Announcements/ Circulars

  

 

 

09/06/2025
Voluntary Announcement - Announcement of Developments in relation to Mocha Clubs and Grand Dragon Casino by a listed subsidiary - Melco Resorts & Entertainment Limited

 

06/06/2025
List of Directors and their Roles and Functions

 

06/06/2025
(1) Appointment of Independent Non-Executive Director and Executive Director; and (2) Changes in Composition of Board Committees

 

05/06/2025
Poll Results of the Annual General Meeting held on 5 June 2025

 

05/06/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

 

26/05/2025
Notification Letter and Reply Form to New Registered Shareholders

 

26/05/2025
Notification Letter and Request Form to Non-Registered Shareholders

 

26/05/2025
Notification Letter and Request Form to Existing Registered Shareholders

 

26/05/2025
Documents on Display (Major Transaction) (Multi-Files)

MAJOR TRANSACTION - SHARE REPURCHASE BY A LISTED SUBSIDIARY

► (a) Audited consolidated financial statements of Melco Resorts for each of the financial years ended 31 December 2022, 2023 and 2024 prepared in accordance with US GAAP

► (b) Report from ET in respect of the audited consolidated financial statements of Melco Resorts for the year ended 31 December 2021

► (c) Report from EY LLP in respect of the audited consolidated financial statements of Melco Resorts as of 31 December 2022 and 2023 and for each of the two years in the period ended 31 December 2023

► (d) Report from EY LLP in respect of the audited consolidated financial statements of Melco Resorts as of 31 December 2023 and for each of the two years in the period ended 31 December 2023

► (e) Report from DTT LLP in respect of the audited consolidated financial statements of Melco Resorts as of 31 December 2024 and for the year ended 31 December 2024

► (f) Unaudited adjusted con income statements and the unaudited adjusted consolidated statements of financial position of Melco Resorts under the Company accounting policies

► (g) Report from DTT in relation to the unaudited pro forma financial information of the Group

► (h)(i) Written consent from DTT

► (h)(ii) Written consent from DTT LLP

► (h)(iii) Written consent from EY LLP

► (h)(iv) Written consent from EY

► (i) Circular in respect of Major Transaction dated 26 May 2025

 

26/05/2025
Major Transaction - Share Repurchase by a Listed Subsidiary (Melco Resorts & Entertainment Limited)

 

25/05/2025
Notification Letter and Reply Form to New Registered Shareholders

 

25/05/2025
Notification Letter and Request Form to Non-Registered Shareholders

 

25/05/2025
Notification Letter and Request Form to Existing Registered Shareholders

 

25/05/2025

 

25/05/2025
Documents On Display (Rights Issue) (Multi-Files)

Rights Issue
► (a) Report on the unaudited pro forma financial information of the Group from Deloitte Touche Tohmatsu
► (b) Written consent from Deloitte Touche Tohmatsu
► (c) Prospectus
► (d) Provisional allotment letter
► (e) Excess application form

 

25/05/2025
Excess Application Form

 

25/05/2025
Provisional Allotment Letter

 

25/05/2025
Rights Issue on the Basis of One (1) Rights Share for Every Two (2) Existing Shares held on the Record Date

 

20/05/2025
Notification Letter and Reply Form to New Registered Shareholders

 

20/05/2025
Notification Letter and Request Form to Non-Registered Shareholders

 

20/05/2025
Notification Letter and Request Form to Existing Registered Shareholders

 

20/05/2025
Revised Proxy Form for use by Shareholders at the Annual General Meeting to be held on 5 June 2025

 

20/05/2025
Supplemental Notice of Annual General Meeting

 

20/05/2025
Supplemental Circular in relation to The Proposed Re-Election of Retiring Directors and Supplemental Notice of Annual General Meeting

 

15/05/2025
Passing away of an Independent Non-executive Director

 

15/05/2025
List of Directors and their Roles and Functions

 

08/05/2025
Announcement of Unaudited Financial Results for the First Quarter Ended 31 March 2025 by a Listed Subsidiary - Melco Resorts & Entertainment Limited

 

08/05/2025
Overseas Regulatory Announcement

 

08/05/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

 

30/04/2025
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION SHARE REPURCHASE BY A LISTED SUBSIDIARY － MELCO RESORTS & ENTERTAINMENT LIMITED

 

28/04/2025
Notification letter to non-registered shareholders (notification of publication of 2024 Environmental, Social and Governance Report)

 

28/04/2025
Notification letter and request form to existing registered shareholders (notification of publication of 2024 Environmental, Social and Governance Report)

 

28/04/2025
Notification letter and reply form to new registered shareholders (Notification of publication of 2024 Annual Report and Circular)

 

28/04/2025
Notification letter and request form to non-registered shareholders (Notification of publication of 2024 Annual Report and Circular)

 

28/04/2025
Notification letter and request form to existing registered shareholders (Notification of publication of 2024 Annual Report and Circular)

 

28/04/2025
Proxy Form for use by Shareholders at the Annual General Meeting to be held on 5 June 2025

 

28/04/2025
Notice of Annual General Meeting

 

28/04/2025
Notice of Annual General Meeting and Proposals for Re-election of Directors, Re-appointment of Auditor and General Mandates to Issue Shares and Repurchase Shares

 

25/04/2025
(i) Proposed rights issue on the basis of one (1) Rights Share for every two (2) Existing shares held on the record date; and (ii) Closure of Register of Members

 

07/04/2025
Major Transaction - Share Repurchase by a Listed Subsidiary (Melco Resorts & Entertainment Limited)

 

07/04/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

 

28/03/2025
Annual Results for the year ended 31 December 2024

 

17/03/2025
Date of Board Meeting

 

14/03/2025
Inside Information

 

06/03/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

 

28/02/2025
Voluntary Announcement - Regarding the Joint Development of Land in Zhongshan with Agile JV Parties

 

27/02/2025
Announcement of Unaudited Financial Results for the Fourth Quarter and Full Year Ended 31 December 2024 by a Listed Subsidiary － Melco Resorts & Entertainment Limited

 

27/02/2025
Overseas Regulatory Announcement

 

27/02/2025
Voluntary Announcement - Exploration of Strategic Alternatives in relation to City of Dreams Manila By A Listed Subsidiary - Melco Resorts & Entertainment Limited

 

06/02/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

 

06/02/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

 

21/01/2025
Change of Share Registrar

 

07/01/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024