HKEX Exchange news – Let Group Holdings

Stock Exchange Announcements

2023.11.15

ANNOUNCEMENT OF UNAUDITED QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2023 BY AN OVERSEAS LISTED SUBSIDIARY - SUNTRUST RESORT HOLDINGS, INC.
2023.11.15

Overseas Regulatory Announcement: by an overseas listed subsidiary
2023.11.01

TERMINATION OF DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY
2023.10.26

DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN FAITH BEST ASIA (HK) LIMITED
2023.10.19

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN DONGYANG XINGUANG PACIFIC INDUSTRIAL COMPANY LIMITED
2023.09.29

FURTHER ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
2023.09.25

FURTHER ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
2023.09.21

DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN DONGYANG XINGUANG PACIFIC INDUSTRIAL COMPANY LIMITED
2023.08.29

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023.08.18

PROFIT ALERT
2023.08.15

ANNOUNCEMENT OF UNAUDITED QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2023 BY AN OVERSEAS LISTED SUBSIDIARY - SUNTRUST RESORT HOLDINGS, INC.
2023.08.15

Overseas Regulatory Announcement: by an overseas listed subsidiary
2023.08.11

NOTICE OF BOARD MEETING
2023.08.04

FURTHER ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
2023.07.31

FURTHER ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
2023.07.14

JOINT ANNOUNCEMENT - COMPLETION OF DISCLOSEABLE TRANSACTIONS IN RELATION TO DISPOSAL OF AND ACQUISITION OF THE TARGET COMPANIES
2023.06.20

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023
2023.05.19

ANNOUNCEMENT OF UNAUDITED QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023 BY AN OVERSEAS LISTED SUBSIDIARY - SUNTRUST RESORT HOLDINGS, INC.
2023.05.19

Overseas Regulatory Announcement: by an overseas listed subsidiary
2023.05.18

JOINT ANNOUNCEMENT - (1) DISCLOSEABLE TRANSACTIONS IN RELATION TO DISPOSAL OF AND ACQUISITION OF THE TARGET COMPANIES; AND (2) CHANGE IN USE OF PROCEEDS
2023.05.10

JOINT ANNOUNCEMENT - TERMINATION OF (1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REVOLVING LOAN AGREEMENT; AND (2) CHANGE IN USE OF PART OF THE NET PROCEEDS FROM THE RIGHTS ISSUE AND THE PLACING
2023.04.28

DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY
2023.04.27

NOTICE OF ANNUAL GENERAL MEETING
2023.04.24

CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
2023.03.30

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023.03.30

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES
2023.03.28

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 BY AN OVERSEAS LISTED SUBSIDIARY - SUNTRUST RESORT HOLDINGS, INC.
2023.03.28

Overseas Regulatory Announcement: by an overseas listed subsidiary
2023.03.19

INSIDE INFORMATION ANNOUNCEMENT
2023.03.17

PROFIT WARNING
2023.03.14

ANNOUNCEMENT ON UPDATE ON FINANCIAL INFORMATION OF A LISTED SUBSIDIARY, SUMMIT ASCENT HOLDINGS LIMITED
2023.03.10

NOTICE OF BOARD MEETING
2023.02.24

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2023.02.10

CHANGE OF ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS
2023.02.03

PLACING OF NEW SHARES UNDER GENERAL MANDATE
2023.01.27

JOINT ANNOUNCEMENT - (1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REVOLVING LOAN AGREEMENT; AND (2) CHANGE IN USE OF PART OF THE NET PROCEEDS FROM THE RIGHTS ISSUE AND THE PLACING

2021.12.20

SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION: DISPOSAL OF AIRCRAFT
2021.12.16

INSIDE INFORMATION ANNOUNCEMENT: UPDATE ON POSSIBLE LOAN DEFAULT BY AN ASSOCIATE OF THE CONTROLLING SHAREHOLDER OF THE COMPANY AND POSSIBLE ENFORCEMENT OF SECURITIES CHARGED
2021.12.15

