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Year archive

Macau E&M Holding Limited — 2020 filings

All 78 regulatory filings released by Macau E&M Holding Limited (1408) in 2020, sourced directly from the official regulator.

78 Filings
2020 Period
2020 filings (78)
Filing Released Lang
UNAUDITED CONTRACTED SALES PERFORMANCE FOR NOVEMBER 2020
Capital/Financing Update
2020-12-17 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November,2020
Regulatory Filings
2020-12-01 English
UPDATE ON MAJOR TRANSACTION IN RELATION TO CAPITAL CONTRIBUTION TO HENGDA REAL ESTATE GROUP COMPANY LIMITED FIFTH SUPPLEMENTAL INVESTMENT AGREEMENT
Capital/Financing Update
2020-11-22 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR OCTOBER 2020
Capital/Financing Update
2020-11-19 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2020
Regulatory Filings
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October,2020
Share Issue/Capital Change
2020-11-02 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR SEPTEMBER 2020
Regulatory Filings
2020-10-28 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2020
Share Issue/Capital Change
2020-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September,2020
Capital/Financing Update
2020-10-07 English
UPDATE ON MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SHENZHEN BIO-AGRICULTURE COMPANY LIMITED
M&A Activity
2020-09-29 English
Interim Report 2020
Interim / Quarterly Report
2020-09-23 English
Interim Report 2020
Interim / Quarterly Report
2020-09-18 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2020-09-17 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR AUGUST 2020
Capital/Financing Update
2020-09-15 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2020-09-14 English
List of Directors and their Role and Function
Board/Management Information
2020-09-14 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-09-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-09-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-09-10 English
Nomination Committee - Terms of Reference
Governance Information
2020-09-10 English
Remuneration Committee - Terms of Reference
Remuneration Information
2020-09-10 English
Audit Committee - Terms of Reference
Governance Information
2020-09-10 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2020-09-10 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2020-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2020
Regulatory Filings
2020-09-01 English
GREEN APPLICATION FORM
Capital/Financing Update
2020-08-31 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2020-08-31 English
WHITE APPLICATION FORM
Capital/Financing Update
2020-08-31 English
GLOBAL OFFERING
Capital/Financing Update
2020-08-31 English
GLOBAL OFFERING
Capital/Financing Update
2020-08-31 English
PHIP (1st submission)
Audit Report / Information FY 2019
2020-08-28 English
PHIP (1st submission)
Regulatory Filings
2020-08-28 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2020-08-27 English
List of Directors and their Role and Function
Governance Information
2020-08-27 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-08-27 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR JULY 2020
Regulatory Filings
2020-08-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-08-17 English
Adjustments of the exercise price and the number of the outstanding share options
Share Issue/Capital Change
2020-08-17 English
Date of Board Meeting
Report Publication Announcement
2020-08-14 English
CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 16% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2020
Regulatory Filings
2020-08-03 English
List of Directors and their Role and Function
Board/Management Information
2020-07-23 English
RESIGNATION OF EXECUTIVE DIRECTOR RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-07-23 English
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2020-07-20 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR JUNE 2020
Capital/Financing Update
2020-07-14 English
ELECTION FORM
Notice of Dividend Amount
2020-07-14 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019
Proxy Solicitation & Information Statement
2020-07-14 English
UPDATE ON MAJOR TRANSACTION IN RELATION TO CAPITAL CONTRIBUTION TO HENGDA REAL ESTATE GROUP COMPANY LIMITED
Capital/Financing Update
2020-07-06 English
CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 52.848% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2020
Regulatory Filings
2020-07-02 English
ISSUANCE OF ASSET-BACKED NOTES BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2020-06-16 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR MAY 2020
Capital/Financing Update
2020-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2020
Regulatory Filings
2020-06-01 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR APRIL 2020
Capital/Financing Update
2020-05-28 English
List of Directors and their Role and Function
Board/Management Information
2020-05-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-26 English
Application Proof (1st submission)
Audit Report / Information FY 2019
2020-05-15 English
Application Proof (1st submission)
Regulatory Filings
2020-05-15 English
ARRANGEMENTS FOR 2020 ANNUAL GENERAL MEETING
AGM Information
2020-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2020
Regulatory Filings
2020-05-04 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR MARCH 2020
Capital/Financing Update
2020-04-24 English
PROXY FORM for use at the Annual General Meeting to be convened on Tuesday, 26 May 2020
Proxy Solicitation & Information Statement
2020-04-23 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATE TO BUY BACK SHARES PROPOSED GENERAL MANDATE TO ISSUE SHARES PROPOSED MANDATE TO GRANT OPTIONS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
ANNUAL REPORT 2019
Regulatory Filings
2020-04-23 English
UPDATE ON MAJOR TRANSACTION IN RELATION TO CAPITAL CONTRIBUTION TO HENGDA REAL ESTATE GROUP COMPANY LIMITED
Capital/Financing Update
2020-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2020
Regulatory Filings
2020-04-01 English
2019 FINAL RESULTS ANNOUNCEMENT
Annual Report
2020-03-30 English
RETIREMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-03-30 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR JANUARY AND FEBRUARY 2020
Capital/Financing Update
2020-03-23 English
Date of Board Meeting
Regulatory Filings
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2020
Regulatory Filings
2020-03-02 English
VOLUNTARY ANNOUNCEMENT - IMPACT OF NOVEL CORONAVIRUS (COVID-19) EPIDEMIC ON BUSINESS OPERATIONS
Regulatory Filings
2020-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January,2020
Capital/Financing Update
2020-02-03 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR DECEMBER 2019
Earnings Release
2020-01-22 English
UPDATE ON MAJOR TRANSACTION IN RELATION TO CAPITAL CONTRIBUTION TO HENGDA REAL ESTATE GROUP COMPANY LIMITED FOURTH SUPPLEMENTAL INVESTMENT AGREEMENT
Capital/Financing Update
2020-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December,2019
Regulatory Filings
2020-01-02 English