| 2026-03-13 |
详情>>
股本变动：
变动后总股本40679.20万股
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| 2026-03-13 |
详情>>
业绩披露：
2025年年报每股收益0.15美元,归母净利润1.85亿美元,同比去年增长324.97%
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| 2026-02-12 |
财报披露：
美东时间 2026-02-12 盘前发布财报
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| 2025-11-07 |
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业绩披露：
2025年三季报(累计)每股收益0.10美元,归母净利润1.24亿美元,同比去年增长94.95%
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| 2025-08-01 |
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业绩披露：
2025年中报每股收益0.04美元,归母净利润4972.40万美元,同比去年增长36.01%
|
| 2025-05-09 |
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业绩披露：
2025年一季报每股收益0.03美元,归母净利润3253.20万美元,同比去年增长114.45%
|
| 2025-04-11 |
股东大会：
将于2025-06-04召开股东大会
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| 2025-03-21 |
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业绩披露：
2022年年报每股收益-0.67美元,归母净利润-9.31亿美元,同比去年增长-14.63%
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| 2025-03-21 |
详情>>
业绩披露：
2024年年报每股收益0.03美元,归母净利润4354.30万美元,同比去年增长113.32%
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| 2024-11-05 |
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业绩披露：
2024年三季报(累计)每股收益0.05美元,归母净利润6381.70万美元,同比去年增长152.73%
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| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益0.03美元,归母净利润3656.00万美元,同比去年增长134.91%
|
| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益0.01美元,归母净利润1517.00万美元,同比去年增长118.66%
|
| 2024-04-12 |
股东大会：
将于2024-06-05召开股东大会
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| 2024-03-22 |
详情>>
业绩披露：
2023年年报每股收益-0.25美元,归母净利润-3.27亿美元,同比去年增长64.87%
|
| 2022-04-12 |
股东大会：
将于2022-06-06召开股东大会
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-15 |
股东大会：
将于2021-06-02召开股东大会
|
| 2020-04-16 |
股东大会：
将于2020-06-03召开股东大会
|
| 2020-02-20 |
除权日：
美东时间 2020-02-28 每股派息0.17美元
|
| 2019-10-30 |
除权日：
美东时间 2019-11-08 每股派息0.17美元
|
| 2019-07-24 |
除权日：
美东时间 2019-08-02 每股派息0.17美元
|
| 2019-05-07 |
除权日：
美东时间 2019-05-17 每股派息0.16美元
|
| 2019-04-18 |
股东大会：
将于2019-06-06召开股东大会
|
| 2019-02-19 |
除权日：
美东时间 2019-03-01 每股派息0.16美元
|
| 2018-11-08 |
除权日：
美东时间 2018-11-16 每股派息0.15美元
|
| 2018-07-24 |
除权日：
美东时间 2018-08-03 每股派息0.15美元
|
| 2018-05-03 |
除权日：
美东时间 2018-05-11 每股派息0.14美元
|
| 2018-04-19 |
股东大会：
将于2018-06-06召开股东大会
|
| 2018-02-12 |
除权日：
美东时间 2018-02-16 每股派息0.14美元
|
| 2017-11-02 |
除权日：
美东时间 2017-11-13 每股派息0.09美元
|
| 2017-07-27 |
除权日：
美东时间 2017-08-04 每股派息0.09美元
|
| 2017-05-04 |
除权日：
美东时间 2017-05-12 每股派息0.09美元
|
| 2017-02-16 |
除权日：
美东时间 2017-02-23 每股派息0.09美元
|
| 2017-02-14 |
股东大会：
将于2017-03-29召开股东大会
会议内容 ▼▲
- 1.“THAT the Company’s English name be changed from “Melco Crown Entertainment Limited” to “Melco Resorts & Entertainment Limited” (the “Name Change”).”
2.“THAT the adoption of the new amended and restated memorandum and articles of association of the Company, incorporating, amongst other amendments, the Name Change (the “New M&A”), in the form produced at the Annual General Meeting and marked “A” and initialed by the chairman of the Annual General Meeting for the purpose of identification, be hereby approved and adopted as the new amended and restated memorandum and articles of association of the Company in substitution for and to the exclusion of the existing amended and restated memorandum and articles of association of the Company; and THAT any one Director or the Company Secretary of the Company, acting singly, be hereby authorized to do all acts and things and to sign, execute and deliver all documents as any such Director or Company Secretary may deem necessary, expedient or appropriate to give effect to or otherwise in connection with the Name Change and the adoption of the New M&A, including but not limited to providing any relevant instructions to the Company’s registered office.”
