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Year archive

Melco International Development Limited — 2022 filings

All 39 regulatory filings released by Melco International Development Limited (200) in 2022, sourced directly from the official regulator.

39 Filings
2022 Period
2022 filings (39)
Filing Released Lang
List of Directors and their Roles and Functions
Board/Management Information
2022-12-16 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING ON 16 DECEMBER 2022&#x3b; (2) RETIREMENT OF DIRECTOR&#x3b; (3) CHANGE OF AUTHORISED REPRESENTATIVES&#x3b; (4) CHANGE OF EXECUTIVE COMMITTEE MEMBERS&#x3b; AND
Declaration of Voting Results & Voting Rights Announcements
2022-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-11-29 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2022-11-28 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-11-14 English
Form of Proxy for Annual General Meeting on 16 December 2022
Proxy Solicitation & Information Statement
2022-11-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-11-11 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES&#x3b; RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; PROPOSED CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-11-11 English
Documents on Display
Regulatory Filings
2022-11-07 English
EXCESS APPLICATION FORM
Capital/Financing Update
2022-11-07 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2022-11-07 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2022-11-07 English
Environmental, Social and Governance Report 2021-2022
Environmental & Social Information
2022-11-03 English
Annual Report 2021-2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS&#x3b; AND (2) NOTICE FOR CLOSURE OF REGISTER OF MEM
Capital/Financing Update
2022-10-20 English
Announcement of Final Results for the year ended 31 July 2022
Annual Report
2022-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Date of Board Meeting
Regulatory Filings
2022-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
Profit Warning
Regulatory Filings
2022-08-31 English
Change of Address of Share Registrar and Transfer Office
Regulatory Filings
2022-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
CHANGE OF REGISTERED OFFICE ADDRESS
Regulatory Filings
2022-04-26 English
Interim Report 2021-2022
Regulatory Filings
2022-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-07 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2022
Interim / Quarterly Report
2022-03-28 English
Date of Board Meeting
Regulatory Filings
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-09 English
List of Directors and their Roles and Functions
Board/Management Information
2022-01-28 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2022-01-28 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, ESTABLISHMENT OF NOMINATION COMMITTEE AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-06 English
CHANGE OF COMPANY SECRETARY AND ALTERNATE TO AUTHORISED REPRESENTATIVES
Board/Management Information
2022-01-03 English