Announcements and Circulars

2017.08.18 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2017
2017.08.02 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2017.08.02 Next Day Disclosure Return
2017.07.31 Monthly Return of Equity Issuer on Movements in Securities
2017.07.19 ANNUAL REPORT 2017
2017.07.19 PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2017.07.19 NOTICE OF ANNUAL GENERAL MEETING
2017.07.19 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2017.07.10 PLACING OF NEW SHARES UNDER GENERAL MANDATE
2017.07.07 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF PROPERTY HOUSEKEEPING AND TRANSPORTATION SERVICES
2017.06.30 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2017.06.22 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
2017.06.22 CHANGE IN USE OF PROCEEDS
2017.06.19 CHANGE OF AUTHORISED REPRESENTATIVE
2017.06.12 NOTICE OF BOARD MEETING
2017.06.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2017.04.30 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2017.04.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2017.03.31 CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2017.03.20 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2017
2017.03.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2017.02.28 FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
2017.02.28 NOTICE OF EXTRAORDINARY GENERAL MEETING
2017.02.28 (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY MANAGEMENT COMPANY; (2) POTENTIAL CONTINUING CONNECTED TRANSACTION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2017.02.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2017.01.27 FURTHER DELAY IN DESPATCH OF CIRCULAR
2017.01.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2016.12.30 FURTHER DELAY IN DESPATCH OF CIRCULAR
2016.12.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2016.11.29 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
2016.11.28 DELAY IN DESPATCH OF CIRCULAR
2016.11.17 NOTICE OF BOARD MEETING
2016.11.10 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISOR
2016.11.07 Major and Connected Transaction - Acquisition of Property Management Company and Potential Continuing Connected Transaction
2016.11.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2016.10.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2016.09.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2016.08.19 POLL RESULTS OF THE ANNUAL GENERAL MEETING
2016.08.11 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2016.08.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2016.07.20 ANNUAL REPORT 2016
2016.07.20 PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2016.07.20 NOTICE OF ANNUAL GENERAL MEETING
2016.07.20 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2016.07.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2016.06.24 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
2016.06.14 NOTICE OF BOARD MEETING
2016.06.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2016.05.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2016.04.01 INSIDE INFORMATION: PROFIT WARNING
2016.04.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2016.03.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2016.02.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2016.01.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2015.12.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2015.11.26 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
2015.11.26 Terms of Reference of the Audit Committee
2015.11.13 NOTICE OF BOARD MEETING
2015.11.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2015.10.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2015.09.24 (1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAME (3) CHANGE OF COMPANY WEBSITE AND (4) CHANGE OF COMPANY LOGO
2015.09.15 INSIDE INFORMATION: (1) CLOSURE OF ONE OF THE CLUBS AND (2) PROFIT WARNING
2015.09.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2015.08.19 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2015
2015.08.14 SURRENDER OF LEASE AND CLOSURE OF DIZZI
2015.08.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2015.07.16 ANNUAL REPORT 2015
2015.07.16 PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
2015.07.16 NOTICE OF ANNUAL GENERAL MEETING
2015.07.16 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2015.07.09 PROPOSED CHANGE OF COMPANY NAME
2015.07.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2015.06.19 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015
2015.06.08 Notice of Board Meeting
2015.06.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2015.05.15 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015.05.15 JOINT ANNOUNCEMENT - (1) RESULTS OF MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF HUIRI LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND CANCEL ALL THE OUTSTANDING OPTIONS IN MAGNUM ENTERTAINMENT GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HUIRI LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) CHANGE OF BOARD COMPOSITION; (3) CHANGE OF COMPOSITION OF THE AUDIT, REMUNERATION AND NOMINATION COMMITTEES
2015.05.11 NEXT DAY DISCLOSURE RETURN
2015.05.11 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE, UPDATE OF NUMBER OF THE RELEVANT SECURITIES OF THE COMPANY
2015.05.06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2015.04.29 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE, UPDATE OF NUMBER OF THE RELEVANT SECURITIES OF THE COMPANY
