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Announcements and Circulars
2014
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23 Dec 2014
Announcements and Notices - [Discloseable Transaction]
COMPLETION OF DISCLOSEABLE TRANSACTION
16 Dec 2014
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
15 Dec 2014
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
15 Dec 2014
Announcements and Notices - [Discloseable Transaction / Inside Information / Issue of Shares under a General Mandate / Resumption]
DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF SHARES UNDER THE GENERAL MANDATE AND RESUMPTION OF TRADING
15 Dec 2014
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
15 Dec 2014
Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT
08 Dec 2014
Announcements and Notices - [Inside Information]
VOLUNTARY ANNOUNCEMENT
01 Dec 2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
24 Nov 2014
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Inside Information]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
21 Nov 2014
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT
18 Nov 2014
Announcements and Notices - [Discloseable Transaction]
(I) DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL RELATING TO SUBSCRIPTION OF SHARES OF A SUBSIDIARY; AND (II) SHAREHOLDERS' AGREEMENT
04 Nov 2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
03 Oct 2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
01 Sep 2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
26 Aug 2014
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
25 Aug 2014
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:30 A.M. ON 25 AUGUST 2014
14 Aug 2014
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
06 Aug 2014
Proxy Forms
FOR THE SPECIAL GENERAL MEETING TO BE HELD AT 1804A, 18/F., TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD, ADMIRALTY, HONG KONG, ON MONDAY, 25 AUGUST 2014 AT 10:30 A.M.
06 Aug 2014
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
06 Aug 2014
Circulars - [Issue of Shares]
PROPOSED CHANGE IN USE OF PROCEEDS FROM SHARE SUBSCRIPTIONS
01 Aug 2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
31 Jul 2014
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
29 Jul 2014
Announcements and Notices - [Connected Transaction]
EARLY REPAYMENT OF ENTRUSTED LOAN
29 Jul 2014
Announcements and Notices - [Issue of Shares under a Specific Mandate]
SUPPLEMENTAL ANNOUNCEMENT - PROPOSED CHANGE IN USE OF PROCEEDS FROM SHARE SUBSCRIPTIONS
09 Jul 2014
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
08 Jul 2014
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
08 Jul 2014
Announcements and Notices - [Issue of Shares under a General Mandate]
COMPLETION OF SHARE SUBSCRIPTION
04 Jul 2014
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
04 Jul 2014
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
RESIGNATION OF DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE
02 Jul 2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
27 Jun 2014
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 10:30 A.M. ON 27 JUNE 2014
17 Jun 2014
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
17 Jun 2014
Announcements and Notices - [Issue of Shares under a General Mandate]
COMPLETION OF SHARE SUBSCRIPTION
16 Jun 2014
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
16 Jun 2014
Announcements and Notices - [Discloseable Transaction / Inside Information / Issue of Shares under a General Mandate]
SUPPLEMENTAL AGREEMENT TO THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF A KOREAN CASINO BUSINESS AND COMPLETION OF SALE AND PURCHASE AGREEMENT
08 Jun 2014
Announcements and Notices - [Issue of Shares under a General Mandate]
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
03 Jun 2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
27 May 2014
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2014
27 May 2014
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
27 May 2014
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme]
PROPOSALS FOR RE-ELECTION/ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
19 May 2014
Announcements and Notices - [Issue of Shares under a Specific Mandate]
PROPOSED CHANGE IN USE OF PROCEEDS FROM SHARE SUBSCRIPTIONS
12 May 2014
Announcements and Notices - [Discloseable Transaction / Inside Information / Issue of Shares under a General Mandate]
ANNOUNCEMENT
02 May 2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
22 Apr 2014
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
22 Apr 2014
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DEPUTY CHAIRMAN AND EXECUTIVE DIRECTOR
11 Apr 2014
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
