Announcements & Circulars

All
2017
04 Dec 2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
03 Nov 2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
06 Oct 2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
14 Sep 2017
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2017 INTERIM REPORT
14 Sep 2017
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2017 INTERIM REPORT
05 Sep 2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
28 Aug 2017
2017 INTERIM RESULTS ANNOUNCEMENT
16 Aug 2017
DATE OF BOARD MEETING
03 Aug 2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
21 Jul 2017
ANNOUNCEMENT - CONNECTED TRANSACTIONS RELATING TO THE SALES OF RESIDENTIAL UNITS OF NOVA GRAND IN MACAU
05 Jul 2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
23 Jun 2017
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
23 Jun 2017
RETIREMENT OF GROUP EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN EMERITUS AND APPOINTMENT OF GROUP EXECUTIVE CHAIRMAN
23 Jun 2017
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017
05 Jun 2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
05 May 2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
26 Apr 2017
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
26 Apr 2017
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
26 Apr 2017
PROXY FORM FOR 2017 ANNUAL GENERAL MEETING
26 Apr 2017
NOTICE OF ANNUAL GENERAL MEETING
26 Apr 2017
PROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
06 Apr 2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
27 Mar 2017
2016 ANNUAL RESULTS ANNOUNCEMENT
15 Mar 2017
DATE OF BOARD MEETING
10 Mar 2017
POLL RESULTS OF GENERAL MEETING HELD ON 10 MARCH 2017
03 Mar 2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
21 Feb 2017
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF GENERAL MEETING
21 Feb 2017
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF GENERAL MEETING AND PROXY FORM
21 Feb 2017
CLOSURE OF REGISTER OF MEMBERS
21 Feb 2017
PROXY FORM FOR GENERAL MEETING
21 Feb 2017
NOTICE OF GENERAL MEETING
21 Feb 2017
CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF GENERAL MEETING
17 Feb 2017
PROFIT WARNING
17 Feb 2017
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
03 Feb 2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
26 Jan 2017
ANNOUNCEMENT - (1) DISCLOSEABLE TRANSACTIONS IN RELATION TO PROPOSED ACQUISITION OF 70% EQUITY INTEREST IN PERENNIAL SOMERSET INVESTORS PTE. LTD. AND (2) CONNECTED TRANSACTION INVOLVING ISSUANCE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
17 Jan 2017
ANNOUNCEMENT - CONNECTED TRANSACTION RELATING TO THE SALE OF A RESIDENTIAL UNIT OF NOVA GRAND IN MACAU
11 Jan 2017
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
11 Jan 2017
APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE
05 Jan 2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016