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29/10/08
Acquisition Of A New Wholly-Owned Subsidiary
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17/10/08
General Advisory
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22/09/08
New Subsidiary
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14/08/08
Unaudited Results For The Second Quarter And First Half Ended 30 June 2008
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14/08/08
Resignation Of Audit & Risk Committee Member
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14/08/08
2nd Quarter Operating Profit Up 51% On The Back Of 29% Revenue Gain
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14/08/08
Banyan Tree Holdings Limited - (1) 2Q08 Results Briefing Presentation And (2) 2Q08 Project Progress Report
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14/08/08
Redemption Of $60,000,000 5.50% Fixed Rate Notes (The "Notes")
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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
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01/08/08
Successful Placement Of Additional Notes Issue Of S$60 Million By Banyan Tree Holdings Limited
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31/07/08
Laguna Resorts & Hotels Public Company Limited - Report On The Utilization Of Capital Increase
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30/07/08
Incorporation Of New Subsidiaries
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29/07/08
Laguna Resorts & Hotels Public Company Limited - Lawsuit
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10/07/08
New Associated Company
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02/07/08
Laguna Resorts & Hotels Public Company Limited - Additional Information In Relation To Laguna Lake Limited
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23/06/08
Laguna Resorts & Hotels Public Company Limited - Establishment Of A New Subsidiary
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05/06/08
Increase Of Shareholdings In Subsidiary
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30/05/08
New Subsidiary
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10/04/15
Annual Report and Related Documents - Annual Report 2014
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10/04/15
Annual Report and Related Documents - Sustainability Report 2014
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10/04/15
Annual Report and Related Documents - Letter to Shareholders
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26/05/08
New Associated Company
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21/05/08
New Subsidiary
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21/05/08
Banyan Tree Adds A Fourth Jewel To Its Necklace Of Resorts In The Caribbean
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15/05/08
Unaudited Results For The First Quarter Ended 31 March 2008
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15/05/08
1Q08 Net Profit Up By 38% On The Back Of A 34% Increase In Total Revenue
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15/05/08
1Q08 Results Briefing Presentation
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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
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30/04/08
Laguna Resorts & Hotels Public Company Limited - Update On Current Status Of The Memorandum Of Understanding For New Joint Venture Project
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28/04/08
Annual And Extraordinary General Meetings
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28/04/08
Appointment Of Additional Director And Changes To Audit & Risk Committee Composition
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28/04/08
Announcement Of Appointment Of Independent Director
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24/04/08
Laguna Resorts & Hotels Public Company Limited - Resolutions Of The 2008 Annual General Meeting
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11/04/08
ces Of Annual General Meeting And Extraordinary General Meeting
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11/04/08
Notice Of Books Closure Date
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26/03/08
Laguna Resorts & Hotels Public Company Limited - Revisions To Financial Statements For The Year Ended December 31, 2007
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29/02/08
Report Of Persons Occupying Managerial Positions Who Are Related To A Director, CEO Or Substantial Shareholder
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29/02/08
Resignation Of Joint Company Secretary
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28/02/08
Full Year Operating Profits Up 10% To S$122.5 Million
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28/02/08
Sale Of Luxury Resort Dusit Laguna Villas Located At Cherngtalay, Thalang, Phuket
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28/02/08
FY07 Results Briefing Presentation
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2014
18/12/07
New Subsidiary
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14/12/07
Banyan Tree To Operate The Most Upscale Marina Resort In The Dominican Republic
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13/12/07
Banyan Tree To Operate Two Luxury Properties In Sifah, Oman
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12/12/07
Banyan Tree Holdings Limited Clarifies Its Investment In Laguna Vietnam
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29/11/07
Incorporation Of Subsidiaries
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27/11/07
Daily Share Buy-Back Notice
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26/11/07
Daily Share Buy-Back Notice
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25/11/07
Replacement Slides 15 And 16 to the 3Q07 Results Briefing Presentation
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23/11/07
Daily Share Buy-Back Notice
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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
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22/11/07
Successful Placement Of Inaugural Notes Issue For S$100 Million By Banyan Tree Holdings Limited
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14/11/07
Banyan Tree Expands Into The Philippines
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13/11/07
3Q07 Results Briefing Presentation
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13/11/07
Banyan Tree's Quarter Three Operating Profits Up 14% On The Back Of 19% Revenue Gain
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13/11/07
Unaudited Results For The Third Quarter And Nine Months Ended 30 September 2007
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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 - Financial
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24/10/07
Acquisiton Of Subsidiaries
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22/10/07
Laguna Resorts & Hotels Public Company Limited - Memorandum Of Understanding Covering Land Plot Adjoining Laguna Phuket
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18/10/07
Establishment Of S$400,000,000 Multicurrency Medium Term Note Programme By Banyan Tree Holdings Limited
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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
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16/10/07
Laguna Resorts & Hotels Public Company Limited - Submission On Strategic Shareholder Report
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16/10/07
