Galaxy Entertainment Group Limited
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Corporate Announcements


2008

Dec 31, 2008

Announcement pursuant to Listing Rule 13.09(1) (price-sensitive information) and Listing Rule 13.09(2) (overseas regulatory announcement)

Dec 19, 2008

Unusual movements in share price and trading volume

Dec 18, 2008

Unusual Movements in Share Price and Trading Volume

Dec 04, 2008

Unusual movements in share price and trading volume

Dec 03, 2008

Overseas Regulatory Announcement (Galaxy Entertainment Finance Company Limited - Offer to purchase)

Dec 02, 2008

Announcement pursuant to Listing Rule 13.09(1) (price-sensitive information) and Listing Rule 13.09(2) (overseas regulatory announcement)

Nov 20, 2008

Certain selected unaudited key performance indicators for the third quarter ended 30 September 2008

Oct 24, 2008

ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

Oct 21, 2008

UNUSUAL MOVEMENTS IN SHARE PRICE AND TRADING VOLUME

Sep 19, 2008

Announcement of Interim Results for the Six Months Ended 30 June 2008

Sep 18, 2008 UNUSUAL MOVEMENTS IN SHARE PRICE AND TRADING VOLUME
Sep 12, 2008 ANNOUNCEMENT
Sep 08, 2008 DATE OF BOARD MEETING
Aug 20, 2008 APPOINTMENTS TO THE BOARD, AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Jun 19, 2008 RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
May 30, 2008 Certain selected unaudited key performance indicators for the first quarter ended 31 March 2008
Apr 30, 2008 RETIREMENT AND REDESIGNATION OF EXECUTIVE DIRECTORS
Apr 29, 2008 NOTICE OF ANNUAL GENERAL MEETING
Apr 29, 2008 FORM OF PROXY FOR USE AT THE 2008 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
Apr 29, 2008 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF 2008 ANNUAL GENERAL MEETING
Apr 23, 2008

Unusual Price Movement

Apr 18, 2008

Announcement of Annual Results for the Year Ended 31 December 2007

Apr 08, 2008

Date of Board Meeting

2007

Dec 05, 2007

Selected unaudited key performance indicators for the third quarter and year to date ended 30 September 2007

Nov 27, 2007

Appointments of New Directors and Completion of Issue of New Shares of Galaxy Entertainment Group Limited

Nov 21, 2007

Poll Results of Extraordinary General Meeting

Nov 04, 2007

Notice of Extraordinary General Meeting

Nov 04, 2007

Form of Proxy for Use at the Extraordinary General Meeting Or Any Adjournment Thereof

Nov 04, 2007

Possible Issue of New Shares to Permira Investment Vehicles, Possible Full Repayment of Unsecured Loan Notes by Conversion into New Shares and Cash Payment to Connected Persons (Connected Transaction), Appointment of New Directors and New Issue Mandate

Oct 31, 2007

Delay in dispatch of Circular - Possible Issue of 323,384,000 New Shares to Permira Investment Vehicles, Possible Full Repayment of Unsecured Loan Notes by Conversion into New Shares and Cash Payment to Connected Persons (Connected Transaction)

Oct 14, 2007

Placing of New Shares and Resumption of Trading

Oct 12, 2007

Suspension of Trading

Oct 11, 2007

Galaxy Announces US$1 Billion Transaction - Permira Funds to Acquire a 20% Stake in Galaxy for HK$6.5 Billion (US$840 Million) - Leading International Private Equity Firm's First Greater China Investment

Oct 11, 2007

Possible Issue of 323,384,000 New Shares to Permira Investment Vehicles Possible Full Repayment of Class 'B' Variable Rate Unsecured Loan Notes by Conversion of Class 'B' Variable Rate Unsecured Loan Notes Into New Shares and Cash Payment to Connected Persons, Connected Transaction for, and Resumption of Trading in Shares of Galaxy Entertainment Group Limited

Oct 05, 2007

Suspension of Trading

Sep 17, 2007

Announcement of Interim Results for the Six Months Ended 30 June 2007

Sep 17, 2007

Press Release of 2007 Half Year Results

Sep 05, 2007

Announcement - Date of Board Meeting

Jun 26, 2007

Press Conference Presentation

Jun 12, 2007

Announcement - selected unaudited key performance indicators for the 5 months ended 31 May 2007

Apr 27, 2007

Circular on Proposals for Re-election of Directors and General Mandates to Repurchase shares and Issue Shares

Apr 27, 2007

Notice of Annual General meeting

Apr 18, 2007

Announcement of Annual Results for the Year Ended 31st December 2006

Apr 18, 2007

Change of Directors

Feb 09, 2007

Results of Extraordinary General Meeting

Jan 22, 2007

Notice of Extraordinary General Meeting

2006

Dec 26, 2006

Notice to Public on Imposture Activities

Dec 15, 2006

Completion of the Issue of Zero Coupon Convertible Notes Due 2011

Dec 06, 2006

Galaxy issues USD$240 million of convertible notes Select group of high profile United States investors Exercise the fixed priced construction option Expansion and upgrade of Galaxy Mega Resort - Cotai