CHANGE OF COMPANY WEBSITE
2021.12.15

DISCLOSEABLE TRANSACTION: DISPOSAL OF AIRCRAFT
2021.12.13

EXCHANGE NOTICE - RESUMPTION OF TRADING
2021.12.10

(1) INSIDE INFORMATION ANNOUNCEMENT: POSSIBLE LOAN DEFAULT BY AN ASSOCIATE OF THE CONTROLLING SHAREHOLDER OF THE COMPANY AND POSSIBLE ENFORCEMENT OF SECURITIES CHARGED; AND (2) RESUMPTION OF TRADING
2021.12.09

TRADING HALT
2021.12.09

EXCHANGE NOTICE - TRADING HALT
2021.12.02

EXCHANGE NOTICE - RESUMPTION OF TRADING
2021.12.01

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021.12.01

(1) INSIDE INFORMATION ANNOUNCEMENT; (2) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR; AND (3) RESUMPTION OF TRADING
2021.12.01

TRADING HALT
2021.12.01

EXCHANGE NOTICE - TRADING HALT
2021.11.30

EXCHANGE NOTICE - RESUMPTION OF TRADING
2021.11.29

(1) INSIDE INFORMATION - ANNOUNCEMENT MADE PURSUANT TO RULES 13.51(2)(v) AND 13.51B(2) OF THE LISTING RULES; AND (2) RESUMPTION OF TRADING
2021.11.29

TRADING HALT
2021.11.29

EXCHANGE NOTICE - TRADING HALT
2021.11.15

ANNOUNCEMENT OF UNAUDITED QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2021 BY AN OVERSEAS LISTED SUBSIDIARY - SUNTRUST HOME DEVELOPERS, INC.
2021.11.15

Overseas Regulatory Announcement: by an overseas listed subsidiary
2021.09.21

JOINT ANNOUNCEMENT (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO LOAN VARIATION INVOLVING SUBSCRIPTION OF CONVERTIBLE BONDS; (2) EXTENSION OF LOAN; AND (3) FURTHER CHANGE IN USE OF PROCEEDS
2021.08.31

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021.08.24

PROFIT ALERT
2021.08.16

ANNOUNCEMENT OF UNAUDITED QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2021 BY AN OVERSEAS LISTED SUBSIDIARY - SUNTRUST HOME DEVELOPERS, INC.
2021.08.16

Overseas Regulatory Announcement: by an overseas listed subsidiary
2021.08.13

NOTICE OF BOARD MEETING
2021.06.30

COMPLETION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF ACCESS ACHIEVEMENT LIMITED
2021.06.08

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2021
2021.05.31

EXTENSION OF LONG STOP DATE IN RELATION TO DISPOSAL OF ACCESS ACHIEVEMENT LIMITED
2021.05.18

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 MAY 2021
2021.05.14

ANNOUNCEMENT OF UNAUDITED QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021 BY A LISTED SUBSIDIARY - SUNTRUST HOME DEVELOPERS, INC.
2021.05.14

Overseas Regulatory Announcement : by an overseas listed subsidiary
2021.04.28

NOTICE OF ANNUAL GENERAL MEETING
2021.04.25

NOTICE OF EXTRAORDINARY GENERAL MEETING
2021.04.16

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISPOSAL OF ACCESS ACHIEVEMENT LIMITED
2021.03.30

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021.03.29

Overseas Regulatory Announcement: by an overseas listed subsidiary
2021.03.26

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISPOSAL OF ACCESS ACHIEVEMENT LIMITED
2021.03.26

Overseas Regulatory Announcement: by an overseas listed subsidiary
2021.03.25

DISCLOSEABLE AND CONNECTED TRANSACTION: DISPOSAL OF REMAINING 24.27% INTEREST IN THE FOPM GROUP
2021.03.22

PROFIT ALERT
2021.03.12

NOTICE OF BOARD MEETING
2021.03.01

CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2021.02.21

(1) MAJOR TRANSACTION DISPOSAL OF ACCESS ACHIEVEMENT LIMITED AND (2) NON-BINDING MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE LEASE
2021.01.08

