Announcements
Listing Document
Listing Document and Announcements
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| 2 October 2024 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2024 | Download |
| 13 September 2024 | [Interim Report] INTERIM REPORT 2024 | Download |
| 2 September 2024 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2024 | Download |
| 29 August 2024 | [Announcements and Notices] - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 | Download |
| 9 August 2024 | [Announcement and Notices] – PROFIT ALERT - REDUCTION IN LOSS | Download |
| 2 August 2024 | [Circulars] NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS | Download |
| 2 August 2024 | [Announcements and Notices] NOTICE OF BOARD MEETING | Download |
| 1 August 2024 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2024 | Download |
| 2 July 2024 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2024 | Download |
| 3 June 2024 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2024 | Download |
| 30 May 2024 | [Constitutional Documents] - THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION | Download |
| 30 May 2024 | [Announcements and Notices] – POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2024 ANNUAL GENERAL MEETING | Download |
| 2 May 2024 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2024 | Download |
| 12 April 2024 | [Proxy Forms] - PROXY FORM | Download |
| 12 April 2024 | [Announcements and Notices] – NOTICE OF ANNUAL GENERAL MEETING | Download |
| 12 April 2024 | [Circulars] - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING | Download |
| 12 April 2024 | [Annual Report] - ANNUAL REPORT 2023 | Download |
| 12 April 2024 | [Circulars] – LETTER TO NON-REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR DATED APRIL 12, 2024 TOGETHER WITH NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM | Download |
| 12 April 2024 | [Circulars] – LETTER TO REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR DATED APRIL 12, 2024 TOGETHER WITH NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM | Download |
| 2 April 2024 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2024 | Download |
| 26 March 2024 | [Announcement and Notices] – PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Download |
| 26 March 2024 | [Announcement and Notices] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 | Download |
| 8 March 2024 | [Announcement and Notices] – PROFIT WARNING | Download |
| 8 March 2024 | [Announcement and Notices] – NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS | Download |
| 8 March 2024 | [Announcements and Notices] NOTICE OF BOARD MEETING | Download |
| 1 March 2024 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2024 | Download |
| 1 February 2024 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2024 | Download |
| 4 January 2024 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2023 | Download |
| 1 December 2023 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2023 | Download |
| 1 November 2023 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2023 | Download |
| 3 October 2023 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2023 | Download |
| 8 September 2023 | [Interim Report] – INTERIM REPORT 2023 | Download |
| 4 September 2023 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2023 | Download |
| 1 September 2023 | [Announcement and Notices] – List of Directors and Their Roles and Functions | Download |
| 23 August 2023 | [Announcement and Notices] – Redesignation of Director | Download |
| 23 August 2023 | [Announcement and Notices] – 2023 Interim Results Announcement | Download |
| 1 August 2023 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2023 | Download |
| 28 July 2023 | [Announcements and Notices] PROFIT WARNING | Download |
| 28 July 2023 | [Announcement and Notices] – NOTICE OF BOARD MEETING | Download |
| 3 July 2023 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2023 | Download |
| 1 June 2023 | [Announcements and Notices] – POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2023 ANNUAL GENERAL MEETING | Download |
| 1 June 2023 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2023 | Download |
| 2 May 2023 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2023 | Download |
| 16 April 2023 | [Proxy Forms] - PROXY FORM | Download |
| 16 April 2023 | [Announcements and Notices] – NOTICE OF ANNUAL GENERAL MEETING | Download |
| 16 April 2023 | [Circulars] - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURHCASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
| 16 April 2023 | [Annual Report] - ANNUAL REPORT 2022 | Download |
| 3 April 2023 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2023 | Download |
| 30 March 2023 | [Announcements and Notices] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE | Download |
| 30 March 2023 | [Announcement and Notices] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022 | Download |
| 24 March 2023 | [Announcements and Notices] GRAND OPENING OF CROWNE PLAZA RESORT GUAM | Download |
| 10 March 2023 | [Announcements and Notices] PROFIT WARNING | Download |
| 6 March 2023 | [Announcements and Notices] NOTICE OF BOARD MEETING | Download |
| 1 March 2023 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2023 | Download |
| 1 February 2023 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2023 | Download |
| 3 January 2023 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2022 | Download |
| 16 December 2022 | [Announcements and Notices] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
| 16 December 2022 | [Announcements and Notices] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES | Download |
| 1 December 2022 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2022 | Download |
| 11 November 2022 | [Announcements and Notices] – PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Download |
| 1 November 2022 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2022 | Download |
| 27 October 2022 | [Announcements and Notices] - GRAND OPENING OF CROWNE PLAZA RESORT SAIPAN | Download |
| 3 October 2022 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2022 | Download |
| 9 September 2022 | [Interim Report] – INTERIM REPORT 2022 | Download |
| 1 September 2022 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2022 | Download |
| 30 August 2022 | [Announcement and Notices] – 2022 Interim Results Announcement | Download |
| 12 August 2022 | [Announcement and Notices] – NOTICE OF BOARD MEETING | Download |
| 1 August 2022 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2022 | Download |
| 29 July 2022 | [Announcements and Notices] - CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE | Download |
| 4 July 2022 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2022 | Download |
