• 

    15 Apr 2025

    Form of proxy for use by shareholders at the Annual General Meeting (or any adjournment or postponement thereof) convened to be held at 10:00 a.m. on Friday, 9 May 2025 at Room 1-2, 2/F, 35-45B Bonham Strand, Sheung Wan, Hong Kong

  • (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; (4) PROPOSED ADOPTION OF NEW BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING

  • 

    25 Jun 2024

    SECOND AMENDED AND RESTATED BYE-LAWS

  • 

    30 May 2024

    Rules of the New Share Option Scheme

  • Form of proxy for use by shareholders at the Special General Meeting (or any adjournment or postponement thereof) convened to be held at 11:00 a.m. on Tuesday, 25 June 2024 at Room 1-2, 2/F, 35-45B Bonham Strand, Sheung Wan, Hong Kong

  • (1) PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME; (2) PROPOSED CHANGE OF COMPANY NAME; (3) PROPOSED SHARE PREMIUM CANCELLATION; (4) PROPOSED ADOPTION OF NEW BYE-LAWS; AND (5) NOTICE OF SPECIAL GENERAL MEETING

  • Form of proxy for use by shareholders at the Annual General Meeting (or any adjournment or postponement thereof) convened to be held at 10:00 a.m. on Tuesday, 25 June 2024 at Room 1-2, 2/F, 35-45B Bonham Strand, Sheung Wan, Hong Kong

  • (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • 

    19 Jan 2024

    NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS

  • 

    30 May 2023

    Form of proxy for use by shareholders at the Annual General Meeting (or any adjournment or postponement thereof) convened to be held at 10:00 a.m. on Tuesday, 27 June 2023 at Room 1-2, 2/F, 35-45B Bonham Strand, Sheung Wan, Hong Kong

  • (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • 

    22 Jun 2022

    AMENDED AND RESTATED BYE-LAWS

  • 

    26 May 2022

    Form of proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) convened to be held at 11:00 a.m. on Wednesday, 22 June 2022 at Room 1-2, 2/F, 35-45B Bonham Strand, Sheung Wan, Hong Kong

  • (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

  • 

    20 Apr 2021

    Form of proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) convened to be held at Room 1-2, 2/F, 35-45B Bonham Strand, Sheung Wan, Hong Kong on Friday, 21 May 2021 at 11:00 a.m.

  • (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • 

    02 Feb 2021

    INSIDE INFORMATION - SETTLEMENT OF LITIGATIONS

  • 

    01 Feb 2021

    INSIDE INFORMATION - SETTLEMENT OF LITIGATIONS

  • 

    10 Aug 2020

    INSIDE INFORMATION - UPDATE ON FINANCIAL INFORMATION

  • 

    07 Aug 2020

    INSIDE INFORMATION - UPDATE ON FINANCIAL INFORMATION

  • 

    19 May 2020

    Form of proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) convened to be held at Room 1204-5, 12/F., Centre Point, 181-185 Gloucester Road, Wanchai, Hong Kong on Friday, 19 June 2020 at 12:00 noon

  • (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • 

    20 May 2019

    Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) convened to be held at 2/F, 35-45B Bonham Strand, Sheung Wan, Hong Kong on Thursday, 20 June 2019 at 10:00 a.m.

  • (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • 

    31 Aug 2018

    FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF GET HOLDINGS LIMITED

  • COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF GET HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFF

  • 

    06 Aug 2018

    Monthly Return of Equity Issuer on Movements in Securities

  • 

    27 Apr 2018

    Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) convened to be held at Unit 4608, 46/F, The Center, 99 Queen's Road Central, Hong Kong on Friday, 1 June 2018 at 11:00 a.m.

  • (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ALLOT AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • 

    11 May 2017

    Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) convened to be held at 5/F, Euro Trade Centre, 13-14 Connaught Road Central, Hong Kong on Tuesday, 13 June 2017 at 10:00 a.m.

  • (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) TERMINATION OF EXISTING SHARE OPTION SCHEME; (4) PROPOSED ADOPTION OF SHARE OPTION SCHEME; AND (5) NOTICE OF

  • 

    15 Feb 2017

    Next Day Disclosure Return

  • 

    20 Jan 2017

    EXCESS APPLICATION FORM

  • PROVISIONAL ALLOTMENT LETTER

  • RIGHTS ISSUE OF 148,149,412 RIGHTS SHARES AT HK$0.52 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE

  • 

    23 Nov 2016

    Form of Proxy for use by shareholders at the special general meeting ("meeting") (or any adjournment thereof) convened to be held at 5/F., Euro Trade Centre, 13-14 Connaught Road Central, Hong Kong on Monday, 12 December 2016 at 4:00 p.m.

  • (1) MAJOR TRANSACTIONS: DISPOSAL OF LISTED SHARES IN RETURN FOR CONSIDERATION SHARES; AND (2) NOTICE OF SPECIAL GENERAL MEETING

  • Form of Proxy for use by shareholders at the Special General Meeting ("meeting") (or any adjournment thereof) convened to be held at 5/F., Euro Trade Centre, 13-14 Connaught Road Central, Hong Kong on Monday, 12 December 2016 at 3 p.m.

