2013 HK Stock Exchange Announcements

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DateTitle
Dec 04, 2013Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2013
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Nov 13, 2013Grant of Share Options
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Nov 07, 2013Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., Form 10-Q Quarterly Report for the Fiscal Third Quarter Ended September 30, 2013
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Nov 06, 2013Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2013
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Nov 05, 2013Continuing Connected Transactions – Amendment of Shared Services Agreement
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Oct 25, 2013Inside Information – Unaudited IFRS Results for the Fiscal Third Quarter Ended September 30, 2013
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Oct 18, 2013Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal Third Quarter Ended September 30, 2013
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Oct 15, 2013Date of Board Meeting
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Oct 04, 2013Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2013
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Sep 18, 2013Grant of Share Options
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Sep 05, 2013Next Day Disclosure Return
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Sep 05, 2013Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2013
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Aug 29, 2013Next Day Disclosure Return
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Aug 29, 2013Notification Letter and Requet Form to Non-Registered Holders
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Aug 29, 2013Notification Letter and Requet Form to Registered Shareholders
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Aug 29, 20132013 Interim Report
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Aug 26, 2013Next Day Disclosure Return
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Aug 23, 2013Next Day Disclosure Return
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Aug 16, 2013Change of Principal Place of Business in Hong Kong
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Aug 16, 2013Announcement of Interim Results for the Six Months Ended June 30, 2013
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Aug 09, 2013Inside Information - Results of our Controlling Shareholders, Las Vegas Sands Corp., Form 10-Q Quarterly Report for the Fiscal Second Quarter Ended June 30, 2013
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Aug 06, 2013Date of Board Meeting
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Aug 06, 2013Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2013
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Jul 26, 2013 Poll Results of the Extraordinary General Meeting Held on July 26, 2013
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Jul 25, 2013Inside Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal Second Quarter Ended June 30, 2013
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Jul 11, 2013Amended and Restated Memorandum and Articles of Association
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Jul 11, 2013Adoption of Formal Chinese Name
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Jul 03, 2013Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2013
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Jun 27, 2013Notification Letter and Request Form to Non-Registered Holders
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Jun 27, 2013Notification Letter and Request Form to Registered Shareholders
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Jun 27, 2013Form of Proxy for the Extraordinary General Meeting to be Held on Friday, July 26, 2013 (And at Any Adjournment Thereof)
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Jun 27, 2013Proposed Appointment of Auditors and Notice of Extraordinary General Meeting
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Jun 27, 2013Notice of Extraordinary General Meeting
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Jun 27, 2013Closure of Register of Members
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Jun 05, 2013Voluntary Announcement - Approval Allowing for the Transfer of Apart-Hotel Tower on Parcel 2
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Jun 04, 2013Monthly Return of Equity Issuer on Movements in Securities for the Month Ended May 31, 2013
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May 31, 2013Amended and Restated Memorandum and Articles of Association
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May 31, 2013List of Directors and Their Role and Function
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May 31, 2013Poll Results of the 2013 Annual General Meeting and Election of Independent Non-Executive Director
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May 24, 2013Appointment of Auditor
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May 20, 2013Grant of Share Options
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May 10, 2013Inside Information - Results of Our Controlling Shareholder, Las Vegas Sands Corp., Form 10-Q Quarterly Report for the Fiscal First Quarter Ended March 31, 2013
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May 10, 2013Inside Information - Unaudited IFRS Results For the Fiscal First Quarter Ended March 31, 2013
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May 03, 2013Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2013
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May 02, 2013Inside Information - Results of Our Controlling Shareholder, Las Vegas Sands Corp., For the Fiscal First Quarter Ended March 31, 2013
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Apr 29, 2013Date of Board Meeting
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Apr 29, 2013Inside Information and Auditor Declining to Stand for Re-appointment
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Apr 05, 2013Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2013
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Mar 21, 2013Notification Letter and Request Form to Non-registered Holders
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Mar 21, 2013Notification Letter and Request Form to Registered Shareholders
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Mar 21, 2013Form of Proxy for the Annual General Meeting to be Held on Friday, May 31, 2013 (And at Any Adjournment Thereof)
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Mar 21, 2013Proposed Re-election of Retiring Directors and Election of New Director and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Adoption of Formal Chinese Name and Proposed Amendments to the Memorandum and Articles of Association and Notice of Annual General Meeting
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Mar 21, 2013Notice of Annual General Meeting
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Mar 21, 20132012 Annual Report
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Mar 15, 2013Proposed Final Dividend - Closure of Register of Members
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Mar 15, 2013Proposed Adoption of Formal Chinese Name and Proposed Amendments to the Memorandum and Articles of Association
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Mar 06, 2013Monthly Return of Equity Issuer on Movements in Securities for the month ended February 28, 2013
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Mar 05, 2013Date of Board Meeting
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Mar 03, 2013Inside Information - Resutls of Our Controlling Shareholder, Las Vegas Sands Corp., Form 10-K Annual Report for The Full Year Ended December 31, 2012
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Feb 18, 2013Grant of Share Options
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Feb 07, 2013Preliminary Announcement of Annual Results for the Year Ended December 31, 2012
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Feb 05, 2013Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2013
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Jan 31, 2013Inside Information - Results of Our Controlling Shareholder, Las Vegas Sands Corp., For the Fiscal Forth Quarter And Full Year Ended December 31, 2012
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Jan 28, 2013Date of Board Meeting
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Jan 25, 2013Interim Dividend and Closure of Register of Members
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Jan 15, 2013Date of Board Meeting
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Jan 03, 2013Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2012
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