2015.04.24 JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF HUIRI LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND CANCEL ALL THE OUTSTANDING OPTIONS IN MAGNUM ENTERTAINMENT GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HUIRI LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2015.04.24 YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS IN MAGNUM ENTERTAINMENT GROUP HOLDINGS LIMITED
2015.04.24 WHITE FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF MAGNUM ENTERTAINMENT GROUP HOLDINGS LIMITED
2015.04.24 COMPOSITE OFFER DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF HUIRI LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND CANCEL ALL THE OUTSTANDING OPTIONS IN MAGNUM ENTERTAINMENT GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HUIRI LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2015.04.13 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE, UPDATE OF NUMBER OF THE RELEVANT SECURITIES OF THE COMPANY
2015.04.08 JOINT ANNOUNCEMENT – DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF HUIRI LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND CANCEL ALL THE OUTSTANDING OPTIONS IN MAGNUM ENTERTAINMENT GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HUIRI LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2015.04.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2015.03.30 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE, UPDATE OF NUMBER OF THE RELEVANT SECURITIES OF THE COMPANY
2015.03.24 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE, UPDATE OF NUMBER OF THE RELEVANT SECURITIES OF THE COMPANY
2015.03.20 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2015.03.18 Joint Announcement - (1) Acquisition of Shares in Magnum Entertainment Group Holdings Limited by Huiri Limited, (2) Mandatory Unconditional Cash Offers By Haitong International Securities Company Limited on behalf of Huiri Limited to acquire all the issued shares of and cancel all the outstanding options in Magnum Entertainment Group Holdings Limited (other than those already owned or agreed to be acquired by Huiri Limited and parties acting in concert with it) and (3) Resumption of Trading
2015.03.13 TRADING HALT
2015.03.13 APPOINTMENT OF JOINT COMPANY SECRETARY
2015.03.12 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE, UPDATE OF NUMBER OF THE RELEVANT SECURITIES OF THE COMPANY
2015.03.03 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
2015.03.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2015.02.27 ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE DISPOSAL PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2015.02.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2015.01.29 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE; INSIDE INFORMATION PROVISIONS AND RESUMPTION OF TRADING
2015.01.29 TRADING HALT
2015.01.05 RENOVATION AND TEMPORARY CLOSURE OF BEIJING CLUB
2015.01.05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2014.12.22 VOLUNTARY ANNOUNCEMENT - OPENING OF ZENTRAL
2014.12.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2014.11.28 GRANT OF SHARE OPTIONS
2014.11.26 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
2014.11.13 NOTICE OF BOARD MEETING
2014.11.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2014.10.28 RESULTS OF COURT HEARING OF THE SUMMONS
2014.10.20 ANNOUNCEMENT ON ADJOURNMENT OF THE SUMMONS
2014.10.06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2014.09.22 DISCLOSEABLE TRANSACTION - CONTRACT FOR FITTING-OUT WORKS OF ZENTRAL
2014.09.19 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2014
2014.09.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2014.08.13 ANNOUNCEMENT ON ADJOURNMENT OF THE SUMMONS
2014.08.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2014.07.24 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2014.07.24 NOTICE OF ANNUAL GENERAL MEETING
2014.07.24 PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2014.07.22 ANNOUNCEMENT ON SUMMONS
2014.07.09 Completion of Renovation and Change of Name of Billion
2014.07.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2014.06.27 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014
2014.06.16 NOTICE OF BOARD MEETING
2014.06.11 VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2014.06.04 ANNOUNCEMENT ON ADJOURNMENT OF THE SUMMONS
2014.06.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2014.05.08 Renovation and Temporary Closure of Billion
2014.05.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2014.04.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2014.03.24 Profit Warning
2014.03.20 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2014.03.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2014.02.28 INSIDE INFORMATION
2014.02.17 STABILISING ACTIONS AND END OF STABILISING PERIOD
2014.02.10 NEXT DAY DISCLOSURE RETURN
2014.02.07 FULL EXERCISE OF OVER-ALLOTMENT OPTION
2014.02.05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2014.01.23 Terms of reference of the Nomination Committee
2014.01.23 Terms of reference of the Remuneration Committee
2014.01.23 Terms of reference of the Audit Committee
2014.01.23 List of Directors and their Role and Function
2014.01.23 Memorandum of Association and Bye-laws
2014.01.22 Announcement of Offer Price and Allotment Results
2014.01.16 Clarification Announcement
2014.01.13 Green Application Form
2014.01.13 Yellow Application Form
2014.01.13 White Application Form
2014.01.13 Global Offering - Formal Notice
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