Year archive

Macau E&M Holding Limited — 2024 filings

All 75 regulatory filings released by Macau E&M Holding Limited (1408) in 2024, sourced directly from the official regulator.

75 Filings

2024 Period

2024 filings (75)

Filing	Released	Lang
UPDATE ON LITIGATION INVOLVING NON-WHOLLY-OWNED SUBSIDIARIES Legal Proceedings Report	2024-12-20	English
CHANGE OF AUDITOR Regulatory Filings	2024-12-10	English
List of Directors and their Role and Function Governance Information	2024-12-10	English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2024-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Share Issue/Capital Change	2024-12-02	English
List of Directors and their Role and Function Board/Management Information	2024-11-20	English
RETIREMENT OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR CHANGE OF AUTHORIZED REPRESENTATIVE AND MEMBER OF NOMINATION COMMITTEE AND APPOINTMENT OF ACTING CHAIRMAN OF THE BOARD Board/Management Information	2024-11-20	English
MAIN BUSINESS PROGRESS FOR THE THIRD QUARTER OF 2024 AND DURING THE NATIONAL DAY PERIOD Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
Notification Letter to Non-registered Shareholders and Request Form - Notification of publication of 2024 Interim Report Report Publication Announcement	2024-09-24	English
Notification Letter to Registered Shareholders and Change Request Form - Notification of publication of 2024 Interim Report Report Publication Announcement	2024-09-24	English
Letter to New Shareholders and Reply Form - Election of language and means of receipt of Corporate Communications Regulatory Filings	2024-09-24	English
Interim Report 2024 Interim / Quarterly Report	2024-09-24	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2024-09-16	English
Interim Report 2024 Regulatory Filings	2024-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2024 Regulatory Filings	2024-09-02	English
2024 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2024-08-28	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-28	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-16	English
PROFIT WARNING Regulatory Filings	2024-08-16	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2024 Regulatory Filings	2024-08-01	English
MAIN BUSINESS PROGRESS FOR THE SECOND QUARTER OF 2024 Regulatory Filings	2024-07-18	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2024-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2024 Regulatory Filings	2024-07-02	English
CONNECTED TRANSACTIONS AND FULLY-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF SERVICES OF DIGITALIZATION DEVELOPMENT AND MAINTENANCE Regulatory Filings	2024-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2024 Share Issue/Capital Change	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Share Issue/Capital Change	2024-06-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-31	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-24	English
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2024-05-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2024 Regulatory Filings	2024-05-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
MAIN BUSINESS PROGRESS FOR THE FIRST QUARTER OF 2024 Regulatory Filings	2024-04-29	English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2024-04-26	English
PROXY FORM for use at the Annual General Meeting to be convened on Friday, 31 May 2024 Proxy Solicitation & Information Statement	2024-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-26	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 Proxy Solicitation & Information Statement	2024-04-26	English
ANNUAL REPORT 2023 Annual Report	2024-04-26	English
Notification Letter to Non-registered Shareholders and Request Form - Notification of publication of 2023 Annual Report, Circular in relation to proposals for re-election of retiring directors and gen Report Publication Announcement	2024-04-26	English
Notification Letter to Registered Shareholders and Change Request Form - Notification of publication of 2023 Annual Report, Circular in relation to proposals for re-election of retiring directors and Report Publication Announcement	2024-04-26	English
Letter to New Shareholders and Reply Form - Election of language and means of receipt of Corporate Communications Regulatory Filings	2024-04-26	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2024-04-24	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 MAY 2024 AGM Information	2024-04-18	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2024-04-18	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; ADOPTION OF THE NEW ARTICLES; AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-18	English
Annual Report 2023 Regulatory Filings	2024-04-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2024 Regulatory Filings	2024-04-02	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
CONTINUING CONNECTED TRANSACTION 2024 PROPERTY MANAGEMENT SERVICES AGREEMENT Regulatory Filings	2024-03-28	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-03-27	English
2023 FINAL RESULTS ANNOUNCEMENT Annual Report	2024-03-27	English
(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023; AND (2) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION Annual Report	2024-03-21	English
Date of Board Meeting Report Publication Announcement	2024-03-15	English
PROFIT WARNING Earnings Release	2024-03-11	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-07	English
UPDATE ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF A SUBSIDIARY ON THE SHENZHEN STOCK EXCHANGE Capital/Financing Update	2024-03-07	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
Profit Warning Earnings Release	2024-02-23	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2024-02-06	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Share Issue/Capital Change	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR DECEMBER 2023 Capital/Financing Update	2024-01-24	English
LITIGATION INVOLVING NON-WHOLLY-OWNED SUBSIDIARIES Legal Proceedings Report	2024-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2023 Regulatory Filings	2024-01-02	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