CONTINUING CONNECTED TRANSACTIONS: MASTER SERVICES AGREEMENTS
2021.01.07

MAJOR TRANSACTION - CONSTRUCTION AGREEMENTS AS REVISED AND SUPPLEMENTED BY THE SUPPLEMENTAL AGREEMENT IN RELATION TO CONSTRUCTION OF MAIN HOTEL CASINO: WAIVER GRANTED IN RESPECT OF STRICT COMPLIANCE WITH RULE 14.41(A)
2021.01.04

Overseas Regulatory Announcement: by an overseas listed subsidiary

2019.12.20

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2019
2019.12.03

NOTICE OF EGM
2019.11.25

MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF RIGHT-OF-USE ASSET - PROJECT SITE PAYMENT
2019.11.25

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
2019.11.05

CONNECTED TRANSACTION: THE MEGAWORLD SHARES SUBSCRIPTION
2019.11.05

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
2019.10.29

(1) DISCLOSEABLE TRANSACTIONS: THE ACQUISITION AND THE SHARES SUBSCRIPTION (2) THE MEGAWORLD SHARES SUBSCRIPTION AND AURORA SHARES SUBSCRIPTION
2019.08.30

VOLUNTARY ANNOUNCEMENT ACQUISITION OF 51% OF MSRD CORPORATION LIMITED
2019.08.29

FOR THE SIX MONTHS ENDED 30 JUNE 2019 INTERIM RESULTS ANNOUNCEMENT
2019.08.22

INSIDE INFORMATION
2019.08.21

INSIDE INFORMATION
2019.08.12

NOTICE OF BOARD MEETING
2019.08.05

VOLUNTARY ANNOUNCEMENT: CLARIFICATION RELATING TO MEDIA ARTICLES
2019.05.13

VOLUNTARY ANNOUNCEMENT - PROVISION OF EXCLUSIVE MANAGEMENT SERVICES IN RELATION TO AN INTEGRATED RESORT PROJECT IN VIETNAM
2019.04.30

NOTICE OF ANNUAL GENERAL MEETING
2019.04.23

DISCLOSEABLE TRANSACTION - ACQUISITION OF APPROXIMATELY 24.68% EQUITY INTEREST IN SUMMIT ASCENT HOLDINGS LIMITED
2019.04.15

VOLUNTARY ANNOUNCEMENT
2019.04.08

VOLUNTARY ANNOUNCEMENT - FINANCIAL ASSISTANCE FROM CONNECTED PERSON
2019.04.01

2018 ANNUAL RESULTS ANNOUNCEMENT
2019.03.29

2018 ANNUAL RESULTS ANNOUNCEMENT
2019.03.11

NOTICE OF BOARD MEETING
2019.03.08

PROFIT WARNING
2019.02.21

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
2019.01.18

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2017.11.21

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2017
2017.11.01

NOTICE OF EGM
2017.10.25

DESPATCH OF CIRCULAR IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND SHAREHOLDER'S LOAN OWED BY STAR ADMIRAL LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
2017.10.13

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND SHAREHOLDER'S LOAN OWED BY STAR ADMIRAL LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
2017.09.22

TECHNICAL SERVICES AGREEMENT RELATING TO PROVISION OF TECHNICAL AND PRE-OPENING SERVICES TO AN INTEGRATED RESORT PROJECT IN VIETNAM
2017.09.14

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND SHAREHOLDER'S LOAN OWED BY STAR ADMIRAL LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
2017.09.04

GRANT OF SHARE OPTIONS
2017.08.28

Audit Committee Terms of Reference
2017.08.28

FOR THE SIX MONTHS ENDED 30 JUNE 2017 INTERIM RESULTS ANNOUNCEMENT
2017.08.24

DELAY IN DESPATCH OF CIRCULAR
2017.08.21

PROFIT WARNING
2017.08.11

NOTICE OF BOARD MEETING
2017.07.31

CLARIFICATION ANNOUNCEMENT ON CHANGE OF AUDITOR
2017.07.28

DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND SHAREHOLDER'S LOAN OWED BY STAR ADMIRAL LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
2017.07.26

