美高梅手机版登录4858-美高梅手机版网址平台

Investor Relations

Investor Relations

  • Announcements

    [2020-09-14] 美高梅手机版登录485 CORPORATION NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020

    [2020-09-10] 美高梅手机版登录485 CORPORATION Announcement Resolutions of the Twenty-third Meeting of the Eighth Session of the Board of Directors

    [2020-09-10] 美高梅手机版登录485 CORPORATION Announcement on the Acquisition of 24% Equity Interests in 美高梅手机版登录485 Microelectronics by Renxing Technology and the Waiver of Preemptive Subscription Rights by the Company

    [2020-09-10] 美高梅手机版登录485 CORPORATION Announcement on the Signing of the “Cooperation Agreement” with Hengjian Xinxin and Huitong Rongxin

    [2020-09-02] 美高梅手机版登录485 CORPORATION Overseas Regulatory Announcement Announcement on the Completion of Cancellation of Certain Share Options

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  • Corporate Reports

    [2020-09-10] 2020 Interim Report

    [2020-04-24] 2020 FIRST QUARTERLY REPORT

    [2020-04-17] Annual Report 2019

    [2019-10-28] 2019 THIRD QUARTERLY REPORT

    [2019-09-18] 2019 Interim Report

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  • Circulars

    [2020-09-14] 美高梅手机版登录485 CORPORATION (1) PROPOSED ACQUISITION OF 24% EQUITY INTERESTS IN 美高梅手机版登录485 MICROELECTRONICS BY RENXING TECHNOLOGY AND THE WAIVER OF PREEMPTIVE SUBSCRIPTION RIGHTS BY THE COMPANY (2) PROPOSED SIGNING OF THE COOPERATION AGREEMENT WITH HENGJIAN XINXIN AND HUITONG RONGXIN AND (3) NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020

    [2020-09-14] 美高梅手机版登录485 CORPORATION PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020 (THE "EGM") OF 美高梅手机版登录485 CORPORATION TO BE HELD ON WEDNESDAY, 30 SEPTEMBER 2020

    [2020-09-14] 美高梅手机版登录485 CORPORATION Notification Letter with Change Request Form for Registered Shareholder

    [2020-09-14] 美高梅手机版登录485 CORPORATION Notification Letter with Request Form for Non-Registered Holder

    [2020-09-10] 美高梅手机版登录485 CORPORATION INTERIM REPORT 2020

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  • Notices of General Meetings

    [2020-09-14] 美高梅手机版登录485 CORPORATION NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020

    [2020-06-01] 美高梅手机版登录485 CORPORATION SUPPLEMENTARY NOTICE OF THE 2019 ANNUAL GENERAL MEETING

    [2020-04-17] 美高梅手机版登录485 CORPORATION NOTICE OF THE 2019 ANNUAL GENERAL MEETING

    [2019-07-12] 美高梅手机版登录485 CORPORATION SUPPLEMENTARY NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019

    [2019-06-13] 美高梅手机版登录485 CORPORATION NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019

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  • Monthly Returns

    [2020-09-01] 美高梅手机版登录485 Corporation Monthly Return of Equity Issuer on Movements in Securities

    [2020-08-04] 美高梅手机版登录485 Corporation Monthly Return of Equity Issuer on Movements in Securities

    [2020-07-02] 美高梅手机版登录485 Corporation Monthly Return of Equity Issuer on Movements in Securities

    [2020-06-01] 美高梅手机版登录485 Corporation Monthly Return of Equity Issuer on Movements in Securities

    [2020-05-03] 美高梅手机版登录485 Corporation Monthly Return of Equity Issuer on Movements in Securities

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  • Corporate Governance

    [2020-06-19] 美高梅手机版登录485 CORPORATION Articles of Association (June 2020)

    [2020-06-19] 美高梅手机版登录485 CORPORATION List of Directors and Their Role and Function (19 June 2020)

    [2019-07-29] 美高梅手机版登录485 CORPORATION Articles of Association (July 2019)

    [2019-06-13] 美高梅手机版登录485 CORPORATION Working Rules for Audit Committee of the Board of Directors(June 2019)

    [2019-05-30] 美高梅手机版登录485 CORPORATION Articles of Association (May 2019)

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  • Dividend Information

    [2017-11-27] Dividend

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