Banyan Tree To Operate First All Villa Resort In Dubai, UAE
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12/10/07
Incorporation Of Subsidiaries
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24/09/07
Banyan Tree Set To Debut At Shanghai Waterfront
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20/09/07
Banyan Tree's First City Club In Asia To Launch In Seoul, South Korea
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13/09/07
Acquisition Of Subsidiaries
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10/09/07
Banyan Tree's Angsana Resort & Spa To Operate First Asian Resort & Spa On The Dead Sea, Jordan
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06/09/07
Banyan Tree's Angsana Resort & Spa To Open First Asian Spa Resort On Grand Turk, Turks And Caicos Islands
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03/09/07
Banyan Tree To Operate First Integrated All-Pool Villa Resort And Residences In Mauritius
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30/08/07
Banyan Tree To Operate First All-Pool Villa Resort In Bodrum, Turkey
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14/08/07
2Q07 Results Briefing Presentation
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14/08/07
Laguna Resorts & Hotels Public Company Limited - Memorandum Of Understanding In New Joint Venture Project
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14/08/07
Banyan Tree's Half Year Profits Up 55% On 23% Revenue Gain
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14/08/07
Unaudited Results For The Second Quarter And First Half Ended 30 June 2007
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10/08/07
Laguna Resorts & Hotels Public Company Limited (LRH): (1) - LRH 5
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08/08/07
New Subsidiary
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08/08/07
Laguna Resorts & Hotels Public Company Limited - Capital Increase
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27/07/07
Laguna Resorts & Hotels Public Company Limited - Capital Increase
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04/07/07
Laguna Resorts & Hotels Public Company Limited - Capital Increase, Extraordinary General Meeting
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12/06/07
Laguna Resorts & Hotels Public Company Limited - Capital Increase, Notice Of Extraordinary General Meeting
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08/06/07
Laguna Resorts & Hotels Public Company Limited - Capital Increase
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30/05/07
Laguna Resorts & Hotels Public Company Limited - Capital Increase - Resolution
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23/05/07
Incorporation Of New Subsidiaries
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23/05/07
Memorandum Of Understanding With The People's Government Of Yangshuo County
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09/05/07
1Q07 Results Briefing Presentation
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09/05/07
Banyan Tree In Joint Venture With Top Mexican Vineyard To Build Its Fifth Resort In Mexico
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08/05/07
Banyan Tree's Revenue Increased 30%, Profit After Tax Up By 12%
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08/05/07
Unaudited Results For The First Quarter Ended 31 March 2007
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08/05/07
Appointment Of Joint Company Secretary
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26/04/07
Annual And Extraordinary General Meetings
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26/04/07
Laguna Resorts & Hotels Public Company Limited - Annual General Meeting - Change of Detailed Address of Head Office
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09/04/07
Notice Of Books Closure Date
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09/04/07
Notices Of Annual general meeting And Extraordinary General Meeting - EGM Notice
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03/04/07
New Subsidiaries
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13/03/07
News Release - Banyan Tree to Develop Vietnam's Largest Integrated Resort Estimated To Cost More Than US$270m
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01/03/07
FY06 Results Briefing Presentation
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01/03/07
Banyan Tree Holdings Limited - Unaudited Results For the Fourth Quarter and The Year Ended 31 December 2006 And New Release - 06Q4
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28/02/07
Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder
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28/02/07
Incorporation & Acquisition of Subsidiaries And Increase Of Shareholdings In A Subsidiary
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27/02/07
Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Report And Consolidated Financial Statements For The Year Ended 31 December 2006 - LRH-FS
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25/02/07
News Release - Banyan Tree Doubles Its Mexican Portfolio - Invests In Projects Worth US$220 Million
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13/02/07
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
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12/02/07
News Release - Banyan Tree Enters Luxury City Hotel Market In China.
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09/02/07
Notice of Cessation Of Substantial Shareholding
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15/01/07
Memorandum of Understanding With Management Board Of Chan May - Lang Co Economic Zone
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2013
14/11/13
3Q13 Project Progress Report
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14/11/13
3Q13 Results Briefing
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14/11/13
Unaudited results for the Third Quarter and Nine Months ended 30 September 2013
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13/08/13
2Q13 Results Briefing
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13/08/13
Unaudited results for the Second Quarter and Half Year ended 30 June 2013
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13/08/13
2Q13 Project Progress Report
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16/05/13
1Q13 Project Progress Report
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16/05/13
1Q13 Results Briefing
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18/04/13
Letter to Shareholders
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17/04/13
Annual Report 2012
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17/04/13
Sustainability Report 2012
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28/03/13
Acquisition of Remaining Shares in Maldives Bay Pvt Ltd
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15/03/13
Response to SGX Query on FY2012 Results
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28/02/13
4Q12 & FY12 Results Briefing
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28/02/13
4Q12 Project Progress Report
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28/02/13
Unaudited results for the Fourth Quarter and Full Year ended 31 December 2012
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22/02/13
LRH-FS 31.12.2012
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22/02/13
LRH-explanation of operating results for the year 2012
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22/02/13
LRH-Audited 2012 results (Form 45-3)
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22/02/13
