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

Announcements & Notices       


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  • 2015-December-31
  • EXPIRY OF COMPLETION DATE OF THE SECOND TRANCHE SUBSCRIPTION (in PDF)
  • 2015-December-31
  • TERMS OF REFERENCE FOR AUDIT COMMITTEE ADOPTED ON 31 AUGUST 2005 AND AMENDED ON 30 MARCH 2012 AND 31 DECEMBER 2015 (in PDF)
  • 2015-December-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-November-6
  • EFFECTIVE DATE FOR THE CAPITAL REORGANISATION AND ADJUSTMENT TO THE EXERCISE PRICES AND NUMBER OF SHARE OPTIONS AND CONVERSION PRICE OF THE BONUS CONVERTIBLE BONDS (in PDF)
  • 2015-October-23
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 OCTOBER 2015 (in PDF)
  • 2015-October-20
  • REVISED TIMETABLE AND ARRANGEMENTS RELATING TO THE PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2015-September-29
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-September-21
  • PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2015-August-27
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2015 (in PDF)
  • 2015-August-20
  • POSITIVE PROFIT ALERT (in PDF)
  • 2015-August-14
  • DATE OF BOARD MEETING (in PDF)
  • 2015-June-29
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2015 (in PDF)
  • 2015-June-10
  • DISCLOSEABLE TRANSACTION IN RESPECT OF PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2015-June-9
  • COMPLETION OF THE PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-June-1
  • PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-May-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-May-22
  • TERMINATION OF THE MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN PROTECTIVE CAPITAL GROUP LIMITED AND THE SHAREHOLDER'S LOAN DUE BY EIGHT ELEMENTS ENTERTAINMENT LIMITED (in PDF)
  • 2015-May-11
  • (1) DISCLOSEABLE TRANSACTION IN RESPECT OF PROVISION OF FINANCIAL ASSISTANCE TO JUNKET COMPANY 1; (2) DISCLOSEABLE TRANSACTION IN RESPECT OF PROVISION OF FINANCIAL ASSISTANCE TO JUNKET COMPANY 2; AND (3) DISCLOSEABLE TRANSACTION IN RESPECT OF PROVISION OF FINANCIAL ASSISTANCE TO JUNKET COMPANY 3 (in PDF)
  • 2015-May-4
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2015-April-30
  • RESIGNATION OF CO-CHAIRMAN AND EXECUTIVE DIRECTOR (in PDF)
  • 2015-April-30
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN PROTECTIVE CAPITAL GROUP LIMITED AND THE SHAREHOLDER'S LOAN DUE BY EIGHT ELEMENTS ENTERTAINMENT LIMITED (in PDF)
  • 2015-March-25
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2014 (in PDF)
  • 2015-March-25
  • TERMINATION OF VERY SUBSTANTIAL DISPOSAL OF PROPERTY LEASEHOLD RIGHTS (in PDF)
  • 2015-March-16
  • POSITIVE PROFIT ALERT (in PDF)
  • 2015-March-13
  • FURTHER UPDATE ON VERY SUBSTANTIAL DISPOSAL OF PROPERTY LEASEHOLD RIGHTS (in PDF)
  • 2015-March-13
  • DATE OF BOARD MEETING (in PDF)
  • 2015-February-27
  • EXTENSION OF LONG STOP DATE OF THE AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN PROTECTIVE CAPITAL GROUP LIMITED AND THE SHAREHOLDER'S LOAN DUE BY EIGHT ELEMENTS ENTERTAINMENT LIMITED AND FURTHER DELAY IN DESPATCH OF THE CIRCULAR (in PDF)
  • 2015-February-27
  • FURTHER UPDATE ON VERY SUBSTANTIAL DISPOSAL OF PROPERTY LEASEHOLD RIGHTS (in PDF)
  • 2015-January-27
  • FURTHER UPDATE ON VERY SUBSTANTIAL DISPOSAL OF PROPERTY LEASEHOLD RIGHTS (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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