Orange Sky Golden Harvest

Investor Relations

Corporate Communications
Circular
Financial Report
Announcement
Notices - Replacement of Lost Share Certificates
News
Press release
Industry information

Date Title

2024

2024-03-25Website procedure and request form

Date Title

2024
2023
2022
2021
2020
2019

2023-04-27(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

2022-05-12PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
2022-03-30MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY

2021-04-29PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2020-04-28PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE 2020 SHARE OPTION SCHEME, AND NOTICE OF ANNUAL GENERAL MEETING

2019-08-20MAJOR TRANSACTION CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE LEASE AGREEMENTS AND NOTICE OF SPECIAL GENERAL MEETING

Date Title

2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010

2024-04-262023 Annual Report

2023-09-28Interim Report 2023
2023-04-272022 Annual Report

2022-09-29Interim Report 2022
2022-05-122021 Annual Report

2021-09-29Interim Report 2021
2021-04-292020 Annual Report

2020-09-25Interim Report 2020
2020-04-282019 Annual Report

2019-09-26Interim Report 2019
2019-04-252018 Financial Reports

2018-08-29Interim Report 2018
2018-04-26Annual Report 2017

2017-09-19Interim Report 2017
2017-04-26Annual Report 2016

2016-09-15INTERIM REPORT 2016
2016-04-27 Annual Report 2015

2015-09-18Interim Report 2015
2015-04-27Annual Report 2014

2014-09-11Interim Report 2014
2014-08-26Supplemental Annual Report 2013
2014-04-24Annual Report 2013

2013-09-12Interim Report 2013
2013-04-19Annual Report 2012

2012-08-30Interim Report 2012
2012-05-15Annual Report 2011

2011-09-09Interim Report 2011
2011-04-19Annual Report 2010

2010-09-02Interim Report 2010

Date Title

2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007

2024-08-29INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-19NOTICE OF BOARD MEETING
2024-08-15PROFIT WARNING
2024-08-02MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2024
2024-06-21MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF MINORITY INTEREST IN VIE SHOW CINEMAS CO. LTD AND RESUMPTION OF TRADING
2024-06-21TRADING HALT
2024-06-05MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2024
2024-05-02MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2024
2024-04-26NOTICE OF ANNUAL GENERAL MEETING
2024-04-26股東週年大會（或其任何續會）適用之代表委任表格
2024-04-02MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2024
2024-03-27FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-15NOTICE OF BOARD MEETING
2024-03-13PROFIT WARNING
2024-03-08CLARIFICATION ANNOUNCEMENT
2024-03-06MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2024
2024-02-06MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2024
2024-01-05MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2023

2023-12-04MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2023
2023-11-03MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2023
2023-10-06MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2023
2023-09-05MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2023
2023-08-28INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-16NOTICE OF BOARD MEETING
2023-08-15PROFIT WARNING
2023-08-01MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2023
2023-07-04MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2023
2023-06-28BYE-LAWS
2023-06-28POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
2023-06-06MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2023
2023-05-05MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2023
2023-04-27FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2023-04-27NOTICE OF ANNUAL GENERAL MEETING
2023-04-06RESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER AND APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICERS
2023-04-06MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2023
2023-03-29FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-29PROPOSED ADOPTION OF NEW BYE-LAWS
2023-03-29Terms of Reference of the Audit Committee
2023-03-17NOTICE OF BOARD MEETING

2022-12-02MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2022
2022-11-04MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2022
2022-10-14DISCLOSEABLE TRANSACTION IN RELATION TO CAPITAL INCREASE IN A JOINT VENTURE COMPANY
2022-10-07MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2022
2022-09-01MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2022
2022-08-29INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-16NOTICE OF BOARD MEETING
2022-08-11PROFIT ALERT - REDUCTION IN LOSS
2022-08-11CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-08-04MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2022
2022-07-08VOLUNTARY ANNOUNCEMENT IN RESPECT OF CERTAIN MEDIA REPORTS
2022-07-06MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2022
2022-06-28POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
2022-05-12NOTICE OF ANNUAL GENERAL MEETING
2022-05-12FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2022-05-02DELAY IN DESPATCH OF 2021 ANNUAL REPORT
2022-03-29FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-04PROFIT WARNING
2022-03-04MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2022
2022-01-31CIRCULAR MAJOR TRANSACTION DISPOSAL OF PROPERTY
2022-01-05MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2021

