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
Filings indexed 813 across all filing types
Latest filing 2012-05-02 Delisting Announcement
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
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement Classification · 95% confidence The document is a short exchange notice regarding the suspension of trading for Wynn Macau, Limited. It does not fit into specific categories like earnings, dividends, or annual reports. As it is a regulatory notice regarding market activity that does not fall into other specific categories, it is classified as a general regulatory filing.
2012-05-02 English
Form of proxy for the Annual General Meeting to be held on Tuesday 5 June 2012 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 June 5, 2012. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share repurchases and issuances. The content is clearly related to the AGM process and voting procedures rather than the actual AGM materials or reports themselves. The document length is about 5251 characters, which is consistent with a proxy form rather than a full AGM presentation or report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2012-04-23 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice for the Annual General Meeting (AGM) of Wynn Macau, Limited, scheduled for June 5, 2012. It includes the agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share repurchase and share issue mandates. The document is clearly a meeting notice rather than the actual annual report or financial statements. It is a formal announcement inviting shareholders to the AGM and outlining the business to be conducted there. Therefore, it fits the category of AGM Information (AGM-R). The document length (10,488 characters) is consistent with a detailed AGM notice but does not contain the full annual report or financial data itself.
2012-04-23 English
General mandates to issue and repurchase shares, retirement and re-election of directors and notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a circular dated April 24, 2012, from Wynn Macau, Limited, concerning the upcoming Annual General Meeting (AGM) scheduled for June 5, 2012. It includes proposals for general mandates to issue and repurchase shares, retirement and re-election of directors, and the notice of the AGM itself. The document contains detailed explanatory statements, definitions, letters from the board, and the notice of the AGM. It is not a financial report, earnings release, or audit report, but rather a comprehensive meeting circular with proxy forms and voting instructions. This type of document is typically classified as AGM Information (AGM-R) because it provides materials and information related to the Annual General Meeting, including proposals and notices for shareholder consideration and voting.
2012-04-23 English
2011 Annual Report
Annual Report Classification · 100% confidence The document is titled '2011 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 2011. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2011
2012-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
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 2012, 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 movements. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital changes for a specific month. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory compliance report specific to share capital movements, which fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial (13,767 characters), indicating it is the report itself, not just an announcement or certification. Therefore, the classification is SHA with high confidence.
2012-04-03 English

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.