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Wynn Macau, Limited — Investor Relations & Filings

Ticker · 1128 ISIN · KYG981491007 LEI · 254900NMDQ8ENTHU1I31 HKEX Arts, sports and recreation
Open in API
Filings indexed 812 across all filing types
Latest filing 2014-04-28 Transaction in Own Shar…
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
Next Day Disclosure Return
Transaction in Own Shares Classification · 95% confidence The document is a disclosure return related to changes in issued share capital and share buybacks for Wynn Macau, Limited, submitted to the Hong Kong Stock Exchange. It details share issues pursuant to the exercise of share options by a director and confirms compliance with listing rules regarding share repurchases. The document is regulatory in nature, reporting specific share capital changes and repurchase activities, but it is not a full financial report, earnings release, or management discussion. It fits the category of Transaction in Own Shares (POS) because it reports on share issues and repurchases by the company itself, consistent with the description of POS filings.
2014-04-28 English
2013 Annual Report
Annual Report Classification · 100% confidence The document is titled '2013 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 Auditors’ Report, and Financial Statements. It includes comprehensive financial data for the year ended 31 December 2013, operational details, and strategic outlook. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2013
2014-04-22 English
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Wynn Macau, Limited, scheduled for 15 May 2014. It includes details about the meeting agenda such as adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, share repurchase and issue mandates, and employee ownership scheme approval. The document is a formal announcement inviting shareholders to the AGM and outlining the business to be conducted, rather than the actual AGM materials or presentations. It does not contain the full financial report or detailed financial data, but rather the notice of the meeting itself. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 13,000 characters, indicating it is a full notice rather than a brief announcement or proxy statement.
2014-04-08 English
Form of Proxy for the Annual General Meeting to be held on Thursday, 15 May 2014
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Wynn Macau, Limited, scheduled for 15 May 2014. 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, appointment of auditors, and granting mandates to directors. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. This type of document is typically classified as AGM Information (AGM-R), as it is a material shared for the AGM process, specifically proxy voting forms.
2014-04-08 English
Declaration of a Final Dividend, Re-Election of Retiring Directors, Re-Appointment of the Company's Auditors, General Mandates to Issue and Repurchase Shares, Employee Ownership Scheme and Scheme
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Wynn Macau, Limited dated 9 April 2014, addressing shareholders about multiple proposals to be considered at the 2014 Annual General Meeting (AGM) scheduled for 15 May 2014. The content includes declaration of a final dividend, re-election of retiring directors, re-appointment of auditors, general mandates to issue and repurchase shares, adoption of an employee ownership scheme, and the notice of the AGM itself. The document contains detailed information about the proposals, explanatory statements, and the proxy form for voting. It is not a financial report, earnings release, or audit report, but rather a comprehensive communication to shareholders in advance of the AGM, including the notice and related materials. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or notice of a report publication. Therefore, the correct classification is PSI with high confidence.
2014-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 March 2014, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital or shareholding update. Given the detailed nature of share capital movements and the monthly frequency, this fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2014-04-03 English

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