2021-12-31INSIDE INFORMATION TERMINATION OF POTENTIAL CINEMA BUSINESS MERGER
2021-12-29DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
2021-12-07MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
2021-11-22CHANGE OF INFORMATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
2021-10-07MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2021
2021-09-06MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2021
2021-08-30INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-17NOTICE OF BOARD MEETING
2021-08-10PROFIT WARNING
2021-08-04MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2021
2021-07-07MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2021
2021-06-18POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
2021-06-02MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2021
2021-05-05MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2021
2021-04-29NOTICE OF ANNUAL GENERAL MEETING
2021-04-29FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2021-03-26FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-16NOTICE OF BOARD MEETING
2021-03-08INSIDE INFORMATION CLARIFICATION ON PRESS ARTICLE
2021-03-01PROFIT WARNING
2021-01-05MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2020

2020-12-09INSIDE INFORMATION ON POTENTIAL CINEMA BUSINESS MERGER
2020-12-03MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2020
2020-11-04MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2020
2020-10-08MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2020
2020-09-02MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2020
2020-08-28INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-08-18NOTICE OF BOARD MEETING
2020-08-07PROFIT WARNING
2020-08-07MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2020
2020-08-04CHANGE IN CHIEF FINANCIAL OFFICER
2020-07-31CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2020-07-13SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-07-07MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2020
2020-06-19POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
2020-06-04MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2020
2020-06-01CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF CO-CHIEF FINANCIAL OFFICER
2020-05-12VOLUNTARY ANNOUNCEMENT SUZHOU ORANGE SKY GOLDEN HARVEST 360 THEATER PROJECT
2020-05-07MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2020
2020-04-28FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2020-04-28NOTICE OF ANNUAL GENERAL MEETING
2020-04-06MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2020
2020-03-27FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-17DATE OF BOARD MEETING
2020-03-06PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
2020-03-05MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2020
2020-03-03PROFIT WARNING
2020-02-06MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2020
2020-01-07MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2019

2019-12-03MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2019
2019-11-06MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2019
2019-10-31LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-10-30CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019-10-08MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2019
2019-10-02RESIGNATION OF DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
2019-09-09LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-09-06CHANGES IN DIRECTORSHIPS
2019-09-05MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2019
2019-09-05POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 5 SEPTEMBER 2019
2019-08-28INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-20FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2019-08-20NOTICE OF THE SPECIAL GENERAL MEETING
2019-08-15NOTICE OF BOARD MEETING
2019-08-09PROFIT WARNING
2019-08-02MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2019
2019-07-19CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
2019-07-09CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-07-03MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2019
2019-07-01MAJOR TRANSACTION CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE LEASE AGREEMENTS
2019-06-14POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019
2019-06-07 PROXY FORM
2019-06-07
2019-06-07 PROPOSED GRANT OF SHARE OPTIONS
2019-06-07NOTICE OF SPECIAL GENERAL MEETING
2019-06-07 ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES IN RESPECT OF SUPPLEMENTAL AGREEMENTS TO THE SALE AND PURCHASE AGREEMENT VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF CITY ENTERTAINMENT CORPORATION LIMITED
2019-06-07Next Day Disclosure Return
2019-06-07 COMPLETION OF MAJOR TRANSACTION ACQUISITION OF THE REMAINING 50% EQUITY INTEREST IN DARTINA DEVELOPMENT LIMITED
2019-06-06EXTENSION OF SERIES 1 CB LONG STOP DATE
2019-06-05MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2019
2019-05-06MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2019
2019-04-25 1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2019-04-25NOTICE OF ANNUAL GENERAL MEETING
2019-04-25PROXY FORM
2019-04-25 1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2019-04-02MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2019
2019-03-27ADOPTION OF DIVIDEND POLICY
2019-03-27 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-15NOTICE OF BOARD MEETING
2019-03-08TERMINATION OF MAJOR AND CONNECTED TRANSACTION ACQUISITION OF PROPERTIES IN THE PRC
2019-03-05MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2019
2019-02-04MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2019
2019-01-29CONTINUING CONNECTED TRANSACTIONS ENTRY INTO NEW LEASE AGREEMENTS
2019-01-07MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2018

