Investor Relations - ASIA PIONEER ENTERTAINMENT HOLDINGS LIMITED

INVESTOR RELATIONS

Asia Pioneer Entertainment Limited (APE) was established in 2006 in Macau. APE is the main operating subsidiary of the corporate group of Asia Pioneer Entertainment Holdings Limited.

CORPORATE INFORMATION

Company Name: Asia Pioneer Entertainment Holdings Limited

Stock No.: 8400

Registered Office: Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands.

Principal Place of Business in Macau: Industrial Lee Cheung F10, Estrada Marginal do Hipódromo N°S 56-66, Em Macau

Board of Directors

Huie Allen Tat Yan: Chairman & Executive Director

Ng Man Ho Herman: Chief Executive Officer & Executive Director

Tony Chan Chi Lun: Chief Financial Officer & Executive Director

Maria Garcia: Executive Director

Ma Chi Seng: Independent Non Executive Director

Ho, Kevin King Lun: Independent Non Executive Director

Choi Kwok Wai: Independent Non Executive Director

2017/11/14 – PROCEDURES FOR SHAREHOLDERS TO PROPOSE A DIRECTOR

ANNOUNCEMENTS AND CIRCULARS

2026

2026/04/08 – Notification Letter and Request Form to Registered Shareholders

2026/04/08 – Notification Letter and Request Form to Non-Registered Shareholders

2026/04/01 – Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2026

2026/03/27 – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

2026/03/17 – DATE OF BOARD MEETING

2026/03/12 – SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POSITIVE PROFIT ALERT

2026/03/11 – POSITIVE PROFIT ALERT

2026/03/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

2026/02/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

2026/01/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

2025

2025/12/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025

2025/11/12 – TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

2025/11/12 – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2025/11/12 – CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE

2025/11/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025

2025/10/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025

2025/09/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025

2025/08/29 – Notification Letter and Request Form to Registered Shareholders

2025/08/29 – Notification Letter and Request Form to Non-Registered Holders

2025/08/26 – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

2025/08/14 – DATE OF BOARD MEETING

2025/08/08 – CHANGES OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE UNDER THE GEM LISTING RULES AND AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE

2025/08/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025

2025/07/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

2025/06/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

2025/05/30 –POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025

2025/05/07 –PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2025/05/07 –NOTICE OF ANNUAL GENERAL MEETING

2025/05/07 –FORM OF PROXY

2025/05/07 –Notification Letter and Request Form to Registered Shareholders

2025/05/07 –Notification Letter and Request Form to Non-Registered Shareholders

2025/05/02 –Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

2025/04/07 – Notification Letter and Request Form to Registered Shareholders

2025/04/07 – Notification Letter and Request Form to Non-Registered Holders

2025/04/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

2025/03/31 – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

2025/03/19 – DATE OF BOARD MEETING

2025/03/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

2025/02/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

2025/01/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

2024

2024/12/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

2024/11/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

2024/10/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024/09/30 – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024/09/30 – Company Information Sheet

2024/09/30 – APPOINTMENT OF EXECUTIVE DIRECTOR AND COMPLIANCE WITH REQUIREMENT UNDER GEM LISTING RULES 17.104

2024/09/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

2024/08/27 – Notification Letter and Request Form to Registered Shareholders

2024/08/27 – Notification Letter and Request Form to Non-Registered Holders

2024/08/22 – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

2024/08/16 – PROFIT ALERT-REDUCTION IN LOSS

2024/08/12 – Date of Board Meeting

2024/08/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024/07/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

2024/06/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024/05/10 – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2024

2024/05/07 – DISCLOSEABLE TRANSACTION- ACQUISITION OF RIGHT-OF-USE ASSETS LEASE RENEWAL OF OFFICE

2024/05/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024/03/06 – Letter to registered shareholder and reply form

2024/03/06 – Letter to non-registered shareholder and reply form

2024/03/06 – Letter to registered shareholder and reply form

2024/04/17 – FORM OF PROXY

2024/04/17 – Notification Letter and Request Form to Registered Shareholders

2024/04/17 – Notification Letter and Request Form to Non-Registered Holders

2024/04/17 – NOTICE OF ANNUAL GENERAL MEETING

2024/04/17 – PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2024/04/03 – Notification Letter and Request Form to Registered Shareholders

2024/04/03 – Notification Letter and Request Form to Non-Registered Holders

2024/04/03 – Annual Report 2023

2024/04/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024/03/26 – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

