Home
About Us
Corporate Profile
Mission, Vision, Values
Corporate Milestones
Our properties
Tigre de Cristal
Westside City Project
Media Centre
Press Release
Investor Relations
Stock Exchange Announcements
Circulars
Financial Reports
Investor Presentation
Investor Contacts
Lost Share Certificate
Corporate Communication
Stock Chart
Corporate Governance
Board Committees
Senior Management
Corporate Social Responsibility
Contact Us
Menu Item
EN
繁
Stock Exchange Announcements,
Circulars and Financial Reports
Stock Exchange Announcements
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2024.04.10
(1) QUARTERLY UPDATE ON BUSINESS OPERATIONS AND RESUMPTION STATUS; AND (2) CONTINUED SUSPENSION OF TRADING
2024.04.08
(1) RESUMPTION GUIDANCE; AND (2) CONTINUED SUSPENSION OF TRADING
2024.03.28
PROFIT WARNING
2024.03.22
(1) DELAY IN THE PUBLICATION OF THE 2023 ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF THE 2023 ANNUAL REPORT; AND (2) CONTINUED SUSPENSION OF TRADING
2024.02.22
TERMINATION OF SALE OF G1 ENTERTAINMENT
2024.02.14
SUSPENSION OF TRADING
2024.02.14
EXCHANGE NOTICE - SUSPENSION OF TRADING
2024.01.18
RESIGNATION OF COMPANY SECRETARY AND NON-COMPLIANCE WITH LISTING RULES
2024.01.17
HOLDING ANNOUNCEMENT
2024.01.15
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024.01.15
(1) RESIGNATION OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH REQUIREMENTS UNDER THE LISTING RULES
2024.01.11
TRADING HALT
2024.01.11
EXCHANGE NOTICE - TRADING HALT
2023.09.13
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 SEPTEMBER 2023
2023.08.23
NOTICE OF SPECIAL GENERAL MEETING
2023.08.22
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2023
2023.08.14
PROFIT WARNING
2023.08.04
DATE OF BOARD MEETING
2023.07.27
MAJOR AND CONNECTED TRANSACTIONS: PROVISION OF FINANCIAL ASSISTANCE - (1) NEW CB SUBSCRIPTION; (2) THE SA LOAN AGREEMENT; AND (3) LOAN AMENDMENT AGREEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR
2023.07.14
JOINT ANNOUNCEMENT - COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF TARGET COMPANIES
2023.07.14
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 JULY 2023
2023.07.11
MAJOR AND CONNECTED TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE DELAY IN DESPATCH OF CIRCULAR
2023.06.28
NOTICE OF SPECIAL GENERAL MEETING
2023.06.27
BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEEING
2023.06.23
FURTHER DELAY IN DESPATCH OF CIRCULAR
2023.06.16
DELAY IN DESPATCH OF CIRCULAR
2023.06.12
MAJOR AND CONNECTED TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE
2023.05.24
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING
2023.05.18
JOINT ANNOUNCEMENT - (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES; AND (2) CHANGE IN USE OF PROCEEDS
2023.05.10
JOINT ANNOUNCEMENT - TERMINATION OF (1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REVOLVING LOAN AGREEMENT; AND (2) CHANGE IN USE OF PART OF THE NET PROCEEDS FROM THE RIGHTS ISSUE AND THE PLACING
2023.04.27
NOTICE OF ANNUAL GENERAL MEETING
2023.04.17
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REVOLVING LOAN AGREEMENT; AND (2) CHANGE IN USE OF PART OF THE NET PROCEEDS FROM THE RIGHTS ISSUE AND THE PLACING
2023.03.29
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023.03.29
PROPOSED AMENDMENTS TO THE BYE-LAWS
2023.03.29
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2023.03.29
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023.03.29
CHANGES IN COMPOSITION OF BOARD COMMITTEES
2023.03.17
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REVOLVING LOAN AGREEMENT; AND (2) CHANGE IN USE OF PART OF THE NET PROCEEDS FROM THE RIGHTS ISSUE AND THE PLACING
2023.03.14
DATE OF BOARD MEETING
2023.03.14
POSITIVE PROFIT ALERT
2023.02.17
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REVOLVING LOAN AGREEMENT; AND (2) CHANGE IN USE OF PART OF THE NET PROCEEDS FROM THE RIGHTS ISSUE AND THE PLACING
2023.01.27
JOINT ANNOUNCEMENT - (1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REVOLVING LOAN AGREEMENT; AND (2) CHANGE IN USE OF PART OF THE NET PROCEEDS FROM THE RIGHTS ISSUE AND THE PLACING
2023.01.16
INSIDE INFORMATION - OVERDUE INTEREST RECEIVABLE FROM CONVERTIBLE BONDS
2022.09.19
VOLUNTARY ANNOUNCEMENT - PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
2022.08.31
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022.08.31
RE-DESIGNATION OF CHAIRMAN
2022.08.23
CHANGE OF COMPANY SECRETARY
2022.08.23
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2022
2022.08.12
INSIDE INFORMATION ANNOUNCEMENT: UPDATE ON FINANCIAL INFORMATION
2022.08.08
DATE OF BOARD MEETING
2022.07.20
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND NO OBLIGATION TO MAKE MANDATORY GENERAL OFFER
2022.07.07
