Announcements / Circulars

2013

20/12/2013	CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS （PDF 103KB）
05/12/2013	Interim Report 2013 （PDF 8.66MB）
27/11/2013	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 （PDF 528KB）
25/11/2013	MEMORANDUM OF UNDERSTANDING ON NEXT GENERATION PACHINKO MACHINES AND GAMES DEVELOPMENT （PDF 64KB）
15/11/2013	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING INTERIM DIVIDEND （PDF 64KB） 【English version】※Japanese common document CURRENCY ELECTION FORM （PDF 372KB） 【中文版】貨幣選擇表格 （PDF 332KB）
29/10/2013	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 （PDF 100KB） 【English version】※Japanese common document APPLICATION FORM FOR TAX REFUND （PDF 108KB） 【中文版】股息所得税退還申請表 （PDF 117KB）
29/10/2013	NOTICE OF BOARD MEETING （PDF 50KB）
24/10/2013	VOLUNTARY CLARIFICATION ANNOUNCEMENT （PDF 56KB）
11/10/2013	VOLUNTARY ANNOUNCEMENT UPDATE ON CORNERSTONE INVESTMENT （PDF 56KB）
08/10/2013	NOTICE OF BOARD MEETING FOR THE PURPOSE OF CONSIDERING THE DECLARATION OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 PROPOSED RECORD DATE IN CONNECTION WITH THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 （PDF 56KB）
08/10/2013	VOLUNTARY ANNOUNCEMENT CORNERSTONE INVESTMENT AND RESUMPTION OF TRADING （PDF 56KB）
07/10/2013	TRADING HALT （PDF 100KB）
10/09/2013	Articles of Incorporation （PDF 132KB）
10/09/2013	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 SEPTEMBER 2013 （PDF 68KB）
23/08/2013	POSSIBLE BUSINESS COOPERATION WITH MACAU LEGEND DEVELOPMENT LIMITED （PDF 85KB）
15/08/2013	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS （PDF 104KB）
15/08/2013	CONVOCATION NOTICE OF THE EGM （PDF 110KB）
15/08/2013	(1) CONVOCATION NOTICE OF EGM; (2) DISCLOSEABLE AND CONNECTED TRANSACTION:PROPOSED ACQUISITION OF HUMAP AND BUSINESS PARTNERS; AND (3) PROPOSED PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION （PDF 650KB）
15/08/2013	DELAY IN DESPATCH OF CONVOCATION NOTICE OF EGM （PDF 92KB）
25/07/2013	PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE EXTRAORDINARY GENERAL MEETING （PDF 57KB）
25/07/2013	ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION （PDF 433KB）
25/07/2013	DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECT OF ACQUISITION OF HUMAP AND BUSINESS PARTNERS （PDF 122KB）
25/07/2013	VOLUNTARY ANNOUNCEMENT UNAUDITED QUARTERLY REVENUE INFORMATION FOR THE THREE MONTHS ENDED 30 JUNE 2013 （PDF 67KB）
12/07/2013	NOTICE OF BOARD MEETING （PDF 49KB）
26/06/2013	Articles of Incorporation （PDF 108KB）
26/06/2013	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2013 （PDF 62KB）
26/06/2013	ANNOUNCEMENT NON-RENEWAL OF THE TERM OF A CHIEF EXECUTIVE OFFICER （PDF 58KB） List of Directors and their Roles and Functions （PDF 50KB）
17/06/2013	DISCLOSURE OF INSIDE INFORMATION CORNERSTONE INVESTMENT IN MACAU LEGEND DEVELOPMENT LIMITED （PDF 57KB）
10/06/2013	SUPPLEMENTAL INFORMATION RE-ELECTION OF DIRECTORS AT THE AGM （PDF 93KB）
04/06/2013	EXCHANGE RATE FOR FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2013 （PDF 69KB）
03/06/2013	NOTICE OF ANNUAL GENERAL MEETING （PDF 424KB） PROXY FORM FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 52KB） CONVOCATION NOTICE FOR THE 2ND ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 423KB）
29/05/2013	ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION （PDF 73KB）
28/05/2013	FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2013 （PDF 94KB）
15/05/2013	CONTINUING CONNECTED TRANSACTIONS PROCUREMENT OF COFFEE DRIPPING BAGS FROM AND SALE OF COFFEE PRODUCTS TO HUMAP （PDF 120KB）
10/05/2013	NOTICE OF BOARD MEETING （PDF 49KB）
09/05/2013	PROPOSED INVESTMENT IN THE REAL ESTATE SECTOR IN MONGOLIA （PDF 50KB）
09/05/2013	CONNECTED TRANSACTIONS SUPPLEMENTAL INFORMATION （PDF 74KB）
25/04/2013	CONNECTED TRANSACTIONS （PDF 130KB）
11/04/2013	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND （PDF 63KB） 【English version】DIVIDEND ELECTION FORM （PDF 476KB） 【中文版】股息選擇表格 （PDF 120KB）
14/03/2013	PROPOSED RECORD DATE IN CONNECTION WITH THE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDING 31 MARCH 2013 AND　ENTITLEMENT TO ATTEND AND VOTE AT THE 2013 ANNUAL GENERAL MEETING （PDF 55KB）
01/03/2013	EXTENSION OF TIME FOR THE APPLICATION FOR REFUND OF WITHHOLDING TAX ON INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 （PDF 116KB） 【English version】APPLICATION FORM FOR TAX REFUND （PDF 395KB）
31/01/2013	ANNOUNCEMENT （PDF 113KB）
28/01/2013	APPOINTMENT OF ADDITIONAL CHIEF EXECUTIVE OFFICER （PDF 75KB）
25/01/2013	VOLUNTARY ANNOUNCEMENT UNAUDITED REVENUE INFORMATION FOR THE NINE MONTHS ENDED 31 DECEMBER 2012 （PDF 70KB）
16/01/2013	REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL INFORMATION （PDF 54KB）
15/01/2013	NOTICE OF BOARD MEETING （PDF 49KB）
08/01/2013	REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS （PDF 119KB）

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