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Announcements and Circulars
2015
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2015
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11 Dec 2015
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
10 Dec 2015
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT
10 Dec 2015
Announcements and Notices - [Very Substantial Acquisition / Resumption]
VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING
07 Dec 2015
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
07 Dec 2015
Announcements and Notices - [Suspension]
TRADING SUSPENSION
03 Dec 2015
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION
01 Dec 2015
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
24 Nov 2015
Announcements and Notices - [Discloseable Transaction]
COMPLETION OF DISCLOSEABLE TRANSACTION
16 Nov 2015
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
16 Nov 2015
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF EACH OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
04 Nov 2015
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL AGREEMENT IN RELATION TO DISCLOSEABLE TRANSACTION
02 Nov 2015
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
19 Oct 2015
Announcements and Notices - [Very Substantial Acquisition]
COMPLETION OF VERY SUBSTANTIAL ACQUISITION
13 Oct 2015
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:30 A.M. ON 13 OCTOBER 2015
02 Oct 2015
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
30 Sep 2015
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE INTEREST IN THE ISSUED SHARE CAPITAL OF A SUBSIDIARY
23 Sep 2015
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING ("MEETING") TO BE HELD ON TUESDAY, 13 OCTOBER 2015 AT 10:30 A.M.
23 Sep 2015
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
23 Sep 2015
Circulars - [Very Substantial Acquisition]
VERY SUBSTANTIAL ACQUISITION AND NOTICE OF SPECIAL GENERAL MEETING
11 Sep 2015
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition]
FURTHER DELAY IN DESPATCH OF CIRCULAR
01 Sep 2015
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
31 Aug 2015
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition]
Delay in Despatch of Circular
28 Aug 2015
Announcements and Notices - [Change in Shareholding]
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER
26 Aug 2015
Announcements and Notices - [Change in Shareholding]
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER
25 Aug 2015
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
24 Aug 2015
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 11:00 A.M. ON 24 AUGUST 2015
13 Aug 2015
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting
07 Aug 2015
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
06 Aug 2015
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION
05 Aug 2015
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING ("MEETING") TO BE HELD ON MONDAY, 24 AUGUST 2015 AT 11:00 A.M.
05 Aug 2015
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
05 Aug 2015
Circulars - [General Mandate / Share Option Scheme]
REFRESHMENT OF GENERAL MANDATE; REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME; AND NOTICE OF SPECIAL GENERAL MEETING
05 Aug 2015
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
04 Aug 2015
Announcements and Notices - [Very Substantial Acquisition / Resumption]
VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING
04 Aug 2015
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
03 Aug 2015
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION
30 Jul 2015
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
30 Jul 2015
Announcements and Notices - [Suspension]
TRADING SUSPENSION
20 Jul 2015
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
17 Jul 2015
Announcements and Notices - [Rights Issue / Allotment Results]
RESULTS OF THE RIGHTS ISSUE OF 18,696,253,870 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$0.35 PER RIGHTS SHARE ON THE BASIS OF TEN RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE
03 Jul 2015
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
29 Jun 2015
Listing Documents - [Rights Issue]
FORM OF APPLICATION FOR EXCESS RIGHTS SHARE
29 Jun 2015
Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER
29 Jun 2015
Listing Documents - [Rights Issue]
RIGHTS ISSUE OF 18,696,253,870 RIGHTS SHARES AT HK$0.35 PER RIGHTS SHARE ON THE BASIS OF TEN RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE
19 Jun 2015
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING
16 Jun 2015
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
15 Jun 2015
Announcements and Notices - [Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Capital Reorganisation / Rights Issue]
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 JUNE 2015; (2) SHARE CONSOLIDATION AND INCREASE IN AUTHORISED SHARE CAPITAL; (3) RIGHTS ISSUE; AND (4) WHITEWASH WAIVER
10 Jun 2015
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Capital Reorganisation / Rights Issue / Connected Transaction / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT
01 Jun 2015
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
29 May 2015
Announcements and Notices - [Capital Reorganisation / Rights Issue / Announcement by Offeree Company under the Takeovers Code / Connected Transaction]
DESPATCH OF CIRCULAR
29 May 2015
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
29 May 2015
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING ("MEETING") TO BE HELD AT 1804A, 18/F., TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD, ADMIRALTY, HONG KONG, ON MONDAY, 15 JUNE 2015 AT 10:00 A.M.
