Stock Exchange Announcements – Suncity Group Holdings Limited

Stock Exchange Announcements

2021-02-21 (1) MAJOR TRANSACTION DISPOSAL OF ACCESS ACHIEVEMENT LIMITED AND (2) NON-BINDING MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE LEASE

1 file(s) 576.47 KB

2021-02-11 NOTIFICATION LETTER AND REQUEST FORM

1 file(s) 573.41 KB

2021-02-11 MAJOR TRANSACTION: CONSTRUCTION AGREEMENTS AS REVISED AND SUPPLEMENTED BY THE SUPPLEMENTAL AGREEMENT IN RELATION TO CONSTRUCTION OF MAIN HOTEL CASINO

1 file(s) 318.62 KB

2021-02-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021

1 file(s) 504.11 KB

2021-01-22 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

1 file(s) 461.44 KB

2021-01-08 CONTINUING CONNECTED TRANSACTIONS: MASTER SERVICES AGREEMENTS

1 file(s) 493.31 KB

2021-01-07 MAJOR TRANSACTION - CONSTRUCTION AGREEMENTS AS REVISED AND SUPPLEMENTED BY THE SUPPLEMENTAL AGREEMENT IN RELATION TO CONSTRUCTION OF MAIN HOTEL CASINO: WAIVER GRANTED IN RESPECT OF STRICT COMPLIANCE WITH RULE 14.41(A)

1 file(s) 468.37 KB

2021-01-06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020

1 file(s) 499.63 KB

2021-01-04 Overseas Regulatory Announcement: by an overseas listed subsidiary

1 file(s) 680.82 KB

2020-12-21 Overseas Regulatory Announcement: by an overseas listed subsidiary

1 file(s) 566.88 KB

2020-12-18 DISCLOSEABLE TRANSACTION: IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN DONGYANG XINGUANG PACIFIC INDUSTRIAL COMPANY LIMITED#

1 file(s) 499.16 KB

2020-12-18 MAJOR TRANSACTION: SUPPLEMENTAL AGREEMENT TO CONSTRUCTION AGREEMENTS IN RELATION TO CONSTRUCTION OF MAIN HOTEL CASINO

1 file(s) 482.39 KB

2020-12-03 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGS HELD ON 3 DECEMBER 2020

1 file(s) 472.06 KB

2020-12-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020

1 file(s) 493.14 KB

2020-12-01 CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

1 file(s) 469.46 KB

2020-11-17 ANNOUNCEMENT - THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020 BY A LISTED SUBSIDIARY - SUNTRUST HOME DEVELOPERS, INC.

1 file(s) 473.99 KB

2020-11-17 Overseas Regulatory Announcement: by an overseas listed subsidiary

1 file(s) 2.05 MB

2020-11-16 DISCLOSEABLE TRANSACTIONS: (1)COMPLETION OF ORL SHARES ACQUISITIONS; AND (2) SUBSCRIPTION OF NEW SHARES IN ORL AND ITS COMPLETION

1 file(s) 505.46 KB

2020-11-16 Overseas Regulatory Announcement: by an overseas listed subsidiary

1 file(s) 587.99 KB

2020-11-13 DISCLOSEABLE TRANSACTIONS: CONSTRUCTION AGREEMENTS IN RELATION TO CONSTRUCTION OF MAIN HOTEL CASINO

1 file(s) 482.25 KB

2020-11-13 Notification Letter and Request Form

1 file(s) 571.32 KB

2020-11-13 Notification Letter and Request Form

1 file(s) 572.58 KB

2020-11-13 PROXY FORM

1 file(s) 127.46 KB

2020-11-13 NOTICE OF EXTRAORDINARY GENERAL MEETING

1 file(s) 130.16 KB

2020-11-13 PROXY FORM

1 file(s) 127.04 KB

2020-11-13 PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

1 file(s) 311.72 KB

2020-11-13 NOTICE OF EXTRAORDINARY GENERAL MEETING

1 file(s) 131.66 KB

2020-11-13 CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXTENSION OF MATURITY DATE OF THE OUTSTANDING CONVERTIBLE BONDS

1 file(s) 608.72 KB

2020-11-09 PROPOSED CHANGE OF AUDITOR

1 file(s) 467.49 KB

2020-11-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020

1 file(s) 490.52 KB

2020-10-30 DISCLOSEABLE TRANSACTIONS: ACQUISITION OF FURTHER INTEREST IN ORL

1 file(s) 528.66 KB

2020-10-15 CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXTENSION OF MATURITY DATE OF THE OUTSTANDING CONVERTIBLE BONDS

1 file(s) 494.61 KB

2020-10-07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020

1 file(s) 471.15 KB

2020-09-23 NOTIFICATION LETTER AND REQUEST FORM

1 file(s) 564.32 KB

2020-09-23 2020 Interim Report

1 file(s) 6.10 MB

2020-09-22 CANCELLATION OF SHARE OPTIONS AND GRANT OF SHARE OPTIONS

1 file(s) 473.08 KB

2020-09-08 CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

1 file(s) 465.29 KB

2020-09-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020

1 file(s) 470.70 KB

2020-09-02 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 SEPTEMBER 2020

1 file(s) 470.07 KB

2020-08-28 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

1 file(s) 581.01 KB

2020-08-21 SUPPLEMENTAL INFORMATION TO THE 2019 ANNUAL REPORT

1 file(s) 468.12 KB

2020-08-21 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 AUGUST 2020

1 file(s) 469.71 KB

2020-08-20 NOTICE OF BOARD MEETING

1 file(s) 465.20 KB

2020-08-18 ISSUE OF PERPETUAL SECURITIES

1 file(s) 478.38 KB

2020-08-18 PROFIT WARNING

1 file(s) 469.38 KB

2020-08-14 ANNOUNCEMENT - SECOND QUARTERLY REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2020 BY A LISTED SUBSIDIARY - SUNTRUST HOME DEVELOPERS, INC.

1 file(s) 474.01 KB

2020-08-14 Overseas Regulatory Announcement by an overseas listed subsidiary

1 file(s) 1.68 MB

2020-08-12 Notification Letter and Request Form

1 file(s) 571.33 KB

2020-08-12 PROXY FORM

1 file(s) 127.46 KB

2020-08-12 NOTICE OF EXTRAORDINARY GENERAL MEETING

1 file(s) 132.07 KB

2020-08-12 MAJOR TRANSACTION: ACQUISITION OF INTEREST IN SUMMIT ASCENT

1 file(s) 643.74 KB

2020-08-06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020

1 file(s) 446.44 KB

2020-07-31 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2020

1 file(s) 472.15 KB

2020-07-30 Notification Letter and Request Form

1 file(s) 571.65 KB

2020-07-30 PROXY FORM

1 file(s) 129.51 KB

2020-07-30 NOTICE OF EXTRAORDINARY GENERAL MEETING

1 file(s) 132.40 KB

2020-07-30 CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS

1 file(s) 590.95 KB

2020-07-24 Overseas Regulatory Announcement by an overseas listed subsidiary

1 file(s) 566.33 KB

2020-07-23 (1) DISCLOSEABLE TRANSACTION: SUPPLEMENTAL AGREEMENT IN CONNECTION WITH SHARES SUBSCRIPTION (2) MAJOR AND CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENT IN CONNECTION WITH THE ACQUISITION OF RIGHT-OF-USE ASSET - PROJECT SITE PAYMENT

1 file(s) 470.45 KB

2020-7-6 DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITY

1 file(s) 485.51 KB

2020-7-6 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020

1 file(s) 444.48 KB

2020-07-03 (I) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS; AND (II) EXTENSION OF MATURITY DATE OF PROMISSORY NOTE

1 file(s) 498.24 KB

2020-6-30 ANNOUNCEMENT - QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2020 BY A LISTED SUBSIDIARY - SUNTRUST HOME DEVELOPERS, INC.

