Ceylon Hotels Corporation PLC | Financial Portfolio

Policies in accordance with the Colombo Stock Exchange Listing Rules

Policy on the matters relating to Board of DirectorsUpoaded On : 30 Sep 2024 12:00 AM Policy on Board CommitteesUpoaded On : 30 Sep 2024 12:00 AM

Policy on Corporate Governance, Nomination and Re-electionUpoaded On : 30 Sep 2024 12:00 AM Policy on RemunerationUpoaded On : 30 Sep 2024 12:00 AM

Policy on Internal Code of Business Conduct and Ethics for all Directors and employees, including policies on trading in the Entity’s listed securitiesUpoaded On : 30 Sep 2024 12:00 AM Policy on Risk Management and Internal ControlsUpoaded On : 30 Sep 2024 12:00 AM

Policy on Relations with Shareholders and InvestorsUpoaded On : 30 Sep 2024 12:00 AM Policy on Environmental, Social and Governance SustainabilityUpoaded On : 30 Sep 2024 12:00 AM

Policy on Control and Management of Company Assets and Shareholder InvestmentsUpoaded On : 30 Sep 2024 12:00 AM Policy on Corporate DisclosureUpoaded On : 30 Sep 2024 12:00 AM

Policy on Whistle BlowingUpoaded On : 30 Sep 2024 12:00 AM Policy on Anti- Bribery and Anti- CorruptionUpoaded On : 30 Sep 2024 12:00 AM

2024 2023 2022 2021 2020 ...

Annual Report for the year 2023/2024

Upoaded On : 2 September 2024 11:20 AM

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Quarterly Financial Report as at 30-09-2024Upoaded On : 20 November 2024 1:50 PM Quarterly Financial Report as at 30-06-2024Upoaded On : 21 August 2024 10:20 AM Quarterly Financial Report as at 31-03-2024Upoaded On : 11 June 2024 10:20 AM Quarterly Financial Report as at 31-12-2023Upoaded On : 07 March 2024 06:10 PM

Corporate Disclosures

N/AUpoaded On : N/A

Forms for AGM

N/AUpoaded On : N/A

Other Reports

N/AUpoaded On : N/A

"Ayubowan" We Welcome You

For investor relations inquiries, you can call us on the following numbers or email at corporateoffice@ceylonhotels.net