Announcements / Circulars

2019

19/12/2019	DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE AND LEASEBACK ARRANGEMENT OF ONE AIRCRAFT （PDF 331KB）
09/12/2019	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING INTERIM DIVIDEND （PDF 396KB）
29/11/2019	VOLUNTARY ANNOUNCEMENT OPERATION OF 3 MODELS OF VIDEO SLOT MACHINES IN A MACAU CASINO FACILITY （PDF 419KB）
27/11/2019	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS （PDF 831KB）
27/11/2019	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS （PDF 791KB）
27/11/2019	NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS （PDF 1,391KB）
20/11/2019	"INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019" and "RECORD DATE IN CONNECTION WITH THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019" （PDF 1,026KB）
08/11/2019	NOTICE OF BOARD MEETING （PDF 289KB）
08/11/2019	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG （PDF 290KB）
09/08/2019	ESG Report 2019 （PDF 24,900KB）
08/08/2019	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF ONE AIRCRAFT （PDF 335KB）
26/07/2019	VOLUNTARY ANNOUNCEMENT UNAUDITED QUARTERLY REVENUE INFORMATION FOR THE THREE MONTHS ENDED 30 JUNE 2019 （PDF 333KB）
11/07/2019	NOTICE OF BOARD MEETING （PDF 289KB）
20/06/2019	ON-MARKET SHARE REPURCHASE PLAN （PDF 373KB）
20/06/2019	List of Directors and their Roles and Functions （PDF 295KB）
04/06/2019	CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS （PDF 423KB）
03/06/2019	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND （PDF 471KB） CURRENCY ELECTION FORM （PDF 1,147KB）
28/05/2019	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS （PDF 573KB）
28/05/2019	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS （PDF 464KB）
28/05/2019	PROXY FORM FOR THE 8TH ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 253KB）
28/05/2019	NOTICE OF ANNUAL GENERAL MEETING （PDF 1,343KB）
28/05/2019	CONVOCATION NOTICE FOR THE 8TH ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 1,343KB）
23/05/2019	FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019 （PDF 465KB）
16/05/2019	VOLUNTARY ANNOUNCEMENT APPROVAL OF VIDEO SLOT MACHINE BY MACAU GAMING AUTHORITY （PDF 298KB）
10/05/2019	PROPOSED RECORD DATE IN CONNECTION WITH THE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019 （PDF 238KB）
25/04/2019	PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE 2019 ANNUAL GENERAL MEETING （PDF 234KB）
28/03/2019	VOLUNTARY ANNOUNCEMENT COMPLIANCE NOTICE ISSUED FOR VIDEO SLOT MACHINE （PDF 488KB）
26/02/2019	CONNECTED TRANSACTIONS （PDF 395KB）
25/01/2019	NOMINATION COMMITTEE Terms of Reference （PDF 209KB）
25/01/2019	REMUNERATION COMMITTEE Terms of Reference （PDF 185KB）
25/01/2019	AUDIT COMMITTEE Terms of Reference （PDF 246KB）
25/01/2019	VOLUNTARY ANNOUNCEMENT UNAUDITED QUARTERLY REVENUE INFORMATION FOR THE NINE MONTHS ENDED 30 DECEMBER 2018 （PDF 375KB）
15/01/2019	NOTICE OF BOARD MEETING （PDF 283KB）

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