1 file(s) 473.72 KB

2020-06-30 ANNOUNCEMENT ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 BY A LISTED SUBSIDIARY - SUNTRUST HOME DEVELOPERS, INC.

1 file(s) 474.23 KB

2020-06-30 Overseas Regulatory Announcement: by an overseas listed subsidiary

1 file(s) 14.47 MB

2020-6-30 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO ACQUISITION OF INTEREST IN SUMMIT ASCENT

1 file(s) 465.72 KB

2020-6-25 NOTIFICATION LETTER AND REQUEST FORM

1 file(s) 567.16 KB

2020-6-25 Form of proxy for use at the annual general meeting (or at any adjournment thereof) to be held on Friday, 31 July 2020 at 2:30 p.m.

1 file(s) 127.37 KB

2020-6-25 NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 135.34 KB

2020-6-25 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 355.59 KB

2020-6-19 RETIREMENT OF AUDITOR

1 file(s) 467.42 KB

2020-6-19 BUSINESS UPDATE

1 file(s) 467.42 KB

2020-6-17 Overseas Regulatory Announcement: by an overseas listed subsidiary

1 file(s) 558.20 KB

2020-6-15 MAJOR AND CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENT IN CONNECTION WITH THE ACQUISITION OF RIGHT-OF-USE ASSET - PROJECT SITE PAYMENT

1 file(s) 468.81 KB

2020-6-11 GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 13.46(2)(A) AND 13.46(2)(B) OF THE LISTING RULES

1 file(s) 469.70 KB

2020-6-11 NOTIFICATION LETTER AND REQUEST FORM

1 file(s) 563.77 KB

2020-6-11 2019 ANNUAL REPORT

1 file(s) 3.94 MB

2020-6-10 Overseas Regulatory Announcement: by an overseas listed subsidiary

1 file(s) 591.77 KB

2020-6-8 UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

1 file(s) 557.35 KB

2020-6-3 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020

1 file(s) 438.91 KB

2020-6-2 MAJOR TRANSACTION: ACQUISITION OF INTEREST IN SUMMIT ASCENT

1 file(s) 497.35 KB

2020-6-1 Overseas Regulatory Announcement: by an overseas listed subsidiary

1 file(s) 557.21 KB

2020-6-1 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1 file(s) 463.89 KB

2020-5-29 PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS TO BE ISSUED BY A SUBSIDIARY, SUNTRUST

1 file(s) 492.26 KB

2020-5-22 FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DESPATCH OF THE 2019 ANNUAL REPORT; FURTHER POSTPONEMENT OF BOARD MEETING; AND DELAY OF ANNUAL GENERAL MEETING

1 file(s) 471.92 KB

2020-5-15 VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE

1 file(s) 469.36 KB

2020-5-11 FURTHER ANNOUNCEMENT ON DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AND POSTPONEMENT OF BOARD MEETING DATE

1 file(s) 469.74 KB

2020-5-6 Overseas Regulatory Announcement : by an overseas listed subsidiary

1 file(s) 562.36 KB

2020-5-5 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020

1 file(s) 458.33 KB

2020-5-4 CONTINUING CONNECTED TRANSACTION: O&M AGREEMENT

1 file(s) 485.07 KB

2020-4-27 DELAY IN DESPATCH OF 2019 ANNUAL REPORT AND NOTICE OF BOARD MEETING

1 file(s) 469.30 KB

2020-4-14 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION: FOPM SHARES SUBSCRIPTION - DEEMED DISPOSAL OF INTEREST IN THE FOPM GROUP

1 file(s) 468.32 KB

2020-4-3 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE UNAUDITED ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

1 file(s) 468.06 KB

2020-4-1 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020

1 file(s) 458.57 KB

2020-3-30 Overseas Regulatory Announcement: by an overseas listed subsidiary

1 file(s) 561.39 KB

2020-3-30 (1) DISCLOSEABLE TRANSACTION: SUPPLEMENTAL AGREEMENT IN CONNECTION WITH SHARES SUBSCRIPTION (2) MAJOR AND CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENT IN CONNECTION WITH THE ACQUISITION OF RIGHT-OF-USE ASSET - PROJECT SITE PAYMENT

1 file(s) 469.30 KB

2020-3-29 2019 UNAUDITED ANNUAL RESULTS ANNOUNCEMENT

1 file(s) 579.70 KB

2020-3-26 Overseas Regulatory Announcement: by an overseas listed subsidiary

1 file(s) 569.33 KB

2020-3-25 INSIDE INFORMATION: FOPM SHARES SUBSCRIPTION - DEEMED DISPOSAL OF INTEREST IN THE FOPM GROUP

1 file(s) 469.36 KB

2020-3-25 NOTIFICATION LETTER AND REQUEST FORM

1 file(s) 571.07 KB

2020-3-25 MAJOR AND CONNECTED TRANSACTIONS: ACQUISITION OF RIGHT-OF-USE ASSET - PROJECT SITE PAYMENT AND LEASE AGREEMENT

1 file(s) 733.91 KB

2020-3-20 PROFIT WARNING

1 file(s) 468.97 KB

2020-3-18 Overseas Regulatory Announcement: by an overseas listed subsidiary

1 file(s) 570.02 KB

2020-3-16 DISCLOSEABLE AND CONNECTED TRANSACTION: FOPM SHARES SUBSCRIPTION - DEEMED DISPOSAL OF INTEREST IN THE FOPM GROUP

1 file(s) 525.75 KB

2020-3-12 NOTICE OF BOARD MEETING

1 file(s) 465.15 KB

2020-3-6 DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITY

1 file(s) 596.41 KB

2020-3-4 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020

1 file(s) 443.10 KB

2020-2-27 Overseas Regulatory Announcements: by an overseas listed subsidiary

1 file(s) 622.82 KB

2020-2-25 MAJOR AND CONNECTED TRANSACTION - LEASE AGREEMENT: WAIVER GRANTED IN RESPECT OF STRICT COMPLIANCE WITH RULE 14.41(a)

1 file(s) 467.96 KB

2020-2-23 MAJOR AND CONNECTED TRANSACTION: LEASE AGREEMENT

1 file(s) 489.74 KB

2020-2-7 MAJOR TRANSACTION- ACQUISITION OF RIGHT-OF-USE ASSET- PROJECT SITE PAYMENT: WAIVER GRANTED IN RESPECT OF STRICT COMPLIANCE WITH RULE 14.4(A) AND DELAY IN DESPATCH OF CIRCULAR

