英皇娛樂酒店 Emperor Entertainment Hotel

HKEx Stock Code: 0296

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Date	Announcements

2022-12-09	Letter to Non-Registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

2022-12-09	Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

2022-12-09	Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

2022-09-01	Special General Meeting Health Declaration Form

2022-09-01	Pre-registration Form for physical attendance of the Special General Meeting to be held on 19 September 2022

2022-08-24	(I) Major Transaction and Connected Transaction and (II) Notice of Special General Meeting

2022-07-15	Health Declaration Form

2022-07-13	Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

2022-07-13	Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

2022-07-13	Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

2022-07-13	(1) Notice of Annual General Meeting and (2) Proposals for (A) Re-Election of Directors and Election of Director (B) General Mandates to Issue New Shares and Buy Back Shares (C) Adoption of New Bye-laws (D) Adoption of Chinese Registered Name as Secondary Name

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