  • (1) MAJOR DISPOSALS AND (2) NOTICE OF SPECIAL GENERAL MEETING

  • 

    03 Jul 2016

    Next Day Disclosure Return

  • 

    24 May 2016

    Next Day Disclosure Return

  • 

    19 Apr 2016

    Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) convened to be held at 5/F., Euro Trade Centre, 13-14 Connaught Road Central, Central, Hong Kong on Monday, 23 May 2016 at 10:30 a.m.

  • (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (4) PROPOSED CAPITAL REORGANISATION; (5) PROPOSED CHANGE IN BOARD

  • 

    31 Dec 2015

    Next Day Disclosure Return

  • 

    23 Nov 2015

    Form of Proxy for use by shareholders at the Special General Meeting ("meeting") (or any adjournment thereof) convened to be held at 5/F, Euro Trade Centre, 13-14 Connaught Road Central, Hong Kong on Tuesday, 15 December 2015 at 10:30 a.m.

  • (1) MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF 14.677% INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY; (2) INTERNAL RESTRUCTURING; AND (3) NOTICE OF SPECIAL GENERAL MEETING

  • 

    07 Oct 2015

    Next Day Disclosure Return

  • 

    04 Sep 2015

    Form of Proxy for use by shareholders at the Special General Meeting ("meeting") (or any adjournment thereof) convened to be held at 5/F, Euro Trade Centre, 13-14 Connaught Road Central, Hong Kong on Friday, 25 September 2015 at 10:30 a.m.

  • (1) DISCLOSEABLE TRANSACTION-ACQUISITION OF LISTED SHARES; ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (2) RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF SPECIAL GENERAL MEETING

  • 

    08 Jul 2015

    Next Day Disclosure Return

  • 

    19 Jun 2015

    Form of Proxy for use by shareholders at the Special General Meeting ("meeting") (or any adjournment thereof) convened to be held at 3/F., Nexxus Building, 77 Des Voeux Road Central, Hong Kong on Monday, 13 July 2015 at 10:30 a.m.

  • MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF 100% INTEREST IN THE TARGET AND NOTICE OF SPECIAL GENERAL MEETING

  • 

    16 Jun 2015

    Next Day Disclosure Return

  • 

    05 Jun 2015

    Next Day Disclosure Return

  • 

    21 May 2015

    EXCESS APPLICATION FORM

  • PROVISIONAL ALLOTMENT LETTER

  • PROPOSED RIGHTS ISSUE OF 586,237,461 RIGHTS SHARES AT HK$0.35 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE

  • 

    30 Apr 2015

    Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) convened to be held at 3/F, Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on Thursday, 4 June 2015 at 11:00 a.m.

  • (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • 

    21 Apr 2015

    Form of Proxy for use by shareholders at the Special General Meeting ("meeting")(or any adjournment thereof) convened to be held at 5/F, Euro Trade Centre, 13-14 Connaught Road Central, Hong Kong on Monday, 11 May 2015 at 11:00 a.m.

  • PROPOSED RIGHTS ISSUE OF 586,237,461 RIGHTS SHARES AT HK$0.35 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE; AND NOTICE OF SPECIAL GENERAL MEETING

  • 

    24 Mar 2015

    Next Day Disclosure Return

  • 

    19 Mar 2015

    UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

  • 

    25 Feb 2015

    Form of Proxy for use by shareholders at the Special General Meeting ("meeting") (or any adjournment thereof) convened to be held at 5/F, Euro Trade Centre, 13-14 Connaught Road Central, Hong Kong on Monday, 23 March 2015 at 11:00 a.m.

  • PROPOSED CAPITAL REORGANISATION; CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING

  • 

    10 Dec 2014

    Form of Proxy for use by shareholders at the Special General Meeting ("meeting") (or any adjournment thereof) convened to be held at 3/F, Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on Tuesday, 30 December 2014 at 10:30 a.m.

  • MAJOR TRANSACTION: ACQUISITION OF 100% INTEREST IN THE TARGET AND NOTICE OF SPECIAL GENERAL MEETING

  • 

    17 Oct 2014

    Next Day Disclosure Return

  • 

    06 Oct 2014

    Next Day Disclosure Return

  • 

    18 Sep 2014

    Form of Proxy for use by shareholders at the Special General Meeting ("meeting") (or any adjournment thereof) convened to be held at 3/F, Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on Wednesday, 15 October 2014 at 11:00 a.m.

  • CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING

  • 

    19 Aug 2014

    Form of Proxy for use by shareholders at the Special General Meeting (or any adjournment thereof) convened to be held at 3/F, Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on Thursday, 11 September 2014 at 11:00 a.m.

  • PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING

  • 

    31 Jul 2014

    Next Day Disclosure Return

  • 

    23 Jun 2014

    Form of Proxy for use by shareholders at the Special General Meeting (or any adjournment thereof) convened to be held at 3/F, Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on Thursday, 17 July 2014 at 11:00 a.m.

  • PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING

  • 

    06 Jun 2014

    Next Day Disclosure Return

  • 

    29 Apr 2014

    Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) to be convened at 3/F, Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on Wednesday, 4 June 2014 at 11:00 a.m.

  • (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

  • 

    10 Jan 2014

    BYE-LAWS

  • MEMORANDUM OF CONTINUANCE

  • 

    30 Dec 2013

    Next Day Disclosure Return

  • 

    13 Dec 2013

    Next Day Disclosure Return

  • 

    29 Nov 2013

    Next Day Disclosure Return

  • 

    25 Nov 2013

    Form of Proxy for use by shareholders at the Extraordinary General Meeting (or any adjournment thereof) to be convened at 10:30 a.m. on Thursday, 19 December 2013 at 3/F, Nexxus Building, 77 Des Voeux Road Central, Hong Kong

  • PROPOSED CHANGE OF DOMICILE; ADOPTION OF MEMORANDUM OF CONTINUANCE AND BYE-LAWS; PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

  • 

    18 Sep 2013

    Form of Proxy for use by shareholders at the Extraordinary General Meeting (or any adjournment thereof) to be convened at 2:30 p.m. on 9 October 2013 at 3/F, Nexxus Building, 77 Des Voeux Road Central, Hong Kong

  • VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING

  • 

    10 Sep 2013

    Next Day Disclosure Return

  • 

    29 Aug 2013

    Next Day Disclosure Return

  • 

    07 Aug 2013

    Form of Proxy for use by shareholders at the Extraordinary General Meeting (or any adjournment thereof) to be convened at 3/F, Nexxus Building, 77 Des Voeux Road Central, Hong Kong on 26 August 2013 at 10:30 a.m.

  • VERY SUBSTANTIAL ACQUISITION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

  • 

    19 Apr 2013

    Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) to be convened at 3/F, Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on 24 May 2013 at 10:30 a.m.

  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETI

  • 

    10 Apr 2013

    Next Day Disclosure Return

  • 

    25 Mar 2013

    Next Day Disclosure Return

  • 

    22 Feb 2013

    Form of Proxy for use by shareholders at the Extraordinary General Meeting (or any adjournment thereof) to be convened at 3/F, Nexxus Building, 77 Des Voeux Road Central, Hong Kong on 12 March 2013 at 10:30 a.m.

  • VERY SUBSTANTIAL ACQUISITION; CONTINUING CONNECTED TRANSACTIONS; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

  • 

    13 Apr 2012

    Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) to be convened at 3/F, Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on 17 May 2012 at 10:30 a.m.

  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • 

    30 Mar 2012

    MEMORANDUM OF ASSOCIATION

  • 

    18 Jul 2011

    Next Day Disclosure Return

  • 

    24 Jun 2011

    Form of proxy for use by shareholders of M Dream Inworld Limited (the "Company") at the extraordinary general meeting of the Company (the "Meeting") to be held on Friday, 15 July 2011 at 4:30 p.m.

  • PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

  • 

    21 Jun 2011

    NEXT DAY DISCLOSURE RETURN

  • 

    18 Apr 2011

    Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) to be convened at Phoenix Room, The Charterhouse Hotel, 209-219 Wanchai Road, Hong Kong on 26 May 2011 at 10:30 a.m.

  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL ME

  • 

    21 Jan 2011

    NEXT DAY DISCLOSURE RETURN

  • 

    29 Dec 2010

    OPEN OFFER OF 1,048,894,324 OFFER SHARES ON THE BASIS OF FOUR (4) OFFER SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE WITH BONUS ISSUE ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY FOUR (4) OFFER SHARES TAKEN UP UNDER THE OPEN

  • OPEN OFFER OF 1,048,894,324 OFFER SHARES ON THE BASIS OF FOUR (4) OFFER SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE WITH BONUS ISSUE ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY FOUR (4) OFFER SHARES TAKEN UP UNDER THE OPEN

  • 

    14 Dec 2010

    NEXT DAY DISCLOSURE RETURN

  • NEXT DAY DISCLOSURE RETURN

  • 

    16 Nov 2010

    FORM OF PROXY

  • (1) PROPOSED OPEN OFFER OF 1,048,894,324 OFFER SHARES ON THE BASIS OF FOUR (4) OFFER SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE WITH BONUS ISSUE ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY FOUR (4) OFFER SHARES TAKEN UP U

  • 

    11 Aug 2010

    NEXT DAY DISCLOSURE RETURN

  • 

    11 May 2010

    Form of Proxy

  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • 

    26 Apr 2010

    FIRST QUARTERLY REPORT 2009

  • 

    09 Oct 2009

    FORM OF PROXY

  • VERY SUBSTANTIAL DISPOSAL : DISPOSAL OF EQUITY INTERESTS IN A SUBSIDIARY

  • 

    31 Jul 2009

    Next Day Disclosure Return

  • 

    08 Jul 2009

    OPEN OFFER OF 273,279,476 OFFER SHARES AT HK$0.045 EACH IN THE PROPORTION OF ONE OFFER SHARE FOR EVERY THREE SHARES HELD ON THE RECORD DATE

