Inverter Relations Announcements and Circulars Annual Report Interim and Quarterly Report

Investor Relations

Sun International is principally engaged in:
(i) Natural Resource Development
(ii) The provision of computer system and related services of its customers in relation to the on-line entertainment and gaming activities, and
(iii) Resort Operation in Cagayan, the Philippines.

The Group begin to explore into the development of mining business since 2009 and the Group completed to require two iron mines in Indonesia as at 2010. Concerning the mining business in Indonesia, the Board considers that Indonesia has abundant resources to be discovered and explored. The Group intends to invest in other potential mining business.

The Company will concentrate more on the mining business in the future and we have invited Mr. Zhang Xing Zhi to become the General Engineer of Mining Business of the Group. The Board considers that it can improve the requisite experience and knowledge in discovery of the natural resources.

Regarding the provision of computer system and related services in relation to the on-line entertainment and gaming activities, the Group is of the view that the performance is performance is promising and it will greatly improve the Group’s financial position.

The resort in Cagayan started operation since June 2008. There are 287 rooms available, of which 245 rooms are already rented out for 2 years. The Group is attracted by the future prospect of tourism development and is optimistic about the prospect of the hotel and tourism business in Cagayan Valley of the Philippines as the demand for accommodations and entertainment facilities will continue to grow in the near future. The Group is of the view it can provide valuable opportunity for the Group to tap into the hotel industry while to increase the value of the Group.

Having considered and reviewed the existing operation and financial position of the Group, the Board has always been active in seeking opportunity to diversify the Groups revenue streams in order to enhance shareholder’s returns and the investment value of the Group. The Group believes that the prospects for mining industry development are optimistic.

 

 

Announcements and Notices

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2010
NOTICE OF BOARD MEETING
FORM OF PROXY FOR 2010 ANNUAL GENERAL MEETING
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE 10% LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF 60% INTEREST IN A COMPANY ENGAGED IN IRON MINING AND EXPLORATION IN CANADA
NOTICE OF BOARD MEETING
CHANGE IN COMPANY SECRETARY
Appointment of Auditors
COMPLETION OF PLACING OF EXISTING SHARES SUBSCRIPTION FOR NEW SHARES
Next Day Disclosure Return
PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF 66.5% INTEREST IN A COMPANY ENGAGED IN IRON MINING AND EXPLOITATION IN INDONESIA
RESIGNATION OF AUDITORS
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 FEBRUARY 2010
CLARIFICATION ANNOUNCEMENT
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2009
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF INDONESIAN MINING BUSINESS
NOTICE OF EGM
Notice of Board Meeting
INTERIM RESULTS ANNOUNCEMNET FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009
(1) MAJOR TRANSACTION AND CONNECTED TRANSACTION– ACQUISITION OF INDONESIAN MINING BUSINESS;(2) DELAY IN DESPATCH OF THE CIRCULAR;AND (3) RESUMPTION OF TRADING
NOTICE OF BOARD MEETING
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2009
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2009
NOTICE OF BOARD MEETING
FORM OF PROXY FOR 2009 ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE 10% LIMIT ON GRANT OF OPTIONS UNDER SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009
PROXY FORM
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
(I) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION;AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF BOARD MEETING
CLARIFICATION ANNOUNCEMENT IN RESPECT OF FURTHER DELAY IN DESPATCH OF CIRCULAR
ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF THE ISSUED SHARE CAPITAL OF GOLD TRACK
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2008
NOTICE OF BOARD MEETING
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS - comming soon
RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
DELAY IN DESPATCH OF CIRCULAR VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF THE ISSUED SHARE CAPITAL OF GOLD TRACK
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008
APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
CLARIFICATION ANNOUNCEMENT
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; AND (2) RESUMPTION OF TRADING
NOTICE OF BOARD MEETING
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
RULE 17.10 ANNOUNCEMENT
SUSPENSION OF TRADING
UNUSUAL PRICE MOVEMENT
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
CHANGE OF QUALIFIED ACCOUNTANT & COMPANY SECRETARY
CONNECTED TRANSACTION
PROFIT WARNING
Share Buyback Reports
SHARE BUYBACK REPORT
Share Buyback Reports
SHARE BUYBACK REPORT
SHARE BUYBACK REPORT
TERMINATION OF THE MEMORANDUM OF UNDERSTANDING
RESIGNATION OF QUALIFIED ACCOUNTANT
NOTICE OF BOARD MEETING
CHANGE OF QUALIFIED ACCOUNTANT
FORM OF PROXY FOR 2008 ANNUAL GENERAL MEETING
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE 10% LIMIT ON GRANT OF OPTIONS UNDER SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
07/08 Financial Report
06/07 Financial Report

 

Annual Reports

Annual Report 2010
Annual Report 2009

 

Interim and Quarterly Report

Third Quarterly Report 2009
First Quarterly Report 2009
Third Quarterly Report 2008
Interim Report 2008
06/07 Interim Report