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Macau Legend Development Limited — Investor Relations & Filings

Ticker · 1680 HKEX Arts, sports and recreation
Open in API
Filings indexed 650 across all filing types
Latest filing 2025-07-30 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1680

About Macau Legend Development Limited

http://www.macaulegend.com

Macau Legend Development Limited is an investment holding company that owns and operates integrated entertainment and leisure complexes, primarily situated on the Macau Peninsula. The Group's core business encompasses the provision of both gaming and non-gaming services. Key operational assets include themed hotels, retail shopping complexes, convention facilities, and casino gaming areas. The company is recognized as a leading owner of these facilities, focusing on leveraging its centrally-located properties to offer comprehensive hospitality and entertainment experiences while supporting the diversification of regional attractions.

Recent filings

Filing Released Lang Actions
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JULY 2025&#x3b; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 1 AUGUST 2025&#x3b; AND (3) CHANGE IN BOARD LOT SIZE
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a regulatory announcement detailing the poll results of an Extraordinary General Meeting, the effective date of a share consolidation, and a change in board lot size. It specifically discloses voting outcomes of resolutions at the EGM, which aligns with the criteria for a Declaration of Voting Results & Voting Rights Announcements (DVA). It is not simply an attached annual report or interim report, nor is it a management discussion; rather, it focuses on shareholder vote results and capital structure changes announced post-meeting.
2025-07-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of Extraordinary General Meeting” and provides details for shareholders to attend, vote or appoint proxies for the EGM, including instructions on lodging proxies and registration. This is not the full report itself nor voting results, but rather the materials sent to shareholders to solicit votes for a corporate meeting. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-14 English
Notification Letter and Reply Form to Non-Registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s circular and notice for an Extraordinary General Meeting (corporate communications) have been published on the HKEXnews and Company websites, and provides instructions for requesting printed copies. It does not contain the full circular or meeting notice itself, but merely announces its publication and availability online. Under the classification rules, this is a Report Publication Announcement.
2025-07-14 English
Notification Letter and Reply Form to Registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notice to shareholders informing them that the English and Chinese versions of the Current Corporate Communications (including the Circular, Notice and Form of Proxy for an EGM) are now available on the HKEXnews and company websites, with instructions for requesting printed copies and providing email addresses. It does not contain the actual circular or proxy materials, but simply announces their publication and availability electronically. This matches the definition of a Report Publication Announcement (RPA).
2025-07-14 English
Form of Proxy for use at the extraordinary general meeting to be held on Wednesday, 30 July 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at an extraordinary general meeting, outlining how shareholders can appoint proxies and vote on a specific resolution (share consolidation). This is clearly part of the proxy solicitation materials provided to shareholders in advance of a meeting. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-07-14 English
PROPOSED SHARE CONSOLIDATION, CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular from Macau Legend Development Limited detailing proposed share consolidation and change in board lot size and including a notice of an Extraordinary General Meeting with proxy form. It is sent to shareholders to solicit approval and votes at the EGM, which fits the definition of a Proxy Solicitation & Information Statement rather than the report itself or a simple announcement. Therefore, the appropriate classification is PSI.
2025-07-14 English

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