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(Formerly known as Macau Success Limited)
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2012-October-31
  • Change of Address of Principal Share Registrar and Transfer Agent in Bermuda (in PDF)
  • 2012-August-29
  • Announcement of Interim Results for the Six Months Ended 30 June 2012 (in PDF)
  • 2012-August-17
  • Date of Board Meeting (in PDF)
  • 2012-June-5
  • Poll Result of the Special General Meeting Held on 5 June 2012 (in PDF)
  • 2012-June-5
  • Poll Results of the Annual General Meeting Held on 5 June 2012 (in PDF)
  • 2012-May-17
  • Notice of the Special General Meeting (in PDF)
  • 2012-April-26
  • (1) Possible Very Substantial Acquisition and Disclosure Pursuant to Rules 13.13 and 13.16 of the Listing Rules - The Provision of Financial Assistance to Pier 16 - Property Development Limited; And (2) Resumption of Trading (in PDF)
  • 2012-April-26
  • Notice of Annual General Meeting (in PDF)
  • 2012-April-18
  • Proposed Change of Auditors (in PDF)
  • 2012-April-17
  • Suspension of Trading (in PDF)
  • 2012-March-30
  • Terms of Reference for Nomination Committee (in PDF)
  • 2012-March-30
  • Terms of Reference for Remuneration Committee (in PDF)
  • 2012-March-30
  • Terms of Reference for Audit Committee (in PDF)
  • 2012-March-30
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-29
  • Announcement of Final Results for the Year Ended 31 December 2011 (in PDF)
  • 2012-March-29
  • Formation of Nomination Committee and Change of Chairman of Remuneration Committee (in PDF)
  • 2012-March-28
  • Memorandum of Association and Bye-laws (in PDF)
  • 2012-March-19
  • Date of Board Meeting (in PDF)
  • 2012-February-29
  • Changes of Independent Non-Executive Directors, Members of the Audit Committee and the Remuneration Committee (in PDF)
  • 2012-January-17
  • Results of the Rights Issue on the Basis of Two Rights Shares for Every Three Shares Held on the Record Date (in PDF)
  • 2024
  • 2024 Announcements & Notices
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  • 2017 Announcements & Notices
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  • 2016 Announcements & Notices
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  • 2015 Announcements & Notices
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  • 2014 Announcements & Notices
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  • 2013 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
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices


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