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Wynn Macau, Limited — Investor Relations & Filings

Ticker · 1128 ISIN · KYG981491007 LEI · 254900NMDQ8ENTHU1I31 HKEX Arts, sports and recreation
Filings indexed 812 across all filing types
Latest filing 2013-05-06 Capital/Financing Update
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 April 2013, 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. It is not an earnings release, annual or interim report, nor a proxy or AGM material. Given the detailed share capital movement data, it fits best under the category of Capital/Financing Update (CAP). 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 CAP with high confidence.
2013-05-06 English
Inside Information - Unaudited IFRS Results for the First Quarter Ended 31 March 2013 of Wynn Macau, Limited and Unaudited Results for the First Quarter Ended 31 March 2013 of our Controlling Sharehol
Interim / Quarterly Report Classification · 95% confidence The document is an announcement of unaudited IFRS financial results for the first quarter ended 31 March 2013 for Wynn Macau, Limited, and also includes unaudited results for the same period for its controlling shareholder, Wynn Resorts, Limited. It contains detailed financial data such as income statements, operating revenues, expenses, and reconciliations of operating income to adjusted EBITDA. The document is lengthy (15,000 characters) and includes substantive financial data and analysis for a quarterly period, not just a brief announcement or a link to a report. It is not a full annual report (10-K), but a quarterly financial report with actual financial statements and detailed commentary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2013
2013-04-26 English
2012 Annual Report
Annual Report Classification · 100% confidence The document is titled '2012 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, operational details, and governance information for the fiscal year ended 31 December 2012. The length of the document (15,000 characters) and the presence of substantive financial and operational content confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2012
2013-04-23 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Wynn Macau, Limited, detailing the date, location, agenda items including adoption of audited financial statements, dividend declaration, director re-elections, auditor re-appointment, and share repurchase and issue mandates. It is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis, only the agenda and procedural information for the AGM. The document length is about 11,692 characters, which is consistent with a detailed notice but not a full annual report or financial report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of meetings and agendas.
2013-04-14 English
Form of Proxy for the Annual General Meeting to be held on Thursday, 16 May 2013 at 11:30 a.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 16 May 2013. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving the audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates for share repurchase and issuance. This document is not the actual AGM presentation or materials but a proxy voting form related to the AGM. According to the filing definitions, materials shared during the AGM, including proxy forms, fall under 'AGM Information (AGM-R)'. The document length and content confirm it is not a report or announcement but a proxy form for the AGM.
2013-04-14 English
Declaration of a Final Dividend, Retirement and Re-Election of Directors,Re-Appointment of the Company's Auditor,General Mandates to Issue and Repurchase Shares,and Notice of Annual General Meeti
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Wynn Macau, Limited dated 15 April 2013, containing detailed information about the upcoming 2013 Annual General Meeting (AGM). It includes proposals for declaration of a final dividend, retirement and re-election of directors, re-appointment of the company's auditor, general mandates to issue and repurchase shares, and the notice of the AGM itself. The document contains detailed explanatory statements, director particulars, and the notice of the AGM. It is not merely an announcement or a brief notice but a comprehensive circular intended for shareholders to inform them about the AGM agenda and related corporate actions. This type of document is classified as Proxy Solicitation & Information Statement (PSI) because it provides information to shareholders to solicit their votes at the AGM, including detailed proposals and explanatory notes. It is not an Annual Report (10-K), Earnings Release (ER), or a simple Notice of Dividend (DIV). It also does not fit into Board/Management Information (MANG) or Declaration of Voting Results (DVA) as it precedes the meeting and voting. Therefore, the correct classification is PSI with high confidence.
2013-04-14 English

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