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 Notification Letter with Request Form for Non-Registered Holder
  • 美高梅手机版登录485 CORPORATION (1) PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS MEETINGS AND (2) NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2018
  • 美高梅手机版登录485 CORPORATION PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2018 OF 美高梅手机版登录485 CORPORATION TO BE HELD ON TUESDAY, 28 AUGUST 2018
  • 美高梅手机版登录485 CORPORATION REPLY SLIP FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2018
  • 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 2017 ANNUAL GENERAL MEETING (THE "AGM") OF 美高梅手机版登录485 CORPORATION TO BE HELD ON FRIDAY, 29 JUNE 2018 (REVISED)
  • 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 (1) Proposals of Profit Distribution for 2017 (2) Proposed General Mandate to Issue Shares for 2018 (3) Proposed Limits of Composite Credit Facilities (4) Proposed Limits of Derivative Investment for 2018 (5) Proposed Provision of a Guarantee Amount for Contract Performance for Overseas Wholly-Owned Subsidiaries (6) Proposed Provision of Guarantee in respect of Debt Financing of 美高梅手机版登录485 HK (7) Proposed Adjustment of the Independent Non-executive Directors’ Allowance And (8) Notice of the 2017 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 2017 Annual Report
  • 美高梅手机版登录485 CORPORATION REPLY SLIP FOR THE 2017 ANNUAL GENERAL MEETING
  • 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 PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING (THE "AGM") OF 美高梅手机版登录485 CORPORATION TO BE HELD ON FRIDAY, 11 MAY 2018
  • 美高梅手机版登录485 CORPORATION (1) PROPOSED NON-PUBLIC ISSUANCE OF A SHARES UNDER THE GENERAL MANDATE AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
  • 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 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

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