1 file(s) 471.59 KB

2020-2-4 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020

1 file(s) 442.52 KB

2020-1-21 Overseas Regulatory Announcement: by an overseas listed subsidiary

1 file(s) 566.97 KB

2020-1-20 MAJOR AND CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENT IN CONNECTION WITH THE ACQUISITION OF RIGHT-OF-USE ASSET - PROJECT SITE PAYMENT

1 file(s) 471.14 KB

2020-1-7 DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITY

1 file(s) 483.85 KB

2020-1-3 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019

1 file(s) 442.94 KB

2019-12-20 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2019

1 file(s) 472.89 KB

2019-12-3 Notification Letter and Request Form

1 file(s) 564.94 KB

2019-12-3 PROXY FORM

1 file(s) 477.17 KB

2019-12-3 NOTICE OF EGM

1 file(s) 472.65 KB

2019-12-3 RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

1 file(s) 861.89 KB

2019-12-2 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019

1 file(s) 443.41 KB

2019-11-25 MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF RIGHT-OF-USE ASSET - PROJECT SITE PAYMENT

1 file(s) 482.31 KB

2019-11-25 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

1 file(s) 468.63 KB

2019-11-5 RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

1 file(s) 491.50 KB

2019-11-5 CONNECTED TRANSACTION: THE MEGAWORLD SHARES SUBSCRIPTION

1 file(s) 476.45 KB

2019-11-4 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019

1 file(s) 443.39 KB

2019-10-29 (1) DISCLOSEABLE TRANSACTIONS: THE ACQUISITION AND THE SHARES SUBSCRIPTION (2) THE MEGAWORLD SHARES SUBSCRIPTION AND AURORA SHARES SUBSCRIPTION

1 file(s) 587.79 KB

2019-10-2 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019

1 file(s) 443.42 KB

2019-9-26 NOTIFICATION LETTER AND REQUEST FORM

1 file(s) 575.37 KB

2019-9-26 INTERIM REPORT 2019

1 file(s) 3.57 MB

2019-9-3 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019

1 file(s) 442.35 KB

2019-8-30 VOLUNTARY ANNOUNCEMENT ACQUISITION OF 51% OF MSRD CORPORATION LIMITED

1 file(s) 502.61 KB

2019-8-29 FOR THE SIX MONTHS ENDED 30 JUNE 2019 INTERIM RESULTS ANNOUNCEMENT

1 file(s) 756.00 KB

2019-8-22 INSIDE INFORMATION

1 file(s) 474.48 KB

2019-8-12 NOTICE OF BOARD MEETING

1 file(s) 470.04 KB

2019-8-5 VOLUNTARY ANNOUNCEMENT: CLARIFICATION RELATING TO MEDIA ARTICLES

1 file(s) 472.40 KB

2019-8-2 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019

1 file(s) 442.81 KB

2019-7-3 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019

1 file(s) 442.96 KB

2019-7-2 GRANT OF SHARE OPTIONS

1 file(s) 482.58 KB

2019-7-2 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

1 file(s) 471.58 KB

2019-6-14 Poll results of the annual general meeting held on 14 June 2019

1 file(s) 482.37 KB

2019-6-5 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019

1 file(s) 442.88 KB

2019-05-13 VOLUNTARY ANNOUNCEMENT - PROVISION OF EXCLUSIVE MANAGEMENT SERVICES IN RELATION TO AN INTEGRATED RESORT PROJECT IN VIETNAM

1 file(s) 507.67 KB

2019-5-2 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019

1 file(s) 442.41 KB

2019-04-30 NOTIFICATION LETTER AND REQUEST FORM

1 file(s) 579.52 KB

2019-04-30 Form of proxy for use at the annual general meeting to be held on Friday, 14 June 2019 at 2:30 p.m.

1 file(s) 493.47 KB

2019-04-30 NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 482.38 KB

2019-04-30 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 658.73 KB

2019-04-30 2018 ANNUAL REPORT

1 file(s) 5.30 MB

2019-04-23 DISCLOSEABLE TRANSACTION - ACQUISITION OF APPROXIMATELY 24.68% EQUITY INTEREST IN SUMMIT ASCENT HOLDINGS LIMITED

1 file(s) 511.37 KB

2019-4-15 VOLUNTARY ANNOUNCEMENT

1 file(s) 478.55 KB

2019-4-8 VOLUNTARY ANNOUNCEMENT - FINANCIAL ASSISTANCE FROM CONNECTED PERSON

1 file(s) 484.75 KB

2019-4-1 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019

1 file(s) 437.60 KB

2019-3-29 2018 ANNUAL RESULTS ANNOUNCEMENT

1 file(s) 773.32 KB

2019-03-11 NOTICE OF BOARD MEETING

1 file(s) 470.14 KB

2019-03-8 PROFIT WARNING

1 file(s) 474.53 KB

2019-03-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019

1 file(s) 437.60 KB

2019-2-21 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

1 file(s) 474.22 KB

2019-02-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019

1 file(s) 319.10 KB

2019-1-18 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

1 file(s) 470.73 KB

2019-1-2 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

1 file(s) 437.58 KB

2018-12-3 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

1 file(s) 437.51 KB

2018-11-10 Next Day Disclosure Returns

1 file(s) 452.96 KB

2018-11-8 CONVERSION OF CONVERTIBLE BONDS

1 file(s) 114.68 KB

2018-11-2 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 October 2018

1 file(s) 436.84 KB

2018-10-26 ANNOUNCEMENT

1 file(s) 113.27 KB

2018-10-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018

1 file(s) 436.93 KB

2018-10-01 PROVISION OF PRE-OPENING SERVICES AND CASINO MANAGEMENT SERVICES TO AN INTEGRATED RESORT PROJECT IN CAMBODIA

1 file(s) 105.12 KB

2018-9-28 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 SEPTEMBER 2018

1 file(s) 90.70 KB

2018-09-13 NOTIFICATION LETTER AND REQUEST FORM

1 file(s) 182.08 KB

2018-09-13 Interim Report 2018

1 file(s) 2.13 MB

2018-09-05 VOLUNTARY ANNOUNCEMENT STRATEGIC PARTNERSHIP WITH GOLDEN SUN SKY ENTERTAINMENT CO., LTD.

1 file(s) 123.47 KB

2018-09-04 Monthly Return of Equity Issuer on Movements in Securities

1 file(s) 436.33 KB

2018-8-30 NOTIFICATION LETTER AND REQUEST FORM

1 file(s) 162.43 KB

2018-8-30 NOTICE OF EGM

1 file(s) 194.97 KB

2018-8-30 Proxy Forms

1 file(s) 294.76 KB

2018-8-30 CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS

1 file(s) 601.85 KB

2018-8-28 COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND SHAREHOLDER’S LOAN OWED BY STAR ADMIRAL LIMITED

1 file(s) 120.48 KB

2018-08-27 FOR THE SIX MONTHS ENDED 30 JUNE 2018 INTERIM RESULTS ANNOUNCEMENT

1 file(s) 207.65 KB

2018-08-24 DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS

1 file(s) 338.21 KB

2018-08-17 PROFIT WARNING

1 file(s) 112.72 KB

2018-08-15 NOTICE OF BOARD MEETING

1 file(s) 109.51 KB

2018-8-7 Monthly Return of Equity Issuer on Movements in Securities

1 file(s) 436.40 KB

2018-8-3 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS

1 file(s) 110.87 KB

2018-08-01 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND SHAREHOLDER'S LOAN OWED BY STAR ADMIRAL LIMITED UPDATE AND FURTHER EXTENSION OF LONG STOP DATE

