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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 |
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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 |
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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 |
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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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