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

Circulars       


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  • 2012-December-12
  • BONUS ISSUE OF SHARES WITH AN OPTION TO ELECT TO RECEIVE BONUS CBs - FORM OF ELECTION (in PDF)
  • 2012-December-12
  • BONUS ISSUE OF SHARES AND ISSUE OF BONUS CBs TO FULFILL THE MINIMUM PUBLIC FLOAT REQUIREMENT (in PDF)
  • 2012-November-23
  • EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANT (WARRANT CODE: 1056) (in PDF)
  • 2012-September-27
  • FORM OF PROXY (in PDF)
  • 2012-September-27
  • ACCEPTANCE FORM (in PDF)
  • 2012-September-27
  • (i) PROPOSED CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED ON BEHALF OF CHINA STAR ENTERTAINMENT LIMITED TO REPURCHASE UP TO 887,901,665 SHARES IN CHINA STAR ENTERTAINMENT LIMITED; (ii) APPLICATION FOR WHITEWASH WAIVER; (iii) POSSIBLE BONUS ISSUE AND ISSUE OF BONUS CBS TO FULFILL THE MINIMUM PUBLIC FLOAT REQUIREMENT; (iv) PROPOSED AMENDMENTS TO THE BYE-LAWS AND (v) NOTICE OF SGM (in PDF)
  • 2012-June-26
  • Form of Proxy (in PDF)
  • 2012-June-26
  • VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION - THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MOST FAMOUS ENTERPRISES LIMITED AND THE SALE LOAN AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-May-29
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 JUNE 2012 (in PDF)
  • 2012-May-29
  • GENERAL MANDATES TO ISSUE AND TO REPURCHASE SECURITIES; RE-ELECTION OF DIRECTORS; APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-May-29
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 JUNE 2012 (in PDF)
  • 2012-May-29
  • ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-May-10
  • EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2012 JUNE WARRANT (WARRANT CODE: 972) (in PDF)
  • 2024
  • 2024 Circulars
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  • 2016 Circulars
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  • 2014 Circulars
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  • 2013 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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