  • 

    26 Mar 2009

    PROXY FORM

  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING

  • 

    17 Feb 2009

    PROXY FORM

  • CONTINUING CONNECTED TRANSACTIONS

  • 

    09 Apr 2008

    DISCLOSEABLE AND CONNECTED TRANSACTION: DISPOSAL OF EQUITY INTERESTS IN A SUBSIDIARY

  • 

    06 Feb 2008

    PROXY FORM

  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • 

    04 Dec 2007

    Form of proxy

  • PLACING OF NEW SHARES UNDER SPECIAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

  • 

    30 Nov 2007

    ADOPTION OF THE NEW SHARE OPTION SCHEME, TERMINATION OF THE EXISTING SHARE OPTION SCHEME, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION

  • 

    29 Nov 2007

    Form of proxy for use by shareholders at the Extraordinary General Meeting to be held at 8 Floor, Wyndham Place, 40-44 Wyndham Street, Central, Hong Kong on 24 December 2007 at 9:00 a.m.

  • ADOPTION OF THE NEW SHARE OPTION SCHEME, TERMINATION OF THE EXISTING SHARE OPTION SCHEME, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION

  • 

    28 Nov 2007

    PLACING OF NEW SHARES UNDER SPECIAL MANDATE AND RESUMPTION OF TRADING

  • 

    27 Nov 2007

    PLACING OF NEW SHARES UNDER SPECIAL MANDATE AND RESUMPTION OF TRADING

  • 

    30 Apr 2007

    1st Quarterly Report 2007

  • 

    25 Apr 2007

    Results Announcement (Q1, 2007)

  • 

    18 Apr 2007

    Company Profile (as of 18/04/2007)

  • 

    13 Apr 2007

    Announcement (Appointment of executive director and new chairman, re-designation of directorship)

  • 

    12 Apr 2007

    Notice of Board Meeting

  • 

    30 Mar 2007

    Proxy Form

  • Circular (Notice of annual general meeting)

  • 

    29 Mar 2007

    Annual Report 2006

  • 

    23 Mar 2007

    Results Announcement (Final, 2006)

  • 

    20 Mar 2007

    Announcement (Postponement of board meeting and change in expected timetable)

  • 

    13 Mar 2007

    Announcement (Change of auditors)

  • 

    06 Mar 2007

    Announcement (Appointment of executive director and Notice of board meeting)

  • 

    30 Jan 2007

    Announcement (Appointment of executive director)

  • 

    17 Jan 2007

    Announcement (Resignation of directors)

  • 

    29 Dec 2006

    Announcement (Results of the extraordinary general meeting)

  • 

    21 Dec 2006

    Announcement (Appointment of company secretary and qualified accountant)

  • 

    04 Dec 2006

    Proxy Form

  • Document (Share reorganisation, subscription of HK$14.04 million convertible bonds, application for granting of whitewash waiver, proposals for general mandate to issue & repurchase shares & amendment to articles of association)

  • Notice of Extraordinary General Meeting

  • Announcement (Despatch of circular, expected timetable relating to sh reorganisation, subscription convertible bonds, application for grant of whitewash waiver, proposals for general mandate & amendment articles of association)

  • 

    30 Nov 2006

    Announcement (Further delay in despatch of the circular)

  • 

    17 Nov 2006

    3rd Quarterly Report 2006

  • 

    15 Nov 2006

    Announcement (Result of annual general meeting)

  • 

    14 Nov 2006

    Results Announcement (Q3, 2006)

  • Results Announcement (Q3, 2006, Summary)

  • 

    09 Nov 2006

    Announcement (Appointment of independent financial adviser)

  • 

    02 Nov 2006

    Notice of Board Meeting

  • 

    25 Oct 2006

    Announcement (Clarification on announcement dated 24th October 2006)

  • Announcement ((1) Share reorganisation (2) subscription of HK$14.04 million convertible bond (3) application for the granting of the whitewash waiver and (4) application for trading resumption)

  • 

    12 Oct 2006

    2nd Quarterly Report 2006

  • 1st Quarterly Report 2006

  • Annual Report 2005

  • 

    11 Oct 2006

    Proxy Form

  • Circular (Proposals for general mandate to issue and repurchase shares and notice of annual general meeting)

  • Notice of Annual General Meeting

  • 

    06 Oct 2006

    Results Announcement (Q2, 2006)

  • Results Announcement (Q2, 2006, Summary)

  • Results Announcement (Q1, 2006)

  • Results Announcement (Q1, 2006, Summary)

  • 

    04 Oct 2006

    Announcement (Amendment on loss per share in result summary)