29 May 2015
Circulars - [Document issued by Offeree Company under the Takeovers Code / Rights Issue / Connected Transaction / Other]
(1) PROPOSED SHARE CONSOLIDATION ON THE BASIS OF EVERY TEN ISSUED AND UNISSUED EXISTING SHARES INTO ONE CONSOLIDATED SHARE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TEN RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE; (4) APPLICATION FOR WHITEWASH WAIVER; AND (5) CONNECTED TRANSACTION IN RELATION TO PAYMENT OF UNDERWRITING COMMISSION
28 May 2015
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT
15 May 2015
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 JUNE 2015 AT 10:30 A.M.
15 May 2015
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
15 May 2015
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
PROPOSALS FOR RE-ELECTION OF DIRECTORS; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
12 May 2015
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Rights Issue / Announcement by Offeree Company under the Takeovers Code / Connected Transaction]
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE FOR THE (1) PROPOSED SHARE CONSOLIDATION ON THE BASIS OF EVERY TEN ISSUED AND UNISSUED EXISTING SHARES INTO ONE CONSOLIDATED SHARE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TEN RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE; (4) CONNECTED TRANSACTION IN RELATION TO PAYMENT OF UNDERWRITING COMMISSION; AND (5) APPLICATION FOR WHITEWASH WAIVER
05 May 2015
Announcements and Notices - [Capital Reorganisation / Rights Issue / Announcement by Offeree Company under the Takeovers Code / Connected Transaction]
(1) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (2) UPDATE ON THE INTENDED USE OF PROCEEDS
04 May 2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
30 Apr 2015
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
23 Apr 2015
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
23 Apr 2015
(Headline Revised) Announcements and Notices - [Capital Reorganisation / Rights Issue / Closure of Books or Change of Book Closure Period / Announcement by Offeree Company under the Takeovers Code / Trading Arrangements (other than Change in Board Lot Size) / Connected Transaction / Unusual Price/Turnover Movements - Qualified / Inside Information / Resumption]
(1) PROPOSED SHARE CONSOLIDATION ON THE BASIS OF EVERY TEN ISSUED AND UNISSUED EXISTING SHARES INTO ONE CONSOLIDATED SHARE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TEN RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE; (4) CONNECTED TRANSACTION IN RELATION TO PAYMENT OF UNDERWRITING COMMISSION; (5) APPLICATION FOR WHITEWASH WAIVER; (6) UNUSUAL TRADING PRICE AND VOLUME MOVEMENTS; AND (7) RESUMPTION OF TRADING
22 Apr 2015
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Capital Reorganisation / Rights Issue / Closure of Books or Change of Book Closure Period / Announcement by Offeree Company under the Takeovers Code / Trading Arrangements (other than Change in Board Lot Size) / Connected Transaction / Unusual Price/Turnover Movements - Qualified]
(1) PROPOSED SHARE CONSOLIDATION ON THE BASIS OF EVERY TEN ISSUED AND UNISSUED EXISTING SHARES INTO ONE CONSOLIDATED SHARE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TEN RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE; (4) CONNECTED TRANSACTION IN RELATION TO PAYMENT OF UNDERWRITING COMMISSION; (5) APPLICATION FOR WHITEWASH WAIVER; (6) UNUSUAL TRADING PRICE AND VOLUME MOVEMENTS; AND (7) RESUMPTION OF TRADING
15 Apr 2015
Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT
15 Apr 2015
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
13 Apr 2015
Announcements and Notices - [Inside Information]
INSIDE INFORMATION
01 Apr 2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
27 Mar 2015
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
17 Mar 2015
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
02 Mar 2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
27 Feb 2015
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
27 Feb 2015
Announcements and Notices - [Discloseable Transaction / Inside Information]
LAPSE OF THE SALE AND PURCHASE AGREEMENT
02 Feb 2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
01 Feb 2015
Announcements and Notices - [Other - Business Update]
BUSINESS UPDATE-GROUNDBREAKING CEREMONY OF JEJU PROJECT
21 Jan 2015
Announcements and Notices - [Inside Information / Change in Shareholding]
INSIDE INFORMATION - CHANGE IN SHAREHOLDING OF THE CONTROLLING SHAREHOLDER
15 Jan 2015
Announcements and Notices - [Other - Business Update]
BUSINESS UPDATE - GRAND OPENING OF JEJU CASINO
08 Jan 2015
Announcements and Notices - [Share Option Scheme]
CANCELLATION OF GRANT OF SHARE OPTIONS
05 Jan 2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities