Year archive

Sands China Ltd. — 2017 filings

All 129 regulatory filings released by Sands China Ltd. (1928) in 2017, sourced directly from the official regulator.

129 Filings

2017 Period

2017 filings (129)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT IN RELATION TO A MEMORANDUM OF CO-OPERATION WITH SPG INVESTMENT HOLDINGS LIMITED Regulatory Filings	2017-12-28	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO AN AGREEMENT OF INTENT ON CO-OPERATION WITH APDIB HOLDING LIMITED Regulatory Filings	2017-12-28	English
DISCLOSEABLE TRANSACTION PROPOSED INTRODUCTION OF THIRD-PARTY INVESTOR FOR CAPITAL CONTRIBUTION TO A NON-WHOLLY-OWNED SUBSIDIARY Capital/Financing Update	2017-12-28	English
Form of proxy for use at the Special General Meeting Proxy Solicitation & Information Statement	2017-12-18	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-12-18	English
PROPOSED CHANGE OF COMPANY NAME AND CONSEQUENTIAL AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-12-18	English
PROPOSED CHANGE OF COMPANY NAME AND CONSEQUENTIAL AMENDMENTS TO THE BYE-LAWS Regulatory Filings	2017-12-14	English
CONTINUING CONNECTED TRANSACTIONS-RENEWAL OF SHARED SERVICES AGREEMENT Regulatory Filings	2017-12-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2017 Regulatory Filings	2017-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-04	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, 2017 Regulatory Filings	2017-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2017 Share Issue/Capital Change	2017-11-03	English
INSIDE INFORMATION-UNAUDITED IFRS RESULTS FOR THE FISCAL THIRD QUARTER ENDED SEPTEMBER 30, 2017 Interim / Quarterly Report Q3 2017	2017-11-03	English
INSIDE INFORMATION - CHANGES IN ACCOUNTING ESTIMATES OF USEFUL LIVES OF CERTAIN ASSETS Regulatory Filings	2017-10-26	English
INSIDE INFORMATION - RESULTS OF OUR CONTROLLING SHAREHOLDER, LAS VEGAS SANDS CORP., FOR THE FISCAL THIRD QUARTER ENDED SEPTEMBER 30, 2017 Interim / Quarterly Report Q3 2017	2017-10-26	English
Date of Audit Committee Meeting Regulatory Filings	2017-10-24	English
DISCLOSEABLE TRANSACTION LEASE AGREEMENT Regulatory Filings	2017-10-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2017 Share Issue/Capital Change	2017-10-09	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-10-06	English
(1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVES; (3) CHANGE OF MEMBERS OF REMUNERATION COMMITTEE OF THE BOARD; (4) CHANGE OF CHIEF EXECUTIVE OFFICER&#x3 Board/Management Information	2017-10-06	English
JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P. TO ACQUIRE ALL ISSUED SHARES IN PACIFI M&A Activity	2017-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Capital/Financing Update	2017-10-03	English
CLARIFICATION ANNOUNCEMENT M&A Activity	2017-09-26	English
Interim Report 2017 Interim / Quarterly Report H1 2017	2017-09-25	English
RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P. TO ACQUIRE ALL ISSUED SHARES IN PACIFIC PL M&A Activity	2017-09-21	English
DESPATCH OF THE RESPONSE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P. TO ACQUIRE ALL ISSUED S Merger & Acquisition	2017-09-21	English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Board/Management Information	2017-09-14	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-09-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-09-07	English
I. APPOINTMENT OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS; II. CHANGE OF CHAIRMAN; AND III. APPOINTMENT OF VICE CHAIRLADY Board/Management Information	2017-09-07	English
ANNOUNCEMENT - DESPATCH OF THE OFFER DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P. TO ACQUIRE ALL M&A Activity	2017-09-07	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF PACIFIC PLYWOOD HOLDINGS LIMITED M&A Activity	2017-09-07	English
OFFER DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P. TO ACQUIRE ALL ISSUED SHARES IN PACIFIC PLYWO M&A Activity	2017-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2017 Regulatory Filings	2017-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Capital/Financing Update	2017-09-04	English
JOINT ANNOUNCEMENT (1) THE SALE AND PURCHASE COMPLETION; (2) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES ON BEHALF OF HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P. TO ACQUIRE ALL M&A Activity	2017-08-31	English
DISCLOSEABLE TRANSACTION - EXTENSION OF LOANS Capital/Financing Update	2017-08-31	English