  • 

    03 Oct 2006

    Results Announcement (Final, 2005)

  • Results Announcement (Final, 2005, Summary)

  • 

    28 Sep 2006

    Announcement (Further delay in dispatch of the circular)

  • 

    22 Sep 2006

    Announcement (Settlement with Mallesons Stephen Jaques, notice of board meeting)

  • 

    13 Sep 2006

    Announcement (Settlement of HK$10.50 million convertible notes, notice of board meeting)

  • 

    07 Sep 2006

    Announcement (Appointment of independent non-executive directors)

  • 

    09 Aug 2006

    Announcement (Delay in dispatch of the circular)

  • 

    20 Jul 2006

    Announcement (Proposed issue of HK$14.04 million convertible bonds whitewash waiver application resignation of directors)

  • 

    14 Jun 2006

    Announcement (Winding up petition by Mallesons Stephen Jaques)

  • 

    16 May 2006

    Announcement (Postponement of board meeting, delayed publication of the audited annual results announcement and despatch of the annual report for the year ended 31 December 2005)

  • 

    06 Apr 2006

    Company Profile (as of 06/04/2006)

  • 

    03 Apr 2006

    Announcement (Change of principal place of business)

  • 

    31 Mar 2006

    Announcement (Postponement of board meeting, delayed publication of the audited annual results announcement and despatch of the annual report for the year ended 31 December 2005)

  • 

    21 Mar 2006

    Notice of Board Meeting

  • 

    16 Dec 2005

    Announcement (Resignation of executive director)

  • 

    12 Dec 2005

    Announcement

  • 

    08 Dec 2005

    Announcement (Possible change in the structure of the major transactions: (1) subscription of M Dream China shares (2) acquisition of Vasina shares and postponement of despatch of circular)

  • 

    16 Nov 2005

    Company Profile (as of 16/11/2005)

  • 

    15 Nov 2005

    3rd Quarterly Report 2005

  • 

    10 Nov 2005

    Results Announcement (Q3, 2005)

  • Results Announcement (Q3, 2005, Summary)

  • 

    31 Oct 2005

    Announcement (Resignation of executive director)

  • Notice of Board Meeting

  • 

    04 Oct 2005

    Suspension of Trading

  • 

    31 Aug 2005

    Announcement (Appointment of independent non-executive director)

  • 

    30 Aug 2005

    Announcement (Appointment of authorised representative)

  • 

    22 Aug 2005

    Company Profile (as of 22/08/2005)

  • 

    16 Aug 2005

    2nd Quarterly Report 2005

  • 

    15 Aug 2005

    Announcement (Resignation of non-executive director)

  • Results Announcement (Q2, 2005, Summary)

  • Results Announcement (Q2, 2005)

  • 

    01 Aug 2005

    Notice of Board Meeting

  • Announcement (Possible change in the structure of the major transactions:(1) subscription of M Dream China shares(2) acquisition of Vasina shares and postponement of despatch of circular)

  • 

    26 Jul 2005

    Unusual price & volume movements

  • 

    13 Jul 2005

    Announcement

  • 

    06 Jul 2005

    Company Profile (as of 06/07/2005)

  • 

    30 Jun 2005

    Announcement (Further delay in the despatch of circular: Major transactions: (1) subscription of M Dream China shares & (2) acquisition of Vasina shares)

  • 

    02 Jun 2005

    Announcement (Resignation of independent non-executive director)

  • 

    26 May 2005

    Announcement (Further delay in the despatch of circular: Major transactions:(1) subscription of M Dream China shares (2) acquisition of Vasina shares)

  • 

    20 May 2005

    Announcement (Further delay in the despatch of circular, major transactions:(1) subscription of M Dream China shares(2) acquisition of Vasina shares)

  • 

    17 May 2005

    1st Quarterly Report 2005

  • 

    12 May 2005

    Results Announcement (Q1, 2005, Summary)

  • Results Announcement (Q1, 2005)

  • 

    09 May 2005

    Announcement (Further delay in the despatch of circular: major transactions: (1) Subscription of M Dream China shares (2) acquisition of Vasina shares)

  • 

    28 Apr 2005

    Notice of Board Meeting

  • 

    26 Apr 2005

    Unusual price & volume movements

  • 

    21 Apr 2005

    Company Profile (as of 21/4/2005)

  • 

    18 Apr 2005

    Announcement (Further delay in the despatch of circular major transactions: (1) subscription of m dream china shares (2) acquisition of vasina shares)

  • 

    14 Apr 2005

    Announcement (Appointment and resignation of independent non-executive director)

  • 

    01 Apr 2005

    Annual Report 2004

  • 

    31 Mar 2005

    Proxy Form

  • 

    30 Mar 2005

    Announcement (Further delay in the despatch of circular, Major transactions:(1) subscription of M Dream China shares; (2) acquisition of Vasina shares)

  • Announcement

  • 

    23 Mar 2005

    Results Announcement (Final, 2004, Summary)