2018-12-31Terms of Reference of the Nomination Committee
2018-12-31Terms of Reference of the Audit Committee
2018-12-06 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2018
2018-11-23 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 23 NOVEMBER 2018
2018-11-09 UPDATE ON LEGAL PROCEEDINGS
2018-11-05 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2018
2018-11-02 UPDATE ON LEGAL PROCEEDINGS
2018-10-24CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF THE SPECIAL GENERAL MEETING
2018-10-22MAJOR AND CONNECTED TRANSACTION ACQUISITION OF PROPERTIES IN THE PRC AND NOTICE OF SPECIAL GENERAL MEETING
2018-10-22 NOTICE OF THE SPECIAL GENERAL MEETING
2018-10-10DELAY IN DESPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION ACQUISITION OF PROPERTIES IN THE PRC
2018-10-02 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2018
2018-09-10UPDATE ON LEGAL PROCEEDINGS
2018-09-06 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2018
2018-09-04COMMENCEMENT OF LEGAL PROCEEDINGS
2018-08-29MAJOR AND CONNECTED TRANSACTION ACQUISITION OF PROPERTIES IN THE PRC
2018-08-28CHANGE IN CHIEF FINANCIAL OFFICER
2018-08-27INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-08-15 NOTICE OF BOARD MEETING
2018-08-14POSITIVE PROFIT ALERT
2018-08-06 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2018
2018-07-03 MONTHLY RETURN FOR THE MONTH ENDED 30 June 2018
2018-06-122018-06-12 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2018
2018-06-06 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2018
2018-05-07 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2018
2018-04-26(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2018-04-26 PROXY FORM
2018-04-26 NOTICE OF ANNUAL GENERAL MEETING
2018-04-09 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2018
2018-03-27 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-15NOTICE OF BOARD MEETING
2018-03-05MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2018
2018-02-05MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2018
2018-01-05 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2017
2018-01-04DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

