英皇娛樂酒店 Emperor Entertainment Hotel

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HKEx Stock Code: 0296

Corporate Information

Notice on Replacement of Lost Share Certificates

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Date	Circulars

2024-07-02	Notification Letter to Non-Registered Shareholders

2024-07-02	Notification Letter to Registered Shareholders and Reply Form

2024-07-02	Form of Proxy (Special General Meeting - 18 July 2024 (Thursday))

2024-07-02	Documents on Display - (h)(iv) Written Consent from Vincorn Consulting and Appraisal Limited, Independent Valuer

2024-07-02	Documents on Display - (h)(iii) Written Consent from Savills (Hong Kong) Limited, Market Consultant

2024-07-02	Documents on Display - (h)(ii) Written Consent from Octal Capital Limited, Independent Financial Adviser

2024-07-02	Documents on Display - (h)(i) Written Consent from Deloitte Touche Tohmatsu, Independent Auditor

2024-07-02	Documents on Display - (g) Report on the Unaudited Pro Forma Financial Information of the Enlarged Group

2024-07-02	Documents on Display - (f) Accountants’ Report on the Target Group prepared by Deloitte Touche Tohmatsu

2024-07-02	Documents on Display - (e) Market Consultant’s Report

2024-07-02	Documents on Display - (d) Property Valuation Report

2024-07-02	Documents on Display - (c) Letter from Octal Capital Limited, Independent Financial Adviser

2024-07-02	Documents on Display - (b) Letter from Independent Board Committee

2024-07-02	Documents on Display - (a) Sale and Purchase Agreement

2024-07-02	(I) Very Substantial Acquisition and Connected Transaction and (II) Notice of Special General Meeting

2024-05-29	Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications

2024-05-29	Letter to Registered Shareholders - Electronic Dissemination of Corporate Communications and Reply Form

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