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Announcements & Circulars
>> 2021 Announcements & Circulars
• Change of Auditor
2021-12-10
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-12-03
• Delay in Despatch of Circular
2021-11-30
• List of Directors and their Role and Function
2021-11-18
• Appointment of Executive Director
2021-11-18
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-11-04
• Proposed Amendments to the Terms and Conditions of Convertible Bonds Execution of the Fifth Supplemental Trust Deed and Clarification Announcement
2021-11-03
• Proposed Amendments to the Terms and Conditions of Convertible Bonds
2021-11-01
• Major Transaction Acquisition of 70% Equity Interest in the Target Company
2021-10-19
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-10-04
• Notification Letter and Request Form to Non-Registered Shareholders
2021-09-17
• Notification Letter and Change Request Form to Registered Shareholders
2021-09-17
• (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-09-17
• Change of Head Office and Principal Place of Business
2021-09-09
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-09-07
• (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-09-07
• (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-09-07
• Announcement of interim results for the six months ended 30 June 2021
2021-08-26
• Notice of Meeting of the Board of Directors
2021-08-16
• Changes of Company Secretary, Authorised Representative and Process Agent
2021-08-06
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-08-03
• Reply Form
2021-07-12
• Election of Language and Means of Receipt of Corporate Communications
2021-07-12
• Elections as to Means of Receipt and Language of Corporate Communications
2021-07-12
• Voluntary Announcement ¨C Strategic Cooperation with CCCC WRHC
2021-07-09
• Announcement Pursuant to Rules 13.51(2)(h) and 13.51B(2) of the Listing Rules
2021-07-08
• Voluntary Announcement ¨C Material Business Development
2021-07-07
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-07-05
• List of Directors and their Role and Function
2021-07-02
• Changes of Directors and Change in Composition of Audit Committee
2021-06-30
• Memorandum of Association and Bye-Laws
2021-06-28
• Resignation of Executive Director, Resignation of Chief Executive Officer and Appointment of Executive Director and Chief Executive Officer
2021-06-28
• Changes of Company Secretary, Authorised Representative and Process Agent
2021-06-18
• Poll Results of Annual General Meeting held on 16 June 2021
2021-06-16
• Next Day Disclosure Return
2021-06-10
• (I) Placing of Untaken Shares (II) Completion of the Rights Issue and the Placing and (III) Adjustment to Conversion Price of the New Option 1 Bonds
2021-06-10
• (I) Results of the Rights Issue on the Basis of Two (2) Rights Shares for Every One (1) Existing Share held on the Record Date on a Non-Underwritten Basis and (II) Number of Untaken Shares Subject to the Placing
2021-06-07
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-06-03
• Provisional Allotment Letter
2021-05-21
• Excess Application Form
2021-05-21
• Rights Issue on the Basis of Two (2) Rights Shares for Every One (1) Existing Share held on the Record Date on a Non-underwritten Basis
2021-05-21
• Poll Results of Special General Meeting held on 10 May 2021
2021-05-10
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-05-05
• Proposed Amendments to the Terms and Conditions of Convertible Bonds Execution of the Fourth Supplemental Trust Deed
2021-05-03
• Proxy Form
2021-04-28
• Notice of Annual General Meeting
2021-04-28
• Re-election of Directors, General Mandates to Repurchase and Issue Shares, Amendments to the Bye-Laws and Notice of Annual General Meeting
2021-04-28
• Proposed Amendments to the Terms and Conditions of Convertible Bonds
2021-04-27
• Proposed Amendments to the Bye-laws
2021-04-23
• Change of Stock Short Name
2021-04-16
• Despatch of circular in relation to (i) proposed rights issue on the basis of two (2) rights shares for every one (1) existing share held on the record date on a non-underwritten basis (ii) proposed placing of new shares under specific mandate (iii) propo
2021-04-14
• Notice of Special General Meeting
2021-04-13
• (I) Proposed Rights Issue on the Basis of Two (2) Rights Shares for Every One (1) Existing Share held n the Record Date on a Non-underwritten Basis; (II) Proposed Placing of New Shares under Specific Mandate; (III) Proposed Connected Transaction in relati
2021-04-13
• Proxy Form
2021-04-13
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-04-09
• Announcement of audited annual results for the year ended 31 December 2020
2021-03-31
• Change of Company Name and Company Logo
2021-03-26
• Update on the latest development of video lottery business and resumption of trading
2021-03-25
• Trading Halt
2021-03-25
• Notice of Meeting of the Board of Directors
2021-03-19
• Delay in Despatch of Circular and Revised Timetable in relation to (i) Proposed Right Issue on the Basis of Two (2) Rights Shares for Every One (1) Existing Share held on the Record Date on a Non-underwritten Basis; (ii) Placing of New Shares Under Specif
2021-03-09
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-03-03
• (I) Proposed Rights Issue on the Basis of Two (2) Rights Shares for Every One (1) Existing Share Held on the Record Date on a Non-Underwritten Basis; (II) Placing of New Shares under Specific Mandate; (III) Connected Transaction in relation to the Set-Off
2021-02-17
• Poll Results of Special General Meeting held on 10 February 2021
2021-02-10
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-02-04
• Trading Halt
2021-02-01
• Termination of Connected Transaction in relation to Subscription for Convertible Bonds under Specific Mandate
2021-01-20
• Further Delay in Despatch of Circular in relation to (1) Connected Transaction in relation to Subscription for Convertible Bonds under Specific Mandate; (2) Proposed Increase in Authorised Share Capital; (3) Application for Whitewash Waiver; and (4) Notic
2021-01-15
• Proxy Form
2021-01-14
• Notice of Special General Meeting
2021-01-14
• Proposed Change of Company Name and Notice of Special General Meeting
2021-01-14
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2021-01-07
• Business update - Entering into a Strategic Cooperation Agreement to Develop Ecotourism Business in China and Proposed Change of Company Name
2021-01-04
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