| 2 June 2022 | [Constitutional Documents] - SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION | Download |
| 2 June 2022 | [Announcements and Notices] – POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2022 ANNUAL GENERAL MEETING | Download |
| 1 June 2022 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2022 | Download |
| 30 May 2022 | [Environmental, Social and Governance Information/Report]- Environmental, Social and Governance Report 2021 | Download |
| 3 May 2022 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2022 | Download |
| 22 April 2022 | [Proxy Forms] - PROXY FORM | Download |
| 22 April 2022 | [Announcements and Notices] – NOTICE OF ANNUAL GENERAL MEETING | Download |
| 22 April 2022 | [Circulars] - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF AUDITOR, AMENDMENT TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING | Download |
| 22 April 2022 | [Annual Report] - ANNUAL REPORT 2021 | Download |
| 14 April 2022 | [Announcements and Notices] - PROPOSED CHANGE OF AUDITOR | Download |
| 1 April 2022 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2022 | Download |
| 29 March 2022 | [Announcement and Notices] – PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Download |
| 29 March 2022 | [Announcement and Notices] – ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021 | Download |
| 10 March 2022 | [Announcements and Notices] NOTICE OF BOARD MEETING | Download |
| 10 March 2022 | [Announcements and Notices] PROFIT ALERT – REDUCTION IN LOSS | Download |
| 1 March 2022 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2022 | Download |
| 4 February 2022 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2022 | Download |
| 3 January 2022 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2021 | Download |
| 23 December 2021 | [Announcements and Notices] - POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 23, 2021 | Download |
| 3 December 2021 | [Proxy Forms] - FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, DECEMBER 23, 2021 AND ANY ADJOURNMENT THEREOF | Download |
| 3 December 2021 | [Announcements and Notices] - NOTICE OF EXTRAORDINARY GENERAL MEETING | Download |
| 3 December 2021 | [Circulars] - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING | Download |
| 1 December 2021 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2021 | Download |
| 30 November 2021 | [Announcement and Notices] – DELAY IN DESPATCH OF CIRCULAR | Download |
| 10 November 2021 | [Announcement and Notices] – RENEWAL OF CONTINUING CONNECTED TRANSACTIONS | Download |
| 1 November 2021 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2021 | Download |
| 4 October 2021 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2021 | Download |
| 10 September 2021 | [Interim Report] – INTERIM REPORT 2021 | Download |
| 1 September 2021 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2021 | Download |
| 27 August 2021 | [Announcement and Notices] – 2021 Interim Results Announcement | Download |
| 11 August 2021 | [Announcement and Notices] – NOTICE OF BOARD MEETING | Download |
| 6 August 2021 | [Announcement and Notices] – PROFIT WARNING | Download |
| 2 August 2021 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2021 | Download |
| 13 July 2021 | [Environmental, Social and Governance Information/Report]- Environmental, Social and Governance Report 2020 | Download |
| 2 July 2021 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2021 | Download |
| 18 June 2021 | [Circulars] - MAJOR TRANSACTIONS - (1) CONSTRUCTION CONTRACTS IN RELATION TO THE RENOVATION AND UPGRADE OF THE GUAM HOTEL AND (2) CONSTRUCTION CONTRACTS IN RELATION TO THE RENOVATION AND UPGRADE OF FIESTA RESORT SAIPAN | Download |
| 2 June 2021 | [Announcements and Notices] – POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2021 ANNUAL GENERAL MEETING | Download |
| 1 June 2021 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2021 | Download |
| 28 May 2021 | [Major Transaction] - CONSTRUCTION CONTRACTS IN RELATION TO THE RENOVATION AND UPGRADE OF FIESTA RESORT SAIPAN | Download |
| 13 May 2021 | [Announcements and Notices] – FURTHER DELAY IN DESPATCH OF CIRCULAR | Download |
| 3 May 2021 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2021 | Download |
| 15 April 2021 | [Proxy Forms] - PROXY FORM | Download |
| 15 April 2021 | [Announcements and Notices] – NOTICE OF ANNUAL GENERAL MEETING | Download |
| 15 April 2021 | [Circulars] – PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
| 15 April 2021 | [Annual Report] - ANNUAL REPORT 2020 | Download |
| 7 April 2021 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2021 | Download |
| 30 March 2021 | [Announcement and Notices] – ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2020 | Download |
| 30 March 2021 | [Announcement and Notices] – TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE | Download |
| 17 March 2021 | [Announcement and Notices] – NOTICE OF BOARD MEETING | Download |
| 10 March 2021 | [Announcements and Notices] - DELAY IN DESPATCH OF CIRCULAR | Download |
| 2 March 2021 | [Announcement and Notices] – PROFIT WARNING | Download |
| 1 March 2021 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2021 | Download |
| 19 February 2021 | [Major Transaction] – CONSTRUCTION CONTRACTS IN RELATION TO THE RENOVATION AND UPGRADE OF THE GUAM HOTEL | Download |
| 1 February 2021 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2021 | Download |
| 4 January 2021 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2020 | Download |
| 29 December 2020 | [Inside Information] – HOTEL MANAGEMENT AGREEMENT WITH THE INTERCONTINENTAL HOTELS GROUP IN RESPECT OF KANOA RESORT | Download |
| 2 December 2020 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBE 30, 2020 | Download |
| 5 November 2020 | [Announcement and Notices] - DISCLOSEABLE TRANSACTION - CONSTRUCTION CONTRACT IN RELATION TO THE RENOVATION AND UPGRADE OF THE GUAM HOTEL | Download |
| 3 November 2020 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2020 | Download |
| 21 October 2020 | [Announcements and Notices] Terms of Reference of Audit Committee | Download |
| 21 October 2020 | [Announcements and Notices] Terms of Reference of Nomination Committee | Download |
| 5 October 2020 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2020 | Download |
| 15 September 2020 | [Interim Report] – INTERIM REPORT 2020 | Download |
| 2 September 2020 | [Monthly Returns] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2020 | Download |
| 27 August 2020 | [Announcement and Notices] – 2020 Interim Results Announcement | Download |
| 17 August 2020 | [Announcement and Notices] – NOTICE OF BOARD MEETING | Download |
| 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 |