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China Star Entertainment Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2012-December-11
  • ANNOUNCEMENT DESPATCH OF PROSPECTUS AND ELECTION FORM (in PDF)
  • 2012-December-6
  • ADJUSTMENTS OF THE EXERCISE PRICE AND NUMBER OF SHARE OPTIONS, THE SUBSCRIPTION PRICE OF THE WARRANTS AND THE CONVERSION PRICE OF THE ISSUED CBS (in PDF)
  • 2012-December-4
  • ANNOUNCEMENT ON INCREASE OF SHAREHOLDING IN THE COMPANY BY THE SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2012-November-28
  • CLARIFICATION ANNOUNCEMENT ON LAST TRADING DAY OF THE WARRANT (WARRANT CODE: 1056) (in PDF)
  • 2012-November-27
  • EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANT (WARRANT CODE: 1056) (in PDF)
  • 2012-November-23
  • ANNOUNCEMENT ON INCREASE OF SHAREHOLDING IN THE COMPANY BY THE CONTROLLING SHAREHOLDER (in PDF)
  • 2012-November-20
  • BONUS ISSUE OF SHARES AND ISSUE OF BONUS CONVERTIBLE BONDS TO FULFILL THE MINIMUM PUBLIC FLOAT REQUIREMENT (in PDF)
  • 2012-November-15
  • ANNOUNCEMENT (in PDF)
  • 2012-November-9
  • CLOSE OF CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED ON BEHALF OF CHINA STAR ENTERTAINMENT LIMITED TO REPURCHASE UP TO 887,901,665 SHARES IN CHINA STAR ENTERTAINMENT LIMITED AND STATUS OF PUBLIC FLOAT (in PDF)
  • 2012-November-6
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS UPDATE OF NUMBER OF RELEVANT SECURITIES IN ISSUE (in PDF)
  • 2012-November-5
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS UPDATE OF NUMBER OF RELEVANT SECURITIES IN ISSUE (in PDF)
  • 2012-October-25
  • POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 25 OCTOBER 2012 AND THE OFFER HAS BECOME UNCONDITIONAL (in PDF)
  • 2012-October-19
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS UPDATE OF NUMBER OF RELEVANT SECURITIES IN ISSUE (in PDF)
  • 2012-September-28
  • ANNOUNCEMENT DESPATCH OF CIRCULAR AND ACCEPTANCE FORM (in PDF)
  • 2012-September-27
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-September-19
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS IN RELATION TO PROPOSED CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED ON BEHALF OF CHINA STAR ENTERTAINMENT LIMITED TO REPURCHASE UP TO 982,830,877 SHARES IN CHINA STAR ENTERTAINMENT LIMITED UPDATE OF NUMBER OF RELEVANT SECURITIES IN ISSUE (in PDF)
  • 2012-September-12
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS IN RELATION TO PROPOSED CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED ON BEHALF OF CHINA STAR ENTERTAINMENT LIMITED TO REPURCHASE UP TO 982,830,877 SHARES IN CHINA STAR ENTERTAINMENT LIMITED UPDATE OF NUMBER OF RELEVANT SECURITIES IN ISSUE (in PDF)
  • 2012-September-6
  • ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR AND ACCEPTANCE FORM (in PDF)
  • 2012-August-23
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2012 (in PDF)
  • 2012-August-22
  • ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR AND ACCEPTANCE FORM (in PDF)
  • 2012-August-13
  • DATE OF BOARD MEETING (in PDF)
  • 2012-August-10
  • POSITIVE PROFIT ALERT (in PDF)
  • 2012-July-31
  • ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR AND ACCEPTANCE FORM (in PDF)
  • 2012-July-18
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS IN RELATION TO PROPOSED CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED ON BEHALF OF CHINA STAR ENTERTAINMENT LIMITED TO REPURCHASE UP TO 982,830,877 SHARES IN CHINA STAR ENTERTAINMENT LIMITED UPDATE OF NUMBER OF RELEVANT SECURITIES IN ISSUE (in PDF)
  • 2012-July-17
  • ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR AND ACCEPTANCE FORM (in PDF)
  • 2012-July-16
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS IN RELATION TO PROPOSED CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED ON BEHALF OF CHINA STAR ENTERTAINMENT LIMITED TO REPURCHASE UP TO 982,830,877 SHARES IN CHINA STAR ENTERTAINMENT LIMITED UPDATE OF NUMBER OF RELEVANT SECURITIES IN ISSUE (in PDF)
  • 2012-July-16
  • POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 16 JULY 2012 (in PDF)
  • 2012-July-6
