英皇娛樂酒店 Emperor Entertainment Hotel

Home

HKEx Stock Code: 0296

Home > Investor Relations> Circulars

Date	Circulars

2024-11-20	Notification Letter to Non-Registered Shareholders

2024-11-20	Notification Letter to Registered Shareholders and Reply Form

2024-11-20	Documents on Display - (c) Written Consent from Knight Frank Petty Limited, Independent Valuer

2024-11-20	Documents on Display - (b) Property Valuation Report

2024-11-20	Documents on Display - (a) Sale and Purchase Agreement

2024-11-20	Major Transaction - Disposal of Entire Equity Interest in Target Company

2024-07-17	Notification Letter to Non-Registered Shareholders

2024-07-17	Notification Letter to Registered Shareholders and Reply Form

2024-07-17	Form of Proxy (Annual General Meeting - 20 August 2024 (Tuesday))

2024-07-17	(1) Proposals for (A) Re-election and Election of Directors and (B) General Mandates to Issue New Shares and Buy Back Shares and (2) Notice of Annual General Meeting

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	(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

Contents above are in PDF format. Please download Acrobat Reader.