11 Apr 2014
Announcements and Notices - [Issue of Shares under a Specific Mandate]
COMPLETION OF SHARE SUBSCRIPTION
07 Apr 2014
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION
03 Apr 2014
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
03 Apr 2014
Announcements and Notices - [Discloseable Transaction / Inside Information / Issue of Shares under a General Mandate / Resumption]
DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF SHARES UNDER THE GENERAL MANDATE AND RESUMPTION OF TRADING
03 Apr 2014
Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT
03 Apr 2014
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
01 Apr 2014
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
01 Apr 2014
Announcements and Notices - [Issue of Shares under a Specific Mandate]
COMPLETION OF SHARE SUBSCRIPTIONS
01 Apr 2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
28 Mar 2014
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:30 A.M. ON 28 MARCH 2014
27 Mar 2014
Announcements and Notices - [Discloseable Transaction]
COMPLETION OF SHAREHOLDERS AGREEMENT
27 Mar 2014
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
27 Mar 2014
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR
27 Mar 2014
Announcements and Notices - [Final Results]
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
23 Mar 2014
Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING
14 Mar 2014
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
14 Mar 2014
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING - EXPECTED REDUCTION IN LOSS
12 Mar 2014
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 MARCH 2014 AT 10:30 A.M.
12 Mar 2014
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
12 Mar 2014
Circulars - [Connected Transaction / Issue of Shares / General Mandate / Share Option Scheme]
(I) SUBSCRIPTION OF NEW SHARES BY THE GENTING SINGAPORE GROUP; (II) SUBSCRIPTION OF NEW SHARES BY OTHER SUBSCRIBERS; (III) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF A COMPANY; (IV) REFRESHMENT OF ISSUE MANDATE; (V) REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME; AND (VI) NOTICE OF SGM
10 Mar 2014
Announcements and Notices - [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR
04 Mar 2014
Announcements and Notices - [Other]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
03 Mar 2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
27 Feb 2014
Announcements and Notices - [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR
23 Feb 2014
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
SUPPLEMENTAL AGREEMENT REGARDING DISCLOSEABLE AND CONNECTED TRANSACTION
11 Feb 2014
(Headline Revised) Announcements and Notices - [Discloseable Transaction / Clarification of News or Reports - Qualified]
CLARIFICATION OF PRESS ARTICLES
10 Feb 2014
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Discloseable Transaction / Other]
CLARIFICATION OF PRESS ARTICLES
10 Feb 2014
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
10 Feb 2014
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Continuing Connected Transaction / Issue of Shares under a Specific Mandate / Resumption / Inside Information]
(I) DISCLOSEABLE TRANSACTIONS INVESTMENT BY THE GENTING SINGAPORE GROUP INVOLVING ALLOTMENT AND ISSUE OF SHARES OF A SUBSIDIARY AND JV FORMATION (II) GAMING OPERATOR AGREEMENT (III) SERVICES AGREEMENTS (IV) SUBSCRIPTION OF NEW SHARES BY THE GENTING SINGAPORE GROUP (V) SUBSCRIPTION OF NEW SHARES BY OTHER SUBSCRIBERS (VI) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF A COMPANY AND (VII) RESUMPTION OF TRADING
07 Feb 2014
Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT
07 Feb 2014
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
04 Feb 2014
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
04 Feb 2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
30 Jan 2014
Announcements and Notices - [Rights Issue / Allotment Results]
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON RECORD DATE
27 Jan 2014
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
27 Jan 2014
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
RESIGNATION OF DIRECTOR AND CHANGES OF AUTHORIZED REPRESENTATIVE AND MEMBER OF AUDIT COMMITTEE
22 Jan 2014
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
20 Jan 2014
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
20 Jan 2014
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
09 Jan 2014
Listing Documents - [Rights Issue]
EXCESS APPLICATION FORM
09 Jan 2014
Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER
09 Jan 2014
Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT HK$0.3 PER RIGHTS SHARE
02 Jan 2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