2017-12-20NOTICE OF BOARD MEETING AND PROPOSED DECLARATION OF A SPECIAL DIVIDEND
2017-12-18 MAJOR TRANSACTION ACQUISITION OF REMAINING 50% EQUITY INTEREST IN DARTINA DEVELOPMENT LIMITED
2017-12-13Next Day Disclosure Return
2017-12-07Next Day Disclosure Return
2017-12-05MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2017
2017-12-05Next Day Disclosure Return
2017-12-04Next Day Disclosure Return
2017-11-28Next Day Disclosure Return
2017-11-26Next Day Disclosure Return
2017-11-23 FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION ACQUISITION OF THE REMAINING 50% EQUITY INTEREST IN DARTINA DEVELOPMENT LIMITED
2017-11-23Next Day Disclosure Return
2017-11-22Next Day Disclosure Return
2017-11-21 Next Day Disclosure Return
2017-11-21Next Day Disclosure Return
2017-11-17 Next Day Disclosure Return
2017-11-15Next Day Disclosure Return
2017-11-08Next Day Disclosure Return
2017-11-07Next Day Disclosure Return
2017-11-06MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2017
2017-10-31CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2017-10-16EARLY REDEMPTION OF CONVERTIBLE BONDS
2017-10-13 DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION ACQUISITION OF THE REMAINING 50% EQUITY INTEREST IN DARTINA DEVELOPMENT LIMITED
2017-10-03 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2017
2017-09-29MAJOR TRANSACTION ACQUISITION OF THE REMAINING 50% EQUITY INTEREST IN DARTINA DEVELOPMENT LIMITED
2017-09-14NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
2017-09-14CONVERSION OF CONVERTIBLE BONDS
2017-09-06MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2017
2017-08-31UPDATE ON THE DECLARATION OF SPECIAL DIVIDEND
2017-08-31ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE BONDS ISSUED ON 1 FEBRUARY 2016
2017-08-29INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017-08-17NOTICE OF BOARD MEETING
2017-08-15 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2017-08-10 DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
2017-08-03MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2017
2017-08-03NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
2017-08-03PROFIT WARNING
2017-07-28CLOSING OF VERY SUBSTANTIAL DISPOSAL
2017-07-28NOTICE OF BOARD MEETING PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
2017-07-20UPDATE ON VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF CITY ENTERTAINMENT CORPORATION LIMITED
2017-07-14NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
2017-07-12NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
2017-07-05MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2017
2017-07-05NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
2017-06-30ANNOUNCEMENT REGARDING AMENDMENTS OF TERMS OF CONVERTIBLE BONDS
2017-06-27TERMINATION OF CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN JINING AND UPDATE ON VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF CITY ENTERTAINMENT CORPORATION LIMITED
2017-06-26POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2017
2017-06-21TERMINATION OF EXISTING CONTINUING CONNECTED TRANSACTION AND UPDATE ON VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF CITY ENTERTAINMENT CORPORATION LIMITED
2017-06-05 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2017
2017-05-31 ANNOUNCEMENT CONNECTED TRANSACTIONS - ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF PANASIA CINEMA ADVERTISING LIMITED
2017-05-22 (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED GRANT OF SHARE OPTIONS AND (4) NOTICE OF ANNUAL GENERAL MEETING
2017-05-22NOTICE OF ANNUAL GENERAL MEETING
2017-05-22PROXY FORM
2017-05-08MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2017
2017-04-19UPDATE ON THE MAJOR TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN OSGH (CHINA) AND POSSIBLE MAJOR TRANSACTIONS POSSIBLE ACQUISITION AND POSSIBLE DISPOSAL IN RELATION TO THE GRANT OF OPTIONS
2017-04-06MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2017
2017-04-05NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
2017-04-03GRANT OF SHARE OPTIONS
2017-03-29FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
2017-03-28POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 28 MARCH 2017
2017-03-17 NOTICE OF BOARD MEETING
2017-03-13 (1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF CITY ENTERTAINMENT CORPORATION LIMITED AND (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF SPECIAL GENERAL MEETING
2017-03-13PROXY FORM
2017-03-03 MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2017
2017-02-15NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
2017-02-09VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF CITY ENTERTAINMENT CORPORATION LIMITED AND RESUMPTION OF TRADING
2017-02-08 HOLDING ANNOUNCEMENT
2017-02-06MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2017
2017-01-25TRADING HALT
2017-01-06MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2016

2015-12-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
2015-09-30CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2015-09-25CONNECTED TRANSACTION - ACQUISITION OF ENTIRE EQUITY INTEREST IN JINING
2015-08-28INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015-08-17 NOTIFICATION OF BOARD MEETING
2015-08-07PROFIT WARNING
2015-07-14GRANT OF SHARE OPTIONS
2015-07-08 VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING IN THE COMPANY BY CONTROLLING SHAREHOLDER
2015-06-05 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015
2015-04-27PROXY FORM
2015-04-27NOTICE OF ANNUAL GENERAL MEETING
2015-04-27 (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2015-03-31 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
2015-03-03 PROFIT WARNING