Laguna Resorts & Hotels Public Company Limited (LRH)-Board resolutions
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31/01/13
Completion of sale of “Angsana Velavaru” in Maldives
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31/01/13
Disclosure of interest by a substantial shareholder
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07/01/13
Laguna Resorts & Hotels Public Company Limited-Retirement of Deputy Chairman
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04/01/13
Press Release - Sale & Leaseback of Property known as “Angsana Velavaru” in Maldives
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04/01/13
SGX Announcement - Sale & Leaseback of Property known as “Angsana Velavaru” in Maldives
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2012
16/11/12
3Q12 Results Briefing
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14/11/12
3Q12 Project Progress Report
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12/11/12
2Q12 Results Briefing
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12/11/12
2Q12 Project Progress Report
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31/08/12
Unaudited results for the Second Quarter and the Half Year ended 30 June 2012
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31/05/12
1Q12 Results Briefing
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19/04/12
Unaudited results for the Fourth Quarter and Full Year ended 31 December 2011
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19/04/12
FY2011 Results Briefing
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18/04/12
Sustainability Report 2011
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18/04/12
Annual Report 2011
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18/04/12
Letter to Shareholders
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2011
12/05/11
3Q11 Results Briefing
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12/05/11
Unaudited results for the First Quarter ended 31 March 2011
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12/05/11
Unaudited results for the Second Quarter ended 30 June 2011
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12/05/11
Unaudited results for the Third Quarter ended 30 September 2011
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11/05/11
1Q11 PATMI UP 36% ON 8% REVENUE GAIN
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24/02/11
FY2010 RESULTS BRIEFING
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24/02/11
4Q10 PROJECT PROGRESS REPORT
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24/02/11
UNAUDITED RESULTS FOR THE FOURTH QUARTER AND FULL YEAR ENDED 31 DECEMBER 2010
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24/02/11
4th QTR RESULTS BOOSTED BY GAIN ON COMPLETION OF SALE OF DUSIT LAGUNA PHUKET ("DUSIT").
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2010
12/11/10
ANALYST 3Q10 RESULTS BRIEFING
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12/11/10
3Q10 PROJECT PROGRESS REPORT
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12/11/10
UNAUDITED RESULTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2010
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12/11/10
3rd QTR RESULTS STILL WEIGHED DOWN BY THAILAND. BUT BACK IN THE BLACK FROM GAIN ON LAND SALES IN SEYCHELLES.
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14/09/10
ESTABLISHMENT AND FIRST CLOSING OF THE BANYAN TREE CHINA HOSPITALITY FUND
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07/09/10
INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY
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06/09/10
INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY
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31/08/10
ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
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31/08/10
RESIGNATION OF DIRECTOR AND CHANGES TO THE COMPOSITION OF AUDIT & RISK COMMITTEE AND NOMINATING & REMUNERATION COMMITTEE
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27/08/10
SUCCESSFUL PLACEMENT OF ADDITIONAL NOTES ISSUE OF S$50 MILLION BY BANYAN TREE HOLDINGS LIMITED
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26/08/10
UPDATE REGARDING PROPOSED SALE OF ASSETS BY THAI SUBSIDIARIES
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13/08/10
NOTICE OF CHANGE IN INTERESTS OF SUBSTANTIAL SHAREHOLDER
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13/08/10
ANALYST 2Q10 RESULTS BRIEFING
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13/08/10
2Q10 PROJECT PROGRESS REPORT
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13/08/10
UNAUDITED RESULTS FOR THE SECOND QUARTER ENDED 30 JUNE 2010
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13/08/10
ON-GOING THAI POLITICAL CRISIS DRAGGED DOWN 2ND QTR OPERATING PROFIT
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13/08/10
(1)ANALYST 2Q10 RESULTS BRIEFING AND (2) 2Q10 PROJECT PROGRESS REPORT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
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13/08/10
SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
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11/08/10
SALE OF HOTEL ASSET
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11/08/10
SALE OF ASSETS BY THAI SUBSIDIARIES
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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
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20/07/10
NOTICE OF SUBSTANTIAL SHAREHOLDER'S INTERESTS AND CESSATION OF INTERESTS
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20/07/10
NOTICE OF CHANGE IN INTERESTS OF SUBSTANTIAL SHAREHOLDER
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20/07/10
CLARIFICATION IN RELATION TO NEWS ARTICLE
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16/07/10
NOTICE OF CHANGE IN INTERESTS OF SUBSTANTIAL SHAREHOLDER
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12/07/10
NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST
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12/07/10
TRANSFER OF TREASURY SHARES FROM BANYAN TREE HOLDINGS LIMITED - (SHARE BUYBACK ACCOUNT)
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08/07/10
NOTICE OF CHANGE IN INTERESTS OF SUBSTANTIAL SHAREHOLDERS
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18/06/10
Notice of a Director's (Including a Director Who Is a Substantial Shareholder) Interest and Change in Interest
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17/06/10
Increase in Shareholding in a Subsidiary
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14/06/10
Notice of Change in Interests of Substantial Shareholders
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11/06/10
Notice of Change in Interests of Substantial Shareholder
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04/06/10
Incorporation of a New Wholly-Owned Subsidiary
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27/05/10
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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27/05/10
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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13/05/10
Notice of Substantial Shareholder's Change in Interests
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13/05/10
Notice of Substantial Shareholder's Change in Interests
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13/05/10
Analyst 1Q10 Results Briefing
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13/05/10
Unaudited results for the First Quarter ended 31 March 2010 1Q10 Project Progress Report
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13/05/10
