For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 30/06/2015

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer MGM China Holdings Limited

Date Submitted 03/07/2015

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 2282 Description : Ordinary Shares

No. of ordinary shares

Par value

(HK$)

Authorised share capital (HK$)

Balance at close of preceding month 10,000,000,000 1.0 10,000,000,000 Increase/(decrease) 0 0 Balance at close of the month 10,000,000,000 1.0 10,000,000,000

(2) Stock code : N/A Description :

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

2. Preference Shares

For Main Board and GEM listed issuers

Stock code : N/A Description :

No. of preference shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

3. Other Classes of Shares

Stock code : N/A Description :

No. of other classes of shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

Total authorised share capital at the end of the month (State Currency) : HK$10,000,000,000

II. Movements in Issued Share Capital

For Main Board and GEM listed issuers

No. of ordinary shares No of preference

No. of other classes

(1) (2)

shares

of shares

Balance at close of

preceding month 3,800,000,001 N/A N/AN/A

Increase/ (decrease)

during the month 0N/A N/A N/A

Balance at close of the

month 3,800,000,001N/A N/A N/A

III. Details of Movements in Issued Share Capital



Share Options (under Share Option Schemes of the Issuer)

Particulars of No. of new shares of No. of new shares of

share option issuer issued during issuer which may be scheme the month pursuant issued pursuant thereto

including EGM Movement during the month thereto as at close of the month approval date

(dd/mm/yyyy) and class of shares

issuable Granted Exercised Cancelled Lapsed

1.Share Option

Scheme

(11 / 05 / 2011)

Ordinary Shares 12,906,400 0 0 50,000 0

(Note 1)

2. N/A

( / / )

shares

(Note 1)

3. N/A

( / / )

shares

(Note 1)

Total A. (Ordinary shares) 0

(Preference shares) N/A

(Other class) N/A

Total funds raised during the month from exercise of

options (State currency) 0

18,507,600

1.Share Option

Scheme

(11 / 05 / 2011)

Ordinary Shares 12,906,400 0 0 50,000 0

(Note 1)

2. N/A

( / / )

shares

(Note 1)

3. N/A

( / / )

shares

(Note 1)

Total A. (Ordinary shares) 0

(Preference shares) N/A

(Other class) N/A

Total funds raised during the month from exercise of

options (State currency) 0

1.Share Option

Scheme

(11 / 05 / 2011)

Ordinary Shares 12,906,400 0 0 50,000 0

(Note 1)

2. N/A

( / / )

shares

(Note 1)

3. N/A

( / / )

shares

(Note 1)

Total A. (Ordinary shares) 0

(Preference shares) N/A

(Other class) N/A

Total funds raised during the month from exercise of

options (State currency) 0

1.Share Option

Scheme

(11 / 05 / 2011)

Ordinary Shares 12,906,400 0 0 50,000 0

(Note 1)

2. N/A

( / / )

shares

(Note 1)

3. N/A

( / / )

shares

(Note 1)

Total A. (Ordinary shares) 0

(Preference shares) N/A

(Other class) N/A

Total funds raised during the month from exercise of

options (State currency) 0



Warrants to Issue Shares of the Issuer which are to be Listed
For Main Board and GEM listed issuers

No. of new No. of new shares of shares of

issuer issued issuer which during the may be issued

month pursuant

pursuant thereto as at

Currency of Nominal value at Exercised Nominal value thereto close of the

Description of warrants nominal close of during the at close of the month

(Date of expiry - dd/mm/yyyy) value preceding month month month

1. N/A

N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

N/A

1. N/A

N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

1. N/A

N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

1. N/A

N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

1. N/A

N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A



Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)
For Main Board and GEM listed issuers

No. of new No. of new shares of shares of

issuer issued issuer which during the may be issued

month pursuant

pursuant thereto as at

Currency of Amount at close Converted Amount at thereto close of the amount of preceding during the close of the month

Class and description outstanding month month month

1. N/A

N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy)) ( / / )

2.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

N/A

1. N/A

N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy)) ( / / )

2.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

1. N/A

N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy)) ( / / )

2.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

1. N/A

N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy)) ( / / )

2.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

1. N/A

N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy)) ( / / )

2.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

For Main Board and GEM listed issuers
Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)

Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:

No. of new shares of No. of new shares of issuer issued during issuer which may be the month pursuant issued pursuant thereto

thereto as at close of the month

1.

2.

3.

N/A

N/A

N/A

1.

2.

3.

N/A

N/A

1.

2.

3.

N/A

N/A

1.

2.

3.

( / / )

N/A

N/A

1.

2.

3.

shares (Note 1)

N/A

N/A

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

N/A

1.

2.

3.

Total D. (Ordinary shares)

N/A

1.

2.

3.

(Preference shares)

N/A

1.

2.

3.

(Other class)

N/A

1.

2.

3.

(Other class)

For Main Board and GEM listed issuers
Other Movements in Issued Share Capital

No. of new No. of new

shares of shares of

issuer issued issuer which

during the may be

month issued

pursuant pursuant

thereto thereto as at

close of the

Type of Issue month

Class of shares issuable N/A

(Note 1)

1. Rights issue At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

N/A

Class of shares issuable N/A

(Note 1)

1. Rights issue At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable N/A

(Note 1)

2. Open offer At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

N/A

Class of shares issuable N/A

(Note 1)

2. Open offer At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable N/A

(Note 1)

3. Placing At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

N/A

Class of shares issuable N/A

(Note 1)

3. Placing At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable N/A

(Note 1)

4. Bonus issue Issue and allotment ( / / )

date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

N/A

Class of shares issuable N/A

(Note 1)

4. Bonus issue Issue and allotment ( / / )

date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

For Main Board and GEM listed issuers
Type of Issue
No. of new shares of issuer issued during the month pursuant thereto
No. of new shares of issuer which may be issued pursuant thereto as at close of the month
5. Scrip dividend At price : State currency
Class of shares issuable

(Note 1)

Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)

N/A

( / / ) ( / / )

N/A N/A

6. Repurchase of shares
Class of shares repurchased (Note 1)
Cancellation date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)

N/A

( / / )
( / / )

N/A N/A

7. Redemption of shares
Class of shares redeemed (Note 1)
Redemption date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)

N/A

( / / ) ( / / )

N/A N/A


8. Consideration issue At price : State currency
Class of shares issuable

(Note 1)

Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)

N/A

( / / ) ( / / )

N/A N/A



For Main Board and GEM listed issuers

No. of new No. of new shares of shares of

issuer issued issuer which during the may be

month issued pursuant pursuant thereto thereto as at

close of the

Type of Issue month

Class of shares issuable N/A

(Note 1)

9. Capital Issue and allotment ( / / )

reorganisation date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

N/A

Class of shares issuable N/A

(Note 1)

9. Capital Issue and allotment ( / / )

reorganisation date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable N/A

(Note 1)

10. Other State

(Please specify) At price : currency Issue and allotment ( / / )

date : (dd/mm/yyyy)

EGM approval date: ( / / )

(dd/mm/yyyy) N/A

N/A

Class of shares issuable N/A

(Note 1)

10. Other State

(Please specify) At price : currency Issue and allotment ( / / )

date : (dd/mm/yyyy)

EGM approval date: ( / / )

(dd/mm/yyyy) N/A

Total E. (Ordinary shares) N/A

(Preference shares) N/A

(Other class) N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

0

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

are Capital").)

For Main Board and GEM listed issuers

Remarks (if any):



Submitted by: Antonio Menano

Title: Company Secretary (Director, Secretary or other duly authorised officer)

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

2. If there is insufficient space, please append the prescribed continuation sheet.

distributed by