英皇娛樂酒店 Emperor Entertainment Hotel

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HKEx Stock Code: 0296

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Date	Circulars

2023-12-13	Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

2023-12-13	Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

2023-12-13	Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

2023-08-22	Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

2023-08-22	Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

2023-08-22	Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

2023-08-22	Form of Proxy (Annual General Meeting - 19 September 2023 (Tuesday))

2023-08-22	(1) Notice of Annual General Meeting and (2) Proposals for (A) Re-Election of Directors (B) General Mandates to Issue New Shares and Buy Back Shares and (C) Adoption of New Share Option Scheme

2023-07-20	Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

2023-07-20	Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

2023-07-20	Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

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