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Guoco Group Limited

Announcements & Notices       


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  • 2013-November-29
  • Restoration of Public Float (in PDF)
  • 2013-November-19
  • List of Directors and their Role and Function (in PDF)
  • 2013-November-19
  • Poll Results of the Annual General Meeting and the Special General Meeting held on 19 November 2013 and Re-designation of Executive Chairman as Chairman (in PDF)
  • 2013-November-1
  • Notice of Special General Meeting (in PDF)
  • 2013-October-25
  • Announcement of Unaudited Financial Results for the First Quarter Ended 30 September 2013 of Subsidiary - GuocoLand Limited (in PDF)
  • 2013-October-25
  • Overseas Regulatory Announcement - GuocoLand Limited - Unaudited Financial Results for the First Quarter Ended 30 September 2013 (English version only) (in PDF)
  • 2013-October-25
  • Announcement of Unaudited Financial Results for the First Quarter Ended 30 September 2013 of Subsidiary - GuocoLeisure Limited (in PDF)
  • 2013-October-25
  • Overseas Regulatory Announcement - GuocoLeisure Limited - Unaudited Financial Results for the First Quarter Ended 30 September 2013 (English version only) (in PDF)
  • 2013-October-10
  • Notice of Annual General Meeting (in PDF)
  • 2013-September-25
  • Further Update on Distribution of Special Interim Dividend in Specie for the Year Ended 30 June 2013 (in PDF)
  • 2013-August-30
  • Announcement of Final Results for the Year Ended 30 June 2013 (in PDF)
  • 2013-August-29
  • Announcement of Audited Financial Results for the Year Ended 30 June 2013 of Subsidiary - GuocoLeisure Limited (in PDF)
  • 2013-August-29
  • Overseas Regulatory Announcement - GuocoLeisure Limited - Audited Financial Results for the Year Ended 30 June 2013 (English version only) (in PDF)
  • 2013-August-29
  • Announcement of Audited Financial Results for the Year Ended 30 June 2013 of Subsidiary - GuocoLand Limited (in PDF)
  • 2013-August-29
  • Overseas Regulatory Announcement - GuocoLand Limited - Audited Financial Results for the Year Ended 30 June 2013 (English version only) (in PDF)
  • 2013-August-19
  • Date of Board Meeting (in PDF)
  • 2013-August-15
  • Update on Distribution of Special Interim Dividend in Specie for the Year Ended 30 June 2013 (in PDF)
  • 2013-August-15
  • Overseas Regulatory Announcement - The Rank Group Plc - Full-year results for the 12 months ended 30 June 2013 (English version only) (in PDF)
  • 2013-August-15
  • Announcement of Audited Financial Results for the Twelve Months Ended 30 June 2013 of Subsidiary - The Rank Group Plc (in PDF)
  • 2013-August-4
  • Discloseable Transaction - Disposal of Guo Xiang Property Co., Limited (in PDF)
  • 2013-August-4
  • Overseas Regulatory Announcement - GuocoLand Limited - Sale of Interest in Guo Xiang Property Co., Limited (English version only) (in PDF)
  • 2013-July-4
  • List of Directors and their Role and Function (in PDF)
  • 2013-July-4
  • Appointment of Independent Non-executive Director and Member of Board Audit Committee (in PDF)
  • 2013-July-3
  • (1) Special Interim Dividend in Specie for the Year Ended 30 June 2013; (2) Closure of Register of Members (in PDF)
  • 2013-June-20
  • Date of Board Meeting (in PDF)
  • 2013-May-30
  • Joint Announcement - (1) Close of the Unconditional Offer Alternative and (2) Lapse of the Conditional Offer Alternative for the Voluntary Cash Offer by Standard Chartered Bank (Hong Kong) Limited on behalf of GuoLine Overseas Limited to Acquire All of the Issued Shares in the Share Capital of Guoco Group Limited (Other Than Those Already Held by GuoLine Overseas Limited) (in PDF)
  • 2013-May-13
  • Grant of Options by GuocoLeisure Limited (in PDF)
  • 2013-May-13
  • Overseas Regulatory Announcement - GuocoLeisure Limited - Grant of Employee Share Options Pursuant to The GuocoLeisure Limited Executives' Share Option Scheme 2008 (English version only) (in PDF)
  • 2013-May-10
  • Announcement of Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2013 of Subsidiary - GuocoLeisure Limited (in PDF)
  • 2013-May-10
  • Overseas Regulatory Announcement - GuocoLeisure Limited - Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2013 (English version only) (in PDF)
  • 2013-May-2
  • Announcement of Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2013 of Subsidiary - GuocoLand Limited (in PDF)
  • 2013-May-2