2024/03/14 – Date of Board Meeting

2024/03/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

2024/02/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

2024/01/10 – CHANGES OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE UNDER THE GEM LISTING RULES AND AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE

2024/01/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

2023

2023/12/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

2023/11/08 – 2023 THIRD QUARTERLY RESULTS ANNOUNCEMENT

2023/11/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

2023/10/27 – Date of Board Meeting

2023/10/05 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

2023/09/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31

2023/08/11 – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

2023/05/13 – 2023 First Quarterly Results Announcement

2023/05/13 – SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2023/05/13 – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2023

2023/05/02 – DATE OF BOARD MEETING

2023/05/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

2023/04/19 – FORM OF PROXY

2023/04/19 – NOTICE OF ANNUAL GENERAL MEETING

2023/04/19 – PROPOSALS FORGRANT OF GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES AND EXTENSION OF ISSUE MANDATEANDRE-ELECTION OF RETIRING DIRECTORSANDAMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUMAND ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING

2023/04/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

2023/03/27 – PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2023/03/27 – ANNOUNCEMENT OF ANNUAL RESULTS FORTHE YEAR ENDED 31 DECEMBER 2022

2023/03/15 – DATE OF BOARD MEETING

2023/03/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

2023/02/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

2023/01/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

2022

2022/08/12 – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

2022/08/02 – Date of Board Meeting

2022/08/01 – SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

2022/05/11 – 2022 First Quarterly Results Announcement

2022/05/11 – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2022

2022/05/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

2022/03/30 – PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2022/03/25 – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

2022/03/18 – PROFIT WARNING

2022/03/15 – DATE OF BOARD MEETING

2022/02/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

2021

2021/12/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

2021/11/09 – 2021 Third Quarterly Results Announcement

2021/11/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

2021/10/29 – PROFIT WARNING

2021/10/28 – DATE OF BOARD MEETING

2021/10/05 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

2021/09/03 – Company Information Sheet

2021/09/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

2021/08/13 – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

2021/08/09 – SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

2021/08/03 – DATE OF BOARD MEETING

2021/08/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July

2021/07/27 – PROFIT WARNING

2021/07/05 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

2021/06/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

2021/05/12 – 2021 First Quarterly Results Announcement

2021/05/12 – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2021

2021/05/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

2021/04/30–Date of Board Meeting

2021/04/07 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

2021/03/30 – PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2021/03/30 – FORM OF PROXY

2021/03/30 – NOTICE OF ANNUAL GENERAL MEETING

2021/03/25 – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER

2021/03/15 – DATE OF BOARD MEETING

2021/03/12 – PROFIT WARNING

2021/03/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

2021/02/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

2021/01/05 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

2020

2020/12/29 – Company Information Sheet

2020/12/28 – CHANGES OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE UNDER THE GEM LISTING RULES AND AUTHORIZED REPRESENTATIVE UNDER THE

2020/12/23 – CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

2020/12/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

2020/11/09-2020 THIRD QUARTERLY RESULTS ANNOUNCEMENT

2020/11/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

2020/10/28 – DATE OF BOARD MEETING

2020/10/06 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

2020/09/14 – Company Information Sheet

2020/09/10 – CHANGE OF INDEPENDENT AUDITORS

2020/09/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

2020/08/13 – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

2020/08/05 – PROFIT WARNING

2020/08/03 – DATE OF BOARD MEETING

2020/08/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

2020/07/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

2020/06/24 – VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS ACTIVITY

2020/06/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

2020/05/21 – POSSIBLE TERMINATION OF THE DISCLOSEABLE AND MAJOR TRANSACTION IN RELATION TO FINANCE LEASE AGREEMENTS

2020/05/12 – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2020

2020/05/12 – 2020 First Quarterly Results Announcement

2020/05/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

2020/04/28 – Date of Board Meeting

2020/04/17 – PROFIT WARNING

2020/04/06 – INSIDE INFORMATION EFFECT OF NOVEL CORONAVIRUS (COVID-19) EPIDEMIC ON THE GROUP

2020/04/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

2020/03/30 – FORM OF PROXY

2020/03/30 – NOTICE OF ANNUAL GENERAL MEETING

2020/03/30 – PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2020/03/25 – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

