Announcements/ Circulars

  

 

 

17/06/2025
Next Day Disclosure Return – Changes in Issued Share Capital

 

16/06/2025
(i) Results of the Rights Issue on the basis of one (1) Rights Share for Every Two (2) Existing Shares held on the Record Date; and (ii) Adjustments relating to the Outstanding Share Options under the 2012 Share Option Scheme

 

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
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
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