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS IN RELATION TO PROPOSED CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED ON BEHALF OF CHINA STAR ENTERTAINMENT LIMITED TO REPURCHASE UP TO 982,830,877 SHARES IN CHINA STAR ENTERTAINMENT LIMITED UPDATE OF NUMBER OF RELEVANT SECURITIES IN ISSUE (in PDF)
  • 2012-June-29
  • EXTENSION OF COMPLETION DATE OF THE SECOND TRANCHE SUBSCRIPTION (in PDF)
  • 2012-June-28
  • POLL RESULTS OF SPECIAL GENERAL MEETING AND ANNUAL GENERAL MEETING 2012 HELD ON 28 JUNE 2012 (in PDF)
  • 2012-June-26
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS IN RELATION TO PROPOSED CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED ON BEHALF OF CHINA STAR ENTERTAINMENT LIMITED TO REPURCHASE UP TO 982,830,877 SHARES IN CHINA STAR ENTERTAINMENT LIMITED UPDATE OF NUMBER OF RELEVANT SECURITIES IN ISSUE (in PDF)
  • 2012-June-26
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-June-25
  • ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR AND ACCEPTANCE FORM IN RELATION TO PROPOSED CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED ON BEHALF OF CHINA STAR ENTERTAINMENT LIMITED TO REPURCHASE UP TO 982,830,877 SHARES IN CHINA STAR ENTERTAINMENT LIMITED; APPLICATION FOR WHITEWASH WAIVER; POSSIBLE BONUS ISSUE OF SHARES AND ISSUE OF NEW CONVERTIBLE BONDS TO FULFIL THE MINIMUM PUBLIC FLOAT REQUIREMENT AND PROPOSED AMENDMENTS TO THE BYE-LAWS (in PDF)
  • 2012-June-20
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS IN RELATION TO PROPOSED CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED ON BEHALF OF CHINA STAR ENTERTAINMENT LIMITED TO REPURCHASE UP TO 982,830,877 SHARES IN CHINA STAR ENTERTAINMENT LIMITED UPDATE OF NUMBER OF RELEVANT SECURITIES IN ISSUE (in PDF)
  • 2012-June-15
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS IN RELATION TO PROPOSED CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED ON BEHALF OF CHINA STAR ENTERTAINMENT LIMITED TO REPURCHASE UP TO 982,830,877 SHARES IN CHINA STAR ENTERTAINMENT LIMITED UPDATE OF NUMBER OF RELEVANT SECURITIES IN ISSUE (in PDF)
  • 2012-June-5
  • (i) PROPOSED CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED ON BEHALF OF CHINA STAR ENTERTAINMENT LIMITED TO REPURCHASE UP TO 982,830,877 SHARES IN CHINA STAR ENTERTAINMENT LIMITED; (ii) APPLICATION FOR WHITEWASH WAIVER; (iii) POSSIBLE BONUS ISSUE OF SHARES AND ISSUE OF NEW CONVERTIBLE BONDS TO FULFIL THE MINIMUM PUBLIC FLOAT REQUIREMENT; (iv) PROPOSED AMENDMENTS TO THE BYE-LAWS AND (v) RESUMPTION OF TRADING (in PDF)
  • 2012-May-31
  • DELAY IN DESPATCH OF CIRCULAR RELATING TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MOST FAMOUS ENTERPRISES LIMITED AND THE SALE LOAN (in PDF)
  • 2012-May-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-May-29
  • NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2012-May-10
  • EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2012 JUNE WARRANT (WARRANT CODE: 972) (in PDF)
  • 2012-May-3
  • Suspension of trading (in PDF)
  • 2012-March-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE FOR NOMINATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE FOR AUDIT COMMITTEE (in PDF)
  • 2012-March-30
  • FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2011 (in PDF)
  • 2012-March-19
  • DATE OF BOARD MEETING (in PDF)
  • 2012-March-2
  • PROFIT WARNING (in PDF)
  • 2012-February-21
  • (I) TERMINATION OF A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION - THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MODERN VISION (ASIA) LIMITED AND REFORM BASE HOLDINGS LIMITED AND THE SALE LOANS; (II) ENTERING INTO OF A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION - THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MOST FAMOUS ENTERPRISES LIMITED AND THE SALE LOAN; AND (III) RESUMPTION OF TRADING (in PDF)
  • 2012-February-16
  • SUSPENSION OF TRADING (in PDF)
  • 2012-January-11
  • CONNECTED TRANSACTION - EXEMPT FROM INDEPENDENT SHAREHOLDERS' APPROVAL REQUIREMENT - ACQUISITION OF 1% EQUITY INTEREST IN LAN KWAI FONG (MACAU) AND CHARM FAITH (in PDF)
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