Neptune Group Limited

Corporate Governance

Leisure, Gaming and Entertainment

Leasing and Investment

Interim Reports

Announcement & Notices

Board of Directors

Announcement & Notices

2012-02-03
Monthly Return of Equity Issuer on Movements in Securities month Ended 31 January 2011

2012-01-16
CLARIFICATION ANNOUNCEMENT

2012-01-13
DISCLOSEABLE TRANSACTION

2012-01-03
Monthly Return of Equity Issuer on Movements in Securities Month Ended 31 December 2011

2011-12-23
COMPLETION OF THE DISCLOSEABLE TRANSACTION

2011-12-05
Monthly Return of Equity Issuer on Movements in Securities Month Ended 30 November 2011

2011-11-17
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 NOVEMBER 2011

2011-11-07
Monthly Return of Equity Issuer on Movements in Securities Month Ended 31 October 2011

2011-10-24
Form of proxy for use at the Annual General Meeting to be held at Basement 2, Unicorn & Phoenix Room, The Charterhouse Causeway Bay, 209-219 Wanchai Road, Hong Kong on 17 November 2011 at 10:00 a.m.

2011-10-24
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARE REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;
AND (3) NOTICE OF ANNUAL GENERAL MEETING

2011-10-24
NOTICE OF ANNUAL GENERAL MEETING

2011-10-24
Annual Report 2011

2011-10-04
Monthly Return of Equity Issuer on Movements in Securities Month Ended 30 September 2011

2011-09-30
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2011

2011-09-30
RESUMPTION OF TRADING ANNOUNCEMENT

2011-09-30
SUSPENSION OF TRADING

2011-09-12
DATE OF BOARD MEETING

2011-09-02
Monthly Return of Equity Issuer on Movements in Securities Month Ended 31 August 2011

2011-09-01
CHANGE IN REGISTERED OFFICE

2011-08-24
DISCLOSEABLE TRANSACTION

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