DISCLOSEABLE TRANSACTION - EXTENSION OF LOAN Capital/Financing Update	2017-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-24	English
DISCLOSEABLE TRANSACTION - EXTENSION OF LOAN Capital/Financing Update	2017-08-24	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2017-08-22	English
JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT M&A Activity	2017-08-18	English
Notification Letter and Request Form to Non-Registered Holders Report Publication Announcement	2017-08-17	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2017-08-17	English
2017 INTERIM REPORT Interim / Quarterly Report H1 2017	2017-08-17	English
DATE OF BOARD MEETING Report Publication Announcement	2017-08-11	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2017 Interim / Quarterly Report H1 2017	2017-08-11	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, 2017 Regulatory Filings	2017-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2017 Regulatory Filings	2017-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-01	English
Date of Board Meeting Regulatory Filings	2017-08-01	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 JULY 2017 AND UPDATE ON THE REVISED SPECIAL DEALS Declaration of Voting Results & Voting Rights Announcements	2017-07-27	English
INSIDE INFORMATION - RESULTS OF OUR CONTROLLING SHAREHOLDER, LAS VEGAS SANDS CORP.,FOR THE FISCAL SECOND QUARTER ENDED JUNE 30, 2017 Interim / Quarterly Report Q2 2017	2017-07-27	English
Environmental, Social and Governance Report 2016 Environmental & Social Information	2017-07-26	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-07-14	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE Board/Management Information	2017-07-14	English
JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT Regulatory Filings	2017-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2017 Capital/Financing Update	2017-07-06	English
Form of proxy for use at the Special General Meeting Proxy Solicitation & Information Statement	2017-07-05	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2017-07-05	English
(I) SPECIAL DEAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED AMENDMENT TO THE TERMS OF CONVERTIBLE NOTES; (II) SPECIAL DEAL IN RELATION TO THE RIGHT OF FIRST OFFER; (III) CONNECTED Proxy Solicitation & Information Statement	2017-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-03	English
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR; AND (2) EXTENSION OF LONG STOP DATES OF (A) THE SALE AND PURCHASE AGREEMENT; AND (B) THE CN MODIFICATION DEED Regulatory Filings	2017-06-30	English
2016 Sustainability Report Environmental & Social Information	2017-06-29	English
DISCLOSEABLE TRANSACTION - EXTENSION OF LOAN Capital/Financing Update	2017-06-29	English
JOINT ANNOUNCEMENT IN RELATION TO THE AMENDED AND RESTATED SALE AND PURCHASE AGREEMENT Capital/Financing Update	2017-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2017 Share Issue/Capital Change	2017-06-06	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-02	English
UPDATE ANNOUNCEMENT IN RELATION TO THE AMENDED AND RESTATED SALE AND PURCHASE AGREEMENT M&A Activity	2017-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-01	English
POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2017-05-26	English
DISCLOSEABLE TRANSACTION - EXTENSION OF LOAN Capital/Financing Update	2017-05-25	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-05-19	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-05-17	English
UPDATE ANNOUNCEMENT Regulatory Filings	2017-05-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2017 Regulatory Filings	2017-05-08	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, 2017 Regulatory Filings	2017-05-08	English
INSIDE INFORMATION - UNAUDITED IFRS RESULTS FOR THE FISCAL FIRST QUARTER ENDED MARCH 31, 2017 Interim / Quarterly Report Q1 2017	2017-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Share Issue/Capital Change	2017-05-02	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING AGM Information	2017-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-27	English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME; AND NOTI Proxy Solicitation & Information Statement	2017-04-27	English
Annual Report 2016 Annual Report FY 2016	2017-04-27	English
INSIDE INFORMATION - RESULTS OF OUR CONTROLLING SHAREHOLDER, LAS VEGAS SANDS CORP., FOR THE FISCAL FIRST QUARTER ENDED MARCH 31, 2017 Interim / Quarterly Report Q1 2017	2017-04-27	English
