Announcements/ Circulars

  

 

 

04/12/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

06/11/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013

05/11/2013
Announcement of unaudited financial results for the third quarter of 2013 by a listed associate - Melco Resorts & Entertainment

31/10/2013
Completion of Connected Transaction

30/09/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013

17/09/2013
Notification to Non-registered Shareholders and Request Form

04/09/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013

29/08/2013
Interim results for the six months ended 30 June 2013

25/08/2013
Connected Transaction – Proposed investment in gaming and resort development project in the Russian Federation

15/08/2013
Notice of Board of Directors' Meeting

07/08/2013
Announcement of unaudited financial results for the second quarter of 2013 by a listed associate - Melco Resorts & Entertainment

05/08/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013

10/07/2013
Connected Transaction - Proposed investment in gaming and resort development project in the Russian Federation

04/07/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013

14/06/2013
Poll Result of the Extraordinary General Meeting held on 14 June 2013

14/06/2013
Poll Results of the Annual General Meeting held on 14 June 2013

06/06/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013

08/05/2013
Announcement of unaudited financial results for the first quarter of 2013 by a listed associate - Melco Resorts & Entertainment

06/05/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013

25/04/2013
Circular (proposals for general mandates to issue shares and repurchase shares, re-election of directors and notice of the annual general meeting)

25/04/2013
Proxy Form (for use by shareholders at the annual general meeting to be held on 14 June 2013)

25/04/2013
Notice of Annual General Meeting

25/04/2013
notification letter and request form to non-registered shareholders

05/04/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013

02/04/2013
Grant of Share Options

28/03/2013
Annual Results for the year ended 31 December 2012

21/03/2013
Positive Profit Alert

11/03/2013
Notice of Board of Directors' Meeting

06/03/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

28/02/2013
Further announcement on issue of 4.15% Hong Kong Dollar denominated guaranteed bonds due 2018 (aggregated amount of bonds increased to HK$760,000,000

27/02/2013
Issue of HK$460,000,000 4.15% Hong Kong Dollar denominated guaranteed bonds due 2018

06/02/2013
Announcement of unaudited financial results for the fourth quarter and full year ended 31 December 2012 by a listed associated - Melco Resorts & Entertainment

06/02/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013

07/01/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

 

 

 

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