OTHER - LITIGATION
2017.07.20

(1) CHANGE OF AUDITOR; AND (2) RESIGNATION OF EXECUTIVE DIRECTOR
2017.06.23

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JUNE 2017
2017.06.23

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017
2017.06.05

NOTICE OF EGM
2017.05.31

CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2017.05.23

NOTICE OF ANNUAL GENERAL MEETING
2017.05.18

CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAMES
2017.05.15

CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS
2017.04.19

GRANT OF SHARE OPTIONS
2017.04.07

ANNOUNCEMENT
2017.03.31

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017.03.31

(1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) RESIGNATION OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER; (3) CHANGE OF COMPANY SECRETARY; AND (4) CHANGE OF AUTHORISED REPRESENTATIVES AND PROCESS AGENTS
2017.03.31

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2017
2017.03.24

2016 ANNUAL RESULTS ANNOUNCEMENT
2017.03.13

DATE OF BOARD MEETING
2017.03.10

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017.03.09

APPOINTMENT OF EXECUTIVE DIRECTOR
2017.03.08

NOTICE OF EXTRAORDINARY GENERAL MEETING
2017.02.27

NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING RELATING TO PROVISION OF CONSULTANCY AND MANAGEMENT OF INTEGRATED RESORT PROJECT IN VIETNAM
2017.02.27

DELAY IN DESPATCH OF CIRCULAR
2017.02.06

(I) CONTINUING CONNECTED TRANSACTIONS; (II) PROPOSED CHANGE OF COMPANY NAME; AND (III) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT

2016.12.15

(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS RELATING TO THE SHARE OPTIONS
2016.12.08

COMPLETION OF ISSUE OF CONVERTIBLE BONDS
2016.11.22

DESPATCH OF PROSPECTUS DOCUMENTS
2016.11.14

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 NOVEMBER 2016
2016.10.25

REVISED EXPECTED TIMETABLE IN RESPECT OF THE PROPOSED RIGHTS ISSUE
2016.10.24

DELAY IN DESPATCH OF CIRCULAR
2016.10.13

(I) REVISED EXPECTED TIMETABLE IN RESPECT OF THE PROPOSED RIGHTS ISSUE; AND (II) EXTENSION OF THE LONG STOP DATE IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS
2016.10.07

DELAY IN DESPATCH OF CIRCULAR
2016.08.31

COMPLETION OF CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SUNCITY GROUP TOURISM LIMITED
2016.08.26

CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016.08.19

FOR THE SIX MONTHS ENDED 30 JUNE 2016 INTERIM RESULTS ANNOUNCEMENT
2016.08.11

CHANGE OF DATE OF BOARD MEETING
2016.08.09

DATE OF BOARD MEETING
2016.07.14

(1) CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SUNCITY GROUP TOURISM LIMITED; AND (2) UPDATES ON BUSINESS DEVELOPMENT AND POSSIBLE FUND RAISING
2016.06.10

CLARIFICATION ANNOUNCEMENT RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016
2016.06.02

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016
2016.05.03

NOTICE OF ANNUAL GENERAL MEETING
2016.04.01

SUPPLEMENTAL ANNOUNCEMENT TO THE FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
2016.03.31

2015 ANNUAL RESULTS ANNOUNCEMENT
2016.03.16

DATE OF BOARD MEETING

2015.11.16

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE CESSATION OF DISCUSSION IN RESPECT OF THE POSSIBLE TRANSACTION
2015.10.16

MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2015.09.17

MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2015.08.21

FOR THE SIX MONTHS ENDED 30 JUNE 2015 INTERIM RESULTS ANNOUNCEMENT
2015.08.17

MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2015.08.11

NOTICE OF BOARD MEETING
2015.07.17

MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2015.06.18

EXCHANGE NOTICE - RESUMPTION OF TRADING
2015.06.17

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING
2015.06.15

TRADING HALT
2015.06.12

EXCHANGE NOTICE - TRADING HALT
2015.06.08

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015.06.08

MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2015.05.29

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2015
2015.05.11

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
2015.05.08

MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2015.05.08

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2015.05.05

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
2015.04.28

NOTICE OF ANNUAL GENERAL MEETING
2015.04.10

EXCHANGE NOTICE - RESUMPTION OF TRADING
2015.04.09

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING
2015.04.02

TRADING HALT
2015.04.02

EXCHANGE NOTICE - TRADING HALT
2015.03.31

2014 ANNUAL RESULTS ANNOUNCEMENT
2015.03.19

DATE OF BOARD MEETING (CORRECT DOCUMENT REISSUED)
2015.03.19

NOTICE OF ANNUAL GENERAL MEETING
2015.03.17

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

Circulars

2021.09.23

NOTIFICATION LETTER AND REQUEST FORM
2021.04.28

NOTIFICATION LETTER AND REQUEST FORM
2021.04.28

Form of proxy for use at the annual general meeting (or at any adjournment thereof) to be held on Tuesday, 8 June 2021 at 2:30 p.m.
2021.04.28