1 file(s) 113.11 KB

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2018-07-20 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE

1 file(s) 110.88 KB

2018-07-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018

1 file(s) 436.93 KB

2018-06-29 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS

1 file(s) 338.39 KB

2018-06-25 CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT

1 file(s) 112.97 KB

2018-06-15 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS

1 file(s) 87.22 KB

2018-06-11 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2018

1 file(s) 343.42 KB

2018-06-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018

1 file(s) 436.83 KB

2018-05-31 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS

1 file(s) 111.40 KB

2018-05-31 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND SHAREHOLDER'S LOAN OWED BY STAR ADMIRAL LIMITED FURTHER EXTENSION OF LONG STOP DATE

1 file(s) 112.13 KB

2018-05-09 ADJOURNMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD

1 file(s) 112.45 KB

2018-05-09 NOTIFICATION LETTER AND REQUEST FORM

1 file(s) 409.83 KB

2018-05-09 Form of proxy for use at the annual general meeting to be held on Monday, 11 June 2018 at 230 p.m.

1 file(s) 209.95 KB

2018-05-09 NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 139.89 KB

2018-05-09 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 353.32 KB

2018-05-08 (I) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS; AND (II) EXTENSION OF MATURITY DATE OF PROMISSORY NOTE (137KB, PDF)

1 file(s) 137.97 KB

2018-05-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018

1 file(s) 437.86 KB

2018-04-27 NOTIFICATION LETTER AND REQUEST FORM

1 file(s) 151.77 KB

2018-04-27 2017 ANNUAL REPORT

1 file(s) 2.68 MB

2018-04-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018

1 file(s) 437.84 KB

2018-03-29 2017 ANNUAL RESULTS ANNOUNCEMENT

1 file(s) 192.68 KB

2018-03-29 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND SHAREHOLDER'S LOAN OWED BY STAR ADMIRAL LIMITED FURTHER EXTENSION OF LONG STOP DATE

1 file(s) 120.54 KB

2018-03-22 POSITIVE PROFIT ALERT

1 file(s) 91.58 KB

2018-03-15 NOTICE OF BOARD MEETING

1 file(s) 85.82 KB

2018-03-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018

1 file(s) 439.54 KB

2018-02-23 OTHER - LITIGATION

1 file(s) 338.99 KB

2018-02-13 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF TECHNICAL AND PRE-OPENING SERVICES TO AN INTEGRATED RESORT PROJECT IN VIETNAM

1 file(s) 111.11 KB

2018-02-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018

1 file(s) 439.66 KB

2018-01-31 CHANGE OF COMPANY'S WEBSITE ADDRESS

1 file(s) 109.31 KB

2018-01-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017

1 file(s) 439.90 KB

2018-01-02 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND SHAREHOLDER'S LOAN OWED BY STAR ADMIRAL LIMITED EXTENSION OF LONG STOP DATE

1 file(s) 88.50 KB

2017-12-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017

1 file(s) 439.92 KB

2017-11-21 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2017

1 file(s) 342.03 KB

2017-11-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017

1 file(s) 444.22 KB

2017-11-01 NOTIFICATION LETTER AND REQUEST FORM

1 file(s) 412.70 KB

2017-11-01 PROXY FORM

1 file(s) 249.70 KB

2017-11-01 NOTICE OF EGM

1 file(s) 345.27 KB

2017-11-01 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND SHAREHOLDER'S LOAN OWED BY STAR ADMIRAL LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

1 file(s) 1.29 MB

2017-10-25 DESPATCH OF CIRCULAR IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND SHAREHOLDER'S LOAN OWED BY STAR ADMIRAL LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

1 file(s) 111.35 KB

2017-10-13 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND SHAREHOLDER'S LOAN OWED BY STAR ADMIRAL LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

1 file(s) 112.39 KB

2017-10-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017

1 file(s) 444.99 KB

2017-09-22 TECHNICAL SERVICES AGREEMENT RELATING TO PROVISION OF TECHNICAL AND PRE-OPENING SERVICES TO AN INTEGRATED RESORT PROJECT IN VIETNAM

1 file(s) 97.19 KB

2017-09-22 NOTIFICATION LETTER AND REQUEST FORM

1 file(s) 171.49 KB

2017-09-22 INTERIM REPORT 2017

1 file(s) 1.01 MB

2017-09-14 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND SHAREHOLDER'S LOAN OWED BY STAR ADMIRAL LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

1 file(s) 88.79 KB

2017-09-04 GRANT OF SHARE OPTIONS

1 file(s) 343.58 KB

2017-09-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017

1 file(s) 442.49 KB

2017-08-28 AUDIT COMMITTEE TERMS OF REFERENCE

1 file(s) 558.43 KB

2017-08-28 FOR THE SIX MONTHS ENDED 30 JUNE 2017 INTERIM RESULTS ANNOUNCEMENT

1 file(s) 24.00 KB

2017-08-24 DELAY IN DESPATCH OF CIRCULAR

1 file(s) 88.11 KB

2017-08-21 PROFIT WARNING

1 file(s) 113.35 KB

2017-08-11 NOTICE OF BOARD MEETING

1 file(s) 86.55 KB

2017-08-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017

1 file(s) 117.12 KB

2017-07-31 CLARIFICATION ANNOUNCEMENT ON CHANGE OF AUDITOR

1 file(s) 87.69 KB

2017-07-28 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND SHAREHOLDER'S LOAN OWED BY STAR ADMIRAL LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

1 file(s) 271.94 KB

2017-07-26 LITIGATION

1 file(s) 125.45 KB

2017-07-20 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1 file(s) 108.18 KB

2017-07-20 (1) CHANGE OF AUDITOR; AND (2) RESIGNATION OF EXECUTIVE DIRECTOR

1 file(s) 121.51 KB

2017-07-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017

1 file(s) 117.12 KB

2017-06-23 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JUNE 2017

1 file(s) 117.27 KB

2017-06-23 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017

1 file(s) 89.25 KB

2017-06-22 (I) MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND SHAREHOLDER'S LOAN OWED BY STAR ADMIRAL LIMITED; AND (II) MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROVISION OF CONSULTANCY AND MANAGEMENT SERVICES IN RESPECT OF AN INTEGRATED RESORT PROJECT IN HOI AN, VIETNAM

1 file(s) 151.42 KB

2017-06-08 ANNOUNCEMENT

1 file(s) 88.38 KB

2017-06-05 PROXY FORM

1 file(s) 189.50 KB

2017-06-05 NOTICE OF EGM

1 file(s) 95.21 KB

2017-06-05 CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

1 file(s) 352.90 KB

2017-06-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017

1 file(s) 118.26 KB

2017-05-31 CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

1 file(s) 12.00 KB

2017-05-23 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 JUNE 2017 AT 2:30 p.m.

