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Circulars & Monthly Returns

2024-09-27

Notification Letter and Change Request Form to Shareholders

2024-09-27

Notification Letter and Request Form to Non-Registered Shareholders

2024-04-29

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

2024-04-29

Letter to Shareholders - Elections of Means of Receipt and Language of Corporate Communications

2024-04-29

Notification Letter and Change Request Form to Shareholders

2024-04-29

Notification Letter and Request Form to Non-Registered Shareholders

2023-09-27

Notification Letter and Change Request Form to Shareholders

2023-09-27

Notification Letter and Request Form to Non-registered Shareholders

2023-04-27

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME, PROPOSED ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

2023-04-27

Notification Letter and Change Request Form to Shareholders

2023-04-27

Notification Letter and Request Form to Non-registered Shareholders

2023-04-27

SHARE OPTION SCHEME

2023-03-14

Letter to Shareholders - Elections of Means of Receipt and Language of Corporate Communications

2023-03-14

Reply Form

2022-04-28

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

2022-02-23

MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 70% EQUITY INTERESTS IN ARENA SHANGHAI AND NOTICE OF SGM

2022-02-23

Share Purchase Agreement

2022-02-23

Deed of Guarantee by the Company

2022-02-23

Deed of Guarantee by the Seller

2022-02-23

Termination Agreement for the JV Agreement

2022-02-23

Extension and Termination Agreement for the Distribution Agreement

2021-06-01

PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING

2021-04-26

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

2020-04-28

PROPOSALS INVOLVING GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2019-10-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

2019-06-04

EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE LISTED WARRANTS

2019-04-25

PROPOSALS INVOLVING GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2018-04-24

PROPOSALS INVOLVING GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2017-02-15

(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE 42% EQUITY INTEREST IN GIANT EAGLE ENTERPRISES LIMITED NOT ALREADY OWNED BY THE COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) NOTICE OF SPECIAL GENERAL MEETING

2016-04-29

PROPOSED BONUS ISSUE OF WARRANTS

2016-04-26

PROPOSALS INVOLVING GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2015-04-30

PROPOSALS INVOLVING GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2014-08-25

MAJOR AND CONNECTED TRANSACTIONS - (1) ACQUISITION OF ENTIRE EQUITY INTEREST IN TRILLION EARNING LIMITED AND (2) DISPOSAL OF 42% INTEREST IN GIANT EAGLE ENTERPRISES LIMITED

2014-04-30

PROPOSALS INVOLVING GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2024-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

2024-10-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024-09-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

2024-08-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

2024-06-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024-05-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024-04-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024-03-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

2024-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

2024-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

2023-12-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

2023-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

2023-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

2023-09-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

2023-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

2023-07-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

2023-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

2023-05-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

2023-04-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

2023-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

2023-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

2023-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

2022-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

2022-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

2022-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

2022-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

2022-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

2022-07-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

2022-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

2022-05-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

2022-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

2022-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

2022-02-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

2022-01-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

2021-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

2021-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

2021-10-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

2021-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

2021-08-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

2021-08-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

2021-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

2021-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

2021-05-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

2021-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

2021-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

2021-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

2021-01-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

2020-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

2020-11-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

2020-10-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

2020-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

2020-08-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

2020-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

2020-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

2020-05-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

2020-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

2020-03-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

2020-02-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

2020-01-06

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

2019-12-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

2019-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

2019-09-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

2019-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

2019-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

2019-06-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

2019-05-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

2019-04-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

2019-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

2019-02-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

2019-01-02

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

2018-12-03

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

2018-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

2018-10-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

2018-09-30

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018

2018-08-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018

2018-07-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

2018-06-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

2018-05-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018

2018-04-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018

2018-03-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018

2018-02-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018

2018-01-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2017-12-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

2017-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

2017-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

2017-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

2017-08-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017

2017-07-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017

2017-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

2017-05-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

2017-04-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

2017-03-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

2017-02-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

2017-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

2016-12-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

2016-11-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016

2016-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

2016-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

2016-08-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

2016-07-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

2016-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

2016-05-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

2016-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

2016-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

2016-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

2016-01-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

2015-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

2015-11-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

2015-10-08

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

2015-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015-08-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

2015-07-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

2015-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

2015-05-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

2015-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

2015-03-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

2015-02-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

2015-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

2014-12-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

2014-11-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

2014-10-09

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

2014-09-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

2014-08-04

Monthly Return of Equity Issuer on Movements in Securities

2014-08-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

2014-07-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

2014-06-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

2014-05-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

2014-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

2014-03-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

2014-02-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

2014-01-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013