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Year archive

MGM China Holdings Limited — 2019 filings

All 135 regulatory filings released by MGM China Holdings Limited (2282) in 2019, sourced directly from the official regulator.

135 Filings
2019 Period
2019 filings (135)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-31 English
CHANGE OF DIRECTORS
Board/Management Information
2019-12-31 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-12-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-12-23 English
DISCLOSEABLE TRANSACTION - THE INVESTMENT IN FOUR TARGET COMPANIES
Capital/Financing Update
2019-12-18 English
Next Day Disclosure Return
Transaction in Own Shares
2019-12-17 English
PREMIUM INCOME OF SUBSIDIARIES
Regulatory Filings
2019-12-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-16 English
RESIGNATION OF DIRECTOR
Board/Management Information
2019-12-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2019-12-09 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE AUDIT COMMITTEE, THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE AND THE REMUNERATION COMMITTEE
Board/Management Information
2019-12-09 English
CONNECTED TRANSACTION - ACQUISITION OF 49% SHAREHOLDING IN TELLON DEVELOPMENT LIMITED
M&A Activity
2019-12-06 English
Monthly Return of Equity Issuer on Movements on Securities for the month ended November 30, 2019
Regulatory Filings
2019-12-03 English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-03 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-11-15 English
PREMIUM INCOME OF SUBSIDIARIES
Regulatory Filings
2019-11-13 English
INSIDE INFORMATION RESULTS OF OUR CONTROLLING SHAREHOLDER, MGM RESORTS INTERNATIONAL FORM 10-Q QUARTERLY REPORT FOR THE THIRD QUARTER AND NINE MONTHS ENDED SEPTEMBER 30, 2019
Report Publication Announcement
2019-11-05 English
Monthly Return of Equity Issuer on Movements on Securities for the month ended October 31, 2019
Share Issue/Capital Change
2019-11-04 English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-11-01 English
CHANGE OF MEMBER OF THE AUDIT COMMITTEE
Board/Management Information
2019-11-01 English
INSIDE INFORMATION UNAUDITED RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2019 OF MGM RESORTS INTERNATIONAL, OUR CONTROLLING SHAREHOLDER
Interim / Quarterly Report Q3 2019
2019-10-30 English
SOLVENCY REPORT OF SUBSIDIARIES
Interim / Quarterly Report Q3 2019
2019-10-30 English
PREMIUM INCOME OF SUBSIDIARIES
Regulatory Filings
2019-10-15 English
Monthly Return of Equity Issuer on Movements on Securities for the month ended September 30, 2019
Regulatory Filings
2019-10-03 English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-03 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-09-30 English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-09-24 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Report Publication Announcement
2019-09-24 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-24 English
Next Day Disclosure Return
Transaction in Own Shares
2019-09-20 English
Next Day Disclosure Return
Transaction in Own Shares
2019-09-17 English
PREMIUM INCOME OF SUBSIDIARIES
Capital/Financing Update
2019-09-16 English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-09-11 English
Notification Letter and Request Form to Non-registered holder - Notice of Publication of Notice of Interim Report 2019
Report Publication Announcement
2019-09-11 English
Notification Letter and Change Request Form to Shareholder - Notice of Publication of Notice of Interim Report 2019
Report Publication Announcement
2019-09-11 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-11 English
NOTICE OF COMPLETION OF REDEMPTION OF US$600,000,000 PERPETUAL SUBORDINATED CAPITAL SECURITIES (the "Securities")
Delisting Announcement
2019-09-10 English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-03 English
Monthly Return of Equity Issuer on Movements on Securities for the month ended August 31, 2019
Share Issue/Capital Change
2019-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-28 English
PREMIUM INCOME OF SUBSIDIARIES
Regulatory Filings
2019-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
GRANT OF SHARE OPTIONS
Transaction in Own Shares
2019-08-15 English
ANNOUNCEMENT PURSUANT TO RULES 13.09 AND 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-08-12 English
INSIDE INFORMATION RESULTS OF OUR CONTROLLING SHAREHOLDER, MGM RESORTS INTERNATIONAL FORM 10-Q QUARTERLY REPORT FOR THE SECOND QUARTER ENDED AND THE FIRST HALF OF FISCAL 2019
Report Publication Announcement
2019-08-08 English
Monthly Return of Equity Issuer on Movements on Securities for the month ended July 31, 2019
Share Issue/Capital Change
2019-08-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report H1 2019
2019-08-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-08-01 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-08-01 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-01 English
INSIDE INFORMATION UNAUDITED RESULTS FOR THE SECOND QUARTER AND THE FIRST HALF OF FISCAL 2019 OF MGM RESORTS INTERNATIONAL, OUR CONTROLLING SHAREHOLDER
Interim / Quarterly Report H1 2019
2019-07-26 English
REDEMPTION NOTICE OF US$600,000,000 PERPETUAL SUBORDINATED CAPITAL SECURITIES (the "Securities")
Capital/Financing Update
2019-07-25 English
2018 CORPORATE SOCIAL RESPONSIBILITY REPORT
Environmental & Social Information
2019-07-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-19 English
PREMIUM INCOME OF SUBSIDIARIES
Regulatory Filings
2019-07-16 English
Monthly Return of Equity Issuer on Movements on Securities for the month ended June 30, 2019
Share Issue/Capital Change
2019-07-03 English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2019-06-27 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE
Board/Management Information
2019-06-27 English
(Revised) Next Day Disclosure Return
Share Issue/Capital Change
2019-06-21 English
Next Day Disclosure Return
Transaction in Own Shares
2019-06-21 English
Next Day Disclosure Return
Transaction in Own Shares
2019-06-17 English
PREMIUM INCOME OF SUBSIDIARIES
Regulatory Filings
2019-06-17 English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2019-06-11 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-06-06 English
Monthly Return of Equity Issuer on Movements on Securities for the month ended May 31, 2019
Regulatory Filings