1 file(s) 257.58 KB

2017-05-23 NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 227.35 KB

2017-05-23 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 615.84 KB

2017-05-18 CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAMES

1 file(s) 178.39 KB

2017-05-15 CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS

1 file(s) 166.01 KB

2017-05-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017

1 file(s) 425.90 KB

2017-04-28 ANNUAL REPORT 2016

1 file(s) 1.62 MB

2017-04-26 CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS

1 file(s) 123.83 KB

2017-04-19 GRANT OF SHARE OPTIONS

1 file(s) 143.53 KB

2017-04-07 ANNOUNCEMENT

1 file(s) 139.64 KB

2017-04-06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017

1 file(s) 421.65 KB

2017-03-31 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1 file(s) 114.12 KB

2017-03-31 (1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) RESIGNATION OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER; (3) CHANGE OF COMPANY SECRETARY; AND (4) CHANGE OF AUTHORISED REPRESENTATIVES AND PROCESS AGENTS

1 file(s) 159.44 KB

2017-03-31 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2017

1 file(s) 24.00 KB

2017-03-24 2016 ANNUAL RESULTS ANNOUNCEMENT

1 file(s) 206.81 KB

2017-03-13 DATE OF BOARD MEETING

1 file(s) 138.72 KB

2017-03-10 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1 file(s) 169.13 KB

2017-03-09 APPOINTMENT OF EXECUTIVE DIRECTOR

1 file(s) 156.50 KB

2017-03-08 PROXY FORM

1 file(s) 249.65 KB

2017-03-08 NOTICE OF EXTRAORDINARY GENERAL MEETING

1 file(s) 160.32 KB

2017-03-08 (I) CONTINUING CONNECTED TRANSACTION; (II) PROPOSED CHANGE OF COMPANY NAME; (III) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING

1 file(s) 648.45 KB

2017-03-07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017

1 file(s) 458.95 KB

2017-02-27 NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING RELATING TO PROVISION OF CONSULTANCY AND MANAGEMENT OF INTEGRATED RESORT PROJECT IN VIETNAM

1 file(s) 149.71 KB

2017-02-27 DELAY IN DESPATCH OF CIRCULAR

1 file(s) 150.45 KB

2017-02-06 (I) CONTINUING CONNECTED TRANSACTIONS; (II) PROPOSED CHANGE OF COMPANY NAME; AND (III) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT

1 file(s) 191.70 KB

2017-02-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017

1 file(s) 458.80 KB

2017-01-11 GRANT OF SHARE OPTIONS

1 file(s) 147.95 KB

2017-01-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016

1 file(s) 457.03 KB

2016-12-16 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL

1 file(s) 187.14 KB

2016-12-15 (I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS RELATING TO THE SHARE OPTIONS

1 file(s) 161.35 KB

2016-12-08 COMPLETION OF ISSUE OF CONVERTIBLE BONDS

1 file(s) 154.98 KB

2016-12-06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016

1 file(s) 455.41 KB

2016-11-22 DESPATCH OF PROSPECTUS DOCUMENTS

1 file(s) 148.93 KB

2016-11-22 EXCESS APPLICATION FORM

1 file(s) 152.24 KB

2016-11-22 PROVISIONAL ALLOTMENT LETTER

1 file(s) 24.00 KB

2016-11-22 RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.20 PER RIGHTS SHARE

1 file(s) 468.48 KB

2016-11-15 RIGHTS ISSUE ON THE BASIS OF THREE OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS

1 file(s) 24.00 KB

2016-11-14 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 NOVEMBER 2016

1 file(s) 150.67 KB

2016-11-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016

1 file(s) 455.49 KB

2016-10-28 NOTICE OF EXTRAORDINARY GENERAL MEETING

1 file(s) 24.00 KB

2016-10-28 PROXY FORM

1 file(s) 251.86 KB

2016-10-28 (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; (II) CONNECTED TRANSACTION IN RELATION TO DEBT RESTRUCTURING INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (III) CLOSURE OF REGISTER OF MEMBERS; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING

1 file(s) 933.47 KB

2016-10-25 REVISED EXPECTED TIMETABLE IN RESPECT OF THE PROPOSED RIGHTS ISSUE

1 file(s) 155.09 KB

2016-10-24 DELAY IN DESPATCH OF CIRCULAR

1 file(s) 24.00 KB

2016-10-13 (I) REVISED EXPECTED TIMETABLE IN RESPECT OF THE PROPOSED RIGHTS ISSUE; AND (II) EXTENSION OF THE LONG STOP DATE IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS

1 file(s) 156.19 KB

2016-10-07 DELAY IN DESPATCH OF CIRCULAR

1 file(s) 146.30 KB

2016-10-06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016

1 file(s) 24.00 KB

2016-09-26 INTERIM REPORT 2016

1 file(s) 3.02 MB

2016-09-20 (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; (II) CONNECTED TRANSACTION IN RELATION TO DEBT RESTRUCTURING INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (III) CLOSURE OF REGISTER OF MEMBERS

1 file(s) 292.04 KB

2016-09-07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016

1 file(s) 419.79 KB

2016-08-31 COMPLETION OF CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SUNCITY GROUP TOURISM LIMITED

1 file(s) 142.32 KB

2016-08-26 CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

1 file(s) 163.87 KB

2016-08-19 FOR THE SIX MONTHS ENDED 30 JUNE 2016 INTERIM RESULTS ANNOUNCEMENT

1 file(s) 197.61 KB

2016-08-11 TERMINATION OF THE POSSIBLE ACQUISITION

1 file(s) 152.38 KB

2016-08-11 CHANGE OF DATE OF BOARD MEETING

1 file(s) 95.58 KB

2016-08-09 DATE OF BOARD MEETING

1 file(s) 143.40 KB

2016-08-09 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016

1 file(s) 419.54 KB

2016-07-14 (1) CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SUNCITY GROUP TOURISM LIMITED; AND (2) UPDATES ON BUSINESS DEVELOPMENT AND POSSIBLE FUND RAISING

1 file(s) 167.01 KB

2016-07-11 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016

1 file(s) 419.30 KB

2016-06-10 CLARIFICATION ANNOUNCEMENT RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016

1 file(s) 159.88 KB

2016-06-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016

1 file(s) 24.00 KB

2016-06-02 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016

1 file(s) 181.02 KB

2016-05-11 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016

1 file(s) 419.51 KB

2016-05-03 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 2 JUNE 2016 AT 4:00 p.m.

