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Announcements

Listing Document

Listing Document and Announcements

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3 August 2020 [Announcement and Notices] – PROFIT WARNING Download
3 August 2020 [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2020 Download
13 July 2020 [Environmental, Social and Governance Information/Report]- Environmental, Social and Governance Report 2019 Download
2 July 2020 [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2020 Download
2 June 2020 [Announcements and Notices] – POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2020 ANNUAL GENERAL MEETING Download
1 June 2020 [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2020 Download
28 May 2020 [Inside Information] – TEMPORARY SUSPENSION OF OPERATION OF THE GUAM HOTEL FOR RENOVATION AND UPGRADE Download
4 May 2020 [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2020 Download
3 May 2020 [Inside Information] – HOTEL MANAGEMENT AGREEMENT WITH THE INTERCONTINENTAL HOTELS GROUP IN RESPECT OF FIESTA RESORT SAIPAN Download
23 April 2020 [Announcement and Notice] – DISCLOSEABLE TRANSACTION IN RELATION TO THE RENEWAL OF A LEASE AGREEMENT Download
16 April 2020 [Proxy Forms] - PROXY FORM Download
16 April 2020 [Announcements and Notices] – NOTICE OF ANNUAL GENERAL MEETING Download
16 April 2020 [Circulars] – PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download
16 April 2020 [Annual Report] - ANNUAL REPORT 2019 Download
1 April 2020 [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2020 Download
26 March 2020 [Announcement and Notices] – ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2019 Download
26 March 2020 [Inside Information] – IMPACT OF THE OUTBREAK OF COVID-19 ON BUSINESS OPERATIONS AND BUSINESS UPDATE Download
16 March 2020 [Announcement and Notices] – DATE OF BOARD MEETING Download
2 March 2020 [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEB 29, 2020 Download
12 February 2020 [Business Update] – POTENTIAL IMPACT OF THE NOVEL CORONAVIRUS DISEASE OUTBREAK ON BUSINESS Download
4 February 2020 [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JAN 31, 2020 Download
6 January 2020 [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DEC 31, 2019 Download
4 December 2019 [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOV 30, 2019 Download
5 November 2019 [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2019 Download
3 October 2019 [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2019 Download
10 September 2019 [Inside Information] Hotel Management Agreement with Intercontinental Hotels Group In Relation to the Guam Hotel Download
4 September 2019 [Interim Report] – 2019 Interim Report Download
3 September 2019 [Connected Transaction] – Voluntary Announcement on Fully Exempt Connected Transaction In Relation To The Acquisition of An Additional 5% Of The Issued Share Capital of Gemkell Saipan and Gemkell Guam Download
3 September 2019 [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2019 Download
26 August 2019 [Announcement and Notices] – 2019 Interim Results Announcement Download
14 August 2019 [Announcement and Notices] – DATE OF BOARD MEETING Download
2 August 2019 [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUL 31, 2019 Download
29 July 2019 [Environmental, Social and Governance Information/Report] - Environmental, Social and Governance Report 2018 Download
5 July 2019 [Announcements and Notices] - CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE Download
5 July 2019 [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2019 Download
5 July 2019 [Announcements and Notices] – END OF STABILIZATION PERIOD, STABILIZATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION Download
5 July 2019 [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2019 Download
15 May 2019 [Allotment Results] - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Download
15 May 2019 [Constitutional Documents] - Amended and Restated Memorandum of Association Download
15 May 2019 [Constitutional Documents] - Amended and Restated Articles of Association Download
15 May 2019 [Announcements and Notices] - Terms of Reference of the Audit Committee Download
15 May 2019 [Announcements and Notices] - Terms of Reference of the Nomination Committee Download
15 May 2019 [Announcements and Notices] - Terms of Reference of the Remuneration Committee Download
15 May 2019 [Announcements and Notices] – List of Directors and their Role and Function Download
15 May 2019 [Announcements and Notices] – Procedures for a Shareholder to Propose a Person for Election as a Director of the Company Download
30 Apr 2019 [Formal Notice] – GLOBAL OFFERING Download
30 Apr 2019 [Offer for Subscription] – GLOBAL OFFERING Download
30 Apr 2019 [Offer for Subscription] – White Application Form Download
30 Apr 2019 [Offer for Subscription] – Yellow Application Form Download
30 Apr 2019 [Offer for Subscription] – Green Application Form Download