Announcements & Notices

2012-December-31
NOTICE OF ANNUAL GENERAL MEETING (in PDF)

2012-December-31
Discloseable Transaction (in PDF)

2012-December-14
PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (in PDF)

2012-December-05
Monthly return of equity issuer on movements in securities for the month ended 30 November 2012 (in PDF)

2012-November-05
Monthly return of equity issuer on movements in securities for the month ended 31 October 2012 (in PDF)

2012-October-03
Monthly return of equity issuer on movements in securities for the month ended 30 September 2012 (in PDF)

2012-September-04
Monthly return of equity issuer on movements in securities for the month ended 31 August 2012 (in PDF)

2012-August-31
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2012 (in PDF)

2012-August-27
Profit Warning (in PDF)

2012-August-21
Notification of Board Meeting (in PDF)

2012-July-13
FULFILLMENT OF RESUMPTION CONDITIONS AND RESUMPTION OF TRADING (in PDF)

2012-July-13
CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF CATHAY MOTION PICTURE STUDIOS LIMITED (in PDF)

2012-July-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (in PDF)

2012-June-06
Poll results of Annual General Meeting held on 6 June 2012 (in PDF)

2012-June-05
Monthly return of equity issuer on movements in securities for the month ended 31 May 2012 (in PDF)

2012-May-30
CLARIFICATION ANNOUNCEMENT (in PDF)

2012-May-14
Announcement pursuant to Rule 13.09(1) of the Listing Rules (in PDF)

2012-May-04
Monthly return of equity issuer on movements in securities for the month ended 30 April 2012 (in PDF)

2012-April-27
NOTICE OF ANNUAL GENERAL MEETING (in PDF)

2012-April-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (in PDF)

2012-April-01
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)

2012-March-30
Procedures for Shareholders to Propose a Person for Election as a Director (in PDF)

2012-March-30
MEMORANDUM OF ASSOCIATION (in PDF)

2012-March-30
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2011 (in PDF)

2012-March-30
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)

2012-March-30
Terms of Reference of the Nomination Committee (in PDF)

2012-March-30
List of Directors and their Role and Function (in PDF)

2012-March-29
Change of chairman of Remuneration Committee and establishment of Nomination Committee (in PDF)

2012-March-28
Profit Warning (in PDF)

2012-March-20
Notification of Board Meeting (in PDF)

2012-March-02
Monthly return of equity issuer on movements in securities for the month ended 29 February 2012 (in PDF)

2012-February-27
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE (in PDF)

2012-February-02
Monthly return of equity issuer on movements in securities for the month ended 31 January 2012 (in PDF)

2012-January-06
Monthly return of equity issuer on movements in securities for the month ended 31 December 2011 (in PDF)

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