Unaudited results for the First Quarter ended 31 March 2010
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13/05/10
1st Quarter Operating Profit Improved By 12%, Led By Hotel Investments Segment
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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
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04/05/10
Notice of Change in Interests of Substantial Shareholders
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30/04/10
Annual and Extraordinary General Meetings
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28/04/10
Notice of Change in Interests of Substantial Shareholders
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27/04/10
Laguna Resorts & Hotels Public Company Limited - Resolutions of the 2010 Annual General Meeting
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15/04/10
Notice of Extraordinary General Meeting
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15/04/10
Notice of Annual General Meeting
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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]
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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]
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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]
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06/04/10
Transfer of Treasury Shares from Banyan Tree Holdings Limited - (Share Buyback Account)
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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]
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17/03/10
Incorporation of a Wholly-Owned Subsidiary
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10/03/10
Dispute Regarding Bahrain Management Agreement
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25/02/10
4th Quarter Operating Profit Up 87%, Due To Gradual Recovery of Global Economy
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25/02/10
Unaudited results for the Fourth Quarter and Full Year ended 31 December 2009
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25/02/10
4Q09 Project Progress Report
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25/02/10
FY09 Results Briefing Presentation
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23/02/10
Laguna Resorts & Hotels Public Company Limited and its Subsidiaries Report and Consolidated
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11/02/10
Dispute Regarding Meydan Management Agreements
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09/02/10
Notice of Change of Address of Share Registrar and Place Where Register of Members and Index Are Kept
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02/02/10
Increase in Shareholding in a Subsidiary
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2009
31/12/08
2008年企业社会责任报告（中文）
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31/12/08
Banyan Tree Completes Third Closing Of Indochina Hospitality Fund
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31/12/08
Award On Tsunami Insurance Claims
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29/12/08
Laguna Resorts & Hotels Public Company Limited - Change Of Detailed Address Of Head Office
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15/12/08
Sale Of Land In Seychelles
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10/12/08
New Subsidiary
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20/11/08
Increase Of Shareholdings In A Subsidiary
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13/11/08
Banyan Tree Holdings Limited - Unaudited Results For The Third Quarter Ended 30 September 2008 And News Release
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13/11/08
Banyan Tree Holdings Limited - (1) 3Q08 Results Briefing Presentation And (2) 3Q08 Project Progress Report
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13/11/08
Banyan Tree Holdings Limited - (1) 3Q08 Results Briefing Presentation And (2) 3Q08 Project Progress Report
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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
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29/10/08
Acquisition Of A New Wholly-Owned Subsidiary
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17/10/08
General Advisory
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22/09/08
New Subsidiary
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14/08/08
Unaudited Results For The Second Quarter And First Half Ended 30 June 2008
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14/08/08
Resignation Of Audit & Risk Committee Member
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14/08/08
2nd Quarter Operating Profit Up 51% On The Back Of 29% Revenue Gain
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14/08/08
Banyan Tree Holdings Limited - (1) 2Q08 Results Briefing Presentation And (2) 2Q08 Project Progress Report
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07/09/09
Laguna Resorts & Hotels Public Company Limited - Lawsuit - The explanation of operating result of the Quarter 2 - 2009
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07/09/09
Laguna Resorts & Hotels Public Company Limited - Lawsuit - Reviewed Quarter - 2 and Consolidated F/S (F45-3))
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07/09/09
Laguna Resorts & Hotels Public Company Limited - Lawsuit - BOD Resolution - Approval of the Quarter 2 - 2009 Financial Statements
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14/08/08
Redemption Of $60,000,000 5.50% Fixed Rate Notes (The "Notes")
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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
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01/08/08
Successful Placement Of Additional Notes Issue Of S$60 Million By Banyan Tree Holdings Limited
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31/07/08
Laguna Resorts & Hotels Public Company Limited - Report On The Utilization Of Capital Increase
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30/07/08
Incorporation Of New Subsidiaries
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29/07/08
Laguna Resorts & Hotels Public Company Limited - Lawsuit
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10/07/08
New Associated Company
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02/07/08
Laguna Resorts & Hotels Public Company Limited - Additional Information In Relation To Laguna Lake Limited
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23/06/08
Laguna Resorts & Hotels Public Company Limited - Establishment Of A New Subsidiary
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05/06/08
Increase Of Shareholdings In Subsidiary
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30/05/08
New Subsidiary
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26/05/08
New Associated Company
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21/05/08
New Subsidiary
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21/05/08
Banyan Tree Adds A Fourth Jewel To Its Necklace Of Resorts In The Caribbean
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15/05/08
Unaudited Results For The First Quarter Ended 31 March 2008
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15/05/08
1Q08 Net Profit Up By 38% On The Back Of A 34% Increase In Total Revenue
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15/05/08
1Q08 Results Briefing Presentation
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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
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30/04/08
