2024-01-04 16:46:00
Letter to Non-registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communication
2024-01-04 16:44:00
Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communication
2024-01-04 16:36:00
SUPPLEMENTAL CIRCULAR RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2023-11-29 19:16:00
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2022-11-29 19:15:00
2021-11-03 20:01:00
2020-11-03 16:33:00
2019-11-01 21:21:00
2019-02-14 21:19:00
PROPOSED SHARE CONSOLIDATION PROPOSED CHANGE IN BOARD LOT SIZE NOTICE OF THE EGM
2018-11-01 21:30:00
2017-11-01 22:02:00
2016-11-01 18:20:58
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2015-11-02 21:32:57
2014-11-03 21:48:44
2013-11-04 21:20:41
2013-03-15 20:20:00
PROPOSED DISPOSAL OF 25% INTEREST IN HOTEL FORTUNA (HONG KONG) COMPANY LIMITED BEING A MAJOR AND CONNECTED TRANSACTION
2012-11-05 17:40:22
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS ADOPTION OF NEW SHARE OPTION SCHEME AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
31-10-2011 17:46
General Mandates to Issue and Repurchase Shares Re-Election of Retiring Directors and Notice of Annual General Meeting
10-11-2010 16:30
16-04-2010 17:50
Proposed Share Consolidation Refreshment of Scheme Mandate Limit of Share Option Scheme and Notice of EGM
10-11-2009 17:30
18-06-2009 19:20
(1) Connected Transaction - Subscription of Shares by a Connected Person; and (2) Whitewash Waiver
13-11-2008 18:35
General Mandates to Issue and Repurchase Shares Re-election of Retiring Directors Refreshment of Scheme Mandate Limit of Share Option Scheme and Notice of Annual General Meeting
14-07-2008 17:55
Major Transaction Acquisition of the Entire Interest in Hotel Fortuna (Hong Kong) Company Limited Supplemental Circular
27-03-2008 17:40
Major Transaction Acquisition of the Entire Interest in Hotel Fortuna (Hong Kong) Company Limited
10-03-2008 23:30
Discloseable Transaction Formation of A Joint Venture Company
27-11-2007
25-10-2007
Discloseable Transaction - Acquisition of Further 50% of the Issued Quota Capital of Sun Fat Investment and Industry Company Limited
04-07-2007
Discloseable Transaction Circular
13-03-2007
Rights issue of 8,467,936,700 rights shares of HK$0.01 each at hk$0.026 per rights share on the basis of five rights shares for every share held
16-02-2007
Proposed rights issue on the basis of five rights shares for every share held; increase in authorised share capital; and amendment to the share option scheme
28-11-2006
General mandates to issue and repurchase shares re-election of retiring directors and notice of annual general meeting
14-08-2006
Proposed adjustment of the nominal value of the shares of the company by way of capital reduction
29-05-2006
Refreshment of the scheme mandate limit under the share option scheme
Refreshment of general mandate to issue shares
24-04-2006
Discloseable transaction acquisition of a 5% interest in sociedade de investimento imobiliário pun keng van, sarl
06-01-2006
Discloseable transaction acquisition of a 10% attributable interest in hotel fortuna, macau
28-11-2005
Proposed subdivision of shares and change of board lot size
25-11-2005
30-09-2005
Rights issue of 210,175,944 rights shares of HK$1.00 each at hk$1.00 per rights share payable in full upon acceptance on the basis of four rights shares for every share held
12-09-2005
Proposed capital reorganisation and proposed rights issue on the basis of four rights shares for every consolidated share held
24-01-2005
Proposed placing of convertible notes refreshment of general mandate and notice of extraordinary general meeting