  • Results Announcement (Final, 2004)

  • 

    17 Mar 2005

    Announcement (Delay in the despatch of circular: Major Transactions (1) subscription of M Dream China shares (2) acquisition of Vasina shares)

  • 

    14 Mar 2005

    Unusual price movement

  • 

    10 Mar 2005

    Notice of Board Meeting

  • 

    08 Mar 2005

    Company Profile (as of 8/3/2005])

  • 

    02 Mar 2005

    Announcement (Appointment of non-executive director)

  • 

    23 Feb 2005

    Unusual price & volume movements

  • Announcement (Clarification announcement, major transactions: Subscription of M Dream China shares and acquisition of Vasina share and resumption of trading)

  • 

    18 Feb 2005

    Company Profile (as of 18/02/2005)

  • 

    08 Feb 2005

    Suspension of Trading

  • 

    28 Jan 2005

    Unusual price & volume movements

  • 

    12 Jan 2005

    Announcement (Change of principal place of business)

  • 

    11 Jan 2005

    Unusual price & volume movements

  • 

    21 Dec 2004

    Unusual volume movement

  • 

    16 Nov 2004

    3rd Quarterly Report 2004

  • 

    15 Nov 2004

    Announcement (Issue of convertible notes and resumption of trading)

  • 

    11 Nov 2004

    Announcement (Appointment of executive director and independent non-executive director)

  • Suspension of Trading

  • 

    10 Nov 2004

    Results Announcement (Q3, 2004, Summary)

  • Results Announcement (Q3, 2004)

  • 

    03 Nov 2004

    Company Profile (as of 3/11/2004)

  • 

    01 Nov 2004

    Announcement (Appointment of executive director and non-executive director)

  • 

    29 Oct 2004

    Announcement (Connected transactions, very substantial acquisition, issue of new shares and proposed increase in authorized share capital completion of transactions)

  • 

    28 Oct 2004

    Notice of Board Meeting

  • 

    25 Oct 2004

    Announcement (Results of extraordinary general meeting, connected transactions, very substantial acquisition, issue of new shares and proposed increase in authorized share capital)

  • 

    12 Oct 2004

    Unusual price & volume movements

  • 

    11 Oct 2004

    Unusual price & volume movements

  • Announcement (Appointment of independent non-executive director)

  • Announcement (Entering into a licensing agreement for the massively multi-user online role playing game "Last Chaos")

  • 

    08 Oct 2004

    Proxy Form

  • Circular (Connected transactions, very substantial acquisition, issue of new shares and proposed increase in authorized share capital)

  • 

    07 Oct 2004

    Announcement (Despatch of circular)

  • 

    06 Oct 2004

    Unusual price & volume movements

  • 

    30 Sep 2004

    Announcement (Further delay in despatch of circular in relation to connected transactions, very substantial acquisition, issue of new shares and proposed increase in authorized share capital)

  • 

    20 Sep 2004

    Announcement (Further delay in despatch of circular in relation to connected transactions, very substantial acquisition, issue of new shares and proposed increase in authorized share capital)

  • 

    15 Sep 2004

    Company Profile (as of 15/09/2004)

  • 

    14 Sep 2004

    Unusual price & volume movements

  • 

    09 Sep 2004

    Announcement (Delay in despatch of circular in relation to connected transactions, very substantial acquisition, issue of new shares and proposed increase in authorized share capital)

  • 

    23 Aug 2004

    Announcement (Unusual price & volume movement)

  • 

    20 Aug 2004

    Announcement (Unusual price movement)

  • 

    19 Aug 2004

    Announcement (Connected transactions, very substantial acquisition, issue of new shares and proposed increase in authorized share capital and resumption of trading)

  • 

    03 Aug 2004

    2nd Quarterly Report 2004

  • 

    27 Jul 2004

    Suspension of Trading

  • 

    22 Jul 2004

    Announcement (Unusual price movement)

  • Results Announcement (Q2, 2004, Summary)

  • Results Announcement (Q2, 2004)

  • 

    20 Jul 2004

    Announcement (Appointment and resignation of independent non-executive director)

  • 

    09 Jul 2004

    Notice of Board Meeting

  • 

    08 Jul 2004

    Announcement (Unusual price movement)

  • 

    23 Jun 2004

    Change of Company Name

  • 

    21 Jun 2004

    Change of Company Name

  • 

    18 Jun 2004

    Announcement (Unusual price movement)

  • Announcement (Appointment and resignation of independent non-executive director)

  • Announcement (Change of company name and stock short name)

  • 

    24 May 2004

    Company Profile (as of 24/05/2004)

  • 

    21 May 2004

    Announcement (Completion of the acquisition of the entire issued share capital of M Dream mobile entertainment limited, increase of authorised share capital, appointment of directors and change of company name)

  • 

    14 May 2004

    1st Quarterly Report 2004

  • 

    11 May 2004

    Results Announcement (Q1, 2004)

  • Results Announcement (Q1, 2004, Summary)