Laguna Resorts & Hotels Public Company Limited - Update On Current Status Of The Memorandum Of Understanding For New Joint Venture Project
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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 - Financial Statements Quarter 1/2009
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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 - The explanation for the operating result of the Quarter 1/2009
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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 - Reviewed Quarter - 1 and Consolidated F/S (F45-3)
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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 - BOD Resolution - Approval of the Quarter 1/2009 Financial Statements
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28/04/08
Annual And Extraordinary General Meetings
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28/04/08
Appointment Of Additional Director And Changes To Audit & Risk Committee Composition
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28/04/08
Announcement Of Appointment Of Independent Director
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24/04/08
Laguna Resorts & Hotels Public Company Limited - Resolutions Of The 2008 Annual General Meeting
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11/04/08
ces Of Annual General Meeting And Extraordinary General Meeting
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11/04/08
Notice Of Books Closure Date
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15/04/09
Notices Of Annual General Meeting And Extraordinary General Meeting - EGM
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26/03/08
Laguna Resorts & Hotels Public Company Limited - Revisions To Financial Statements For The Year Ended December 31, 2007
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29/02/08
Report Of Persons Occupying Managerial Positions Who Are Related To A Director, CEO Or Substantial Shareholder
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29/02/08
Resignation Of Joint Company Secretary
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28/02/08
Full Year Operating Profits Up 10% To S$122.5 Million
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28/02/08
Sale Of Luxury Resort Dusit Laguna Villas Located At Cherngtalay, Thalang, Phuket
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28/02/08
FY07 Results Briefing Presentation
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28/02/08
Establishment And First Closing Of The Banyan Tree Indochina Hospitality Fund
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28/02/08
Unaudited Results For The Fourth Quarter And The Full Year Ended 31 December 2007
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26/02/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2007 And 2006
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31/01/08
Laguna Resorts & Hotels Public Company Limited - Memorandum Of Understanding Covering Land Plot Adjoining Laguna Phuket
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24/02/09
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2008 And 2007 - Attachment 1
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30/01/08
Laguna Resorts & Hotels Public Company Limited - Report On The Utilization Of Capital Increase
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24/02/09
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2008 And 2007 - Attachment 3
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24/02/09
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2008 And 2007 - Attachment 4
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2008
31/12/08
2008年企业社会责任报告（中文）
Download
31/12/08
Banyan Tree Completes Third Closing Of Indochina Hospitality Fund
Download
31/12/08
Award On Tsunami Insurance Claims
Download
29/12/08
Laguna Resorts & Hotels Public Company Limited - Change Of Detailed Address Of Head Office
Download
15/12/08
Sale Of Land In Seychelles
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10/12/08
New Subsidiary
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20/11/08
Increase Of Shareholdings In A Subsidiary
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13/11/08
Banyan Tree Holdings Limited - Unaudited Results For The Third Quarter Ended 30 September 2008 And News Release
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13/11/08
Banyan Tree Holdings Limited - (1) 3Q08 Results Briefing Presentation And (2) 3Q08 Project Progress Report
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13/11/08
Banyan Tree Holdings Limited - (1) 3Q08 Results Briefing Presentation And (2) 3Q08 Project Progress Report
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13/11/08
Banyan Tree Holdings Limited - (1) 3Q08 Results Briefing Presentation And (2) 3Q08 Project Progress Report
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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
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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
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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
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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
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29/10/08
Acquisition Of A New Wholly-Owned Subsidiary
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17/10/08
General Advisory
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22/09/08
New Subsidiary
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14/08/08
Unaudited Results For The Second Quarter And First Half Ended 30 June 2008
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14/08/08
Resignation Of Audit & Risk Committee Member
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14/08/08
2nd Quarter Operating Profit Up 51% On The Back Of 29% Revenue Gain
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14/08/08
Banyan Tree Holdings Limited - (1) 2Q08 Results Briefing Presentation And (2) 2Q08 Project Progress Report
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14/08/08
Banyan Tree Holdings Limited - (1) 2Q08 Results Briefing Presentation And (2) 2Q08 Project Progress Report
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14/08/08
Redemption Of $60,000,000 5.50% Fixed Rate Notes (The "Notes")
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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
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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
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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
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01/08/08
Successful Placement Of Additional Notes Issue Of S$60 Million By Banyan Tree Holdings Limited
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31/07/08
Laguna Resorts & Hotels Public Company Limited - Report On The Utilization Of Capital Increase
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30/07/08
Incorporation Of New Subsidiaries
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29/07/08
Laguna Resorts & Hotels Public Company Limited - Lawsuit
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10/07/08
New Associated Company
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02/07/08
Laguna Resorts & Hotels Public Company Limited - Additional Information In Relation To Laguna Lake Limited
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23/06/08
Laguna Resorts & Hotels Public Company Limited - Establishment Of A New Subsidiary