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| 2017-01-12 |
除权日：
美东时间 2017-01-19 每股派息1.32美元
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| 2016-11-03 |
除权日：
美东时间 2016-11-10 每股派息0.04美元
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| 2016-11-02 |
股东大会：
将于2016-12-07召开股东大会
会议内容 ▼▲
- To (a) approve certain amendments to (i) the Company’s 2011 Share Incentive Plan adopted on 6 October 2011 and subsequently amended on 20 May 2015 (the “MCE 2011 Plan”), and (ii) the Share Incentive Plan of its subsidiary, Melco Crown (Philippines) Resorts Limited (“MCP”) (the “MCP 2013 Plan”) adopted on 19 February 2013 and subsequently amended on 21 June 2013 and 18 May 2015, in each case, including inserting references to, and provisions required by Hong Kong laws and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) in order to comply with the Listing Rules, following the consolidation of the Company and MCP into the group of Melco International Development Limited (“Melco”) as subsidiaries of Melco for accounting and Listing Rules purposes, such amendments to be effective upon the approval by shareholders of Melco at its general meeting and additionally, in the case of MCP 2013 Plan, the approval by shareholders of MCP at its stockholders’ meeting, and (b) authorize any one Director and/or the Company Secretary (collectively, the “Authorized Representatives”) to execute such documents, make such applications and submissions and do all such acts, deeds or things incidental thereto or arising in connection therewith as such Authorized Representative might deem appropriate, and approve all such actions by any Authorized Representative on behalf of the Company in connection with the foregoing resolution.
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| 2016-08-04 |
除权日：
美东时间 2016-08-12 每股派息0.02美元
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| 2016-05-18 |
股东大会：
将于2016-06-17召开股东大会
会议内容 ▼▲
- 1. Article 71 shall be amended to provide for a single Chairman (rather than Co-Chairmen) to preside as chairman at every general meeting of the Company, and providing that in the absence of the Chairman or where the Chairman is unwilling to act as chairman for that meeting, the Deputy Chairman shall preside as chairman of that meeting (if present and willing);
2. Article 73 shall be amended to provide that if neither the Chairman nor the Deputy Chairman is present at the relevant general meeting of the Company, the attending shareholders or their representatives may choose one of their number to preside as chairman of that meeting;
3. Article 91(1) shall be amended to provide that the Company shall have up to nine Directors, reduced from ten Directors;
4. Article 91(5) shall be amended to provide for a single Chairman of the Board of Directors, elected and appointed by, for a period to be decided by, the majority of the Board of Directors. The Article shall in addition provide that the Chairman shall preside as chairman at every meeting of the Board of Directors unless he is not present, in which case the Deputy Chairman shall preside as chairman of that meeting; and if neither the Chairman nor the Deputy Chairman is present, the attending Directors may choose one of their number to preside as chairman of that meeting;
5. A new Article 91(6) shall be added, which will provide for the role of Deputy Chairman of the Board of Directors, which role shall be elected and appointed by, for a period to be decided by, the majority of the Board of Directors. The Article shall in addition provide that if the Chairman is not present, the Deputy Chairman shall preside as chairman at every meeting of the Board of Directors; and if neither the Chairman nor the Deputy Chairman is present at the relevant Board meeting, the attending Directors may choose one of their number to preside as chairman of that meeting;
6. Articles 93 and 94 relating to the appointment of an alternate director and director proxy respectively, shall be amended to provide that the appointment of an alternate or proxy by a director who is unable to attend any meeting of the Directors is subject to the prior approval of the Board of Directors in the case of alternate appointment, or the Chairman or the Board of Directors for proxy appointment, and requires prior written notice to the Company. Any such alternate may also be removed by the Board of Directors;
7. In addition, the Articles shall be renumbered as necessary to take the above amendments into account, and certain minor typographical changes and corrections shall be made.
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| 2016-05-04 |
除权日：
美东时间 2016-05-13 每股派息0.02美元
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| 2016-04-01 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1.To ratify the annual report on Form 20-F filed with the U.S. Securities and Exchange Commission, and to receive and adopt the audited consolidated financial statements and auditors’ report included in the annual report on Form 20-F, for the year ended December 31, 2015.
2.To ratify the appointment of and re-appoint the independent auditors of the Company, Deloitte Touche Tohmatsu, and to authorize the Directors to fix their remuneration.
As special business:
3.To grant a general and unconditional mandate to the Directors to repurchase shares of the Company, valid for a period commencing from the resolution date until the earliest of (i) the conclusion of the next annual general meeting; (ii) the expiration of the period within which the next annual general meeting is required to be held by Articles of Association of the Company, Cayman Islands laws or any other applicable law; and (iii) the revocation of such mandate by shareholders.”