EXCHANGE NOTICE - RESUMPTION OF TRADING
2022.07.06
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING
2022.06.29
HOLDING ANNOUNCEMENT
2022.06.29
CHANGE OF COMPANY SECRETARY
2022.06.13
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO LOAN VARIATION INVOLVING SUBSCRIPTION OF CONVERTIBLE BONDS
2022.05.27
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
2022.05.13
TRADING HALT
2022.05.13
EXCHANGE NOTICE - TRADING HALT
2022.04.25
NOTICE OF ANNUAL GENERAL MEETING
2022.03.22
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022.03.15
INSIDE INFORMATION ANNOUNCEMENT: UPDATE ON FINANCIAL INFORMATION
2022.03.04
DATE OF BOARD MEETING
2021.12.16
INSIDE INFORMATION ANNOUNCEMENT: UPDATE ON POSSIBLE LOAN DEFAULT BY AN ASSOCIATE OF THE ULTIMATE CONTROLLING SHAREHOLDER OF THE COMPANY AND POSSIBLE ENFORCEMENT OF SECURITIES CHARGED
2021.12.13
EXCHANGE NOTICE - RESUMPTION OF TRADING
2021.12.10
(1) INSIDE INFORMATION ANNOUNCEMENT: POSSIBLE LOAN DEFAULT BY AN ASSOCIATE OF THE ULTIMATE CONTROLLING SHAREHOLDER OF THE COMPANY AND POSSIBLE ENFORCEMENT OF SECURITIES CHARGED; AND (2) RESUMPTION OF TRADING
2021.12.09
TRADING HALT
2021.12.09
EXCHANGE NOTICE - TRADING HALT
2021.12.06
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021.12.06
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2021.12.03
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF NON-EXECUTIVE DIRECTOR
2021.12.02
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021.12.02
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2021.12.01
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021.12.01
RESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR
2021.11.30
EXCHANGE NOTICE - RESUMPTION OF TRADING
2021.11.29
(1) INSIDE INFORMATION - ANNOUNCEMENT MADE PURSUANT TO RULES 13.51(2)(v) AND 13.51B(2) OF THE LISTING RULES; AND (2) RESUMPTION OF TRADING
2021.11.29
TRADING HALT
2021.11.29
EXCHANGE NOTICE - TRADING HALT
2021.11.16
POLL RESULTS OF THE SPECIAL GENERAL MEETING
2021.10.25
NOTICE OF SPECIAL GENERAL MEETING
2021.09.21
JOINT ANNOUNCEMENT (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO LOAN VARIATION INVOLVING SUBSCRIPTION OF CONVERTIBLE BONDS; (2) EXTENSION OF LOAN; AND (3) FURTHER CHANGE IN USE OF PROCEEDS
2021.08.24
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2021
2021.08.09
DATE OF BOARD MEETING
2021.05.28
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING
2021.04.30
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021.04.22
NOTICE OF ANNUAL GENERAL MEETING
2021.04.20
POLL RESULTS OF THE SPECIAL GENERAL MEETING
2021.03.29
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
2021.03.25
NOTICE OF SPECIAL GENERAL MEETING
2021.03.25
MAJOR AND CONNECTED TRANSACTION: THE LOAN AGREEMENT
2021.03.23
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021.03.05
DATE OF BOARD MEETING
2021.02.23
(1) MAJOR AND CONNECTED TRANSACTION: THE LOAN AGREEMENT; AND (2) CHANGE IN USE OF PART OF THE NET PROCEEDS FROM THE RIGHTS ISSUE
2020.12.15
POLL RESULTS OF THE SPECIAL GENERAL MEETING
2020.11.24
NOTICE OF SPECIAL GENERAL MEETING
2020.11.20
PROPOSED CHANGE OF AUDITOR
2020.11.17
DISCLOSEABLE TRANSACTIONS: (1)COMPLETION OF ORL SHARES ACQUISITIONS; AND (2) SUBSCRIPTION OF NEW SHARES IN ORL AND ITS COMPLETION
2020.11.03
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE GRANT OF SHARE OPTIONS
2020.11.02
GRANT OF SHARE OPTIONS
2020.10.30
DISCLOSEABLE TRANSACTIONS: ACQUISITION OF FURTHER INTEREST IN ORL
2020.10.29
UNAUDITED OPERATIONAL HIGHLIGHTS (GAMING) FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2020
2020.10.14
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS RELATING TO THE SHARE OPTIONS
2020.10.09
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE
2020.09.11
EXTENSION OF LONG STOP DATE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR CONVERTIBLE BONDS
2020.09.07
POLL RESULTS OF THE SPECIAL GENERAL MEETING
2020.08.26
CLARIFICATION ANNOUNCEMENT
2020.08.24
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2020
2020.08.18
CLARIFICATION ANNOUNCEMENT LATEST TIME FOR LODGING TRANSFER OF SHARES
2020.08.14
DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE; (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (3) APPLICATION FOR WHITEWASH WAIVER; (4) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR CONVERTIBLE BONDS; (5) PROPOSED CHANGE IN BOARD LOT SIZE; (6) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (7) CLOSURE OF REGISTER OF MEMBERS; AND (8) NOTICE OF SGM
2020.08.13
NOTICE OF SPECIAL GENERAL MEETING
2020.08.12
REVISED EXPECTED TIMETABLE IN RESPECT OF THE PROPOSED RIGHTS ISSUE AND CHANGE IN BOARD LOT SIZE
2020.08.11
PROFIT WARNING
2020.08.11
INSIDE INFORMATION
2020.08.07
DATE OF BOARD MEETING
2020.07.22
