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Circulars       


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  • 2009-December-1
  • FORM OF PROXY (in PDF)
  • 2009-December-1
  • (i) PROPOSED ISSUE OF NEW SHARES; (ii) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SECURITIES; AND (iii) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-November-19
  • FORM OF PROXY (in PDF)
  • 2009-November-19
  • (1) VERY SUBSTANTIAL DISPOSAL IN CONNECTION WITH THE PROPOSED PLACING OF 320,000,000 SHARES IN THE ISSUED SHARE CAPITAL OF CHINA STAR ENTERTAINMENT LIMITED; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-August-27
  • FORM OF PROXY (in PDF)
  • 2009-August-27
  • (1) VERY SUBSTANTIAL ACQUISITIONS: SUBSCRIPTION OF CONVERTIBLE BOND AND CONVERSION OF CONVERTIBLE BOND; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-May-29
  • PROXY FORM (in PDF)
  • 2009-May-29
  • GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; REFRESHMENT OF SCHEME MANDATE LIMIT; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-March-27
  • PROXY FORM (in PDF)
  • 2009-March-27
  • MAJOR TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-March-11
  • PROXY FORM (in PDF)
  • 2009-March-11
  • PROPOSED CAPITAL REORGANISATION; PROPOSED CHANGE IN BOARD LOT SIZE; AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-March-6
  • OPEN OFFER OF 367,093,498 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2009-January-22
  • PROXY FORM (in PDF)
  • 2009-January-22
  • (1) VERY SUBSTANTIAL DISPOSAL; (2) VERY SUBSTANTIAL ACQUISITION INVOLVING SUBSCRIPTION OF CONSIDERATION SHARES; (3) VERY SUBSTANTIAL ACQUISITION INVOLVING SUBSCRIPTION OF CONVERTIBLE BOND; (4) MAJOR TRANSACTION INVOLVING PROVISION OF GUARANTEE; (5) MAJOR TRANSACTION INVOLVING ADVANCE TO AN ENTITY; (6) POTENTIAL VERY SUBSTANTIAL ACQUISITION INVOLVING SUBSCRIPTION OF SETTLEMENT CONVERTIBLE BOND; AND (7) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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