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Announcements & Notices       


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  • 2012-November-28
  • ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-November-16
  • DATE OF BOARD MEETING (in PDF)
  • 2012-November-12
  • UPDATE ON PROPOSED ISSUE OF US$ BONDS (in PDF)
  • 2012-November-8
  • DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY INTEREST THROUGH ACQUIRING A TARGET COMPANY (in PDF)
  • 2012-November-5
  • PROPOSED ISSUE OF US$ BONDS BY FAR EAST CONSORTIUM INTERNATIONAL LIMITED (in PDF)
  • 2012-October-2
  • JOINT ANNOUNCEMENT - ACQUISITION OF PROPERTY (in PDF)
  • 2012-September-28
  • JOINT ANNOUNCEMENT - COMPLETION OF MAJOR TRANSACTION INVOLVING DISPOSAL OF A PROPERTY-HOLDING SUBSIDIARY (in PDF)
  • 2012-September-11
  • FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
  • 2012-September-7
  • NOTICE TO BONDHOLDERS OF ADJUSTMENT TO CONVERSION PRICE (in PDF)
  • 2012-August-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-August-31
  • APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
  • 2012-August-31
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2012 AND ADOPTION OF NEW SHARE OPTION SCHEME (in PDF)
  • 2012-July-30
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-July-25
  • COMPLETION OF THE SHARE REPURCHASE (in PDF)
  • 2012-July-20
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGS HELD ON 20 JULY 2012 AND FULFILLMENT OF CONDITIONS PRECEDENT TO COMPLETION OF THE SHARE REPURCHASE (in PDF)
  • 2012-July-13
  • CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CATHAY MOTION PICTURE STUDIOS LIMITED (in PDF)
  • 2012-June-27
  • DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED OFF-MARKET SHARE REPURCHASE AND CONNECTED TRANSACTION; AND (2) APPLICATION FOR WHITEWASH WAIVER (in PDF)
  • 2012-June-26
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-June-25
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-June-20
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
  • 2012-June-8
  • DATE OF BOARD MEETING (in PDF)
  • 2012-May-27
  • JOINT ANNOUNCEMENT - MAJOR TRANSACTION INVOLVING DISPOSAL OF A PROPERTY-HOLDING SUBSIDIARY (in PDF)
  • 2012-May-16
  • ANNOUNCEMENT - EXERCISES OF OPTIONS TO SELL SHARES BY MINORITY SHAREHOLDERS OF CARE PARK GROUP PTY LTD AND CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO THE VARIATION DEED (in PDF)
  • 2012-April-20
  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2012-April-17
  • JOINT ANNOUNCEMENT - SUPPLEMENTAL AGREEMENT AND COMPLETION OF ACQUISITION OF PROPERTY (in PDF)
  • 2012-April-16
  • (1) PROPOSED OFF-MARKET SHARE REPURCHASE AND CONNECTED TRANSACTION; AND (2) APPLICATION FOR WHITEWASH WAIVER (in PDF)
  • 2012-March-30
  • ANNOUNCEMENT EXERCISE OF OPTION TO PURCHASE FOR SALE AND PURCHASE OF PROPERTY (in PDF)
  • 2012-March-30
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE OF REMUNERATION OF COMMITTEE (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
  • 2012-March-16
  • ANNOUNCEMENT DISCLOSEABLE TRANSACTION INVOLVING SALE OF THE PROPERTY (in PDF)
  • 2012-March-6
  • NOTICE TO BONDHOLDERS OF BONDS REDEEMED AND CANCELLED (in PDF)
  • 2012-February-17
  • JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - PROPOSED ACQUISITION OF PROPERTY (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 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
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 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
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices
  • 2002
  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices
  • 2000
  • 2000 Announcements & Notices
  • 1999
  • 1999 Announcements & Notices


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