美高梅手机版登录4858-美高梅手机版网址平台

Circulars

  • 美高梅手机版登录485 CORPORATION INTERIM REPORT 2019
  • 美高梅手机版登录485 CORPORATION Notification Letter with Change Request Form for Registered Shareholder
  • 美高梅手机版登录485 CORPORATION Notification Letter with Request Form for Non-Registered Holder
  • 美高梅手机版登录485 CORPORATION PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019 OF 美高梅手机版登录485 CORPORATION TO BE HELD ON MONDAY, 29 JULY 2019 (REVISED)
  • 美高梅手机版登录485 CORPORATION Notification Letter with Request Form for Non-Registered Holder
  • 美高梅手机版登录485 CORPORATION Notification Letter with Change Request Form for Registered Shareholder
  • 美高梅手机版登录485 CORPORATION Notification Letter with Change Request Form for Registered Shareholder
  • 美高梅手机版登录485 CORPORATION (1) PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF SHAREHOLDERS AND THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS MEETINGS AND (2) PROPOSED AMENDMENT OF THE RULES OF PROCEDURE FOR SUPERVISORY COMMITTEE MEETINGS
  • 美高梅手机版登录485 CORPORATION Notification Letter with Request Form for Non-Registered Holder
  • 美高梅手机版登录485 CORPORATION PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019 OF 美高梅手机版登录485 CORPORATION TO BE HELD ON MONDAY, 29 JULY 2019
  • 美高梅手机版登录485 CORPORATION REPLY SLIP FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019
  • 美高梅手机版登录485 CORPORATION Notification Letter with Change Request Form for Registered Shareholder
  • 美高梅手机版登录485 CORPORATION Notification Letter with Request Form for Non-Registered Holder
  • 美高梅手机版登录485 CORPORATION Notification Letter with Change Request Form for Registered Shareholder
  • 美高梅手机版登录485 CORPORATION 2018 Annual Report
  • 美高梅手机版登录485 CORPORATION (1) Proposed General Mandate to Issue Shares for 2019 (2) Proposals of Profit Distribution for 2018 (3) Proposed Limits of Composite Credit Facilities (4) Proposed Limits of Derivative Investment for 2019 (5) Proposed Provision of a Guarantee Amount for Contract Performance for Overseas Wholly-Owned Subsidiaries (6) Proposed Expansion of the Business Scope and Corresponding Amendment of the Articles of Association And (7) Notice of the 2018 Annual General Meeting
  • 美高梅手机版登录485 CORPORATION PROXY FORM FOR THE 2018 ANNUAL GENERAL MEETING (THE "AGM") OF 美高梅手机版登录485 CORPORATION TO BE HELD ON THURSDAY, 30 MAY 2019
  • 美高梅手机版登录485 CORPORATION REPLY SLIP FOR THE 2018 ANNUAL GENERAL MEETING
  • 美高梅手机版登录485 CORPORATION Notification Letter with Request Form for Non-Registered Holder
  • 美高梅手机版登录485 CORPORATION CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2019

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