2017 HK Stock Exchange Announcements

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DateTitle
Jul 27, 2017Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal Second Quarter Ended June 30, 2017
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Jul 14, 2017List of Directors and Their Role and Function
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Jul 14, 2017Appointment of Independent Non-Executive Director and Member of Audit Committee
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Jul 06, 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2017
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Jun 29, 20172016 Sustainability Report
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Jun 06, 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2017
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May 26, 2017Poll Results of the 2017 Annual General Meeting
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May 19, 2017Grant of Share Options
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May 08, 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2017
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May 08, 2017Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., Form 10-Q Quarterly Report for the Fiscal First Quarter Ended March 31, 2017
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May 05, 2017Inside Information – Unaudited IFRS Results for the Fiscal First Quarter Ended March 31, 2017
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Apr 27, 2017Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal First Quarter Ended March 31, 2017
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Apr 24, 2017Appointment of Chief Financial Officer
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Apr 21, 2017Date of Audit Committee Meeting
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Apr 07, 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2017
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Mar 30, 2017Notification Letter and Request Form to Non-Registered Holders
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Mar 30, 2017Notification Letter and Request Form to Registered Shareholders
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Mar 30, 2017Form of Proxy for the Annual General Meeting to be held on Friday, May 26, 2017 (and at any Adjournment thereof)
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Mar 30, 2017Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting
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Mar 30, 2017Notice of Annual General Meeting
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Mar 30, 20172016 Annual Report
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Mar 29, 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2016 (Revised)
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Mar 23, 2017Grant of Share Options
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Mar 17, 2017Proposed Final Dividend and Closures of Register of Members
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Mar 07, 2017Date of Board Meeting
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Mar 06, 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended February 28, 2017
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Feb 27, 2017Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., Form 10-K Annual Report for the Full Year Ended December 31, 2016
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Feb 27, 2017Grant of Share Options
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Feb 17, 2017Preliminary Announcement of Annual Results for the Year Ended December 31, 2016
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Feb 07, 2017Date of Board Meeting
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Feb 06, 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2017
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Jan 26, 2017Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal Fourth Quarter and Full Year Ended December 31, 2016
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Jan 20, 2017Terms of Reference of the Remuneration Committee
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Jan 20, 2017Interim Dividend and Closure of Register of Members
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Jan 10, 2017Date of Board Meeting
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Jan 04, 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2016
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Jan 03, 2017List of Directors and Their Role and Function
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Jan 03, 2017Change in composition of the Nomination Committee
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