MONTHLY UPDATE ANNOUNCEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR
2020.07.15
VOLUNTARY ANNOUNCEMENT - REOPENING OF BUSINESS
2020.06.22
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE; (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (3) APPLICATION FOR WHITEWASH WAIVER; (4) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR CONVERTIBLE BONDS; (5) PROPOSED CHANGE IN BOARD LOT SIZE; (6) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (7) CLOSURE OF REGISTER OF MEMBERS; AND (8) NOTICE OF SGM
2020.06.11
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2020.06.02
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE; (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (3) APPLICATION FOR WHITEWASH WAIVER; (4) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR CONVERTIBLE BONDS; (5) PROPOSED CHANGE IN BOARD LOT SIZE; (6) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (7) CLOSURE OF REGISTER OF MEMBERS
2020.06.01
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020.05.29
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
2020.04.22
NOTICE OF ANNUAL GENERAL MEETING
2020.03.27
VOLUNTARY ANNOUNCEMENT
2020.03.24
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020.03.24
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVES; AND (2) APPOINTMENT OF AUTHORISED REPRESENTATIVES
2020.03.23
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020.03.06
DATE OF BOARD MEETING
2019.08.26
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2019
2019.08.19
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2019.08.12
DATE OF BOARD MEETING
2019.06.14
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019.06.14
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2019.06.03
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019.05.31
APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND CHAIRMAN
2019.05.31
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING
2019.04.29
NOTICE OF ANNUAL GENERAL MEETING]
2019.04.26
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019.04.26
CHANGES OF DIRECTORS
2019.04.23
CHANGE OF SUBSTANTIAL SHAREHOLDER
2019.04.12
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019.04.11
(1)RESIGNATION OF EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN OF THE BOARD; AND (2)CHANGE OF AUTHORIZED REPRESENTATIVES
2019.04.02
VOLUNTARY ANNOUNCEMENT
2019.03.19
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2019.03.18
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019.03.01
DATE OF BOARD MEETING
2019.01.17
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018.12.13
GRANT OF SHARE OPTIONS
2018.12.12
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018.12.12
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2018.10.31
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018.10.31
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS
2018.09.28
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018.09.28
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2018.09.07
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018.09.07
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2018.08.31
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2018
2018.08.17
DATE OF BOARD MEETING
2018.06.01
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING
2018.04.25
NOTICE OF ANNUAL GENERAL MEETING
2018.03.22
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018.03.09
DATE OF BOARD MEETING
2017.12.28
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017.12.28
(1)RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; (2)APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; (3)CHANGE OF COMPANY SECRETARY; (4)CHANGE OF AUTHORIZED REPRESENTATIVE; AND (5)CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2017.12.18
DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER
2017.11.07
VOLUNTARY ANNOUNCEMENT - POSSIBLE CHANGES TO GAMING TAX RATES IN THE RUSSIAN FEDERATION
2017.09.14
CHANGE OF CHIEF OPERATING OFFICER
2017.09.04
CHANGE OF CHIEF OPERATING OFFICER
2017.09.04
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017.09.04
APPOINTMENT OF EXECUTIVE DIRECTOR
2017.08.31
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2017
2017.08.17
DATE OF BOARD MEETING
2017.06.09
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 JUNE 2017
2017.04.25
NOTICE OF ANNUAL GENERAL MEETING
2017.03.31
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2017.03.17
NOTICE OF BOARD OF DIRECTORS' MEETING
2016.09.01
GRANT OF SHARE OPTIONS IN REPLACEMENT OF 2014 SHARE OPTIONS
2016.08.31
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2016
2016.08.18
NOTICE OF BOARD OF DIRECTORS' MEETING
2016.08.15