1 file(s) 196.28 KB

2016-05-03 NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 155.08 KB

2016-05-03 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 455.31 KB

2016-05-03 ANNUAL REPORT 2015

1 file(s) 1.30 MB

2016-04-01 SUPPLEMENTAL ANNOUNCEMENT TO THE FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

1 file(s) 256.47 KB

2016-04-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITES FOR THE MONTH ENDED 31 MARCH 2016

1 file(s) 419.64 KB

2016-03-31 2015 ANNUAL RESULTS ANNOUNCEMENT

1 file(s) 24.00 KB

2016-03-16 DATE OF BOARD MEETING

1 file(s) 47.79 KB

2016-03-07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016

1 file(s) 114.91 KB

2016-02-11 SETTLEMENT DEED IN RELATION TO THE LITIGATION BETWEEN CCBI INTERNATIONAL ASSET MANAGEMENT LIMITED AND SUN CENTURY GROUP LIMITED

1 file(s) 148.98 KB

2016-02-11 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016

1 file(s) 114.80 KB

2016-01-07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS OF SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015

1 file(s) 24.00 KB

2015-12-17 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015

1 file(s) 24.00 KB

2015-11-16 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE CESSATION OF DISCUSSION IN RESPECT OF THE POSSIBLE TRANSACTION

1 file(s) 24.00 KB

2015-11-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015

1 file(s) 114.68 KB

2015-10-16 MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

1 file(s) 24.00 KB

2015-10-07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015

1 file(s) 24.00 KB

2015-09-17 MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

1 file(s) 24.00 KB

2015-09-08 INTERIM REPORT 2015

1 file(s) 1.42 MB

2015-09-07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015

1 file(s) 173.02 KB

2015-08-21 FOR THE SIX MONTHS ENDED 30 JUNE 2015 INTERIM RESULTS ANNOUNCEMENT

1 file(s) 191.50 KB

2015-08-17 MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

1 file(s) 140.82 KB

2015-08-11 NOTICE OF BOARD MEETING

1 file(s) 99.72 KB

2015-08-11 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015

1 file(s) 24.00 KB

2015-07-17 MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

1 file(s) 24.00 KB

2015-07-06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015

1 file(s) 114.77 KB

2015-06-17 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING

1 file(s) 144.28 KB

2015-06-15 TRADING HALT

1 file(s) 24.00 KB

2015-06-08 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1 file(s) 100.21 KB

2015-06-08 MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

1 file(s) 144.51 KB

2015-06-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015

1 file(s) 174.12 KB

2015-05-29 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2015

1 file(s) 121.62 KB

2015-05-11 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

1 file(s) 146.00 KB

2015-05-08 MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

1 file(s) 148.19 KB

2015-05-08 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

1 file(s) 24.00 KB

2015-05-05 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

1 file(s) 24.00 KB

2015-05-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015

1 file(s) 24.00 KB

2015-04-28 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2015

1 file(s) 24.00 KB

2015-04-28 NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 147.87 KB

2015-04-28 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 410.86 KB

2015-04-28 ANNUAL REPORT 2014

1 file(s) 24.00 KB

2015-04-17 DISCLOSURE OF DEALINGS UNDER RULE 22 OF THE TAKEOVERS CODE

1 file(s) 21.83 KB

2015-04-16 DISCLOSURE OF DEALINGS UNDER RULE 22 OF THE TAKEOVERS CODE

1 file(s) 21.07 KB

2015-04-16 DISCLOSURE OF DEALINGS UNDER RULE 22 OF THE TAKEOVERS CODE

1 file(s) 24.00 KB

2015-04-16 DISCLOSURE OF DEALINGS UNDER RULE 22 OF THE TAKEOVERS CODE

1 file(s) 24.00 KB

2015-04-09 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING

1 file(s) 155.92 KB

2015-04-08 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015

1 file(s) 174.12 KB

2015-04-02 TRADING HALT

1 file(s) 24.00 KB

2015-03-31 2014 ANNUAL RESULTS ANNOUNCEMENT

1 file(s) 188.67 KB

2015-03-19 DATE OF BOARD MEETING (CORRECT DOCUMENT REISSUED)

1 file(s) 100.26 KB

2015-03-19 NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 100.26 KB

2015-03-17 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

1 file(s) 24.00 KB

2015-03-17 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015

1 file(s) 24.00 KB

2015-02-18 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015

1 file(s) 24.00 KB

2015-01-07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014

1 file(s) 24.00 KB

2014-12-11 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014

1 file(s) 174.18 KB

2014-11-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014

1 file(s) 24.00 KB

2014-10-06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014

1 file(s) 24.00 KB

2014-09-15 Interim Report 2014

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2014-09-10 INSIDE INFORMATION

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2014-09-08 DISCLOSEABLE TRANSACTION - DISPOSAL OF SUBSIDIARY

1 file(s) 24.00 KB

2014-09-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014

1 file(s) 179.82 KB

2014-08-21 FOR THE SIX MONTHS ENDED 30 JUNE 2014 INTERIM RESULTS ANNOUNCEMENT

1 file(s) 24.00 KB

2014-08-14 UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING

1 file(s) 24.00 KB

2014-08-14 TRADING HALT

1 file(s) 140.60 KB

2014-08-08 DATE OF BOARD MEETING

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2014-08-08 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014

1 file(s) 179.84 KB

2014-07-07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014

1 file(s) 24.00 KB

2014-06-24 ADOPTION OF CHINESE NAME

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2014-06-19 VOLUNTARY ANNOUNCEMENT IN RELATION TO THE LOAN

1 file(s) 24.00 KB

2014-06-12 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014

1 file(s) 24.00 KB

2014-05-29 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MAY 2014

1 file(s) 132.38 KB

2014-05-29 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2014

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2014-05-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014

1 file(s) 24.00 KB

2014-05-05 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 29 MAY 2014 AT 5:00 p.m.

1 file(s) 24.00 KB

2014-05-05 NOTICE OF EXTRAORDINARY GENERAL MEETING

1 file(s) 24.00 KB

2014-05-05 (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED ADOPTION OF CHINESE NAME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

1 file(s) 393.29 KB

2014-04-28 (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (2) PROPOSED ADOPTION OF CHINESE NAME

1 file(s) 24.00 KB

2014-04-17 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

1 file(s) 109.84 KB

2014-04-15 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2014 AT 4:00 p.m.

1 file(s) 202.27 KB

2014-04-15 NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 24.00 KB

2014-04-15 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE 10% SHARE OPTION SCHEME LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 24.00 KB

2014-04-15 ANNUAL REPORT 2013

1 file(s) 1.92 MB

2014-04-09 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014

1 file(s) 177.05 KB

2014-03-28 2013 ANNUAL RESULTS ANNOUNCEMENT

1 file(s) 24.00 KB

2014-03-28 TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

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2014-03-14 CLARIFICATION ANNOUNCEMENT

1 file(s) 98.80 KB

2014-03-13 DATE OF BOARD MEETING

1 file(s) 98.04 KB

2014-03-10 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

1 file(s) 24.00 KB

2014-03-07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014

1 file(s) 24.00 KB

2014-02-26 PROFIT WARNING

1 file(s) 138.01 KB

2014-02-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014

1 file(s) 24.00 KB

2014-01-15 DISCLOSEABLE TRANSACTION: ACQUISITION OF LAND THROUGH LISTING-FOR-SALE

1 file(s) 24.00 KB

2014-01-08 NEXT DAY DISCLOSURE RETURN

1 file(s) 111.74 KB

2014-01-07 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

1 file(s) 145.15 KB

2014-01-06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013

1 file(s) 176.72 KB

2013-12-13 GRANT OF SHARE OPTIONS

1 file(s) 24.00 KB

2013-12-09 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013

1 file(s) 175.36 KB

2013-11-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013

1 file(s) 175.37 KB

2013-10-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013

1 file(s) 175.60 KB

2013-09-16 INTERIM REPORT 2013

1 file(s) 5.21 MB

2013-09-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013

1 file(s) 24.00 KB

2013-08-23 FOR THE SIX MONTHS ENDED 30 JUNE 2013 INTERIM RESULTS ANNOUNCEMENT

1 file(s) 24.00 KB

2013-08-12 NOTIFICATION OF BOARD MEETING

1 file(s) 24.00 KB

2013-08-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013

1 file(s) 24.00 KB

2013-07-08 ANNOUNCEMENT

1 file(s) 24.00 KB

2013-07-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013

1 file(s) 24.00 KB

2013-06-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013

1 file(s) 175.36 KB

2013-05-31 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2013

1 file(s) 24.00 KB

2013-05-16 ANNOUNCEMENT PURSUANT TO RULE 13.09(2) OF THE LISTING RULES

1 file(s) 133.28 KB

2013-05-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013

1 file(s) 24.00 KB

2013-04-25 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2013 AT 3:30 p.m.

