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Year archive

Sands China Ltd. — 2016 filings

All 133 regulatory filings released by Sands China Ltd. (1928) in 2016, sourced directly from the official regulator.

133 Filings
2016 Period
2016 filings (133)
Filing Released Lang
JOINT ANNOUNCEMENT EXTENSION OF LONG STOP DATES OF (1) THE SALE AND PURCHASE AGREEMENT&#x3b; (2) THE LISTED SHARES DISPOSAL AGREEMENT&#x3b; (3) THE CN TRANSFER AGREEMENT&#x3b; AND (4) THE CN MODIFICAT
Capital/Financing Update
2016-12-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-12-23 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2016-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2016 (Revised)
Share Issue/Capital Change
2016-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2016
Share Issue/Capital Change
2016-12-06 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-01 English
JOINT ANNOUNCEMENT - SECOND SUPPLEMENTAL AGREEMENTS TO THE SALE AND PURCHASE AGREEMENT AND THE CN TRANSFER AGREEMENT
M&A Activity
2016-11-15 English
INSIDE INFORMATION - UNAUDITED IFRS RESULTS FOR THE FISCAL THIRD QUARTER ENDED SEPTEMBER 30, 2016
Interim / Quarterly Report Q3 2016
2016-11-08 English
INSIDE INFORMATION - RESULTS OF OUR CONTROLLING SHAREHOLDER, LAS VEGAS SANDS CORP., FORM 10-Q QUARTERLY REPORT FOR THE FISCAL THIRD QUARTER ENDED SEPTEMBER 30, 2016
Regulatory Filings
2016-11-07 English
INSIDE INFORMATION-RESULTS OF OUR CONTROLLING SHAREHOLDER,LAS VEGAS SANDS CORP.,FOR THE FISCAL THIRD QUARTER ENDED SEPTEMBER 30, 2016
Interim / Quarterly Report Q3 2016
2016-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2016
Regulatory Filings
2016-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
Date of Audit Committee Meeting
Regulatory Filings
2016-10-27 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR AND COMPOSITE DOCUMENT
Regulatory Filings
2016-10-26 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2016-10-20 English
JOINT ANNOUNCEMENT - UPDATE ON SPECIAL DEALS IN RELATION TO (I) RIGHT OF FIRST OFFER&#x3b; (II) LISTED SHARES DISPOSAL&#x3b; (III) PROPOSED CN AMENDMENTS&#x3b; AND (IV) CN TRANSFER
Regulatory Filings
2016-10-18 English
DISCLOSEABLE TRANSACTION - EXTENSION OF LOAN
Capital/Financing Update
2016-10-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-10-14 English
CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE
Board/Management Information
2016-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2016
Share Issue/Capital Change
2016-10-06 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-10-06 English
JOINT ANNOUNCEMENT
Regulatory Filings
2016-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-09-29 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2016-09-28 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-15 English
GRANT OF SHARE OPTIONS
Transaction in Own Shares
2016-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2016
Share Issue/Capital Change
2016-09-06 English
VOLUNTARY ANNOUNCEMENT - THE OPENING OF THE PARISIAN MACAO
Regulatory Filings
2016-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-01 English
VOLUNTARY ANNOUNCEMENT - ENTRY INTO AN AMENDMENT AND RESTATEMENT AGREEMENT
Capital/Financing Update
2016-08-31 English
SUSPENSION OF TRADING
Regulatory Filings
2016-08-29 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2016-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2016-08-25 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2016-08-25 English
2016 INTERIM REPORT
Interim / Quarterly Report H1 2016
2016-08-25 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2016-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
PROFIT ALERT
Regulatory Filings
2016-08-12 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2016
Interim / Quarterly Report H1 2016
2016-08-12 English
INSIDE INFORMATION - RESULTS OF OUR CONTROLLING SHAREHOLDER, LAS VEGAS SANDS CORP., FORM 10-Q QUARTERLY REPORT FOR THE FISCAL SECOND QUARTER ENDED JUNE 30, 2016
Regulatory Filings
2016-08-08 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE - UPDATE ON THE POSSIBLE ACQUISITION
M&A Activity
2016-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2016
Share Issue/Capital Change
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
Date of Board Meeting
Regulatory Filings
2016-08-01 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2016-07-29 English
VOLUNTARY ANNOUNCEMENT - THE OPENING OF THE PARISIAN MACAO
Regulatory Filings
2016-07-26 English
INSIDE INFORMATION - RESULTS OF OUR CONTROLLING SHAREHOLDER, LAS VEGAS SANDS CORP., FOR THE FISCAL SECOND QUARTER ENDED JUNE 30, 2016
Interim / Quarterly Report Q2 2016
2016-07-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-15 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-07-15 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2016-07-08 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-07-06 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF T
M&A Activity
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2016
Regulatory Filings
2016-07-05 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-07-05 English
TRADING HALT
Regulatory Filings
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
VOLUNTARY ANNOUNCEMENT ENTRY INTO AN AMENDMENT AND RESTATEMENT AGREEMENT
Capital/Financing Update
2016-06-30 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2016-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2016
Regulatory Filings
2016-06-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-02 English
VOLUNTARY ANNOUNCEMENT - CONFIDENTIAL SETTLEMENT OF LEGAL PROCEEDINGS
Legal Proceedings Report