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021.04.25

NOTIFICATION LETTER AND REQUEST FORM
2021.04.25

PROXY FORM
2021.04.25

MAJOR TRANSACTION DISPOSAL OF ACCESS ACHIEVEMENT LIMITED
2021.02.10

NOTIFICATION LETTER AND REQUEST FORM
2021.02.10

MAJOR TRANSACTION: CONSTRUCTION AGREEMENTS AS REVISED AND SUPPLEMENTED BY THE SUPPLEMENTAL AGREEMENT IN RELATION TO CONSTRUCTION OF MAIN HOTEL CASINO

2020.11.12

Notification Letter and Request Form
2020.11.12

Notification Letter and Request Form
2020.11.12

PROXY FORM
2020.11.12

PROXY FORM
2020.11.12

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2020.11.12

CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXTENSION OF MATURITY DATE OF THE OUTSTANDING CONVERTIBLE BONDS
2020.09.23

NOTIFICATION LETTER AND REQUEST FORM
2020.08.11

Notification Letter and Request Form
2020.08.11

PROXY FORM
2020.08.11

MAJOR TRANSACTION: ACQUISITION OF INTEREST IN SUMMIT ASCENT
2020.07.30

Notification Letter and Request Form
2020.07.30

PROXY FORM
2020.07.30

CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS
2020.06.25

NOTIFICATION LETTER AND REQUEST FORM
2020.06.25

Form of proxy for use at the annual general meeting (or at any adjournment thereof) to be held on Friday, 31 July 2020 at 2:30 p.m.
2020.06.25

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
2020.06.11

NOTIFICATION LETTER AND REQUEST FORM
2020.03.25

NOTIFICATION LETTER AND REQUEST FORM
2020.03.25

MAJOR AND CONNECTED TRANSACTIONS: ACQUISITION OF RIGHT-OF-USE ASSET - PROJECT SITE PAYMENT AND LEASE AGREEMENT

2019.12.03

Notification Letter and Request Form
2019.12.03

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
2019.09.26

Notification Letter and Request Form
2019.04.30

NOTIFICATION LETTER AND REQUEST FORM
2019.04.30

Form of proxy for use at the annual general meeting to be held on Friday, 14 June 2019 at 2:30 p.m.
2019.04.30

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2018.09.13

NOTIFICATION LETTER AND REQUEST FORM
2018.08.30

NOTIFICATION LETTER AND REQUEST FORM
2018.08.30

PROXY FORM
2018.08.30

CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS
2018.05.09

NOTIFICATION LETTER AND REQUEST FORM
2018.05.09

Form of proxy for use at the annual general meeting to be held on Monday, 11 June 2018 at 2:30 p.m.
2018.05.09

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018.04.27

NOTIFICATION LETTER AND REQUEST FORM

2017.11.01

NOTIFICATION LETTER AND REQUEST FORM
2017.11.01

PROXY FORM
2017.09.22

Notification Letter and Request Form
2017.06.05

PROXY FORM
2017.06.05

CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2017.05.23

Form of proxy for use at the annual general meeting to be held on Friday, 23 June 2017 at 2:30 p.m.
2017.05.23

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2017.03.08

PROXY FORM
2017.03.08

(I) CONTINUING CONNECTED TRANSACTION; (II) PROPOSED CHANGE OF COMPANY NAME; (III) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING

Financial Reports

Suntrust

Summitascent

Tiger de Cristal

Hoiana

Hoiana Resort & Golf

Hoianan Hotel Suites

Rosewood Hoi an

KHOS

New World

Residences Hoiana