英皇娛樂酒店 Emperor Entertainment Hotel

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HKEx Stock Code: 0296

Corporate Information

Notice on Replacement of Lost Share Certificates

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Date	Announcements

2021-12-10	Letter to Non-Registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

2021-12-10	Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

2021-12-10	Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

2021-07-12	Health Declaration Form

2021-07-12	Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

2021-07-12	Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

2021-07-12	Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

2021-07-12	(1) Proposed Re-election of Directors (2) Proposed General Mandates to Issue New Shares and Buy Back Shares and (3) Notice of Annual General Meeting

2021-04-29	Health Declaration Form

2021-04-29	Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

2021-04-29	Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

2021-04-29	Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

2021-04-29	(I) Very Substantial Acquisition and Connected Transaction and (II) Notice of Special General Meeting

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