Year archive

Macau E&M Holding Limited — 2013 filings

All 59 regulatory filings released by Macau E&M Holding Limited (1408) in 2013, sourced directly from the official regulator.

59 Filings

2013 Period

2013 filings (59)

Filing	Released	Lang
CONNECTED TRANSACTIONS INTRA-GROUP TRANSFER OF EQUITY INTEREST IN SHENYANG WUAI AND DISPOSAL OF EQUITY INTEREST IN SHUM YIP SHUMKANG Capital/Financing Update	2013-12-31	English
FORMATION OF JOINT VENTURE Capital/Financing Update	2013-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2013 Share Issue/Capital Change	2013-12-02	English
Next Day Disclosure Return Transaction in Own Shares	2013-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2013 Share Issue/Capital Change	2013-11-01	English
ELECTION FORM Notice of Dividend Amount	2013-10-16	English
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2013 Notice of Dividend Amount	2013-10-16	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2013-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2013 Share Issue/Capital Change	2013-10-03	English
Interim Report 2013 Interim / Quarterly Report	2013-09-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2013 Share Issue/Capital Change	2013-09-02	English
2013 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2013-08-27	English
STRATEGIC COOPERATION IN RESPECT OF THE QIANHAI PROJECT Regulatory Filings	2013-08-22	English
Notification of Board Meeting Regulatory Filings	2013-08-15	English
Next Day Disclosure Return Share Issue/Capital Change	2013-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2013 Capital/Financing Update	2013-08-01	English
ELECTION FORM Notice of Dividend Amount	2013-07-15	English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2012 16 Notice of Dividend Amount	2013-07-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2013 Share Issue/Capital Change	2013-07-02	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2013-06-25	English
List of Directors and their Role and Function Board/Management Information	2013-06-13	English
Poll results of Annual General Meeting held on 13th June, 2013 Declaration of Voting Results & Voting Rights Announcements	2013-06-13	English
Changes in the composition of the Board and Board Committees Board/Management Information	2013-06-13	English
Next Day Disclosure Return Share Issue/Capital Change	2013-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2013 Regulatory Filings	2013-06-03	English
Next Day Disclosure Return Share Issue/Capital Change	2013-05-31	English
(1) COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A COMPANY INDIRECTLY HOLDING A LAND SITE IN SHENZHEN, THE PEOPLE'S REPUBLIC Capital/Financing Update	2013-05-31	English
Next Day Disclosure Return Transaction in Own Shares	2013-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2013 Share Issue/Capital Change	2013-05-03	English
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 10:30 a.m. on Thursday, the 13th day of June, 2013 AGM Information	2013-04-25	English
PROPOSALS INVOLVING RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES Proxy Solicitation & Information Statement	2013-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-25	English
ANNUAL REPORT 2012 Regulatory Filings	2013-04-25	English
Next Day Disclosure Return Share Issue/Capital Change	2013-04-23	English
RESULTS OF THE EXTRAORDINARY GENERAL MEETING RELATING TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A COMPANY INDIRECTLY HOLDING A LAND S Declaration of Voting Results & Voting Rights Announcements	2013-04-19	English
Memorandum and Articles of Association Governance Information	2013-04-18	English
RESULTS OF THE EXTRAORDINARY GENERAL MEETING RELATING TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A COMPANY INDIRECTLY HOLDING A LAND S Declaration of Voting Results & Voting Rights Announcements	2013-04-18	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2013-04-10	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ESTATE AGENCY AGREEMENT Regulatory Filings	2013-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2013 Share Issue/Capital Change	2013-04-02	English
(A) IMPLICATIONS OF THE PROPERTY DISPOSAL ON THE ACQUISITION; (B) DESPATCH OF THE CIRCULAR; (C) PUBLICATION OF CERTAIN FINANCIAL INFORMATION OF THE TARGET GROUP; AND (D) CLOSURE OF Regulatory Filings	2013-03-27	English
Form of proxy for use at the extraordinary general meeting convened at Garden Room, 2nd Floor, Hotel Nikko, Hong Kong, 72 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong at 10:00 a.m. on Thursday, Proxy Solicitation & Information Statement	2013-03-27	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-03-27	English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A COMPANY INDIRECTLY HOLDING A LAND SITE IN SHENZHEN, THE PEOPLE'S REPUBLIC OF CHINA INVO Proxy Solicitation & Information Statement	2013-03-27	English
CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY Proxy Solicitation & Information Statement	2013-03-27	English
2012 FINAL RESULTS ANNOUNCEMENT Annual Report	2013-03-25	English
Notification of Board Meeting Regulatory Filings	2013-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2013 Regulatory Filings	2013-03-01	English
CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY Regulatory Filings	2013-02-25	English
DELAY IN DESPATCH OF THE CIRCULAR RELATING TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A COMPANY INDIRECTLY HOLDING A LAND SITE IN SHEN Report Publication Announcement	2013-02-25	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2013-02-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2013 Regulatory Filings	2013-02-05	English
List of Directors and their Role and Function Board/Management Information	2013-01-31	English
Re-Designation of Acting Chairman of the Board as the Chairman of the Board, Resignation of President and Appointment of President Board/Management Information	2013-01-31	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-01-23	English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A COMPANY INDIRECTLY HOLDING A LAND SITE IN SHENZHEN, THE PEOPLE'S REPUBLIC OF CHINA INVO Capital/Financing Update	2013-01-22	English
TRADING HALT Regulatory Filings	2013-01-18	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-01-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2012 Regulatory Filings	2013-01-07	English

Filings by year

2026 20 filings
2025 76 filings
2024 75 filings
2023 84 filings
2022 87 filings
2021 90 filings
2020 78 filings
2019 61 filings
2018 58 filings
2017 76 filings
2016 55 filings
2015 56 filings
2014 55 filings
2013 59 filings
2012 45 filings
2011 32 filings
2010 28 filings
2009 32 filings
2008 32 filings
2007 32 filings
2006 40 filings
2005 14 filings
2004 16 filings
2003 11 filings
2002 20 filings
2001 13 filings
2000 9 filings
1999 5 filings