2016 HK Stock Exchange Announcements

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DateTitle
Dec 08, 2016Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2016 (Revised)
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Dec 06, 2016Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2016
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Nov 08, 2016Inside Information – Unaudited IFRS Results for the Fiscal Third Quarter Ended September 30, 2016
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Nov 07, 2016Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., Form 10-Q Quarterly Report for the Fiscal Third Quarter Ended September 30, 2016
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Nov 04, 2016Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal Third Quarter Ended September 30, 2016
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Nov 03, 2016Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2016
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Oct 27, 2016Date of Audit Committee Meeting
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Oct 14, 2016List of Directors and Their Role and Function
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Oct 14, 2016Change in composition of the Audit Committee
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Oct 06, 2016Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2016
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Sep 29, 2016Grant of Share Options
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Sep 13, 2016Grant of Share Options
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Sep 06, 2016Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2016
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Sep 05, 2016Voluntary Announcement - The Opening of The Parisian Macao
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Aug 31, 2016Voluntary Announcement - Entry into an Amendment and Restatement Agreement
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Aug 25, 2016Notification Letter and Request Form to Non-Registered Holders
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Aug 25, 2016Notification Letter and Request Form to Registered Shareholders
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Aug 25, 20162016 Interim Report
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Aug 12, 2016Announcement of Interim Results for the Six Months Ended June 30, 2016
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Aug 08, 2016Results of our Controlling Shareholder, Las Vegas Sands Corp., Form 10-Q Quarterly Report for the Fiscal Second Quarter Ended June 30, 2016
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Aug 03, 2016Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2016
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Aug 01, 2016Date of Board Meeting
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Jul 26, 2016Voluntary Announcement - The Opening of The Parisian Macao
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Jul 26, 2016Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal Second Quarter Ended June 30, 2016
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Jul 15, 2016List of Directors and Their Role and Function
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Jul 15, 2016Appointment of Independent Non-Executive Director
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Jul 05, 2016Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2016
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Jun 30, 2016Voluntary Announcement – Entry Into An Amendment And Restatement Agreement
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Jun 06, 2016Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2016
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Jun 01, 2016Voluntary Announcement - Confidential Settlement of Legal Proceedings
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May 27, 2016Poll Results of the 2016 Annual General Meeting
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May 20, 2016Grant of Share Options
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May 09, 2016Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., Form 10-Q Quarterly Report for the Fiscal First Quarter Ended March 31, 2016
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May 06, 2016Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2016
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Apr 29, 2016Inside Information – Unaudited IFRS Results for the Fiscal First Quarter Ended March 31, 2016
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Apr 21, 2016Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal First Quarter Ended March 31, 2016
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Apr 19, 2016Date of Audit Committee Meeting
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Apr 15, 2016List of Directors and Their Role and Function
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Apr 15, 2016Change in composition of the Remuneration Committee
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Apr 12, 2016List of Directors and Their Role and Function
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Apr 12, 2016Retirement of Non-Executive Director and Member of the Sands China Capital Expenditure Committee
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Apr 07, 2016Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2016
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Mar 23, 2016Grant of Share Options
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Mar 23, 2016Notification Letter and Request Form to Non-Registered Holders
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Mar 23, 2016Notification Letter and Request Form to Registered Shareholders
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Mar 23, 2016Form of Proxy for the Annual General Meeting to be held on Friday, May 27, 2016 (and at any Adjournment thereof)
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Mar 23, 2016Proposed 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 23, 2016Notice of Annual General Meeting
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Mar 23, 20162015 Annual Report
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Mar 11, 2016Proposed Final Dividend and Closures of Register of Members
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Mar 11, 2016List of Directors and Their Role and Function
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Mar 11, 2016Change in composition of the Sands China Capital Expenditure Committee
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Mar 11, 2016Resignation of Independent Non-Executive Director and member of the Audit Committee, Remuneration Committee and Nomination Committee
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Mar 07, 2016List of Directors and Their Role and Function
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Mar 07, 2016Resignation of Independent Non-Executive Director, Chairman of The Remuneration Committee and Member of The Nomination Committee
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Mar 04, 2016Monthly Return of Equity Issuer on Movements in Securities for the month ended February 29, 2016
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Mar 01, 2016Date of Board Meeting
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Feb 29, 2016Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., Form 10-K Annual Report for the Full Year Ended December 31, 2015
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Feb 24, 2016Grant of Share Options
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Feb 19, 2016Poll Results of the Extraordinary General Meeting Held on February 19, 2016
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Feb 19, 2016Preliminary Announcement of Annual Results for the Year Ended December 31, 2015
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Feb 04, 2016Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2016
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Feb 04, 2016Date of Board Meeting
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Jan 28, 2016Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal Fourth Quarter and Full Year Ended December 31, 2015
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Jan 26, 2016Notification Letter and Request Form to Non-Registered Holders
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Jan 26, 2016Notification Letter and Request Form to Registered Shareholders
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Jan 26, 2016Form of Proxy for the Extraordinary General Meeting to be Held on Friday, February 19, 2016 (and at Any Adjournment Thereof)
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Jan 26, 2016Amendment of the Terms of the Equity Award Plan and Notice of Extraordinary General Meeting
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Jan 26, 2016Notice of Extraordinary General Meeting
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Jan 22, 2016Interim Dividend and Closure of Register of Members
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Jan 22, 2016List of Directors and their Role and Function
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Jan 22, 2016Appointment of Executive Director and Member of The Remuneration Committee and The Sands China Capital Expenditure Committee
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Jan 12, 2016Date of Board Meeting
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Jan 06, 2016Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2015
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