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| 2016-02-18 |
除权日：
美东时间 2016-02-26 每股派息0.64美元
|
| 2015-11-05 |
除权日：
美东时间 2015-11-13 每股派息0.02美元
|
| 2015-08-06 |
除权日：
美东时间 2015-08-13 每股派息0.01美元
|
| 2015-05-07 |
除权日：
美东时间 2015-05-21 每股派息0.03美元
|
| 2015-04-15 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1.To ratify the annual report on Form 20-F filed with the U.S. Securities and Exchange Commission, and to receive and adopt the audited consolidated financial statements and the directors’ and auditors’ reports, for the year ended December 31, 2014.
2.To re-elect each of the following directors:
(a)Mr. Lawrence Yau Lung Ho as the executive director of the Company;
(b)Mr. James Douglas Packer as a non-executive director of the Company;
(c)Mr. John Peter Ben Wang as a non-executive director of the Company.
3.To appoint Mr. Robert Rankin as a non-executive director of the Company.
4.To authorize the board of directors of the Company (the “Directors”) to fix the remuneration of each Director.
5.To ratify the appointment of and re-appoint the independent auditors of the Company, Deloitte Touche Tohmatsu, and to authorize the Directors to fix their remuneration.
6.To grant a general and unconditional mandate to the Directors to issue new shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of passing this resolution, valid for a period commencing from this resolution date until the earliest of (i) the conclusion of the next annual general meeting; (ii) the expiration of the period within which the next annual general meeting is required to be held by Articles, Cayman Islands laws or any other applicable law; and (iii) the revocation of such mandate by shareholders (the “Relevant Period”).
7.(A)To grant a general and unconditional mandate to the Directors to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution, valid for a period commencing from this resolution date until the earliest of (i) the Relevant Period; and (ii) the effective date and time of the proposed voluntary withdrawal of the listing of the Company’s shares on the Main Board of The Stock Exchange of Hong Kong Limited (the “Proposed De-Listing”).
(B)To grant a general and unconditional mandate to the Directors to repurchase shares of the Company, valid for a period immediately following the effective date and time of the Proposed De-Listing until the end of the Relevant Period.
8.To extend the general mandate granted to the Directors to issue new shares of the Company under Resolution No. 6 by the aggregate nominal amount of shares repurchased by the Company pursuant to the general mandates granted to the Directors to repurchase shares of the Company under Resolutions 7A and 7B.
9.To (a) approve certain amendments to the Company’s 2011 Share Incentive Plan, including removing references to, and provisions required by Hong Kong laws and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”), adding clarifications and modifying and updating certain provisions, to be implemented as of the effective date and time of the Proposed De-Listing, and (b) authorize any one Director and officer of the Company, including the Chief Executive Officer, Chief Financial Officer, Chief Legal Officer and Company Secretary (collectively, the “Authorized Representatives”) to execute such documents, make such applications and submissions and do all such acts, deeds or things incidental thereto or arising in connection therewith as such Authorized Representative might deem appropriate, and approve all such actions by any Authorized Representative on behalf of the Company in connection with the foregoing resolution.
10.To (a) approve certain amendments to the Share Incentive Plan of Melco Crown (Philippines) Resorts Corporation (“MCP”), including removing references to Hong Kong laws and Listing Rules, adding clarifications and modifying and updating certain provisions, to be implemented upon the occurrence of the following events: (i) the effective date and time of the Proposed De-Listing; (ii) the passing of the necessary resolutions by the directors and shareholders of MCP; and (iii) the Philippine Securities and Exchange Commission approving the amendments, and (b) authorize any one director and officer of the Company and MCP (collectively, the “MCP Authorized Representatives”) to execute such documents, make such applications and submissions and do all such acts, deeds or things incidental thereto or arising in connection therewith as such MCP Authorized Representative might deem appropriate, and approve all such actions by any MCP Authorized Representative on behalf of the Company in connection with the foregoing resolution.
|
| 2015-03-25 |
除权日：
美东时间 2015-03-02 每股派息0.05美元
|
| 2014-11-06 |
除权日：
美东时间 2014-11-20 每股派息0.07美元
|
| 2014-08-07 |
除权日：
美东时间 2014-08-21 每股派息0.08美元
|
| 2014-05-08 |
除权日：
美东时间 2014-05-21 每股派息0.13美元
|
| 2014-02-25 |
除权日：
美东时间 2014-04-02 每股派息0.34美元
|