Announcements/ Circulars

  

 

 

21/12/2007
Circular (Discloseable Transaction regarding sale of warrants of Elixir Gaming Technologies, Inc.)

12/12/2007
Announcement (Discloseable Transaction - Sale of warrants of Elixir Gaming Technologies, Inc.)

12/12/2007
Overseas Regulatory Announcement

12/12/2007
Overseas Regulatory Announcement

5/12/2007
Overseas Regulatory Announcement

15/112007
Overseas Regulatory Announcement

02/112007
Announcement

25/10/2007
Overseas Regulatory Announcement

23/10/2007
Overseas Regulatory Announcement

18/10/2007
Announcement (Connected Transaction)

18/10/2007
Announcement

27/09/2007
Circular (Discloseable Transaction - Placing of existing shares and top-up subscription of new shares by Value Convergence Holdings Limited and Entering into of contingent contribution undertaking

13/09/2007
Announcement (Interim Result Announcement)

06/09/2007
Announcement (Discloseable Transaction - Placing of existing shares and top-up subscription of new shares by Value Convergence Holdings Limited)

06/09/2007
Announcement (Undertaking to provide contingent contribution of up to a maximum amount of US$125,000,000 in connection with a US$1,750,000,000 senior term loan & revolving credit facilities agreement entered into by Melco PBL Gaming (Macau) Limited)

02/09/2007
Announcement (Date of board meeting)

24/08/2007
Announcement (Poll results of the extraordinary general meeting held on 24 August 2007)

21/08/2007
Circular (Discloseable transaction in respect of formation of joint venture to issue exchangeable bonds)

17/08/2007
Announcement of financial results of Melco PBL Entertainment (Macau) Limited for the second quarter of 2007

06/08/2007
Notice of EGM

06/08/2007
Proxy Form

06/08/2007
Circular (Connected Transactions regarding provision of information technology services to Sociedade de Turismo e Diversoes de Macau, S.A. and Sociedade de Jogos de Macau, S.A.)

31/07/2007
Announcement (Discloseable Transaction - Formation of joint venture to issue exchangeable bonds and resumption of trading)

30/07/2007
Announcement (Suspension of trading)

26/07/2007
Announcement (Connected transaction regarding provision of financial assistant)

17/07/2007
Announcement (Connected transactions regarding provision of information technology services to Sociedade de Turismo e Diversoes de Macau, S.A. and Sociedade de Jogos de Macau, S.A.)

10/07/2007
Joint Announcement (Placing of existing shares and top-up subscription of new shares of Value Convergence Holdings Limited and resumption of trading )

10/07/2007
Announcement (Suspension of trading)

06/07/2007
Circular (Discloseable Transaction in respect of provision of services to and potential acquisition of a majority stake in a listed company in United States

30/06/2007
Announcement under Rule 13.09 of the Listing Rules (Early redemption of the convertible notes for an aggregate principal amount of HK$156,000,000)

14/06/2007
Announcement (Discloseable transaction in respect of provision of services to and potential acquisition of a majority stake in a listed company in the United States)

16/05/2007
Announcement (Melco PBL Entertainment Reports First Quarter 2007 Results)

10/05/2007
Result of General Meeting

17/04/2007
Circular (General mandates to issue and repurchase shares, increase of authorised share capital and re-election of directors)

17/04/2007
Proxy Form of AGM

17/04/2007
Circular (Discloseable and connected transaction swapping of shares in a subsidiary with a listed company in Singapore)

17/04/2007
Notice of EGM

17/04/2007
Proxy From of EGM

30/03/2007
Annual Result Announcement

30/03/2007
Notice of the 92nd annual general meeting

27/03/2007
Announcement (Discloseable and connected transaction regarding swapping of shares in a subsidiary with a listed company in Singapore)

08/02/2007
Result of General Meeting

18/01/2007
Notice Of Extraordinary General Meeting

18/01/2007
Circular (Connected transactions: Information technology services for Sociedade de Turismo e Diversoes de Macau, S.A. and Sociedade de Jogos de Macau, S.A.)

18/01/2007
Proxy Form

09/01/2007
Announcement (Exercise of over allotment option in relation to Melco PBL Entertainment (Macau) Limited)

 

 

 

Announcements/ Circulars

  

 

 

02/12/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

 

05/11/2020
Announcement of Unaudited Financial Results for the Third Quarter Ended 30 September 2020 by a Listed Subsidiary － Melco Resorts & Entertainment Limited

 

05/11/2020
Overseas Regulatory Announcement

 

04/11/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

 

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

 

22/09/2020
Notification Letter and Request Form to Non-registered Shareholders

 

22/09/2020
Notification Letter and Request Form to Existing Registered Shareholders

 

22/09/2020
Notification Letter and Reply Form to New Registered Shareholders

 

04/09/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

 

28/08/2020
Interim Results for the year ended 30 June 2020

 

