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China Star Entertainment Limited
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2008-December-29
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 23RD JANUARY 2009 (in PDF)
  • 2008-December-29
  • (1) OPEN OFFER OF NOT LESS THAN 888,486,080 OFFER SHARES AND NOT MORE THAN 1,064,486,080 OFFER SHARES ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE WITH BONUS ISSUE ON THE BASIS OF THREE BONUS SHARES FOR EVERY ONE OFFER SHARE TAKEN UP UNDER THE OPEN OFFER; (2) VERY SUBSTANTIAL ACQUISITION: SUBSCRIPTION OF GC CONVERTIBLE BONDS; (3) INCREASE IN THE AUTHORISED SHARE CAPITAL; AND (4) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2008-December-15
  • DISCLOSEABLE TRANSACTION - DISPOSAL OF EQUIPMENTS (in PDF)
  • 2008-June-23
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 JULY 2008 (in PDF)
  • 2008-June-23
  • VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF CSL AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2008-June-3
  • Proxy Forms (in PDF)
  • 2008-June-3
  • GENERAL MANDATES TO ISSUE AND TO REPURCHASE SECURITIES; RE-ELECTION OF DIRECTOR; REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-April-14
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 MAY 2008 (in PDF)
  • 2008-April-14
  • PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2008-January-7
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 24TH JANUARY, 2008 (in PDF)
  • 2008-January-7
  • (I) DEED OF VARIATION RELATING TO PLACING OF NEW SHARES SUBJECT TO SHAREHOLDERS’ APPROVAL; (II) PROPOSED PLACING OF NEW SHARES SUBJECT TO SHAREHOLDERS’ APPROVAL AND (III) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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