APPOINTMENT OF CHIEF FINANCIAL OFFICER Board/Management Information	2017-04-24	English
Date of Audit Committee Meeting Regulatory Filings	2017-04-21	English
DISCLOSEABLE TRANSACTION - PROVISION AND EXTENSION OF LOAN Capital/Financing Update	2017-04-19	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-04-13	English
JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT Regulatory Filings	2017-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2017 Share Issue/Capital Change	2017-04-07	English
JOINT ANNOUNCEMENT (1) UPDATE ON SPECIAL DEALS IN RELATION TO LISTED SHARES DISPOSAL, PROPOSED CN AMENDMENTS AND CN TRANSFER AND (2) EXTENSION OF LONG STOP DATES OF THE SALE AND PURCHASE AGREEMENT AN Capital/Financing Update	2017-03-31	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2017-03-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-03-31	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2017-03-30	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2017-03-30	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 26, 2017 (AND AT ANY ADJOURNMENT THEREOF) AGM Information	2017-03-30	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	2017-03-30	English
Notice of Annual General Meeting AGM Information	2017-03-30	English
2016 Annual Report Annual Report FY 2016	2017-03-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2016 (Revised) Regulatory Filings	2017-03-29	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-03-23	English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN Capital/Financing Update	2017-03-17	English
PROPOSED FINAL DIVIDEND AND CLOSURES OF REGISTER OF MEMBERS Notice of Dividend Amount	2017-03-17	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-16	English
INSIDE INFORMATION - FULFILLMENT OF GUARANTEED PROFIT FOR THE YEAR ENDED 31 DECEMBER 2016 Regulatory Filings	2017-03-16	English
Date of Board Meeting Regulatory Filings	2017-03-07	English
DATE OF BOARD MEETING Report Publication Announcement	2017-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended February 28, 2017 Share Issue/Capital Change	2017-03-06	English
PROFIT ALERT Regulatory Filings	2017-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-02-28	English
INSIDE INFORMATION-RESULTS OF OUR CONTROLLING SHAREHOLDER, LAS VEGAS SANDS CORP.,FORM 10-K ANNUAL REPORT FOR THE FULL YEAR ENDED DECEMBER 31, 2016 Report Publication Announcement	2017-02-27	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2017-02-27	English
PRELIMINARY ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016 Annual Report FY 2016	2017-02-17	English
Date of Board Meeting Report Publication Announcement	2017-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2017 Share Issue/Capital Change	2017-02-06	English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN Capital/Financing Update	2017-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Capital/Financing Update	2017-02-01	English
INSIDE INFORMATION - RESULTS OF OUR CONTROLLING SHAREHOLDER, LAS VEGAS SANDS CORP., FOR THE FISCAL FOURTH QUARTER AND FULL YEAR ENDED DECEMBER 31, 2016 Interim / Quarterly Report Q4 2016	2017-01-26	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2017-01-20	English
INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2017-01-20	English
Date of Board Meeting Regulatory Filings	2017-01-10	English
JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT Regulatory Filings	2017-01-06	English
CONNECTED TRANSACTION IN RELATION TO THE PROPOSED TERMINATION OF MR. SU'S UNDERTAKING Capital/Financing Update	2017-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2016 Capital/Financing Update	2017-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-03	English
List of Directors and Their Role and Function Board/Management Information	2017-01-03	English
Change in Composition of the Nomination Committee Board/Management Information	2017-01-03	English

Filings by year

2026 28 filings
2025 111 filings
2024 97 filings
2023 103 filings
2022 138 filings
2021 152 filings
2020 107 filings
2019 112 filings
2018 109 filings
2017 129 filings
2016 133 filings
2015 112 filings
2014 109 filings
2013 146 filings
2012 178 filings
2011 176 filings
2010 152 filings
2009 36 filings
2008 24 filings
2007 25 filings
2006 30 filings
2005 17 filings
2004 25 filings
2003 21 filings
2002 20 filings
2001 14 filings
2000 13 filings
1999 9 filings