공시 • Mar 30
MGM China Holdings Limited, Annual General Meeting, May 14, 2026 MGM China Holdings Limited, Annual General Meeting, May 14, 2026, at 09:30 China Standard Time. Location: ballroom 3, mgm cotai, avenida da nave desportiva, cotai Macau 공시 • Mar 09
MGM China Holdings Limited to Report Fiscal Year 2025 Results on Mar 19, 2026 MGM China Holdings Limited announced that they will report fiscal year 2025 results on Mar 19, 2026 공시 • Dec 20
MGM China Holdings Limited Appoints Kenneth Xiaofeng Feng as Chief Executive Officer, Effective December 19, 2025 MGM China Holdings Limited announced that Mr. Kenneth Xiaofeng Feng has been appointed as chief executive officer of the Company with effect from December 19, 2025. Mr. Feng, aged 55, has been serving as President and executive Director of the Company and Director of MGM Grand Paradise Limited. Mr. Feng was appointed as a non-executive Director of the Company on May 24, 2018, following which he was appointed as President, Strategic and Chief Financial Officer on June 22, 2020 and re-designated as an executive Director & President of the Company on July 20, 2023. He was a member of the Audit Committee of the Company from May 24, 2018 to November 1, 2019. Mr. Feng has been employed by MGM Resorts International since 2001 in a variety of finance, advisory, strategic, operational and development positions. Mr. Feng was appointed as Vice President — International Operations in 2007 and Senior Vice President of MGM Resorts International in 2009. In 2017, Mr. Feng was promoted to be Executive Vice President of MGM International Operations. 공시 • Jul 28
MGM China Holdings Limited to Report First Half, 2025 Results on Aug 07, 2025 MGM China Holdings Limited announced that they will report first half, 2025 results on Aug 07, 2025 공시 • May 22
MGM China Holdings Limited Declares Final Dividend for the Year Ended December 31, 2024 MGM China Holdings Limited at its AGM held on May 22, 2025, approved to declare a final dividend of HKD 0.251 per share for the year ended December 31, 2024. 공시 • Apr 15
MGM China Holdings Limited, Annual General Meeting, May 22, 2025 MGM China Holdings Limited, Annual General Meeting, May 22, 2025, at 09:30 China Standard Time. Location: ballroom 3, mgm cotai, avenida da nave desportiva, cotai., Macau 공시 • Mar 20
MGM China Holdings Limited Announces Final Ordinary Dividend for the Financial Year End 31 December 2024, Payable on June 12, 2025 MGM China Holdings Limited announces final ordinary dividend of HKD 0.251 per share for the financial year end 31 December 2024. Ex-dividend date 28 May 2025, Record date 03 June 2025 and Payment date 12 June 2025. 공시 • Mar 10
MGM China Holdings Limited to Report Fiscal Year 2024 Results on Mar 20, 2025 MGM China Holdings Limited announced that they will report fiscal year 2024 results on Mar 20, 2025 공시 • Sep 10
MGM China Holdings Limited Declares Special Dividend MGM China Holdings Limited declared a special dividend of HKD 0.353 per Share. 공시 • Jul 29
MGM China Holdings Limited to Report First Half, 2024 Results on Aug 08, 2024 MGM China Holdings Limited announced that they will report first half, 2024 results on Aug 08, 2024 공시 • Apr 11
MGM China Holdings Limited, Annual General Meeting, May 31, 2024 MGM China Holdings Limited, Annual General Meeting, May 31, 2024, at 09:30 China Standard Time. Location: Ballroom 2, MGM COTAI, Avenida da Nave Desportiva, Cotai, Macau China Agenda: To receive and consider the audited financial statements and the reports of the directors of the Company and Independent Auditor for the year ended December 31, 2023; to declare a final dividend of HK$0.243 per share for the year ended December 31, 2023; to re-elect each of the following Directors; to authorize the board of Directors to fix the remuneration of the Directors; to re-appoint Messrs. Deloitte Touche Tohmatsu as the Independent Auditor of the Company and to authorize the Board of Directors of the Company to fix their remuneration; to grant a general mandate to the Directors to issue, allot and deal with additional shares of the Company not exceeding 20% of the total number of issued shares at the date of passing this resolution; and to add the total number of the shares which are repurchased under the general mandate in Resolution to the total number of the shares which may be issued under the general mandate in Resolution. 공시 • Mar 12
MGM China Holdings Limited to Report Fiscal Year 2023 Results on Mar 21, 2024 MGM China Holdings Limited announced that they will report fiscal year 2023 results on Mar 21, 2024 공시 • Feb 24