2014-12-02CONTINUING CONNECTED TRANSACTION - LEASING OF PROPERTY
2014-09-25 Next Day Disclosure Return (25 September 2014)
2014-09-23 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 SEPTEMBER 2014
2014-09-17 Next Day Disclosure Return (16 September 2014)
2014-09-17 Next Day Disclosure Return (15 September 2014)
2014-09-04CONTINUING CONNECTED TRANSACTION - SPONSORSHIP AGENCY AGREEMENT
2014-08-29 TERMINATION OF AGENCY AGREEMENT
2014-08-28INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
2014-08-26PROXY FORM
2014-08-26NOTICE OF SPECIAL GENERAL MEETING
2014-08-26 (1) ISSUANCE OF SUPPLEMENTAL 2013 ANNUAL REPORT; AND (2) NOTICE OF SPECIAL GENERAL MEETING
2014-08-18NOTIFICATION OF BOARD MEETING
2014-08-14 ISSUANCE OF SUPPLEMENTAL 2013 ANNUAL REPORT
2014-08-04 CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT
2014-07-31PROFIT WARNING
2014-07-21UPDATE ON SHAREHOLDERS’ DISPUTE INVOLVING VIE SHOW
2014-06-30 CONTINUING CONNECTED TRANSACTION -RENEWAL OF THE MASTER CO-OPERATION AGREEMENT AND THE NEW ANNUAL CAPS
2014-06-27POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2014
2014-06-25CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION
2014-06-17UPDATE ON THE FINANCIAL INFORMATION REGARDING VIE SHOW
2014-05-27SHAREHOLDERS’ DISPUTE INVOLVING VIE SHOW
2014-05-09LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014-05-09RESIGNATION OF EXECUTIVE DIRECTOR AND AMENDMENTS TO AGM CIRCULAR AND AGM NOTICE
2014-05-08 VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT
2014-04-24PROXY FORM
2014-04-24 1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2014-04-24NOTICE OF ANNUAL GENERAL MEETING
2014-03-28FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
2014-03-28CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2014-03-17NOTIFICATION OF BOARD MEETING

2013-12-16CONNECTED TRANSACTION - SCREEN ADVERTISING AGREEMENT
2013-11-06CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS - MASTER ADVERTISING AGREEMENT
2013-11-06CONTINUING CONNECTED TRANSACTION - LEASING OF PROPERTY
2013-11-06CONTINUING CONNECTED TRANSACTION - AGENCY AGREEMENT
2013-09-03DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
2013-08-30INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
2013-08-30TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2013-08-30CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2013-08-19NOTIFICATION OF BOARD MEETING
2013-06-28CONTINUING CONNECTED TRANSACTIONS – RENEWAL OF SUB-LEASE AND SUB-LEASE OF OFFICE PREMISES
2013-06-17CHANGE OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
2013-06-05POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2013
2013-05-20CONTINUING CONNECTED TRANSACTION
2013-04-19PROXY FORM
2013-04-19NOTICE OF ANNUAL GENERAL MEETING
2013-04-19(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2013-03-27FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
2013-03-26 ANNOUNCEMENT - PROGRESS UPDATE ON THE PROPOSED LISTING OF VIE SHOW
2013-03-13NOTIFICATION OF BOARD MEETING
2013-01-14DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY

2012-11-01CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT
2012-09-25Continuing Connected Transaction Leasing of Property
2012-09-07Chinese Version Only
2012-08-28 Interim Result 2012
2012-03-28LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012-03-28Terms of Reference of the Audit Committee
2012-03-28Terms of Reference of the Nomination Committee
2012-03-28Terms of Reference of the Remuneration Committee
2012-03-26FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