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05/06/08
Increase Of Shareholdings In Subsidiary
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30/05/08
New Subsidiary
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26/05/08
New Associated Company
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21/05/08
New Subsidiary
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21/05/08
Banyan Tree Adds A Fourth Jewel To Its Necklace Of Resorts In The Caribbean
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15/05/08
Unaudited Results For The First Quarter Ended 31 March 2008
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15/05/08
1Q08 Net Profit Up By 38% On The Back Of A 34% Increase In Total Revenue
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15/05/08
1Q08 Results Briefing Presentation
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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
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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
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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
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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
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30/04/08
Laguna Resorts & Hotels Public Company Limited - Update On Current Status Of The Memorandum Of Understanding For New Joint Venture Project
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28/04/08
Annual And Extraordinary General Meetings
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28/04/08
Appointment Of Additional Director And Changes To Audit & Risk Committee Composition
Download
28/04/08
Announcement Of Appointment Of Independent Director
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24/04/08
Laguna Resorts & Hotels Public Company Limited - Resolutions Of The 2008 Annual General Meeting
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11/04/08
ces Of Annual General Meeting And Extraordinary General Meeting
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11/04/08
ces Of Annual General Meeting And Extraordinary General Meeting
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11/04/08
Notice Of Books Closure Date
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26/03/08
Laguna Resorts & Hotels Public Company Limited - Revisions To Financial Statements For The Year Ended December 31, 2007
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29/02/08
Report Of Persons Occupying Managerial Positions Who Are Related To A Director, CEO Or Substantial Shareholder
Download
29/02/08
Resignation Of Joint Company Secretary
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28/02/08
Full Year Operating Profits Up 10% To S$122.5 Million
Download
28/02/08
Sale Of Luxury Resort Dusit Laguna Villas Located At Cherngtalay, Thalang, Phuket
Download
28/02/08
FY07 Results Briefing Presentation
Download
28/02/08
Establishment And First Closing Of The Banyan Tree Indochina Hospitality Fund
Download
28/02/08
Unaudited Results For The Fourth Quarter And The Full Year Ended 31 December 2007
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26/02/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2007 And 2006
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26/02/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2007 And 2006
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26/02/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2007 And 2006
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26/02/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2007 And 2006
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31/01/08
Laguna Resorts & Hotels Public Company Limited - Memorandum Of Understanding Covering Land Plot Adjoining Laguna Phuket
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30/01/08
Laguna Resorts & Hotels Public Company Limited - Report On The Utilization Of Capital Increase
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22/01/08
Incorporation Of New Subsidiaries
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17/01/08
Banyan Tree Plants Its Flag In The Deserts Of Dunhuang, China
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11/01/08
New Subsidiary
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10/01/08
Banyan Tree Partnering With Saraya Islands To Operate Its First Urban Retreat in Ras Al Khaimah In The United Arab Emirates
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2007
18/12/07
New Subsidiary
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14/12/07
Banyan Tree To Operate The Most Upscale Marina Resort In The Dominican Republic
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13/12/07
Banyan Tree To Operate Two Luxury Properties In Sifah, Oman
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12/12/07
Banyan Tree Holdings Limited Clarifies Its Investment In Laguna Vietnam
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29/11/07
Incorporation Of Subsidiaries
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27/11/07
Daily Share Buy-Back Notice
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26/11/07
Daily Share Buy-Back Notice
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25/11/07
Replacement Slides 15 And 16 to the 3Q07 Results Briefing Presentation
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23/11/07
Daily Share Buy-Back Notice
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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
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22/11/07
Successful Placement Of Inaugural Notes Issue For S$100 Million By Banyan Tree Holdings Limited
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14/11/07
Banyan Tree Expands Into The Philippines
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13/11/07
3Q07 Results Briefing Presentation
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13/11/07
Banyan Tree's Quarter Three Operating Profits Up 14% On The Back Of 19% Revenue Gain
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13/11/07
Unaudited Results For The Third Quarter And Nine Months Ended 30 September 2007
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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 - Financial
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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 - Approval of Q3FS
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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 - Explanation of Operating Result
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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 - Explanation of Change in Accounting
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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
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24/10/07
Acquisiton Of Subsidiaries
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22/10/07
Laguna Resorts & Hotels Public Company Limited - Memorandum Of Understanding Covering Land Plot Adjoining Laguna Phuket
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18/10/07
Establishment Of S$400,000,000 Multicurrency Medium Term Note Programme By Banyan Tree Holdings Limited
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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
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16/10/07
Laguna Resorts & Hotels Public Company Limited - Submission On Strategic Shareholder Report
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16/10/07
Banyan Tree To Operate First All Villa Resort In Dubai, UAE