2019-06-05 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2019-05-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 24, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
MGM China Holdings Limited - Notice of Listing on The Stock Exchange of Hong Kong Limited - US$750,000,000 5.375% Senior Notes due 2024 and US$750,000,000 5.875% Senior Notes due 2026
Capital/Financing Update
2019-05-16 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-05-15 English
PREMIUM INCOME OF SUBSIDIARIES
Regulatory Filings
2019-05-15 English
INSIDE INFORMATION ISSUE OF SENIOR NOTES
Capital/Financing Update
2019-05-09 English
INSIDE INFORMATION RESULTS OF OUR CONTROLLING SHAREHOLDER, MGM RESORTS INTERNATIONAL FORM 10-Q QUARTERLY REPORT FOR THE FIRST QUARTER ENDED MARCH 31, 2019
Report Publication Announcement
2019-05-08 English
Monthly Return of Equity Issuer on Movements on Securities for the month ended April 30, 2019
Capital/Financing Update
2019-05-06 English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-02 English
SOLVENCY REPORT OF SUBSIDIARIES
Interim / Quarterly Report Q1 2019
2019-04-30 English
INSIDE INFORMATION PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES
Capital/Financing Update
2019-04-30 English
INSIDE INFORMATION UNAUDITED RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2019 OF MGM RESORTS INTERNATIONAL, OUR CONTROLLING SHAREHOLDER
Interim / Quarterly Report Q1 2019
2019-04-30 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-04-29 English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-04-29 English
FORM OF PROXY FOR USE AT THE 19TH ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2019
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND OTHER BUSINESS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-29 English
Notification Letter and Request Form to Non-Registered holder - Notice of Publication of Notice of Annual General Meeting and Circular
Report Publication Announcement
2019-04-16 English
Notification Letter and Change Request Form to Shareholder - Notice of Publication of Notice of Annual General Meeting, Circular and Proxy Form
Report Publication Announcement
2019-04-16 English
Proxy Form for the Annual General Meeting to be held on May 24, 2019
AGM Information
2019-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-16 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL
AGM Information
2019-04-16 English
CHANGE OF REGISTERED OFFICE
Regulatory Filings
2019-04-15 English
PREMIUM INCOME OF SUBSIDIARIES
Regulatory Filings
2019-04-15 English
CANCELLATION OF SHARE OPTIONS AND GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-04-04 English
Monthly Return of Equity Issuer on Movements on Securities for the month ended March 31, 2019
Transaction in Own Shares
2019-04-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
PROPOSED CANCELLATION OF GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-03-28 English
Notification Letter and Request Form to Non-Registered holder - Notice of Publication of 2018 Annual Report
Report Publication Announcement
2019-03-28 English
Notification Letter and Change Request Form to Shareholder - Notice of Publication of 2018 Annual Report
Report Publication Announcement
2019-03-28 English
2018 Annual Report
Annual Report FY 2018
2019-03-28 English
Next Day Disclosure Return
Transaction in Own Shares
2019-03-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-03-18 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF 4.78% EQUITY INTEREST IN A PRC-INCORPORATED COMMERCIAL BANK
Capital/Financing Update
2019-03-15 English
PREMIUM INCOME OF SUBSIDIARIES
Regulatory Filings
2019-03-15 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-03-15 English
INSIDE INFORMATION ANNOUNCEMENT EXTENSION OF GAMING SUB-CONCESSION BY WAY OF AMENDMENT TO THE GAMING SUB-CONCESSION CONTRACT RESUMPTION OF TRADING
Regulatory Filings
2019-03-15 English
TRADING HALT
Regulatory Filings
2019-03-15 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-03-15 English
List of Directors and their Roles and Functions
Governance Information
2019-03-12 English
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-03-12 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report FY 2018
2019-03-06 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-03-06 English
List of Directors and their Roles and Functions
Board/Management Information
2019-03-06 English
APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF THE AUDIT COMMITTEE AND THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
Board/Management Information
2019-03-06 English
Monthly Return of Equity Issuer on Movements on Securities for the month ended February 28, 2019
Share Issue/Capital Change
2019-03-04 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-04 English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-01 English
List of Directors and their Roles and Functions
Board/Management Information
2019-03-01 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE
Board/Management Information
2019-02-28 English
DISCLOSEABLE TRANSACTIONS - FINANCE LEASING FRAMEWORK AGREEMENT
Regulatory Filings
2019-02-28 English
INSIDE INFORMATION RESULTS OF OUR CONTROLLING SHAREHOLDER, MGM RESORTS INTERNATIONAL FORM 10-K ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2018
Report Publication Announcement
2019-02-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-02-22 English
List of Directors and their Roles and Functions
Governance Information
2019-02-22 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2019-02-22 English
PREMIUM INCOME OF SUBSIDIARIES
Regulatory Filings
2019-02-15 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-02-15 English
INSIDE INFORMATION UNAUDITED RESULTS FOR THE FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2018 OF MGM RESORTS INTERNATIONAL, OUR CONTROLLING SHAREHOLDER
Regulatory Filings
2019-02-13 English
Monthly Return of Equity Issuer on Movements on Securities for the month ended January 31, 2019
Capital/Financing Update
2019-02-11 English
(REVISED) Monthly Return of Equity Issuer on Movements on Securities for the month ended December 31, 2018
Capital/Financing Update
2019-02-11 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-01 English
PREMIUM INCOME OF SUBSIDIARIES
Regulatory Filings
2019-01-16 English
Monthly Return of Equity Issuer on Movements on Securities for the month ended December 31, 2018
Share Issue/Capital Change
2019-01-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-02 English