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China Star Entertainment Limited
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2009-August-17
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 3 SEPTEMBER 2009 (in PDF)
  • 2009-August-17
  • VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MODERN VISION (ASIA) LIMITED AND REFORM BASE HOLDINGS LIMITED AND THE SALE LOANS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-August-14
  • FORM OF PROXY (in PDF)
  • 2009-August-14
  • (1) ISSUE OF CONVERTIBLE BOND; (2) REFRESHMENT OF SCHEME MANDATE LIMIT AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-May-27
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 JUNE 2009 (in PDF)
  • 2009-May-27
  • GENERAL MANDATES TO ISSUE AND TO REPURCHASE SECURITIES; RE-ELECTION OF DIRECTORS; REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-May-19
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 JUNE 2009 (in PDF)
  • 2009-May-19
  • PROPOSED PLACING OF NEW SHARES SUBJECT TO SHAREHOLDERS' APPROVAL AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-March-20
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 APRIL 2009 (in PDF)
  • 2009-March-20
  • PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-January-23
  • OPEN OFFER OF NOT LESS THAN 888,486,080 OFFER SHARES AND NOT MORE THAN 1,064,486,080 OFFER SHARES ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE WITH BONUS ISSUE ON THE BASIS OF THREE BONUS SHARES FOR EVERY ONE OFFER SHARE TAKEN UP UNDER THE OPEN OFFER (in PDF)
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