  • Announcement (Unusual price movement)

  • 

    10 May 2004

    Announcement (Unusual price movement)

  • 

    06 May 2004

    Announcement (Unusual price movement)

  • 

    05 May 2004

    Announcement (Unusual price movement)

  • 

    30 Apr 2004

    Announcement (Unusual price movement)

  • 

    29 Apr 2004

    Notice of Board Meeting

  • 

    23 Apr 2004

    Proxy Form

  • Notice of Annual General Meeting

  • 

    21 Apr 2004

    Proxy Form

  • Circular (Major transaction: Proposed increase of authorized share capital and proposed change of name to M Dream Inworld Limited)

  • 

    06 Apr 2004

    Announcement (Delay in despatch of circular in relation to the major transaction proposed increase of authorized share capital, proposed change of name to M Dream Inworld Limited)

  • 

    02 Apr 2004

    Annual Report 2003

  • 

    31 Mar 2004

    Results Announcement (Final, 2003, Summary)

  • Results Announcement (Final, 2003)

  • 

    24 Mar 2004

    Announcement (Appointment of executive director and independent non-executive director)

  • 

    18 Mar 2004

    Notice of Board Meeting

  • Announcement (Major transaction: Proposed increase of authorized share capital, proposed change of name to M Dream Inworld Limited and Resumption of trading)

  • 

    10 Mar 2004

    Suspension of Trading

  • 

    08 Mar 2004

    Circular (Discloseable transaction: Placing of existing shares and subscription of new shares)

  • 

    03 Mar 2004

    Announcement (Unusual price movement)

  • 

    01 Mar 2004

    Company Profile (as of 1/3/2004)

  • 

    25 Feb 2004

    Announcement (Completion of subscription of new shares)

  • 

    19 Feb 2004

    Announcement (Result and completion of placing of existing shares)

  • 

    17 Feb 2004

    Announcement (Unusual volume movement)

  • 

    16 Feb 2004

    Announcement (Discloseable transaction in relation to placing of existing shares & subscription of new shares and resumption of trading)

  • 

    13 Feb 2004

    Suspension of Trading

  • 

    11 Feb 2004

    Company Profile (as of 11/2/2004)

  • Announcement (Disposal of existing shares of the Company by a substantial shareholder and exceptional trading volume movement)

  • 

    09 Feb 2004

    Announcement (Resignation of executive director)

  • 

    06 Feb 2004

    Announcement (Unusual price & volume movement)

  • 

    03 Feb 2004

    Announcement (Change of shareholding of a substantial shareholder & exceptional trading volume movement of the share of the Company)

  • 

    27 Jan 2004

    Announcement (Unusual price & volume movement)

  • 

    09 Jan 2004

    Announcement (Unusual volume movement)

  • 

    30 Dec 2003

    Announcement (Unusual price movement)

  • Announcement (Unusual price & volume movement)

  • 

    23 Dec 2003

    Announcement (Unusual Price Movement)

  • 

    19 Dec 2003

    Announcement (Unusual Price Movement)

  • 

    17 Dec 2003

    Announcement (Unusual Price Movement)

  • 

    03 Dec 2003

    Company Profile (as of 3/12/2003)

  • 

    01 Dec 2003

    Announcement (Change of Shareholding of a Substantial Shareholder Pursuant to Its Distribution of Dividend in Specie)

  • 

    28 Nov 2003

    Announcement (Change of shareholding of a substantial shareholder)

  • 

    24 Nov 2003

    Announcement (Unusual Price Movement)

  • 

    21 Nov 2003

    Announcement (Unusual price movement)

  • 

    20 Nov 2003

    Announcement (Unusual price movement)

  • 

    19 Nov 2003

    Announcement (Unusual price movement)

  • 1st Quarterly Report 2003/2004

  • 

    18 Nov 2003

    Announcement (Change of accounting year end)

  • 

    17 Nov 2003

    Results Announcement (Q1, 2003/2004, Summary)

  • Results Announcement (Q1, 2003/2004)

  • 

    14 Nov 2003

    Company Profile (as of 14/11/2003)

  • 

    06 Nov 2003

    Announcement (Clarification of notice of Board Meeting dated 4/11/2003)

  • 

    04 Nov 2003

    Notice of Board Meeting

  • 

    13 Oct 2003

    Company Profile (as of 10/10/2003)

  • 

    02 Oct 2003

    Annual Report 2002/2003

  • 

    26 Sep 2003

    Notice of Annual General Meeting

  • Announcement (Clarification of press article)

  • Results Announcement (Final, 2002/2003, Summary)

  • 

    25 Sep 2003

    Announcement (Unusual volume movement)

  • Results Announcement (Final, 2002/2003)

  • 

    23 Sep 2003

    Announcement (Completion of acquisition & placing)

  • 

    18 Sep 2003

    Announcement (Unusual volume movement)

  • 

    10 Sep 2003

    Notice of Board Meeting

  • 

    09 Sep 2003

    Announcement (Unusual volume movement)