MGM China Holdings Limited to Report Fiscal Year 2023 Results on Feb 23, 2024 MGM China Holdings Limited announced that they will report fiscal year 2023 results on Feb 23, 2024 공시 • Jul 26
MGM China Holdings Limited to Report Q2, 2023 Results on Aug 04, 2023 MGM China Holdings Limited announced that they will report Q2, 2023 results on Aug 04, 2023 공시 • Jul 23
Mgm China Holdings Limited Announces Re-Designation of Mr. Kenneth Xiaofeng Feng as Non-Executive Director to Executive Director MGM China Holdings Limited announced that Mr. Kenneth Xiaofeng Feng, aged 52, a non-executive Director of the Company since May 24, 2018, who served as President, Strategic and Chief Financial Officer of MGM Grand Paradise Limited since June 22, 2020, has been re-designated as an executive Director of the Company with effect from July 20, 2023, and will continue as President of MGM Grand Paradise Limited. Mr. Feng was a member of the Audit Committee of the Company from May 24, 2018 to November 1, 2019. He has been employed by MGM Resorts International since 2001 in a variety of finance, advisory, strategic and development positions. Mr. Feng was appointed as Vice President International Operations in 2007 and Senior Vice President of MGM Resorts International in 2009. Mr. Feng graduated from Nankai University in China with a degree in Bachelor of Science and also holds a Master of Science degree from Columbia University, USA. Mr. Feng does not have any relationship with any other Directors, senior management, substantia of the Company. 공시 • May 26
MGM China Holdings Limited Announces Board Changes MGM China Holdings Limited at its AGM held on May 25, 2023 elected Ms. Jeny Lau as an executive Director. Ms. Jeny Lau, aged 64, has been the Chief Operating Officer and Director of Grand Paradise Group (HK) Limited, a private family office entity, since 2015 overseeing all operations of this group. She has also been a member of the Compliance Committee of MGM China Holdings Limited since 2021. Prior to joining Grand Paradise Group, Ms. Lau was the Chief Operating Officer and Director of Phoenix Property Investors, a regional private equity real estate fund house since 2009. She was in charge of all the finance and accounting, back-of-house operations, fund administration and project financing. Before her role at Phoenix Property Investors, Ms. Lau was the Chief Financial Officer and Executive Director on the Board of Shui On Construction and Materials Limited, a construction and property development company, listed on The Stock Exchange of Hong Kong, with businesses in Hong Kong and China. Before that, Ms. Lau was the Director of Corporate Finance at Shun Tak Holdings Limited, a conglomerate in property, hospitality and transportation, and listed on The Stock Exchange of Hong Kong. There she led and executed all corporate finance transactions including debt and equity fundraising activities. Before joining the Shun Tak Group, Ms. Lau was the Managing Director of Platinum Securities Company Limited and a Director of Platinum Holdings Company Limited, a regional investment bank. At Platinum Group, Ms. Lau supervised activities of the regional offices, led the execution of all capital market and advisory transactions. Prior to joining the Platinum Group, she was with Jardine Fleming Securities Limited (now merged into J.P. Morgan) where she executed regional debt and equity deals, M&A and advisory transactions. Prior to that Ms. Lau was with leading international accounting firms in both the United States and Hong Kong as well as major commercial banks in the United States. Ms. Lau was also an independent non-executive director at Tan Chong International Limited, a Hong Kong listed auto trading arm of Tan Chong Motors Holdings Berhad, a Malaysia- listed auto conglomerate, from 2003 till 2009. She was also appointed as committee member on the Audit Committee and Remuneration Committee of the board committees during that time. Ms. Lau holds a Bachelor of Science in Accounting degree and a Master of Science in Systems and Accountancy from University of Illinois at Chicago. She is a Certified Public Accountant (CPA), and holds professional memberships at American Institute of Certified Public Accountants, Hong Kong Institute of Certified Public Accountants and Hong Kong Securities Institute. The Board announces that Mr. Wong has resigned as an executive director of the Company with effect from the conclusion of the AGM due to his retirement plans. There are no plans for Mr. Wong to remain as a consultant of the Company.