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12/10/07
Incorporation Of Subsidiaries
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24/09/07
Banyan Tree Set To Debut At Shanghai Waterfront
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20/09/07
Banyan Tree's First City Club In Asia To Launch In Seoul, South Korea
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13/09/07
Acquisition Of Subsidiaries
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10/09/07
Banyan Tree's Angsana Resort & Spa To Operate First Asian Resort & Spa On The Dead Sea, Jordan
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06/09/07
Banyan Tree's Angsana Resort & Spa To Open First Asian Spa Resort On Grand Turk, Turks And Caicos Islands
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03/09/07
Banyan Tree To Operate First Integrated All-Pool Villa Resort And Residences In Mauritius
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30/08/07
Banyan Tree To Operate First All-Pool Villa Resort In Bodrum, Turkey
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14/08/07
2Q07 Results Briefing Presentation
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14/08/07
Laguna Resorts & Hotels Public Company Limited - Memorandum Of Understanding In New Joint Venture Project
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14/08/07
Banyan Tree's Half Year Profits Up 55% On 23% Revenue Gain
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14/08/07
Banyan Tree's Half Year Profits Up 55% On 23% Revenue Gain
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14/08/07
Unaudited Results For The Second Quarter And First Half Ended 30 June 2007
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14/08/07
Unaudited Results For The Second Quarter And First Half Ended 30 June 2007
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14/08/07
Unaudited Results For The Second Quarter And First Half Ended 30 June 2007
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10/08/07
Laguna Resorts & Hotels Public Company Limited (LRH): (1) - LRH 5
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10/08/07
Laguna Resorts & Hotels Public Company Limited (LRH): (1) - LRH 4
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10/08/07
Laguna Resorts & Hotels Public Company Limited (LRH): (1) - LRH 3
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10/08/07
Laguna Resorts & Hotels Public Company Limited (LRH): (1) - LRH 2
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10/08/07
Laguna Resorts & Hotels Public Company Limited (LRH): (1) - LRH 1
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08/08/07
New Subsidiary
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08/08/07
Laguna Resorts & Hotels Public Company Limited - Capital Increase
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27/07/07
Laguna Resorts & Hotels Public Company Limited - Capital Increase
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04/07/07
Laguna Resorts & Hotels Public Company Limited - Capital Increase, Extraordinary General Meeting
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12/06/07
Laguna Resorts & Hotels Public Company Limited - Capital Increase, Notice Of Extraordinary General Meeting
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08/06/07
Laguna Resorts & Hotels Public Company Limited - Capital Increase
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30/05/07
Laguna Resorts & Hotels Public Company Limited - Capital Increase - Resolution
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30/05/07
Laguna Resorts & Hotels Public Company Limited - Capital Increase - Report
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23/05/07
Incorporation Of New Subsidiaries
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23/05/07
Memorandum Of Understanding With The People's Government Of Yangshuo County
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09/05/07
1Q07 Results Briefing Presentation
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09/05/07
Banyan Tree In Joint Venture With Top Mexican Vineyard To Build Its Fifth Resort In Mexico
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08/05/07
Banyan Tree's Revenue Increased 30%, Profit After Tax Up By 12%
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08/05/07
Unaudited Results For The First Quarter Ended 31 March 2007
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08/05/07
Appointment Of Joint Company Secretary
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26/04/07
Annual And Extraordinary General Meetings
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26/04/07
Laguna Resorts & Hotels Public Company Limited - Annual General Meeting - Change of Detailed Address of Head Office
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26/04/07
Laguna Resorts & Hotels Public Company Limited - Annual General Meeting - Resolutions of the 2007 Annual General Meeting
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09/04/07
Notice Of Books Closure Date
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09/04/07
Notices Of Annual general meeting And Extraordinary General Meeting - EGM Notice
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09/04/07
Notices Of Annual general meeting And Extraordinary General Meeting - AGM Notice
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03/04/07
New Subsidiaries
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13/03/07
News Release - Banyan Tree to Develop Vietnam's Largest Integrated Resort Estimated To Cost More Than US$270m
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01/03/07
FY06 Results Briefing Presentation
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01/03/07
Banyan Tree Holdings Limited - Unaudited Results For the Fourth Quarter and The Year Ended 31 December 2006 And New Release - 06Q4
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01/03/07
Banyan Tree Holdings Limited - Unaudited Results For the Fourth Quarter and The Year Ended 31 December 2006 And New Release - News Release 1 Mar 07
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28/02/07
Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder
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28/02/07
Incorporation & Acquisition of Subsidiaries And Increase Of Shareholdings In A Subsidiary
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27/02/07
Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Report And Consolidated Financial Statements For The Year Ended 31 December 2006 - LRH-FS
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27/02/07
Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Report And Consolidated Financial Statements For The Year Ended 31 December 2006 - LRH changes in accounting treatment
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27/02/07
Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Report And Consolidated Financial Statements For The Year Ended 31 December 2006 - LRH dividend pmt and 2007AGM
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27/02/07
Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Report And Consolidated Financial Statements For The Year Ended 31 December 2006 - LRH the explanation of changes in profit
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25/02/07
News Release - Banyan Tree Doubles Its Mexican Portfolio - Invests In Projects Worth US$220 Million
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13/02/07
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
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12/02/07
News Release - Banyan Tree Enters Luxury City Hotel Market In China.