2020/03/24 – INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY

2020/03/24 – TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

2020/03/24 – TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

2020/03/13 – PROFIT WARNING

2020/03/13 – Date of Board Meeting

2020/03/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

2020/02/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

2020/02/03 – DISCLOSEABLE TRANSACTION OPERATING LEASE AGREEMENT

2020/01/06 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

2019

2019/12/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

2019/11/06 – 2019 Third Quarterly Results Announcement

2019/1/3 – Company Information Sheet

2019/11/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

2019/10/31 – VOLUNTARY ANNOUNCEMENT – CLARIFICATION ON SUSPECTED FRAUD

2019/10/25 – DATE OF BOARD MEETING

2019/10/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

2019/09/19 – CHANGE OF COMPLIANCE OFFICER

2019/09/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

2019/08/13 – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019

2019/08/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

2019/08/01 – Date of Board Meeting

2019/07/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

2019/06/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

2019/05/15 – MAJOR TRANSACTION FINANCE LEASE AGREEMENT

2019/05/10 – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2019

2019/05/10 – 2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT

2019/05/07 – DELAY IN DESPATCH OF CIRCULAR

2019/05/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

2019/04/29 – DATE OF BOARD MEETING

2019/04/18 – Profit Warning

2019/04/04 – DISCLOSEABLE TRANSACTION AND MAJOR TRANSACTION – FINANCE LEASE AGREEMENTS

2019/4/3 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

2019/03/28 – NOTICE OF ANNUAL GENERAL MEETING

2019/03/28 – FORM OF PROXY

2019/03/28 – PROPOSALS FOR THE GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2019/3/20 – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2019/3/19 – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

2019/3/7 – DATE OF BOARD MEETING

2019/3/4 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

2019/3/1 – Company Information Sheet

2019/2/4 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

2019/2/1 – Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2019/2/1 – APPOINTMENT OF EXECUTIVE DIRECTOR

2018

2018/12/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

2018/11/07 – 2018 THIRD QUARTERLY RESULTS ANNOUNCEMENT

2018/11/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

2018/10/26 – DATE OF BOARD MEETING

2018/10/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

2018/09/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

2018/08/13 – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

2018/08/07 – PROFIT WARNING

2018/08/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

2018/08/01 – DATE OF BOARD MEETING

2018/07/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

2018/06/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

2018/05/31 – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2018

2018/05/10 – 2018 FIRST QUARTERLY RESULTS ANNOUNCEMENT

2018/05/07 – COMPANY INFORMATION SHEET

2018/05/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

2018/05/02 – Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for…More] CHANGE OF ADDRESS OF HEADQUARTERS, PRINCIPAL PLACE OF BUSINESS IN MACAU AND TELEPHONE AND FACSIMILE NUMBERS

2018/04/30 – PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2018/04/30 – FORM OF PROXY

2018/04/30 – NOTICE OF ANNUAL GENERAL MEETING

2018/04/27 – DATE OF BOARD MEETING

2018/04/24 – PROFIT WARNING

2018/04/06 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

2018/03/20 – Announcement of Annual Results for the Year Ended 31 DECEMBER 2017

2018/03/08 – DATE OF BOARD MEETING

2018/03/05 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

2018/02/05 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

2018/01/18 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2018/01/18 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

2017

2017/11/20 – CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2017/11/20 – COMPANY INFORMATION SHEET

2017/11/14 – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2017/11/14 – TERMS OF REFERENCE FOR THE RISK MANAGEMENT COMMITTEE

2017/11/14 – TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

2017/11/14 – TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

2017/11/14 – TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

2017/11/14 – AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2017/11/14 – ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

2017/10/31 – LISTING DOCUMENTS – [Offer for Subscription] . YELLOW APPLICATION FORM

2017/10/31 – LISTING DOCUMENTS – [Offer for Subscription] . WHITE APPLICATION FORM

PROSPECTUS AND FINANCIAL REPORTS

2026

2026/04/08 – Annual Report 2025

2025

2024

2023

2022

2021

2020

2019

2018

2018/11/13 – Financial Statements/ESG Information – [Quarterly Report] Third Quarterly Report 2018

2018/08/14 – Financial Statements/ESG Information – [Interim/Half-Year Report] Interim Report 2O18

2018/06/27 – Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report] ESG Report 2017

2018/05/15 – First Quarterly Report 2018

2018/03/28 – 2017 Annual Report

2017

PRESS RELEASE

2025

2025/04/01 – Asia Pioneer Entertainment Holdings Limited Announces FY2024 Annual Results: Returns to Profitability with Strong Revenue Growth

2025/03/25 – APE’s Partners win industry awards at Asia Gaming Awards 2025

2024

2023

2022

2022/11/04 – APE Signs Strategic Cooperation Agreement with Jade Entertainment

2022/09/07 – APE Smart Signs Exclusive Agreement with Macau Coffee

2022/08/23 – APE brings Jumbo’s awarded products to the casino gaming floor of Macau Integrated Resort

2022/07/25 – APE Digital Creations Ltd. Publishes Whitepaper on Resortverse Opportunities for Resorts and Hotels on the Metaverse

2022/06/08 – APE installs Konami’s hot game in casino gaming floor of City of Dreams and Mocha Clubs

2022/06/01 – Asia Pioneer Entertainment Launches its first virtual Macau Tourism Project in The Sandbox Metaverse.

