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Announcements & Notices
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2012-December-19
NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-November-26
DISCLOSEABLE TRANSACTION EXERCISE OF THE SUBSCRIPTION RIGHTS ATTACHED TO THE BONUS WARRANTS OF CHINA STAR ENTERTAINMENT LIMITED (in PDF)
2012-November-22
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF PROPERTY AND RESUMPTION OF TRADING (in PDF)
2012-November-21
SUSPENSION OF TRADING (in PDF)
2012-October-3
UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
2012-August-31
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2012-August-29
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-21
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTIES (in PDF)
2012-August-21
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2012-August-16
DATE OF BOARD MEETING (in PDF)
2012-August-6
POSITIVE PROFIT ALERT (in PDF)
2012-July-27
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 JULY 2012 (in PDF)
2012-July-10
NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-June-29
EXTENSION OF COMPLETION DATE OF THE SECOND TRANCHE SUBSCRIPTION (in PDF)
2012-June-4
GRANT OF SHARE OPTIONS (in PDF)
2012-May-31
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2012 AND CHANGE OF AUDITORS (in PDF)
2012-May-28
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF A 29.00% INTEREST IN THE ISSUED SHARE CAPITAL OF KH INVESTMENT HOLDINGS LIMITED (in PDF)
2012-May-22
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2012-May-9
UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
2012-May-8
POLL RESULTS OF THE TWO SPECIAL GENERAL MEETINGS HELD ON 8 MAY 2012 AND ADJUSTMENTS TO THE EXERCISE PRICES AND NUMBER OF THE OUTSTANDING SHARE OPTIONS (in PDF)
2012-April-27
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-19
NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-April-19
PROPOSED CHANGE OF AUDITORS (in PDF)
2012-April-12
NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-April-5
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE SUBJECT TO SHAREHOLDERS' APPROVAL (in PDF)
2012-March-30
PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
2012-March-23
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012) (in PDF)
2012-March-23
TERMS OF REFERENCE FOR NOMINATION COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012) (in PDF)
2012-March-23
TERMS OF REFERENCE FOR AUDIT COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012) (in PDF)
2012-March-23
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-23
CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE (in PDF)
2012-March-21
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-19
DISCLOSEABLE TRANSACTIONS: SUBSCRIPTION AND CONVERSION OF CONVERTIBLE NOTE (in PDF)
2012-March-19
RESULTS OF SPECIAL GENERAL MEETING HELD ON 19 MARCH 2012 (in PDF)
2012-March-9
DATE OF BOARD MEETING (in PDF)
2012-March-7
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY (in PDF)
2012-February-23
NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-February-21
PROPOSED AMENDMENTS TO BYE-LAWS OF THE COMPANY (in PDF)
2012-February-6
UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
2012-January-19
UNUSUAL PRICE AND VOLUME MOVEMENTS AND PROFIT WARNING (in PDF)
2012-January-16
VOLUNTARY ANNOUNCEMENT (in PDF)
2012-January-3
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES IN AND THE SALE LOAN DUE BY HONG KONG BUILDERS FINANCE LIMITED (in PDF)
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