2015 HK Stock Exchange Announcements

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DateTitle
Dec 04, 2015Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2015
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Nov 05, 2015Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., Form 10-Q Quarterly Report for the Fiscal Third Quarter Ended September 30, 2015
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Nov 03, 2015Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2015
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Nov 02, 2015Grant of Share Options
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Nov 02, 2015List of Directors and Their Role and Function
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Oct 30, 2015Inside Information – Unaudited IFRS Results for the Fiscal Third Quarter ended September 30, 2015
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Oct 22, 2015Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corporate., for the Fiscal Third Quarter Ended September 30, 2015
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Oct 19, 2015Date of Audit Committee Meeting
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Oct 18, 2015Inside Information - Resignation of Chief Financial Officer and Executive Vice President, Resignation of Executive Director
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Oct 16, 2015Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2015 (Revised)
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Oct 16, 2015Terms of Reference of the Audit Committee
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Oct 16, 2015Re-designation of Executive Director as Non-Executive Director, Cessation as Interim President
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Oct 07, 2015Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2015
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Sep 07, 2015Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2015
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Aug 20, 2015Notification Letter and Request Form to Non-Registered Holders
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Aug 20, 2015Notification Letter and Request Form to Registered Shareholders
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Aug 20, 20152015 Interim Report
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Aug 14, 2015Announcement of Interim Results for the Six Months Ended June 30, 2015
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Aug 07, 2015Inside Information – Results of Our Controlling Shareholder, Las Vegas Sands Corp., from 10-Q Quarterly Report for the Fiscal Second Quarter Ended June 30, 2015
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Aug 05, 2015Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2015
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Aug 04, 2015Date of Board Meeting
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Jul 23, 2015Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corporate., for the Fiscal Second Quarter Ended June 30, 2015
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Jul 07, 2015Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2015
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Jun 17, 2015Poll Results of the 2015 Annual General Meeting
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Jun 09, 2015Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2015 (Revised)
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Jun 09, 2015Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2015 (Revised)
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Jun 02, 2015Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2015
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May 22, 2015Grant of Share Options
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May 07, 2015Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corporate., Form 10-Q Quarterly Report for the Fiscal First Quarter Ended March 31, 2015
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May 07, 2015Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2015
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May 05, 2015Grant of Share Options
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May 04, 2015Inside Information – Unaudited IFRS Results for the Fiscal First Quarter Ended March 31, 2015
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Apr 23, 2015Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corporate., for the Fiscal First Quarter Ended March 31, 2015
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Apr 21, 2015Date of Audit Committee Meeting
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Apr 13, 2015Voluntary Announcement – Entry into a Joinder Agreement
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Apr 08, 2015Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2015
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Mar 31, 2015List of Directors and their Role and Function
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Mar 26, 2015Notification Letter and Request Form to Non-Registered Holders
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Mar 26, 2015Notification Letter and Request Form to Registered Shareholders
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Mar 26, 2015Form of Proxy for the Annual General Meeting to be held on Wednesday, June 17, 2015 (and at any Adjournment thereof)
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Mar 26, 2015Proposed 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 26, 2015Notice of Annual General Meeting
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Mar 26, 20152014 Annual Report
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Mar 13, 2015Appointment of Company Secretary and Authorized Representative
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Mar 13, 2015Proposed Final Dividend and Closures of Register of Members
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Mar 06, 2015List of Directors and their Role and Function
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Mar 05, 2015Monthly Return of Equity Issuer on Movements in Securities for the month ended February 28, 2015
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Mar 03, 2015Date of Board Meeting
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Mar 03, 2015Grant of Share Options
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Feb 27, 2015Inside Information - Results of Our Controlling Shareholder, Las Vegas Sands Corp., Form 10-K Annual Report For The Full Year Ended December 31, 2014
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Feb 13, 2015Preliminary Announcement of Annual Results for the Year Ended December 31, 2014
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Feb 05, 2015Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2015
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Feb 03, 2015Date of Board Meeting
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Jan 29, 2015Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corporate., for the Fiscal Fourth Quarter and Year Ended December 31, 2014
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Jan 23, 2015Interim Dividend and Closure of Register of Members
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Jan 23, 2015Appointment of Chief Executive Officer, Appointment of Interim President and Member of Sands China Capital Expenditure Committee, Re-designation of Non-Executive Directors as Executive Directors
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Jan 16, 2015Inside Information – Retirement of President and Chief Executive Officer, Retirement of Director, Retirement of Member of Sands China Capital Expenditure Committee
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Jan 13, 2015Date of Board Meeting
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Jan 06, 2015Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2014
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