Dec 06, 2006

Resumption of Trading and Issue of Zero Coupon Convertible Notes Due 2011

Oct 19, 2006

StarWorld Hotel & Casino now opened

Oct 03, 2006

Connected Transaction - Formation of Contractor for Contract for the Rehabilitation of Lam Tei Quarry

Sep 13, 2006

2006 Interim Resullts Presentation For Analyst Briefing

Sep 13, 2006

Announcement of Interim Results for the Six Months Ended 30th June 2006

Sep 01, 2006

Discloseable Transaction Acquisition of Further Interest in Tarmac Asphalt Hong Kong Limited

Aug 11, 2006

Discloseable Transaction Acquisition of further interest in Tarmac Asphalt Hong Kong Limited

Jul 24, 2006

StarWorld confirmed to be structural safe and in a good condition

Jun 29, 2006

Annual General Meeting Media Briefing Presentation

May 30, 2006

Unusual Trading Volume and Price Movement

Apr 28, 2006

Proposals for Re-election of Directors, General Mandate to Repurchase Shares and Refreshment of Scheme Mandate Limited Under the Share Option Scheme

Apr 28, 2006

Notice of Annual General Meeting

Apr 26, 2006

Press Announcement on Audited Financial Results of Galaxy Casino, S.A. for the year ended 31 Dec 2005

Apr 11, 2006

Announcement of Annual Results for the year ended 31st December 2005

Feb 22, 2006

Change of Registered Office

Jan 16, 2006

Disclosure under Rule 13.09(1) of the Listing Rules
Amendment to the terms of the Series 'B' Fixed Rate Notes

2005

Dec 08, 2005

Issue of US$600,000,000 Principal Amount and General Disclosure Under Chapter 13 of the Listing Rules of the Hong Kong Stock Exchange

Oct 27, 2005

Change of Company Name

Oct 12, 2005

Results of Extraordinary General Meeting

Sep 16, 2005

Change of name, change in board lot size, new general mandates, Despatch of Circular and Notice of Extraordinary General Meeting

Sep 16, 2005

Change of name, Change in board lot size and refreshment of general mandates to issue and repurchase shares

Sep 14, 2005

Announcement of Interim Results for the six months ended 30th June 2005

Aug 23, 2005

Joint Announcement - Continuing Connected Transactions Entering into of Tenancy Agreements

Aug 19, 2005

Change of name, change in board lot size, and new general mandates

Jul 27, 2005

Announcement pursuant to rule 13.18 of the listing rules

Jul 19, 2005

Possible Acquisition of 88.1% of the voting shares carrying 97.9% of the economic interest in Galaxy Casino, S.A. - Connected Transaction and Very Substantial Acquisition for K. Wah Construction Materials Limited and Connected Transaction, Deemed Very Substantial Disposal and Very Substantial Acquisition for K. Wah International Holdings Limited Results of KWCM EGM and KWIH SGM and Satisfaction of other conditions

Jul 14, 2005

Possible Acquisition of 88.1% of the voting shares carrying 97.9% of the economic interest in Galaxy Casino, S.A. - Connected Transaction and Very Substantial Acquisition for K. Wah Construction Materials Limited and Connected Transaction, Deemed Very Substantial Disposal and Very Substantial Acquisition for K. Wah International Holdings Limited Clarification Announcement

Jun 30, 2005

Joint Announcement - Possible Acquisition of 88.1% of The Voting Shares Carrying 97.9% of The Economic Interest In Galaxy Casino, S.A. - Connected Transaction and Very Substantial Acquisition for K. Wah Construction Materials Limited and Connected Transaction, Deemed Very Substantial Disposal and Very Substantial Acquisition for K. Wah International Holdings Limited Dispatch of Circular and Notices of General Meetings

Jun 30, 2005

Joint Announcement - Possible Acquisition of 88.1% of The Voting Shares Carrying 97.9% of The Economic Interest In Galaxy Casino, S.A. - Connected Transaction and Very Substantial Acquisition for K. Wah Construction Materials Limited and Connected Transaction, Deemed Very Substantial Disposal and Very Substantial Acquisition for K. Wah International Holdings Limited

May 31, 2005

Possible Acquisition of 88.1% of The Voting Shares Carrying 97.9% of The Economic Interest in Galaxy Casino, S.A. - Connected Transaction and Very Substantial Acquisition for, and Change of Name of K. Wah - Construction Materials Limited and Connected Transaction, Deemed Very Substantial Disposal and Very Substantial Acquisition for K. Wah International Holdings Limited KWIH Bondholder Approval and Extension of Deadlines for Posting of Circular and for Satisfaction of Conditions

May 06, 2005

Possible Acquisition of 88.1% of The Voting Shares Carrying 97.9% of the economic interest in Galaxy Casino, S.A. - Connected Transaction and Very Substantial Acquisition for and Change of Name of K. Wah Construction Materials Limited and Connected Transaction, Deemed Very Substantial Disposal and Very Substantial Acquisition for K. Wah International Holdings Limited Delay in Dispatch of Circular and Satisfaction of other conditions

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