Announcements and Circulars Announcements News Category AnnouncementsCirculars Year None202320222021202020192018201720162015201420132012201120102009 05/25/23 List of Directors and their Role and Function 05/25/23 Resignation of Non-Executive Director and Appointment of Non-Executive Director 05/25/23 Poll Results of the Annual General Meeting held on 25 May 2023 05/10/23 Inside Information - Unaudited Results for the First Quarter ended 31 March 2023 of our Controlling Shareholder, Wynn Resorts, Limited 05/10/23 Inside Information - Unaudited IFRS Results for the First Quarter ended 31 March 2023 of Wynn Macau, Limited and Unaudited Results for the First Quarter ended 31 March 2023 of our Controlling Shareholder, Wynn Resorts, Limited 05/03/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 04/24/23 Notice of Annual General Meeting 04/24/23 Form of Proxy for the Annual General Meeting to be held on Thursday, 25 May 2023 at 12:15 P.M. 04/24/23 Notification Letter – Notice of publication of the 2022 Sustainability Report 04/24/23 Employee Ownership Scheme 04/24/23 Share Option Scheme 04/24/23 Re Election of Directors, Re Appointment of the Company’s Auditors, General Mandates to Issue and Repurchase Shares, Proposed Adoption of the New Employee Ownership Scheme and Termination of the Existing Employee Ownership Scheme, Proposed Adoption of the New Share Option Scheme and Termination of the Existing Share Option Scheme, Proposed Adoption of the New Memorandum and Articles of Association, Notice of Annual General Meeting 04/24/23 Proposed Adoption of the New Memorandum and Articles of Association 04/14/23 Supplemental Announcement - Continuing Connected Transaction - Compliance Services Framework Agreement 04/06/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 03/30/23 Annual Results Announcement for the Year Ended 31 December 2022 03/30/23 Continuing Connected Transaction – Compliance Services Framework Agreement 03/20/23 Date of Board Meeting 03/08/23 Publication of Offering Circular – US$600 million 4.50% Convertible Bonds due 2029 03/07/23 Notice of Listing on The Stock Exchange of Hong Kong Limited – US$600 million 4.50% Convertible Bonds due 2029 03/07/23 Completion of the Issuance of US$600 million 4.50% Convertible Bonds due 2029 03/03/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 03/03/23 Proposed Issuance of US$600 million 4.50% Convertible Bonds due 2029 under General Mandate 03/03/23 Inside Information – Proposed Issuance of Convertible Bonds and Business Update 03/02/23 List of Directors and their Role and Function 02/28/23 Inside Information – Annual Report for the Fiscal Year ended 31 December 2022 of our Controlling Shareholder, Wynn Resorts, Limited 02/09/23 Inside Information - Unaudited IFRS Results for the Fourth Quarter ended 31 December 2022 of Wynn Macau, Limited and Unaudited Results for the Fourth Quarter and the Year ended 31 December 2022 of our Controlling Shareholder, Wynn Resorts, Limited 02/03/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 01/27/23 Grant of Awards 01/19/23 Next Day Disclosure Return 01/05/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022