20/08/2020
Announcement of Unaudited Financial Results for the Second Quarter Ended 30 June 2020 by a Listed Subsidiary － Melco Resorts & Entertainment Limited

 

20/08/2020
Overseas Regulatory Announcement

 

17/08/2020
Date of Board Meeting

 

14/08/2020
Announcement of Unaudited Financial Results for the Second Quarter Ended 30 June 2020 of Melco Resorts and Entertainment (Philippines) Corporation by a Listed Subsidiary -Melco Resorts & Entertainment Limited 

 

14/08/2020
Overseas Regulatory Announcement

 

04/08/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

 

03/08/2020
Discloseable and Connected Transactions - Private Placements by Studio City International Holdings Limited

 

07/07/2020
Possible Discloseable and Connected Transactions - Commitment for Private Placement Offers of Studio City International Holdings Limited by a Listed Subsidiary - Melco Resorts & Entertainment Limited

 

03/07/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

 

02/07/2020
List of Directors and their Roles and Functions

 

02/07/2020
Re-designation of Director and Appointment of Chairman and Member of Board Committees

 

05/06/2020
Poll Results of the Extraordinary General Meeting held on 5 June 2020

 

05/06/2020
Poll Results of the Annual General Meeting held on 5 June 2020

 

03/06/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

 

02/06/2020
List of Directors and their Roles and Functions

 

02/06/2020
Passing Away of an Independent Non-executive Director

 

14/05/2020
Suspension of Semi-Annual Dividend Program

 

14/05/2020
Announcement of unaudited financial results for the first quarter for the year ended 31 March 2020 by a listed subsidiary － Melco Resorts & Entertainment Limited

 

14/05/2020
Overseas regulatory announcement

 

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

 

05/05/2020
Notification Letter and Request Form to Non-registered Shareholders

 

05/05/2020
Notification Letter and Request Form to Existing Registered Shareholders

 

05/05/2020
Notification Letter and Reply Form to New Registered Shareholders

 

05/05/2020
Proxy Form for Use by Shareholders at the Extraordinary General Meeting to be held on 5 June 2020

 

05/05/2020
Notice of Extraordinary General Meeting

 

05/05/2020
Circular - Notice of Extraordinary General Meeting and Proposed Amendment to Share Option Scheme

 

29/04/2020
Voluntary Announcement - Entry into of a Senior Facilities Agreement by a Listed Subsidiary - Melco Resorts & Entertainment Limited

 

29/04/2020
Discloseable Transaction - Disposal of 9.99% Interest in Crown Resorts Limited by a Listed Subsidiary - Melco Resorts & Entertainment Limited

 

28/04/2020
Notification Letter and Request Form to Non-registered Shareholders

 

28/04/2020
Notification Letter and Request Form to Existing Registered Shareholders

 

28/04/2020
Notification Letter and Reply Form to New Registered Shareholders

 

28/04/2020
Proxy Form for Use by Shareholders at the Annual General Meeting to be held on 5 June 2020

 

28/04/2020
Notice of Annual General Meeting

 

28/04/2020
Circular - Notice of Annual General Meeting and Proposals for Re-election of Directors and
General Mandates to Issue Shares and Repurchase Shares

 

14/04/2020
(Ann) Grant of Share Options

 

06/04/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

 

01/04/2020
(Announcement) Terms of Reference of the Audit Committee

 

01/04/2020
(Ann) Connected Transaction - Grant of Restricted Shares to a Connected Person by a Listed Subsidiary – Melco Resorts & Entertainment Limited

 

31/03/2020
(Announcement) Annual Results for the year ended 31 December 2019

 

18/03/2020
(Announcements) Date of Board Meeting

 

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

 

24/02/2020
Next Day Disclosure Return

 

20/02/2020
(Ann) Voluntary Announcement- Receipt of a Notice From the New York Stock Exchange on the Number of Total Stockholders by a Listed Subsidiary - Studio City International Holdings Limited

 

20/02/2020
(Ann) Announcement of Unaudited Financial Results for the Fourth Quarter and Full Year Ended 31 December 2019 and Declaration of Quarterly Dividend by a Listed Subsidiary － Melco Resorts & Entertainment Limited

 

20/02/2020
(Ann) Overseas Regulatory Announcement

 

11/02/2020
(Circular) Letter and Reply Form to Registered Shareholders - Election of Language and Means of Receiving Corporate Communications

 

06/02/2020
Major Transaction - Termination of purchase of second tranche shares in Crown Resorts Limited by a listed subsidiary - Melco Resorts & Entertainment Limited

 

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

 

04/02/2020
Next Day Disclosure Return

 

15/01/2020
(Announcement) Voluntary announcement- update announcement on VIP rolling chip operations at Studio City Casino by a listed subsidiary - Studio City International Holdings Limited

 

06/01/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019