Skip to main content
Wynn Macau, Limited logo

Wynn Macau, Limited — Investor Relations & Filings

Ticker · 1128 ISIN · KYG981491007 LEI · 254900NMDQ8ENTHU1I31 HKEX Arts, sports and recreation
Open in API
Filings indexed 810 across all filing types
Latest filing 2024-04-26 AGM Information
Country KY Cayman Islands
Listing HKEX 1128

About Wynn Macau, Limited

http://www.wynnmacaulimited.com

Wynn Macau, Limited is a developer and operator of luxury integrated resort destinations, functioning as a subsidiary of Wynn Resorts, Limited. The company's core business involves managing two major properties: Wynn Macau and Wynn Palace. These resorts offer comprehensive high-end hospitality and entertainment services, including extensive casino operations, luxury hotel accommodations (such as the 1,008 rooms and suites at Wynn Macau), a wide array of fine and casual dining outlets, high-end retail space, and public entertainment attractions. The properties are distinguished by their commitment to premium service and quality, frequently earning Five-Star ratings from organizations like Forbes Travel Guide, positioning them among the world's top resorts.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a detailed notice of the Annual General Meeting (AGM) for Wynn Macau, Limited, including the date, location, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, and mandates for share repurchase and share issuance. It is not the actual annual report or financial statements but a formal announcement inviting shareholders to the AGM and outlining the business to be conducted. The presence of resolutions to be voted on and procedural notes confirms this is an AGM notice document. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or proxy solicitation but a full AGM notice.
2024-04-26 English
Form of Proxy for the Annual General Meeting to be held on Thursday, 30 May 2024 at 12:15 P.M.
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Wynn Macau, Limited, scheduled for 30 May 2024. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adoption of financial statements, dividend declaration, re-election of directors, and authorization of mandates. The content is procedural and related to voting arrangements for the AGM, not the AGM materials or presentations themselves. Therefore, this document is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2024-04-26 English
Declaration of a Final Dividend, Re-Election of Directors, Re-Appointment of the Company's Auditors, General Mandates to Issue and Repurchase Shares, Closure of Register of Members, Notice of Ann
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Wynn Macau, Limited dated 29 April 2024, containing detailed information about the upcoming 2024 Annual General Meeting (AGM) scheduled for 30 May 2024. It includes proposals for declaration of a final dividend, re-election of directors, re-appointment of auditors, general mandates to issue and repurchase shares, and closure of the register of members. The document also contains the notice of the AGM and proxy form instructions. The content is typical of a circular sent to shareholders to inform them about the AGM agenda and seek their approval on various resolutions. This type of document is classified as Proxy Solicitation & Information Statement (PSI) because it provides information to shareholders to solicit their votes for the AGM. It is not the actual voting results (DVA), nor is it a full annual report (10-K), nor a simple announcement (RNS or RPA). The length and detail confirm it is not a brief announcement but a full circular for proxy solicitation.
2024-04-26 English
2023 Sustainability Report
Environmental & Social Information Classification · 100% confidence The document is titled 'Wynn Macau, Limited 2023 Sustainability Report' and contains detailed sections on sustainability efforts, community contributions, environmental metrics, awards related to sustainability, and governance related to sustainability. It focuses on Environmental, Social, and Governance (ESG) factors, community engagement, environmental impact, and social responsibility initiatives. There is no indication that this is an annual financial report, earnings release, or any other financial or regulatory filing. The content aligns with the description of an Environmental & Social Information report, which details the company's performance on ESG factors.
2024-04-26 English
2023 Annual Report
Annual Report Classification · 100% confidence The document is titled '2023 Annual Report' and contains detailed sections typical of an annual report, including Corporate Information, Highlights, Management Discussion and Analysis, Directors and Senior Management, Report of the Directors, Corporate Governance Report, Independent Auditor’s Report, and Financial Statements. The content includes comprehensive financial data for the year ended 31 December 2023, detailed operational and strategic discussion, governance information, and auditor's report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. These characteristics align with the definition of an Annual Report (10-K). FY 2023
2024-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities for Wynn Macau, Limited, including changes in authorized and issued shares, share options, convertibles, and confirmations related to share issuance. It is addressed to the Hong Kong Exchanges and Clearing Limited and follows the format of a regulatory return under the Exchange Listing Rules, specifically Chapter 19B. The content focuses on share capital changes and related confirmations rather than financial performance, management commentary, or meeting materials. It is not an annual or interim report, earnings release, or management discussion. The document is a regulatory filing reporting share capital movements and confirmations to the stock exchange, fitting the category of Regulatory Filings (RNS).
2024-04-08 English

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.