Announcements / Circulars

2014

12/12/2014	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING INTERIM DIVIDEND （PDF 300KB） 【Ｅｎｇｌｉｓｈ version】CURRENCY ELECTION FORM(配当金通貨選択用紙) ※Japanese common document （PDF 408KB）
04/12/2014	Interim Report 2014 （PDF 6.5MB）
28/11/2014	ANNOUNCEMENT WITHDRAWALS OF LAWSUIT BROUGHT BY EVO FUND AGAINST, INTER ALIA, THE COMPANY IN HONG KONG AND LAWSUIT BROUGHT BY, INTER ALIA, THE COMPANY AGAINST EVO FUND IN JAPAN （PDF 300KB）
27/11/2014	AUDIT COMMITTEE Terms of Reference Approved by the Board on 27 November 2014 （PDF 336KB）
27/11/2014	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 RECORD DATE IN CONNECTION WITH THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 （PDF 440KB） 【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 120KB）
27/11/2014	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 （PDF 716KB）
14/11/2014	NOTICE OF BOARD MEETING （PDF 280KB）
25/09/2014	CONNECTED TRANSACTIONS （PDF 344KB）
18/09/2014	CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS （PDF 300KB）
22/08/2014	POSSIBLE BUSINESS COOPERATION WITH MACAU LEGEND DEVELOPMENT LIMITED EXTENSION OF TERM OF MEMORANDUM OF UNDERSTANDING （PDF 308KB）
01/08/2014	CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS （PDF 320KB）
29/07/2014	VOLUNTARY ANNOUNCEMENT UNAUDITED QUARTERLY REVENUE INFORMATION FOR THE THREE MONTHS ENDED 30 JUNE 2014 （PDF 360KB）
15/07/2014	NOTICE OF BOARD MEETING （PDF 280KB）
27/06/2014	List of Directors and their Roles and Functions （PDF 283KB）
27/06/2014	(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2014 (2) APPOINTMENT OF AN EXECUTIVE DIRECTOR （PDF 348KB）
26/06/2014	ANNOUNCEMENT CHANGE OF JOINT COMPANY SECRETARY （PDF 68KB）
30/05/2014	NOTICE OF ANNUAL GENERAL MEETING （PDF 476KB）
30/05/2014	PROXY FORM FOR THE 3RD ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 64KB）
30/05/2014	CONVOCATION NOTICE FOR THE 3RD ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 476KB）
30/05/2014	Annual Report 2014 （PDF 5028KB）
30/05/2014	VOLUNTARY ANNOUNCEMENT （PDF 60KB）
30/05/2014	PROPOSED CHANGE OF AUDITORS （PDF 308KB）
29/05/2014	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND （PDF 165KB） 【Ｅｎｇｌｉｓｈ version】CURRENCY ELECTION FORM(配当金通貨選択用紙) ※Japanese common document （PDF 165KB）
29/05/2014	FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 （PDF 120KB）
29/05/2014	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014 （PDF 623KB）
23/05/2014	EXTENSION OF MEMORANDUM OF UNDERSTANDING ON NEXT GENERATION PACHINKO MACHINES AND GAMES DEVELOPMENT （PDF 324KB）
20/05/2014	CLARIFICATION ANNOUNCEMENT （PDF 288KB）
19/05/2014	NOTICE OF BOARD MEETING PROPOSED RECORD DATE IN CONNECTION WITH THE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED （PDF 292KB）
16/04/2014	PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE 2014 ANNUAL GENERAL MEETING （PDF 292KB）
09/04/2014	CLARIFICATION ANNOUNCEMENT （PDF 56KB）
31/03/2014	CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS （PDF 288KB）
04/03/2014	ANNOUNCEMENT LAWSUIT BROUGHT BY EVO FUND AGAINST, INTER ALIA, THE COMPANY IN HONG KONG and LAWSUIT BROUGHT BY,INTER ALIA, THE COMPANY AGAINST EVO FUND IN JAPAN （PDF 64KB）
24/02/2014	POSSIBLE BUSINESS COOPERATION WITH MACAU LEGEND DEVELOPMENT LIMITED EXTENSION OF TERM OF MEMORANDUM OF UNDERSTANDING （PDF 288KB）
23/01/2014	VOLUNTARY ANNOUNCEMENT UNAUDITED REVENUE INFORMATION FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 （PDF 68KB）
17/01/2014	ADDITIONAL INVESTMENT IN MACAU LEGEND DEVELOPMENT LIMITED （PDF 56KB）
13/01/2014	NOTICE OF BOARD MEETING （PDF 56KB）

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