2011-12-30CHANGE AND APPOINTMENT OF CHIEF FINANCIAL OFFICER
2011-12-16CONTINUING CONNECTED TRANSACTIONS
2011-12-08ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND CLARIFICATION ANNOUNCEMENT
2011-09-06 CLARIFICATION ANNOUNCEMENT
2011-09-06 CONTINUING CONNECTED TRANSACTIONS RENEWAL OF SUB-LEASES AND SUB-LEASE OF OFFICE PREMISES
2011-09-02CONTINUING CONNECTED TRANSACTIONS CINEMA IN-FOYER ADVERTISING SALES AGENCY SERVICES
2011-08-31 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011
2011-08-29Clarification Announcement
2011-08-28MAJOR TRANSACTION SETTLEMENT AGREEMENT IN RELATION TO INTEREST IN LEGENDARY
2011-08-12NOTIFICATION OF BOARD MEETING
2011-08-01CHANGE OF CHIEF EXECUTIVE OFFICER
2011-05-27CHANGE OF DIRECTORS
2011-05-27POLL RESULTS OF ANNUAL GENERAL MEETING
2011-05-09CHANGE OF CHIEF FINANCIAL OFFICER
2011-04-26SUPPLEMENTAL ANNOUNCEMENT
2011-04-19CONNECTED TRANSACTION
2011-04-12Annual Report 2010
2011-04-12CIRCULARS
2011-04-12NOTICE OF ANNUAL GENERAL MEETING
2011-04-12PROXY FORM
2011-04-04CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO SUB-LEASE OF OFFICE PREMISES AND REVISED ANNUAL CAP
2011-04-01FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010
2011-01-14CONTINUING CONNECTED TRANSACTIONS SUB-LEASES OF OFFICE PREMISES

2010-12-09 ANNOUNCEMENT (1) CONNECTED TRANSACTIONS - DISPOSAL OF 100% EQUITY INTEREST IN PANASIA CINEMEDIA (SHENZHEN) CO. LTD. AND DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDERS LOAN OF PANASIA CINEMA ADVERTISING LIMITED (2) CONTINUING CONNECTED TRANSACTIO
2010-12-03UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
2010-11-02UNAUDITED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2010
2010-10-30FURTHER ANNOUNCEMENT DISCLOSEABLE TRANSACTION STRATEGIC INVESTMENT IN LEGENDARY
2010-10-28CLARIFICATION ANNOUNCEMENT
2010-09-28DISCLOSEABLE TRANSACTION STRATEGIC INVESTMENT IN LEGENDARY AND RESUMPTION OF TRADING
2010-09-15UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
2010-09-10CHANGE IN DIRECTORSHIP
2010-08-24INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010
2010-08-24CHANGE IN DIRECTORSHIP
2010-05-14CLARIFICATION ANNOUNCEMENT
2010-04-30Annual Report 2009
2010-04-26FINAL RESULTS ANNOUNCEMENT FOR THE EIGHTEEN MONTHS ENDED 31 DECEMBER 2009
2010-04-26UNAUDITED RESULTS FOR THE 1ST QUARTER ENDED 31 MARCH 2010
2010-02-10PLACING OF EXISTING SHARES
2010-02-02VOLUNTARY ANNOUNCEMENT

2009-09-29Second Interim Report 2008/09
2009-09-22 INTERIM RESULTS ANNOUNCEMENT FOR THE TWELVE MONTHS ENDED 30 JUNE 2009
2009-06-15MAJOR AND CONNECTED TRANSACTION
2009-04-01 Interim Report 2008
2009-03-20INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2008

Date Title

2019
2018

2018-08-10Notice of Cancellation of Original Share Certificate and Issue of New Certificate

Date Title

2019
2018
2017
2013
2012
2011

2019-04-25Business Review for the Year Ended 31 December 2018

2018-04-26Business Review for the Year Ended 31 December 2017

2017-04-26Business Review for the Year Ended 31 December 2016

Date Title

2021
2015
2014
2013
2012
2011
2010
2009

2021-06-21New GH Cinema Multiplex in Tai Po(Chinese Version Only)

2015-12-09Notice to remind the public about the Prevention of Investment Fraud

2014-01-16 Chinese Version Only

Date Title

2014
2013
2012
2011
2010
2009

2014-01-09Chinese Version Only

2013-01-23Chinese Version Only

2012-07-05Chinese Version Only

2011-01-19 Chinese version only

2009-09-26Chinese version only

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