Neptune Group Limited

Corporate Governance

Leisure, Gaming and Entertainment

Leasing and Investment

Interim Reports

Announcement & Notices

Board of Directors

Announcement & Notices

2010-03-05
Monthly Return of Equity Issuer on Movements in Securities

2010-02-24
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE

2010-02-04
Monthly Return of Equity Issuer on Movements in Securit month ended 31 January 2010

2010-01-07
Monthly Return of Equity Issuer on Movements in Securit: Month Ended 31 December 2009

2009-12-03
Monthly Return of Equity Issuer on Movements in Securit Month Ended 30 November 2009

2009-11-25
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 NOVEMBER 2009 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2009-11-04
Monthly Return of Equity Issuer on Movements in Securit Month Ended 31 October 2009

2009-10-30
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND
(3) NOTICE OF ANNUAL GENERAL MEETING

2009-10-30
Form of proxy for use at the Annual General Meeting to 30th Floor, China United Centre, No. 28 Marble Road, North Point, H 25 November 2009 at 10:00 a.m.

2009-10-30
NOTICE OF ANNUAL GENERAL MEETING

2009-10-28
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2009

2009-10-12
DATE OF BOARD MEETING

2009-10-07
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, (2) EFFECTIVE DATE OF THE CAPITAL REDUCTION AND (3) ADJUSTMENTS TO THE NOMINAL AMOUNT OF SHARES SUBJECT TO THE OUTSTANDING SHARE OPTIONS

2009-10-05
Monthly Return of Equity Issuer on Movements in Securiti Month Ended 30 September 2009

2009-09-11
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 7 OCTOBER 2009

2009-09-11
PROPOSED REDUCTION OF CAPITAL

2009-09-11
NOTICE OF EXTRAORDINARY GENERAL MEETING

2009-09-08
DISCLOSEABLE TRANSACTION –SUPPLEMENTAL AGREEMENTS TO THE SUBSCRIPTION AND ISSUE OF CONVERTIBLE NOTES AND RESUMPTION OF TRADING

2009-09-08
SUSPENSION OF TRADING

2009-09-02
PROPOSED REDUCTION OF CAPITAL

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