1 file(s) 126.25 KB

2013-04-25 NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 135.17 KB

2013-04-25 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE 10% SHARE OPTION SCHEME LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 24.00 KB

2013-04-25 Annual Report 2012

1 file(s) 1.50 MB

2013-04-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013

1 file(s) 175.33 KB

2013-03-28 2012 ANNUAL RESULTS ANNOUNCEMENT

1 file(s) 165.02 KB

2013-03-14 NOTICE OF BOARD MEETING

1 file(s) 109.86 KB

2013-03-06 POSITIVE PROFIT ALERT

1 file(s) 24.00 KB

2013-03-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013

1 file(s) 24.00 KB

2013-02-14 ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES REGARDING THE LITIGATION BETWEEN CCB INTERNATIONAL ASSET MANAGEMENT LIMITED AND SUN CENTURY GROUP LIMITED

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2013-02-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013

1 file(s) 176.24 KB

2013-01-25 CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

1 file(s) 130.92 KB

2013-01-24 NETXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

1 file(s) 24.00 KB

2013-01-22 (I) RESULTS OF THE OPEN OFFER; (II) ADJUSTMENT TO THE EXERCISE PRICES AND NUMBER OF SHARES TO BE ISSUED UPON EXERCISE OF THE EXISTING SHARE OPTIONS; AND (III) CHANGE IN BOARD LOT SIZE

1 file(s) 133.76 KB

2013-01-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012

1 file(s) 24.00 KB

2012-12-28 APPLICATION FORM

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2012-12-28 OPEN OFFER IN THE PROPORTION OF SIX (6) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE

1 file(s) 541.82 KB

2012-12-20 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

1 file(s) 123.92 KB

2012-12-17 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 DECEMBER 2012

1 file(s) 125.43 KB

2012-12-14 (I) POTENTIAL LITIGATION AND (II) RESUMPTION OF TRADING

1 file(s) 135.78 KB

2012-12-07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012

1 file(s) 174.97 KB

2012-12-03 POLL RESULT AT THE EGM HELD ON 3 DECEMBER 2012 IN RESPECT OF RE-ELECTION OF RETIRING DIRECTOR

1 file(s) 154.95 KB

2012-12-03 CLARIFICATION ANNOUNCEMENT

1 file(s) 123.40 KB

2012-11-30 (1) ADJOURNMENT OF EGM AND (2) REVISED EXPECTED TIMETABLE

1 file(s) 126.66 KB

2012-11-22 SUSPENSION OF TRADING

1 file(s) 110.66 KB

2012-11-16 NOTICE OF EXTRAORDINARY GENERAL MEETING

1 file(s) 115.63 KB

2012-11-16 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

1 file(s) 119.98 KB

2012-11-16 RE-ELECTION OF THE RETIRING DIRECTOR AND NOTICE OF EGM

1 file(s) 297.09 KB

2012-11-16 NOTICE OF EXTRAORDINARY GENERAL MEETING

1 file(s) 128.42 KB

2012-11-16 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

1 file(s) 126.66 KB

2012-11-16 (1) PROPOSED OPEN OFFER IN THE PROPORTION OF SIX (6) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; (2) CONNECTED TRANSACTION: SET-OFF OF THE LOAN; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) CHANGE IN BOARD LOT SIZE

1 file(s) 1.18 MB

2012-11-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012

1 file(s) 174.98 KB

2012-10-26 FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) THE PROPOSED OPEN OFFER IN THE PROPORTION OF SIX (6) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; (2) CONNECTED TRANSACTION: SET-OFF OF THE LOAN; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) CHANGE IN BOARD LOT SIZE

1 file(s) 125.99 KB

2012-10-10 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1 file(s) 110.17 KB

2012-10-10 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

1 file(s) 175.21 KB

2012-10-03 MONTHLY RETURN ON EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012

1 file(s) 175.21 KB

2012-10-03 LAPSE OF DISPOSAL AGREEMENT

1 file(s) 126.14 KB

2012-09-27 UNUSUAL PRICE AND TRAING VOLUME MOVEMENTS

1 file(s) 124.43 KB

2012-09-24 DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) THE PROPOSED OPEN OFFER IN THE PROPORTION OF SIX(6) OFFER SHARES FOR EVERY ONE(1) SHARE HELD ON RECORD DATE; (2) CONNECTED TRANSACTION: SET-OFF OF THE LOAN; (3) APPLICATION OF WHITEWASH WAIVER; AND (4) CHANGE IN BOARD LOT SIZE

1 file(s) 135.06 KB

2012-09-14 ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

1 file(s) 125.79 KB

2012-09-14 INTERIM REPORT 2012

1 file(s) 1.29 MB

2012-09-14 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

1 file(s) 124.51 KB

2012-09-05 MONTHLY RETURN ON EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012

1 file(s) 175.53 KB

2012-09-05 (1)PROPOSED OPEN OFFER IN THE PROPORTION OF SIX (6) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; (2) CONNECTED TRANSACTION; SET-OFF OF THE LOAN; (3) APPLICATION FOR THE WHITEWASH WAIVER; (4) CHANGE IN BOARD LOT SIZE; AND (5) RESUMPTION OF TRADING

1 file(s) 24.00 KB

2012-08-31 2012 INTERIM RESULTS ANNOUNCEMENT

1 file(s) 163.93 KB

2012-08-17 NOTICE OF BOARD MEETING

1 file(s) 119.58 KB

2012-08-16 PROFIT WARNING

1 file(s) 131.10 KB

2012-08-13 POSSIBLE LITIGATION

1 file(s) 134.39 KB

2012-08-02 CLARIFICATION ANNOUNCEMENT

1 file(s) 104.44 KB

2012-08-02 MONTHLY RETURN ON EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012

1 file(s) 175.23 KB

2012-08-01 CHANGE OF COMPANY'S WEBSITE

1 file(s) 118.32 KB

2012-07-31 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL - THE PROPOSED DISPOSAL OF SHENZHEN PROPERTIES AND THE ENTIRE ISSUED SHARE CAPITAL OF SHENZHEN GUANG LONG CITY COMMERCIAL MANAGEMENT COMPANY LIMITED

1 file(s) 85.79 KB

2012-07-31 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1 file(s) 110.28 KB

2012-07-31 RESIGNATION OF DIRECTORS

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2012-07-30 SUSPENSION OF TRADING

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2012-07-19 NON-LEGALLY BINDING AGREEMENT OF INTENT IN RESPECT OF THE POSSIBLE ACQUISITION

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2012-07-11 FURTHER INFORMATION RELATING TO THE ROLES AND RESPONSIBILITIES OF THE EXECUTIVE DIRECTORS