2016-06-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-05-30 English
POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-05-27 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2016-05-26 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2016-05-25 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-05-20 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2016-05-13 English
INSIDE INFORMATION
Regulatory Filings
2016-05-10 English
INSIDE INFORMATION - RESULTS OF OUR CONTROLLING SHAREHOLDER, LAS VEGAS SANDS CORP., FORM 10-Q QUARTERLY REPORT FOR THE FISCAL FIRST QUARTER ENDED MARCH 31, 2016
Regulatory Filings
2016-05-09 English
INSIDE INFORMATION
Regulatory Filings
2016-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2016
Share Issue/Capital Change
2016-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-29 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-29 English
Annual Report 2015
Annual Report FY 2015
2016-04-29 English
INSIDE INFORMATION - UNAUDITED IFRS RESULTS FOR THE FISCAL FIRST QUARTER ENDED MARCH 31, 2016
Interim / Quarterly Report Q1 2016
2016-04-29 English
INSIDE INFORMATION - FULFILLMENT OF GUARANTEED PROFIT FOR THE YEAR ENDED 31 DECEMBER 2015
Regulatory Filings
2016-04-21 English
INSIDE INFORMATION - RESULTS OF OUR CONTROLLING SHAREHOLDER, LAS VEGAS SANDS CORP., FOR THE FISCAL FIRST QUARTER ENDED MARCH 31, 2016
Interim / Quarterly Report Q1 2016
2016-04-21 English
Date of Audit Committee Meeting
Regulatory Filings
2016-04-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-15 English
CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE
Board/Management Information
2016-04-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-12 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF THE SANDS CHINA CAPITAL EXPENDITURE COMMITTEE
Board/Management Information
2016-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2016
Share Issue/Capital Change
2016-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-01 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2016-03-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-28 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2016-03-23 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2016-03-23 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2016-03-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 27, 2016 (AND AT ANY ADJOURNMENT THEREOF)
AGM Information
2016-03-23 English
PROPOSED 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
AGM Information
2016-03-23 English
Notice of Annual General Meeting
AGM Information
2016-03-23 English
2015 Annual Report
Annual Report FY 2015
2016-03-23 English
PROFIT WARNING
Regulatory Filings
2016-03-18 English
DISCLOSEABLE TRANSACTIONS - PROVISION OF LOANS
Capital/Financing Update
2016-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-14 English
PROPOSED FINAL DIVIDEND AND CLOSURES OF REGISTER OF MEMBERS
Notice of Dividend Amount
2016-03-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-11 English
CHANGE IN COMPOSITION OF THE SANDS CHINA CAPITAL EXPENDITURE COMMITTEE
Board/Management Information
2016-03-11 English
Resignation of Independent Non-Executive Director and Member of the Audit Committee, Remuneration Committee and Nomination Committee
Board/Management Information
2016-03-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-07 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE
Board/Management Information
2016-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended February 29, 2016
Capital/Financing Update
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
Date of Board Meeting
Regulatory Filings
2016-03-01 English
INSIDE INFORMATION - RESULTS OF OUR CONTROLLING SHAREHOLDER, LAS VEGAS SANDS CORP., FORM 10-K ANNUAL REPORT FOR THE FULL YEAR ENDED DECEMBER 31, 2015
Report Publication Announcement
2016-02-29 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-02-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 19, 2016
Declaration of Voting Results & Voting Rights Announcements
2016-02-19 English
PRELIMINARY ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2015
Annual Report FY 2015
2016-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2016
Regulatory Filings
2016-02-04 English
Date of Board Meeting
Regulatory Filings
2016-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
INSIDE INFORMATION - RESULTS OF OUR CONTROLLING SHAREHOLDER, LAS VEGAS SANDS CORP., FOR THE FISCAL FOURTH QUARTER AND FULL YEAR ENDED DECEMBER 31, 2015
Interim / Quarterly Report Q4 2015
2016-01-28 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2016-01-26 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2016-01-26 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, FEBRUARY 19, 2016 (AND AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-01-26 English
AMENDMENT OF THE TERMS OF THE EQUITY AWARD PLAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-01-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-01-26 English
INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2016-01-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-01-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF THE REMUNERATION COMMITTEE AND THE SANDS CHINA CAPITAL EXPENDITURE COMMITTEE
Board/Management Information
2016-01-22 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-01-20 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2016-01-18 English
Date of Board Meeting
Regulatory Filings
2016-01-12 English
CHANGE OF AUDITORS
Audit Report / Information FY 2015
2016-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2015
Share Issue/Capital Change
2016-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English