  • 

    22 Aug 2003

    Announcement (Results of Extraordinary General Meeting)

  • 

    05 Aug 2003

    Circular (Major and connected transactions and proposed grant of general mandates to issue and repurchase shares)

  • 

    01 Aug 2003

    Announcement (Clarification of press article)

  • 

    25 Jul 2003

    Announcement (Unusual volume movement)

  • 

    23 Jul 2003

    Announcement (Unusual volume movement)

  • 

    16 Jul 2003

    Announcement (Unusual price movement)

  • Announcement (Major and connected transactions & proposed grant of general mandates to issue/repurchase shares and resumption of trading)

  • 

    25 Jun 2003

    Suspension of Trading

  • Suspension of Trading

  • 

    19 Jun 2003

    Announcement (Change of auditors & directors)

  • 

    28 May 2003

    Announcement (Unusual price movement & supplementary information to announcement dated 27/5/2003)

  • 

    27 May 2003

    Announcement (Unusual price movement)

  • 

    26 May 2003

    Announcement (Unusual price & volume movement)

  • 

    23 May 2003

    Announcement (Unusual volume movement)

  • 

    22 May 2003

    Announcement (Unusual price & volume movement)

  • 

    21 May 2003

    Announcement (Unusual volume movement)

  • 

    16 May 2003

    Announcement (Unusual price movement)

  • 

    15 May 2003

    Announcement (Unusual price movement)

  • 

    14 May 2003

    Announcement (Resignation of executive director)

  • 

    13 May 2003

    Company Profile (as of 12/5/2003)

  • 

    09 May 2003

    Announcement (Appointment of executive director)

  • 

    02 May 2003

    3rd Quarterly Report 2002/2003

  • 

    30 Apr 2003

    Results Announcement (Q3, 2002/2003, Summary)

  • Results Announcement (Q3, 2002/2003)

  • 

    29 Apr 2003

    Announcement (Change of company secretary, qualified accountant, & financial controller)

  • 

    23 Apr 2003

    Announcement (Change of directors, authorised representative, & audit committee member)

  • 

    15 Apr 2003

    Notice of Board Meeting

  • Announcement (Unusual price & volume movement)

  • 

    03 Apr 2003

    Announcement (Unusual volume movement)

  • 

    20 Mar 2003

    Announcement (Unusual price movement)

  • 

    12 Mar 2003

    CPN-Inworld Group Limited<08100>(SDI)

  • 

    11 Mar 2003

    Announcement (Change of shareholding of a substantial shareholder & resumption of trading)

  • 

    10 Mar 2003

    Suspension of Trading

  • 

    06 Mar 2003

    Announcement (Unusual volume movement)

  • 

    25 Feb 2003

    Company Profile (as of 25/2/2003)

  • 

    18 Feb 2003

    2nd Quarterly Report 2002/2003

  • 

    14 Feb 2003

    Results Announcement (Q2, 2002/2003, summary)

  • 

    13 Feb 2003

    Results Announcement (Q2, 2002/2003)

  • 

    30 Jan 2003

    Announcement (Change of executive directors, compliance officer, & authorized representative)

  • 

    29 Jan 2003

    Notice of Board Meeting

  • 

    22 Nov 2002

    1st Quarterly Report 2002/2003

  • 

    14 Nov 2002

    Results Announcement (Q1, 2002/2003, Summary)

  • Results Announcement (Q1, 2002/2003)

  • 

    04 Nov 2002

    Notice of Board Meeting

  • 

    30 Sep 2002

    Notice of Annual General Meeting

  • Circular (General mandates to issue/repurchase shares)

  • 

    23 Sep 2002

    Results Announcement (Final, 2001/2002, Summary)

  • 

    20 Sep 2002

    Results Announcement (Final, 2001/2002)

  • Annual Report 2001/2002

  • 

    16 Sep 2002

    Announcement (Unusual price movement)

  • 

    09 Sep 2002

    Notice of Board Meeting

  • 

    09 Aug 2002

    Company Profile

  • 

    16 Jul 2002

    Announcement (Change of principal place of business)

  • 

    10 May 2002

    Results Announcement (Q3, 2002, Summary)

  • Results Announcement (Q3, 2002)

  • 3rd Quarterly Report 2001/2002

  • 

    29 Apr 2002

    Notice of Board Meeting

  • 

    14 Mar 2002

    Announcement (Supplemental info. of 01/02 Interim Results)

  • 

    08 Feb 2002

    Results Announcement (Q2, 2001/2002, Summary)

  • Results Announcement (Q2, 2001/2002)

  • 2nd Quarterly Report 2001/2002

  • 

    04 Feb 2002

    Announcement(Chg. of director & member of audit committee)

  • 

    29 Jan 2002

    Notice of Board Meeting

  • 

    28 Dec 2001

    Allotment Results

  • 

    18 Dec 2001

    Announcement (Clarification of prospectus)

  • Formal Notice of IPO

  • Prospectus