Circular

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

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 

2021-11-03 20:01:00

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 

2020-11-03 16:33:00

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 

2019-11-01 21:21:00

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 

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

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 

2017-11-01 22:02:00

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 

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

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2014-11-03 21:48:44

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2013-11-04 21:20:41

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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

General Mandates to Issue and Repurchase Shares Re-Election of Retiring Directors and Notice of Annual General Meeting

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

General Mandates to Issue and Repurchase Shares Re-Election of Retiring Directors and Notice of Annual General Meeting

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

General Mandates to Issue and Repurchase Shares Re-Election of Retiring Directors and Notice of Annual General Meeting

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

29-05-2006

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

General mandates to issue and repurchase shares re-election of retiring directors and notice of annual general meeting

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