Investors | City Lodge Hotel Group

INVESTORS – FINANCIAL RESULTS

Integrated Annual Report	pdf \| 104.7 mb
Group Final Results	pdf \| 2.4 mb
Final Results Presentation	pdf \| 5.4 mb
Interim Results	pdf \| 1.2 mb
Interim Results Presentation	pdf \| 3.1 mb

Integrated Annual Report	pdf \| 62.1 mb
Group Final Results	pdf \| 7.5 mb
Final Results Presentation	pdf \| 3.1 mb
Interim Results	pdf \| 2.1 mb
Interim Results Presentation	pdf \| 2.5 mb

Integrated Annual Report	html
Group Final Results	pdf \| 1.7 mb
Final Results Presentation	pdf \| 2.6 mb
Interim Results	pdf \| 3.3 mb
Interim Results Presentation	pdf \| 1.3 mb

2021	Integrated Annual Report
2021	Group Final Results
2021	Final Results Presentation
2021	Interim Results
2021	Interim Results Presentation
2020	Integrated Annual Report
2020	Group Final Results
2020	Final Results Presentation
2020	Interim Results
2019	Integrated Annual Report
2019	Group Final Results
2019	Final Results Presentation
2019	Interim Results
2018	Integrated Annual Report
2018	Group Final Results
2018	Interim Results
2017	Integrated Annual Report
2017	Group Final Results
2017	Interim Results
2016	Integrated Annual Report
2016	Group Final Results
2016	Interim Results
2015	Integrated Annual Report
2015	Group Final Results

INVESTORS - SENS

25 Oct 2024	Distribution and Availability of IAR and Notice of AGM
10 Sep 2024	Change to board and committee composition
06 Sep 2024	Consolidated Annual Financial Results and Cash Dividend Declaration for the Year Ended 30 June 2024
08 Jul 2024	Broad-Based Black Economic Empowerment Annual Compliance Report
05 Jul 2024	Financial Assistance - Notification in Terms of Section 45(5) of the Companies Act, 71 of 2008, as Amended (“THE ACT”)
21 Jun 2024	Dealings in Securities - Group Company Secretary
30 Apr 2024	Financial Assistance - Notification in Terms of Section 45(5) of the Companies Act, 71 of 2008, as Amended ("The Act")
23 Feb 2024	Condensed Unaudited Consolidated Interim Financial Statements and Cash Dividend Declaration for the Six Months Ended 31 December 2023
23 Jan 2024	Financial Assistance – Notification in terms of section 45(5) of the Companies Act, 71 of 2008, as amended ("The Act")

04 Dec 2023	Odd-Lot Offer Price and Finalisation Announcement
24 Nov 2023	Results of Annual General Meeting and amended Odd-Lot Offer timetable
23 Nov 2023	Voluntary Operational Update
26 Oct 2023	Proposed Odd-Lot Offer and Distribution of Circular Amendments to the MOI. Availability of IAR and Notice of AGM
19 Sep 2023	Dealings in Securities
11 Sep 2023	Consolidated Annual Financial Statements and Cash Dividend Declaration for the Year Ended 30 June2023
11 Sep 2023	Change to board and committee composition
05 Sep 2023	Further Trading Statement
20 Jun 2023	Voluntary operational update and initial Trading Statement
06 Jun 2023	Disclosure of beneficial interest in securities
25 May 2023	Disclosure of beneficial interest in securities
15 May 2023	Disclosure of beneficial interest in securities
06 Apr 2023	Broad-Based Black Economic Empowerment Annual Compliance Report
24 Feb 2023	Unaudited Interim Results and Cash Dividend Declaration for the six months ended 31 December 2022
21 Feb 2023	Notification in Terms of Section 122 (3) of the Companies Act and Paragraph 3.83 of the JSE Limited Listings Requirements
20 Feb 2023	Trading Statement

29 Nov 2022

AGM Results

28 Nov 2022

Voluntary Operational Update

31 Oct 2022

Distribution of integrated report, no change statement and notice of annual general meeting

28 Oct 2022

Dealings in securities

27 Oct 2022

Dealings in securities

22 Sep 2022

Dealings in Securities

21 Sep 2022

Reviewed Provisional Condensed Consolidated Results for the year ended 30 June 2022

16 Sep 2022

Change to Audit Committee Composition

15 Sep 2022

Trading statement

12 Jul 2022

Further Announcement Relating to The Disposal of East African Hotel Operations and Completion of Re Financing of Funding

01 Jul 2022

Further Announcement Relating to The Disposal of East African Hotel Operations

20 Jun 2022

Voluntary Operational Update

26 May 2022

Changes To the Board and Committee Composition

29 Apr 2022

Notification in terms of section 122 (3) of the Companies Act and paragraph 3.83 of the JSE LR

21 Feb 2022

Trading Statement

TO BE UPDATED

INVESTORS - NOTICES

25 Oct 2024	Memorandum of Incorporation- Updated 2024
25 Oct 2024	Notice of Annual General Meeting 2024

26 Oct 2023	Circular Odd-List Offer
26 Oct 2023	Notice of Annual General Meeting 2023

31 Oct 2022	Notice of Annual General Meeting 2022
28 Nov 2022	Minutes of the thirty sixth annual general meeting of shareholders
29 Nov 2022	Results of Annual General Meeting

28 Oct 2021	Notice of Annual General Meeting 2021
11 Dec 2020	CLHG Notice of Annual General Meeting
13 Nov 2020	Appendix of the Notice of the Annual General Meeting
24 Jul 2020	Annexure 2 Reviewed Special Purpose Consolidated Financial Statements
30 Jun 2020	Independent Reporting Accountants Review Report Special Purpose Consolidated Financial Statements
22 Jun 2020	Circular to City Lodge Ordinary Shareholders

SHAREHOLDER CALENDER

2024
1 January	Closed period starts
February	Interim results announcement for six months ended 31 December 2023
30 June	Financial year end
1 July	Closed period starts
September	Annual results announcement for year ended 30 June 2024
October	Publication of 2024 Integrated Report
October	Posting of Notice of AGM
November	Annual General Meeting
31 December	Interim year end

Toll Free Numbers
Botswana	0800 000 036
Namibia	00800 610 002
South Africa	0800 00 00 36
Email Address	citylodge@whistleblowing.co.za

INVESTORS – FINANCIAL RESULTS

INVESTORS - SENS

INVESTORS - NOTICES

SHAREHOLDER CALENDER

Coming Soon