Corporate Releases

Year 2007

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Interim Reports 

» For the three months and nine months ended 30 September 2007
» For the three months and six months ended 30 June 2007
» For the three months ended 31 March 2007

Quarterly Earnings 

» HK GAAP Results Announcement for the three months and nine months ended 30 September 2007
» HK GAAP Results Announcement for the three months and six months ended 30 June 2007
» HK GAAP Results Announcement for the three months ended 31 March 2007

Circulars

 

Date

Title

  07/09/2007

VERY SUBSTANTIAL DISPOSAL - REGARDING THE DEEMED DISPOSAL ARISING FROM SUBSCRIPTION FOR NEW SHARES BY AN INVESTOR IN A MAJOR SUBSIDIARY, NCL CORPORATION LTD

  07/09/2007
FORM OF PROXY
  16/04/2007
CONNECTED AND DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 25% INTEREST IN RESORTS WORLD AT SENTOSA PTE. LTD.
 

16/04/2007

FORM OF PROXY

  30/03/2007

CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSALS FOR
1. RE-ELECTION OF DIRECTORS;
2. INCREASE IN AUTHORISED SHARE CAPITAL;
3. GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE
SHARES; AND
4. AMENDMENTS TO THE BYE-LAWS.
NOTICE OF ANNUAL GENERAL MEETING

 

30/03/2007

FORM OF PROXY

  30/03/2007
DISCLOSEABLE TRANSACTION ACQUISITION OF SHARES IN MACAU LAND INVESTMENT CORPORATION AND DEVELOPMENT OF LAND
  09/01/2007
DISCLOSEABLE AND CONNECTED TRANSACTION


Corporate Announcements

 

Date

Title

  06/11/2007
DATE OF BOARD MEETING
  24/09/2007

VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 SEPTEMBER 2007 - VERY SUBSTANTIAL DISPOSAL REGARDING THE DEEMED DISPOSAL ARISING FROM SUBSCRIPTION FOR NEW SHARES BY AN INVESTOR IN A MAJOR SUBSIDIARY, NCL CORPORATION LTD.

  24/09/2007

ANNOUNCEMENT

  07/09/2007

NOTICE OF THE SPECIAL GENERAL MEETING

  17/08/2007

VERY SUBSTANTIAL DISPOSAL - REGARDING THE DEEMED DISPOSAL ARISING FROM SUBSCRIPTION FOR NEW SHARES BY AN INVESTOR IN A MAJOR SUBSIDIARY, NCL CORPORATION LTD. AND RESUMPTION OF TRADING

  13/08/2007
SUSPENSION OF TRADING
  02/08/2007
DATE OF BOARD MEETING
  11/05/2007
ANALYST INVESTOR RELATIONS CONFERENCE CALL
  02/05/2007
VOTING RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 2 MAY 2007
  01/05/2007
CHANGE OF PRESIDENT

 

16/04/2007

NOTICE OF SPECIAL GENERAL MEETING

 

30/03/2007

NOTICE OF ANNUAL GENERAL MEETING

 

27/03/2007

CONNECTED AND DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 25% INTERNET IN RESORTS WORLD AT SENTOSA PTE. LTD.

 

06/03/2007

CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 25% INTEREST IN NEW ORISOL INVESTMENTS LIMITED AND RESUMPTION OF TRADING

 

06/03/2007

CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 25% INTEREST IN RESORTS WORLD AT SENTOSA PTE. LTD. AND RESUMPTION OF TRADING

 

28/02/2007

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE TRANSACTIONS ANNOUNCED IN THE ANNOUNCEMENT DATED 22 JANUARY 2007

 

22/02/2007

STAR CRUISES GROUP ANNOUNCES FOURTH QUARTER AND FULL YEAR RESULTS FOR 2006

 

13/02/2007

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE TRANSACTIONS ANNOUNCED IN THE ANNOUNCEMENT DATED 22 JANUARY 2007

 

29/01/2007

VOTING RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 29 JANUARY 2007

 

22/01/2007

PLACING OF NEW SHARES AND GRANT OF OPTIONS TO SUBSCRIBE FOR SHARES DISCLOSEABLE AND CONNECTED TRANSACTION JOINT VENTURE ARRANGEMENT WITH GENTING INTERNATIONAL P.L.C. AND DISCLOSEABLE TRANSACTION ACQUISITION OF SHARES IN MACAU LAND INVESTMENT CORPORATION

 

09/01/2007

NOTICE OF THE SPECIAL GENERAL MEETING




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