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Year archive

Macau E&M Holding Limited — 2022 filings

All 87 regulatory filings released by Macau E&M Holding Limited (1408) in 2022, sourced directly from the official regulator.

87 Filings
2022 Period
2022 filings (87)
Filing Released Lang
CHANGE OF ADDRESS OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN MACAU
Regulatory Filings
2022-12-30 English
CONNECTED TRANSACTIONS AND FULLY-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF SERVICES OF DEVELOPMENT AND MAINTENANCE OF DIGITAL PLATFORMS AND SYSTEMS, CLOUD SERVER STORAGE, AN
Regulatory Filings
2022-12-28 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR NOVEMBER 2022
Capital/Financing Update
2022-12-28 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-22 English
List of Directors and their Role and Function
Board/Management Information
2022-12-22 English
APPOINTMENT OF PRESIDENT AND EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR, RESIGNATION OF NON-EXECUTIVE DIRECTOR, RETIREMENT OF INDEDENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEDENDE
Board/Management Information
2022-12-22 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2022
Share Issue/Capital Change
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Remuneration Committee - Terms of Reference
Remuneration Information
2022-11-25 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR SEPTEMBER AND OCTOBER 2022
Capital/Financing Update
2022-11-24 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2022
Regulatory Filings
2022-10-03 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR AUGUST 2022
Capital/Financing Update
2022-09-30 English
Interim Report 2022
Interim / Quarterly Report
2022-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR JULY 2022
Capital/Financing Update
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2022
Regulatory Filings
2022-09-01 English
Interim Report 2022
Regulatory Filings
2022-09-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-08-26 English
2022 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2022-08-26 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-19 English
Date of Board Meeting
Regulatory Filings
2022-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2022
Regulatory Filings
2022-08-01 English
PROFIT WARNING
Earnings Release
2022-07-29 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
VOLUNTARY ANNOUNCEMENT - POSSIBLE SPIN-OFF AND SEPARATE LISTING OF THE PROPERTY MANAGEMENT BUSINESS OF THE COMPANY
Capital/Financing Update
2022-07-22 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-20 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR JUNE 2022
Capital/Financing Update
2022-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Major Shareholding Notification
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2022
Regulatory Filings
2022-07-04 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY AND CAR PARKING SPACE
Capital/Financing Update
2022-07-03 English
DELAY IN COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY AND CAR PARKING SPACE
Capital/Financing Update
2022-06-29 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR MAY 2022
Regulatory Filings
2022-06-21 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2022-06-14 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR APRIL 2022
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2022
Regulatory Filings
2022-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-31 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
Next Day Disclosure Return - changes in issued share capital
Share Issue/Capital Change
2022-05-26 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS RENEWAL OF LOANS
Capital/Financing Update
2022-05-20 English
New Share Option Scheme
Regulatory Filings
2022-05-16 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY AND CAR PARKING SPACE
Capital/Financing Update
2022-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2022
Major Shareholding Notification
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE LAND IN SHENZHEN, THE PRC AND FORMATION OF JOINT VENTURE
Capital/Financing Update
2022-04-29 English
PROXY FORM for use at the Annual General Meeting to be convened on Tuesday, 31 May 2022
Proxy Solicitation & Information Statement
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATE TO BUY BACK SHARES PROPOSED GENERAL MANDATE TO ISSUE SHARES PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME PROPOSED MANDATE TO GRANT O
AGM Information
2022-04-28 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-28 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR FEBRUARY AND MARCH 2022
Capital/Financing Update
2022-04-25 English
Next Day Disclosure Return
Transaction in Own Shares
2022-04-22 English
Annual Report 2021
Annual Report
2022-04-21 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 MAY 2022
AGM Information
2022-04-21 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
Next Day Disclosure Return
Transaction in Own Shares
2022-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2022
Regulatory Filings
2022-04-01 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-30 English
2021 FINAL RESULTS ANNOUNCEMENT
Annual Report
2022-03-30 English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME
Share Issue/Capital Change
2022-03-30 English
List of Directors and their Role and Function
Board/Management Information
2022-03-30 English
RESIGNATION OF EXECUTIVE DIRECTOR AND PRESIDENT RE DESIGNATION OF DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2022-03-30 English
CONTINUING CONNECTED TRANSACTIONS DEVELOPMENT AND CONSTRUCTION SERVICES AGREEMENT IN RELATION TO THE LAND FOR MIXED-USE DEVELOPMENT IN ZHONGSHAN CITY
Regulatory Filings
2022-03-28 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2022-03-27 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2022-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-27 English
Date of Board Meeting
Regulatory Filings
2022-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2022
Regulatory Filings
2022-03-01 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR JANUARY 2022
Capital/Financing Update
2022-02-28 English
Profit warning
Regulatory Filings
2022-02-21 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2022
Regulatory Filings
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January,2022
Regulatory Filings
2022-02-07 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR DECEMBER 2021
Capital/Financing Update
2022-01-27 English
VOLUNTARY ANNOUNCEMENT SHARE REPURCHASE PLAN
Transaction in Own Shares
2022-01-24 English
FURTHER INFORMATION ON PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2022-01-24 English
PROFIT WARNING
Regulatory Filings
2022-01-14 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2021
Regulatory Filings
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December,2021
Regulatory Filings
2022-01-04 English