2022/05/04 – Asia Pioneer Entertainment (8400.HK) Launches their first NFT series – Asia Tigers Club to enter the metaverse

2020/03/11 – APE the Largest ETG Distributor in Asia of Spintec Installed Karma Electronic Sic BoCraps Cabinet in a Macau Integrated

2021

2020

2020/12/30 – APE Supports the First Online “Walk for a Million 2020″

2020/08/13 -APE Launches Summer Internship Program for Macau Local College and University for Three Years in a Row

2020/07/22 -APE Installs the First Spintec Multi-Baccarat in CLUB99 Furama Resort Danang on Its 10th Anniversary

2020/06/27 – APE Introduces Full-range Electronic Gaming Equipment to New Integrated Resort HOIANA in Vietnam

2020/05/06 – APE Donates Epidemic-Prevention Supplies to Caritas Macau

2020/03/27 – APE Supports “Earth Hour” For A Second Successive Year

2020/02/24 – APE achieves ISO 9001:2015 Certification

2020/02/17 – APE entered into the Operating Lease Agreement in Cebu Casino

2020/02/10 – APE welcomes Maria F. Garcia as Business Development Consultant

2020/01/20 – Casino operators see strong performance of Spintec Karma Electronic Sic Bo/Craps

2020/01/13 – Spintec Aura Stand-alone Virtual Multigame Solution Debuts on VIP Gaming Floor at Studio City Macau

2020/01/06 – Konami’s Fortune Cup is now available at Studio City Macau

2019

2019/12/19 – APE recognized as one of the inaugural fastest-growing companies in “Growth Champions of the Greater Bay Area 2020” by SCMP

2019/12/05 – APE Supports “Walk for A Million 2019″ Organized by The Charity Fund from the Readers of Macao Daily News

2019/10/31 – The Latest EGEs assemble at the 2019 MGS Entertainment Show

2019/08/29 – APE Sponsors Lusitania Hockey Team in “2019 Taiwan Nantou International Men’s Hockey Tournament Match”

2019/08/28 – “Fortune Cup” Horse Racing Game Makes Waves in Macau

2019/06/18 – APE Announces 2019 Summer Internship Program Offering 480 Hours On-the-job Training for Undergraduates

2019/05/08 – APE’s Partners to Unveil New Gaming Solution at G2E Asia 2019

2019/03/20 – APE Announces 2018 Annual Results

2019/03/11 – Ready for ASEAN Gaming Summit Manila 2019

2019/03/04 – Fortune Cup Horse Racing Machine Debuts in Macau

2018

2018/12/13 – APE Volunteer Team Fully Supports Walk for Millions 2018 Organized by Charity Fund from the Readers of Macao Daily News

2018/12/03 – APE attends the 2018 Sands Supplier Excellence Awards Ceremony Sands China recognizes outstanding supplier for sixth consecutive years

2018/11/28 – APE and Glimex Incorporated form strategic partnership seize for infinite opportunities

2018/11/26 – APE volunteer team members and families take part in The Run of Hope Macau

2018/11/23 – APE Announces Gary C. Hann as New Business Development Manager

2018/11/16 – Herman Ng Man Ho of APE wins “Entrepreneur” at the Business Awards of Macau

2018/11/06 – Six consecutive years to support MGS Entertainment Show APE global partners surprise audience

2018/10/18 – Asia Pioneer Entertainment Holdings Limited in G2E Las Vegas 2018

2018/08/02 – Volunteer Team Takes Care of Greyhounds

2018/06/25 – Asia Pioneer Entertainment Holdings Limited In G2E Asia 2018

2018/06/04 – Internship Program launch on June 2018

2018/05/07 – Asia Pioneer Entertainment and TransAct Form Strategic Partnership For Asia Gaming Market

2018/03/21 – APE(8400HK) annouces 2017AR with 49% profit surge

2017

CONTACT

If you have any additional questions for our Investor Relations Department, please contact us by email at: ir@apemacau.com.