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2012 HK Stock Exchange Announcements

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DateTitle
Dec 27, 2012Grant of Share Options
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Dec 10, 2012Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands
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Dec 07, 2012List of Directors and Their Role and Function
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Dec 07, 2012Appointment of Independent Non-executive Director
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Dec 07, 2012Clarification of News Report
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Dec 04, 2012Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2012
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Nov 23, 2012Grant of Share Options
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Nov 22, 2012Next Day Disclosure Return
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Nov 21, 2012Next Day Disclosure Return
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Nov 19, 2012Next Day Disclosure Return
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Nov 16, 2012Next Day Disclosure Return
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Nov 13, 2012Next Day Disclosure Return
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Nov 12, 2012Next Day Disclosure Return
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Nov 12, 2012Price Sensitive Information - Results of Our Controlling Shareholder, Las Vegas Sands Corp., Form 10-Q Quarterly Report For the Fiscal Third Quarter Ended September 30, 2012
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Nov 08, 2012Price Sensitive Information - Unaudited IFRS Results for the Fiscal Third Quarter Ended September 30, 2012
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Nov 05, 2012Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2012
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Nov 02, 2012Price Sensitive Information - Results of our Controlling Shareholders, Las Vegas Sands Corp., for the Fiscal Third Quarter Ended September 30, 2012
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Oct 26, 2012Date of Board Meeting
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Oct 04, 2012Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2012
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Sep 19, 2012Next Day Disclosure Return
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Sep 18, 2012Grant of Share Options
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Sep 06, 2012Notification Letter and Request Form to Non-Registered Holders
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Sep 06, 2012Notification Letter and Request Form to Registered Shareholders
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Sep 06, 20122012 Interim Report
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Sep 06, 2012Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2012
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Sep 05, 2012Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands
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Sep 03, 2012Grant of Share Options
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Aug 27, 2012Announcement of Interim Results for the Six Months Ended June 30, 2012
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Aug 15, 2012Date of Board Meeting
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Aug 13, 2012Unusual Price Movements
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Aug 09, 2012Price Sensitive Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., Form 10-Q Quarterly Report for the Fiscal Second Quarter Ended June 30, 2012
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Aug 06, 2012Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2012
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Aug 01, 2012Voluntary Announcement
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Jul 26, 2012Price Sensitive Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal Second Quarter Ended June 30, 2012
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Jul 16, 2012Voluntary Announcement - Extension of Time to Complete the Development of Parcel 3 in Cotai, Macao
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Jul 06, 2012Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2012
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Jun 06, 2012Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2012
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Jun 01, 2012Poll Results of the Annual General Meeting Held on June 1, 2012
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Jun 01, 2012Voluntary Announcement - Withdrawal of Administrative Appeal Parcels 7 and 8 on Cotai, Macao
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May 16, 2012Renewal of Service Contract
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May 15, 2012Grant of Share Options
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May 14, 2012Grant of Share Options
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May 14, 2012Voluntary Announcement - Inclusion in Hang Seng Index
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May 10, 2012Price Sensitive Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., Form 10-Q Quarterly Report for the Fiscal First Quarter Ended March 31, 2012
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May 09, 2012Voluntary Announcement - Prepayment of Ferry Financing Facility
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May 09, 2012Price Sensitive Information - Unaudited IFRS Results for the Fiscal First Quarter Ended March 31, 2012
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May 07, 2012Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2012
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Apr 26, 2012Notification Letter and Request Form to Non-Registered Shareholders
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Apr 26, 2012Notification Letter and Request Form to Registered Shareholders
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Apr 26, 2012Form of Proxy for the Annual General Meeting to be held on Friday, June 1, 2012
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Apr 26, 2012Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Notice of the Annual General Meeting
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Apr 26, 2012Notice of Annual General Meeting
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Apr 26, 20122011 Annual Report
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Apr 26, 2012Price Sensitive Infomation - Results of Our Controlling Shareholder, Las Vegas Sands Corp., For the Fiscal First Quarter Ended March 31, 2012
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Apr 24, 2012Date of Board Meeting
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Apr 20, 2012Proposed Final Dividend and Closure of Register of Members
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Apr 19, 2012Revised - Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2012
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Apr 19, 2012Revised - Monthly Return of Equity Issuer on Movements in Securities for the month ended February 29, 2012
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Apr 10, 2012Date of Board Meeting
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Apr 10, 2012Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2012
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Mar 29, 2012Terms of Reference of the Nomination Committee
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Mar 29, 2012Terms of Reference of the Remuneration Committee
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Mar 29, 2012Terms of Reference of the Audit Committee
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Mar 29, 2012List of Directors and their Role and Function
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Mar 29, 2012Memorandum and Articles of Association of Sands China Ltd.
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Mar 15, 2012Voluntary Announcement - Claim Against Venetian Macau, S.A. (And Others)
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Mar 07, 2012Grant of Share Options
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Mar 07, 2012Grant of Share Options
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Mar 02, 2012Monthly Return of Equity Issuer on Movements in Securities for the month ended February 29, 2012
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Mar 02, 2012Preliminary Announcement of Annual Results for the Year Ended December 31, 2011
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Mar 01, 2012Clarification Announcement
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Mar 01, 2012Price Sensitive Information - Results of our Controlling Shareholders, Las Vegas Sands Corp., Form 10-K Annual Report for the Full Year Ended December 31, 2011
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Feb 20, 2012Date of Board Meeting
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Feb 02, 2012Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2012
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Feb 02, 2012Price Sensitive Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal Forth Quarter and Full Year Ended December 31, 2011
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Jan 31, 2012Interim Dividend - Closure of Register of Members
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Jan 13, 2012Date of Board Meeting
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Jan 06, 2012Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2011
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