1 file(s) 64.78 KB

2012-07-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012

1 file(s) 178.66 KB

2012-06-29 FURTHER EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL - THE PROPOSED DISPOSAL OF SHENZHEN PROPERTIES AND THE ENTIRE ISSUED SHARE CAPITAL OF SHENZHEN GANG LONG CITY COMMERCIAL MANAGEMENT COMPANY LIMITED

1 file(s) 123.28 KB

2012-06-19 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1 file(s) 110.68 KB

2012-06-19 APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY

1 file(s) 121.39 KB

2012-06-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012

1 file(s) 175.14 KB

2012-06-01 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1 file(s) 110.49 KB

2012-06-01 POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 1 JUNE 2012 IN RESPECT OF PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

1 file(s) 155.74 KB

2012-06-01 POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 1 JUNE 2012 IN RESPECT OF THE DISPOSAL OF THE ENTIRE REGISTERED SHARE CAPITAL OF SHENYANG HONG LONG REAL ESTATES COMPANY LIMITED

1 file(s) 155.43 KB

2012-06-01 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012,RETIREMENT OF DIRECTORS AND APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

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2012-05-14 NOTICE OF EXTRAORDINARY GENERAL MEETING

1 file(s) 66.03 KB

2012-05-14 PROXY FORM FOR USE AT THE EXTRAORDINDARY MEETING TO BE HELD ON FRIDAY, 1 JUNE 2012 AT 4:20 p.m. (OR ANY ADJOURNMENT THEREOF)

1 file(s) 24.00 KB

2012-05-14 PROPOSED SHARE CONSOLIDATION; CHANGE IN BOARD LOT SIZE; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

1 file(s) 141.85 KB

2012-05-08 MONTHLY RETURN ON EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012

1 file(s) 175.14 KB

2012-05-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012

1 file(s) 174.79 KB

2012-05-01 EXTENSION OF LONG STOP DATE OF THE PROPOSED DISPOSAL OF SHENZHEN PROPERTIES AND THE ENTIRE ISSUED SHARE CAPITAL OF SHENZHEN GANG LONG CITY COMMERCIAL MANAGEMENT COMPANY LIMITED

1 file(s) 117.78 KB

2012-04-30 PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

1 file(s) 54.97 KB

2012-04-30 NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 68.80 KB

2012-04-30 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2012 AT 4:00 p.m.

1 file(s) 24.00 KB

2012-04-30 PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 24.00 KB

2012-04-30 ANNUAL REPORT 2011

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2012-04-26 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

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2012-04-24 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

1 file(s) 79.37 KB

2012-04-24 MAJOR TRANSACTION IN RESPECT OF THE DISPOSAL OF THE ENTIRE REGISTERED SHARE CAPITAL OF SHENYANG HONG LONG REAL ESTATES COMPANY LIMITED AND NOTICE OF EGM

1 file(s) 24.00 KB

2012-04-13 VERY SUBSTANTIAL DISPOSAL IN RESPECT OF THE PROPOSED DISPOSAL OF PROPERTIES AND THE ENTIRE ISSUED SHARE CAPITAL OF SHENZHEN GANG LONG CITY COMMERCIAL MANAGEMENT COMPANY LIMITED AND RESUMPTION OF TRADING

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2012-04-02 MAJOR TRANSACTION THE DISPOSAL OF THE ENTIRE REGISTERED SHARE CAPITAL OF SHENYANG HONG LONG REAL ESTATES COMPANY LIMITED FURTHER DELAY IN DESPATCH OF CIRCULAR

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2012-04-01 2011 ANNUAL RESULTS ANNOUNCEMENT

1 file(s) 110.00 KB

2012-04-01 ARTICLES OF ASSOCIATION

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2012-03-30 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1 file(s) 24.00 KB

2012-03-30 NOMINATION COMMITTEE TERMS OF REFERENCE

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2012-03-30 REMUNERATION COMMITTEE TERMS OF REFERENCE

1 file(s) 71.04 KB

2012-03-30 AUDIT COMMITTEE TERMS OF REFERENCE

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2012-03-28 SUSPENSION OF TRADING

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2012-03-21 POSSIBLE LITIGATION

1 file(s) 24.00 KB

2012-03-15 DATE OF BOARD MEETING

1 file(s) 138.37 KB

2012-03-12 CHANGE OF COMPANY NAME, SHORT NAME AND COMPANY'S LOGO

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2012-03-09 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012

1 file(s) 24.00 KB

2012-02-24 POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 24 FEBRUARY 2012

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2012-02-21 NEXT DAY DISCLOSURE RETURN (FURTHER REVISED)

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2012-02-21 NEXT DAY DISCLOSURE RETURN (REVISED)

1 file(s) 24.00 KB

2012-02-21 NEXT DAY DISCLOSURE RETURN

1 file(s) 112.25 KB

2012-02-20 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

1 file(s) 24.00 KB

2012-02-09 (1)UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND (2) PROFIT WARNING

1 file(s) 24.00 KB

2012-02-08 MONTHLY RETURN ON EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012

1 file(s) 24.00 KB

2012-02-07 NOTICE OF EGM

1 file(s) 38.10 KB

2012-02-07 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 FEBRUARY 2012 AT 4:00 P.M. OR ANY ADJOURNMENT THEREOF

1 file(s) 41.78 KB

2012-02-07 MAJOR TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN LUXEGOOD DEVELOPMENT LIMITED

1 file(s) 297.22 KB

2012-02-02 MAJOR TRANSACTION THE DISPOSAL OF THE ENTIRE REGISTERED SHARE CAPITAL OF SHENYANG HONG LONG REAL ESTATES COMPANY LIMITED DELAY IN DESPATCH OF CIRCULAR

1 file(s) 130.50 KB

2012-02-01 POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 1 FEBRUARY 2012

1 file(s) 152.61 KB

2012-01-31 MAJOR TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN LUXEGOOD DEVELOPMENT LIMITED FURTHER DELAY IN DESPATCH OF CIRCULAR

1 file(s) 31.04 KB

2012-01-20 ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE

1 file(s) 51.33 KB

2012-01-17 UNUSUAL PRICE AND VOLUME MOVEMENT

1 file(s) 24.00 KB

2012-01-13 ANNOUNCEMENT OF CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

1 file(s) 24.00 KB

2012-01-09 NOTICE OF THE EXTRAORDINARY GENERAL MEETING

1 file(s) 24.00 KB

2012-01-09 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

1 file(s) 24.00 KB

2012-01-09 PROPOSED CHANGE OF NAME OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

1 file(s) 24.00 KB

2012-01-06 MAJOR TRANSACTION IN RESPECT OF THE DISPOSAL OF THE ENTIRE REGISTERED SHARE CAPITAL OF SHENYANG HONG LONG REAL ESTATES COMPANY LIMITED

1 file(s) 24.00 KB

2012-01-06 NEXT DAY DISCLOSURE RETURN

1 file(s) 24.00 KB

2012-01-06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011

1 file(s) 24.00 KB

2012-01-03 (I) RESULTS OF THE OPEN OFFER OF 615,335,692 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS TO SHARE OPTIONS

1 file(s) 24.00 KB

2012-01-03 RESIGNATION OF DIRECTOR

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