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Galaxy Entertainment Group Ltd. (00027)

Operation in casino games of chance or games of other forms, provision of hospitality and related services, and the manufacture, sale and distribution of construction materials.

Code:	00027
Chairman Of The Board:	Lui Che Woo
Company Address:	Room 1606 16/FHutchison House10 Harcourt Road CentralHong Kong
Place Incorporated:	Hong Kong
Industry:	Services - Hotels & Entertainment
Registrar:	Computershare Hong Kong Investor Services Ltd.
Trading Currency:	HKD
Authorised Shares:	9,000,000,000
Issued Shares:	3,935,639,361(as at 31/12/2007)
Par Value:	HKD0.1000
Board Lot:	1000
Market Capitalisation:	HKD 22,905,421,081
Financial Year End Date:	31/12/2006
Net Asset Value:	HKD13,632,799,000
Net Profit/Loss:	(HKD1,531,546,000)

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Recent Material Events

Date	Title
2007-12-05	Announcement Announcements and Notices - [Other]
2007-11-27	APPOINTMENTS OF NEW DIRECTORS AND COMPLETION OF ISSUE OF NEW SHARES OF GALAXY ENTERTAINMENT GROUP LIMITED Announcements and Notices - [Issue of Shares under a Specific Mandate / Conversion of Securities / Change in Directors or
2007-11-21	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Results of EGM/SGM / Results of Voting by Poll]
2007-11-04	NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM]
2007-11-04	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNMENT THEREOF Proxy Forms
2007-11-04	POSSIBLE ISSUE OF NEW SHARES TO PERMIRA INVESTMENT VEHICLES, POSSIBLE FULL REPAYMENT OF UNSECURED LOAN NOTES BY CONVERSION INTO NEW SHARES & CASH PAYMENT TO CONNECTED PERSONS (CONNECTED TRANSACTION), APPOINTMENT OF NEW DIRECTORS & NEW ISSUE MANDATE Circulars - [Issue of Shares / Connected Transaction / Nomination of Director by Shareholder / General Mandate]
2007-10-31	DELAY IN DISPATCH OF CIRCULAR - POSSIBLE ISSUE OF 323,384,000 NEW SHARES TO PERMIRA INVESTMENT VEHICLES, POSSIBLE FULL REPAYMENT OF UNSECURED LOAN NOTES BY CONVERSION INTO NEW SHARES AND CASH PAYMENT TO CONNECTED PERSONS (CONNECTED TRANSACTION) Announcements and Notices - [Delay in Dispatch of Circular or other Document]
2007-10-15	EXCHANGE NOTICE - RESUMPTION OF TRADING Announcements and Notices - [Resumption]
2007-10-14	PLACING OF NEW SHARES AND RESUMPTION OF TRADING Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Resumption]
2007-10-12	SUSPENSION OF TRADING Announcements and Notices - [Suspension]

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