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RESPECT TO POTENTIAL AREAS OF COOPERATION AND STRATEGIC PARTNERSHIP WITH KANGWON LAND
2016.06.13
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2016
2016.05.03
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2016.04.18
NOTICE OF ANNUAL GENERAL MEETING
2016.04.14
(1) AMENDMENTS TO THE INVESTMENT AND SHAREHOLDERS AGREEMENT IN RELATION TO ORIENTAL REGENT LIMITED; (2) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2016.03.22
(1) AMENDMENTS TO CONTINUING CONNECTED TRANSACTIONS - MANAGEMENT SERVICES AGREEMENT IN RELATION TO THE GAMING AND RESORT DEVELOPMENT PROJECT IN RUSSIA; (2) TERMINATION OF CONNECTED TRANSACTION - EQUIPMENT PURCHASE AGREEMENT IN RELATION TO THE GAMING AND RESORT DEVELOPMENT PROJECT IN RUSSIA
2016.03.21
CONNECTED TRANSACTION - SECOND SUPPLEMENTAL AGREEMENT TO THE GAMING PRODUCTS PURCHASE CONTRACT IN RELATION TO THE GAMING AND RESORT DEVELOPMENT PROJECT IN RUSSIA
2016.03.18
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
2016.03.14
DISCLOSEABLE TRANSACTION - DISPOSAL OF EASY MARKET TRADING LIMITED
2016.03.07
NOTICE OF BOARD OF DIRECTORS' MEETING
2015.12.11
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2015.12.08
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES
2015.11.20
CONNECTED TRANSACTION - SUPPLEMENTAL AGREEMENT TO THE GAMING PRODUCTS PURCHASE CONTRACT IN RELATION TO THE GAMING AND RESORT DEVELOPMENT PROJECT IN RUSSIA
2015.08.31
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2015
2015.08.27
UPDATE ON FINAL FIT OUT, REVISED OPENING DATE AND PRE-OPENING PROGRESS OF PRIMORYE GAMING PROJECT IN THE RUSSIAN FEDERATION
2015.08.18
NOTICE OF BOARD OF DIRECTORS' MEETING
2015.06.12
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2015
2015.06.02
VOLUNTARY ANNOUNCEMENT - SALE OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER
2015.05.18
UPDATE ON CONSTRUCTION AND PRE-OPENING PROGRESS OF PRIMORYE GAMING PROJECT IN THE RUSSIAN FEDERATION
2015.04.22
NOTICE OF ANNUAL GENERAL MEETING
2015.04.15
CONNECTED TRANSACTION - GAMING PRODUCTS PURCHASE CONTRACT IN RELATION TO THE GAMING AND RESORT DEVELOPMENT PROJECT IN RUSSIA
2015.03.27
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
2015.03.16
NOTICE OF BOARD OF DIRECTORS' MEETING
Circulars
2023
2022
2021
2020
2019
2018
2017
2016
2015
2023.09.13
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
2023.08.23
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
2023.08.23
MAJOR AND CONNECTED TRANSACTIONS: PROVISION OF FINANCIAL ASSISTANCE - (1) NEW CB SUBSCRIPTION; (2) THE SA LOAN AGREEMENT; (3) THE FINANCE DOCUMENTS; AND (4) NOTICE OF SPECIAL GENERAL MEETING
2023.06.28
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
2023.06.28
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF TARGET COMPANIES; (2) CHANGE IN USE OF PROCEEDS; AND (3) NOTICE OF SPECIAL GENERAL MEETING
2023.04.27
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
2023.04.27
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
2022.09.14
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
2022.04.25
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
2022.04.25
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2021.10.25
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
2021.10.25
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO LOAN VARIATION INVOLVING SUBSCRIPTION OF CONVERTIBLE BONDS; (2) EXTENSION OF LOAN; AND (3) FURTHER CHANGE IN USE OF PROCEEDS
2021.09.15
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
2021.04.22
Notification Letter and Request Form to Non-registered holders
2021.04.22
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2021.03.26
MAJOR AND CONNECTED TRANSACTION: THE LOAN AGREEMENT
2020.11.24
PROPOSED CHANGE OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
2020.08.13
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE; (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (3) APPLICATION FOR WHITEWASH WAIVER; (4) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR CONVERTIBLE BONDS; (5) PROPOSED CHANGE IN BOARD LOT SIZE; (6) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (7) NOTICE OF SPECIAL GENERAL MEETING
2020.04.22
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2019.04.29
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2018.04.25
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2017.04.25
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2016.04.18
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR AND CONVERT INTO SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2015.04.22
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR AND CONVERT INTO SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Financial Reports
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