  • Overseas Regulatory Announcement - GuocoLand Limited - Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2013 (English version only) (in PDF)
  • 2013-April-29
  • Update on the Voluntary Cash Offer by Standard Chartered Bank (Hong Kong) Limited on behalf of GuoLine Overseas Limited to Acquire All the Issued Shares in the Share Capital of Guoco Group Limited (Other Than Those Already Held by GuoLine Overseas Limited) - Despatch of Composite Offer and Response Document (in PDF)
  • 2013-April-29
  • Joint Announcement - Despatch of Composite Document in relation to the Voluntary Cash Offer by Standard Chartered Bank (Hong Kong) Limited on behalf of GuoLine Overseas Limited to Acquire All the Issued Shares in the Share Capital of Guoco Group Limited (Other Than Those Already Held by GuoLine Overseas Limited) (in PDF)
  • 2013-April-23
  • Resumption of Trading and Update on the Voluntary Cash Offer by Standard Chartered Bank (Hong Kong) Limited on behalf of GuoLine Overseas Limited to Acquire All of the Issued Shares in the Share Capital of Guoco Group Limited (Other Than Those Already Held by GuoLine Overseas Limited) (in PDF)
  • 2013-April-23
  • Joint Announcement - (1) Revised Voluntary Cash Offer by Standard Chartered Bank (Hong Kong) Limited on behalf of GuoLine Overseas Limited to Acquire All of the Issued Shares in the Share Capital of Guoco Group Limited (Other Than Those Already Held by GuoLine Overseas Limited) and (2) Resumption of Trading (in PDF)
  • 2013-April-23
  • Suspension of Trading (in PDF)
  • 2013-April-23
  • Suspension of Trading (in PDF)
  • 2013-March-7
  • Discloseable Transaction - Update on the Proposed Acquisition of Gala Casinos by The Rank Group Plc (in PDF)
  • 2013-March-7
  • Overseas Regulatory Announcement - The Rank Group Plc - Agreement to Acquire Gala Casinos for GBP179 Million (English version only) (in PDF)
  • 2013-February-20
  • Announcement of Interim Results for the Six Months Ended 31 December 2012 (in PDF)
  • 2013-February-20
  • Extension of Time for the Appointment of an Independent Non-executive Director and a Board Audit Committee Member (in PDF)
  • 2013-February-19
  • Discloseable Transaction - Update on the Proposed Acquisition of Gala Casinos Limited by The Rank Group Plc (in PDF)
  • 2013-February-19
  • Overseas Regulatory Announcement - The Rank Group Plc - Update on Proposed Acquisition of Gala Casinos Limited (English version only) (in PDF)
  • 2013-February-5
  • Date of Board Meeting (in PDF)
  • 2013-February-1
  • Announcement of Unaudited Financial Results for the Second Quarter and Half Year Ended 31 December 2012 of Subsidiary - GuocoLand Limited (in PDF)
  • 2013-February-1
  • Overseas Regulatory Announcement - GuocoLand Limited - Unaudited Financial Results for the Second Quarter and Half Year Ended 31 December 2012 (English version only) (in PDF)
  • 2013-January-31
  • Overseas Regulatory Announcement - The Rank Group Plc - Half-year Results for the Six Months Ended 31 December 2012 (English version only) (in PDF)
  • 2013-January-31
  • Announcement of Unaudited Financial Results for the Half Year Ended 31 December 2012 of Subsidiary - The Rank Group Plc (in PDF)
  • 2013-January-25
  • Announcement of Unaudited Financial Results for the Second Quarter and Half Year Ended 31 December 2012 of Subsidiary - GuocoLeisure Limited (in PDF)
  • 2013-January-25
  • Overseas Regulatory Announcement - GuocoLeisure Limited - Unaudited Financial Results for the Second Quarter and Half Year Ended 31 December 2012 (English version only) (in PDF)
  • 2013-January-2
  • Joint Announcement - Voluntary Unconditional Cash Offer by Standard Chartered Bank (Hong Kong) Limited on behalf of GuoLine Overseas Limited to Acquire All of the Issued Shares in the Share Capital of Guoco Group Limited (Other Than Those Already Held by GuoLine Overseas Limited) (1) Appointment of Independent Financial Adviser and (2) Extension of Time for Despatch of Composite Document (in PDF)
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  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 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
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices
  • 2002
  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices
  • 2000
  • 2000 Announcements & Notices
  • 1999
  • 1999 Announcements & Notices
  • 1998
  • 1998 Announcements & Notices
  • 1997
  • 1997 Announcements & Notices


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