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09/02/07
Notice of Cessation Of Substantial Shareholding
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15/01/07
Memorandum of Understanding With Management Board Of Chan May - Lang Co Economic Zone
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09/01/07
Announcement of Acquisitions And Realisations Of Assets
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09/01/07
Resignation Of Directors
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2006
29/12/06
Announcement of Acquisitions And Realisations Of Assets
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29/12/06
Banyan Tree Holdings Limited - New Associated Company
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18/12/06
Change of Address of Share Registrar and Place Where Register Of Members And Index Are Kept
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12/12/06
Laguna Resorts & Hotels Public Company limited - Announcement of The Dissolution And Liquidation Of Wenco-Thai Limited
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11/12/06
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
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30/11/06
Banyan Tree Holdings Limited - New Subsidiaries
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23/11/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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23/11/06
Laguna Resorts & Hotels Public Company Limited - Announcement Of an Administrative Case Coming To An End
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22/11/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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17/11/06
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
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13/11/06
3Q06 Results Briefing Presentation
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13/11/06
Banyan Tree Holdings Limited - Unaudited Results For The Third Quarter Ended 30 September 2006 And News Releases
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13/11/06
Banyan Tree Holdings Limited - Unaudited Results For The Third Quarter Ended 30 September 2006 And News Releases
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13/11/06
Banyan Tree Holdings Limited - Unaudited Results For The Third Quarter Ended 30 September 2006 And News Releases
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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
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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
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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
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31/10/06
Banyan Group's Press Releases
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31/10/06
Banyan Group's Press Releases
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30/10/06
Laguna Resorts & Hotels Public Company Limited - Announcement of the Grand Opening of Banyan Tree Lijiang Hotel
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27/10/06
Notice of a Substantial Shareholder's Interest
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18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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18/10/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/10/06
Memorandum of Understanding Entered with Las Vegas-Based Eighth Wonder
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06/10/06
Change of Secretary
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15/08/06
Replacement of Slide 15 in Part 1 of the 2Q06 Results Briefing Presentation
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14/08/06
2Q06 Results Briefing Presentation (Part 1 of 2)
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14/08/06
2Q06 Results Briefing Presentation (Part 2 of 2)
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14/08/06
News Release - Banyan Tree Expands Its Footprint In India, Ireland, Australia & China
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14/08/06
News Release - Banyan Tree Holdings Limited - 1HFY06 Results
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14/08/06
Banyan Tree Holdings Limited - Unaudited Results For The Second Quarter Ended 30 June 2006
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11/08/06
Laguna Resorts & Hotels Public Company Limited - Approval To The 2nd Quarter 2006 Financial Statements And Appointment Of New Director
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11/08/06
Laguna Resorts & Hotels Public Company Limited - Purchase Of 17 Office Space Units In Thai Wah Tower 1
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11/08/06
Laguna Resorts & Hotels Public Company Limited - Additional Financial Assistance To LiJiang Banyan Tree Hotel Co., Ltd
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10/08/06
Laguna Resorts & Hotels Public Company Limited - Reviewed Quarter 2 and Consolidated F/S (F45-3)
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10/08/06
Laguna Resorts & Hotels Public Company Limited - Financial Statement Quarter 2/2006
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10/08/06
Laguna Resorts & Hotels Public Company Limited - Financial Statement Quarter 2/2006
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10/08/06
Laguna Resorts & Hotels Public Company Limited - The Explanation Of Changes In Profit
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26/07/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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21/07/06
Resolutions of the Extraordinary General Meeting No. 1/2006 of Laguna Resorts & Hotels Public Company Limited
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19/07/06
Notice of Cessation Of Substantial Shareholding
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10/07/06
Over-allotment Options Exercise Notice
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10/07/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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07/07/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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07/07/06
Cessation Of Stabilisation
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04/07/06
Announcement of Appointment of Executive Officer of equivalent rank to the above (Please specify by clicking on the "Unlisted Value" Button)
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29/06/06
Notice of a Substantial Shareholder's Interest
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28/06/06
Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited
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26/06/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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20/06/06
Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited (company)
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19/06/06
Corrigendum - Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited
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16/06/06
Notice of Cessation Of Substantial Shareholding
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16/06/06
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
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16/06/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
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16/06/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
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16/06/06
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
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16/06/06
Notice Of A Substantial Shareholder's Interest
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15/06/06
Notice of Cessation Of Substantial Shareholding
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15/06/06
Notice of Cessation Of Substantial Shareholding
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15/06/06
Notice of Cessation Of Substantial Shareholding
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15/06/06
Notice of Cessation Of Substantial Shareholding
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14/06/06
Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited (company)
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13/06/06
Banyan Tree Holdings Limited (banyantree) - Admission of 750,155,759 Shares To The Official List Of SGX-ST
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13/06/06
Announcement Pursuant To Paragraph 7.2 of Practice Note 2.1 Of The SGX-ST Listing Manual
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13/06/06
Banyan Tree - Rule 240 Announcement
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08/06/06
IPO - Banyan Tree Holdings Limited
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AGM MINUTES
2024
26/4/2024
Minutes of the 24th Annual General Meeting held on 26 April 2024
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2023
28/4/2023
Minutes of the 23rd Annual General Meeting held by way of electronic means on Friday, 28 April 2023
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2022
29/4/2022
Minutes of the 22nd Annual General Meeting held by way of electronic means on Friday, 29 April 2022
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2021
28/4/2021
Minutes of the 21st Annual General Meeting held by way of electronic means on Wednesday, 28 April 2021
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2020
6/5/2020
Minutes of the 20th Annual General Meeting held by way of electronic means on 6 May 2020
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2019
24/04/2019
Minutes of the 19th Annual General Meeting held on 24 April 2019
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