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Announcements & Notices       


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  • 2015-December-31
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2015-December-24
  • CONNECTED TRANSACTION - MOVIE INVESTMENT AGREEMENTS (in PDF)
  • 2015-December-23
  • TERMS OF REFERENCE FOR AUDIT COMMITTEE (in PDF)
  • 2015-December-22
  • COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF FILM INCOME RIGHT (in PDF)
  • 2015-December-16
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 DECEMBER 2015 (in PDF)
  • 2015-November-27
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-November-27
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF FILM INCOME RIGHT (in PDF)
  • 2015-November-23
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF FILM INCOME RIGHT (in PDF)
  • 2015-November-6
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF FILM INCOME RIGHT (in PDF)
  • 2015-October-19
  • TERMS OF REFERENCE FOR NOMINATION COMMITTEE (in PDF)
  • 2015-October-19
  • TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (in PDF)
  • 2015-October-19
  • TERMS OF REFERENCE FOR AUDIT COMMITTEE (in PDF)
  • 2015-October-16
  • CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAMES AND CHANGE OF COMPANY WEBSITE (in PDF)
  • 2015-October-14
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF FILM INCOME RIGHT (in PDF)
  • 2015-October-8
  • DISCLOSEABLE AND CONNECTED TRANSACTION - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2015-October-5
  • UPDATE ON CHANGE OF COMPANY NAME (in PDF)
  • 2015-September-30
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2015-September-21
  • DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF THE VENDOR'S INCOME RIGHT IN THE TARGET FILM (in PDF)
  • 2015-September-18
  • List of Directors and their Role and Function (in PDF)
  • 2015-September-18
  • (1) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF MEMBERS OF THE COMMITTEES OF THE BOARD; AND (4) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2015-September-2
  • List of Directors and their Role and Function (in PDF)
  • 2015-September-2
  • (1) COMPLETION OF SUBSCRIPTION OF NEW SHARES; (2) CHANGE OF DIRECTORS; (3) CHANGE OF BOARD COMMITTEES MEMBERS; (4) CHANGE OF AUTHORISED REPRESENTATIVE; AND (5) CHANGE OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG (in PDF)
  • 2015-August-28
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-August-28
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 AUGUST 2015 (in PDF)
  • 2015-August-17
  • DATE OF BOARD MEETING (in PDF)
  • 2015-August-5
  • DESPATCH OF CIRCULAR AND FURTHER INFORMATION IN RELATION TO THE FEE SHARES (in PDF)
  • 2015-August-4
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-July-31
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTION AND THE WHITEWASH WAIVER (in PDF)
  • 2015-June-30
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTION AND THE WHITEWASH WAIVER (in PDF)
  • 2015-June-29
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2015 (in PDF)
  • 2015-June-3
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2015-May-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-May-13
  • (1) SUBSCRIPTION OF NEW SHARES; (2) THE SERVICE AGREEMENTS - CONTINUING CONNECTED TRANSACTIONS; (3) APPLICATION FOR WHITEWASH WAIVER; (4) CHANGE OF COMPANY NAME; (5) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (6) RESUMPTION OF TRADING (in PDF)
  • 2015-April-15
  • TRADING HALT (in PDF)
  • 2015-April-13
  • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION - DISCUSSION RELATING TO POSSIBLE SUBSCRIPTION OF NEW SHARES INVOLVING POSSIBLE APPLICATION OF WHITEWASH WAIVER AND RESUMPTION OF TRADING (in PDF)
  • 2015-April-1
  • TRADING HALT (in PDF)
  • 2015-March-27
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-March-17
  • DATE OF BOARD MEETING (in PDF)
  • 2015-February-13
  • PROFIT WARNING (in PDF)
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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