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Year archive

Sands China Ltd. — 2019 filings

All 112 regulatory filings released by Sands China Ltd. (1928) in 2019, sourced directly from the official regulator.

112 Filings
2019 Period
2019 filings (112)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-17 English
APPOINTMENT OF DIRECTORS&#x3b; APPOINTMENT OF MEMBER OF BOARD COMMITTEES&#x3b; AND COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES
Board/Management Information
2019-12-17 English
DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER FOR ALL THE ISSUED SHARE CAPITAL IN ASIA PACIFIC SILK ROAD INVESTMENT COMPANY LIMITED (OTHER THAN THOSE ALREADY OW
M&A Activity
2019-12-11 English
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF ASIA PACIFIC SILK ROAD INVESTMENT COMPANY LIMITED
M&A Activity
2019-12-11 English
COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER FOR ALL THE ISSUED SHARE CAPITAL IN ASIA PACIFIC SILK ROAD INVESTMENT COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREE
M&A Activity
2019-12-11 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES
Board/Management Information
2019-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2019
Regulatory Filings
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT
M&A Activity
2019-11-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2019
Share Issue/Capital Change
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-11-01 English
JOINT ANNOUNCEMENT (1) CHANGE OF GENERAL PARTNER OF HONG KONG FINANCIAL SERVICES ASSET MANAGEMENT L.P.&#x3b; (2) UNCONDITIONAL MANDATORY GENERAL CASH OFFER FOR ALL THE ISSUED SHARE CAPITAL IN ASIA PAC
Regulatory Filings
2019-10-31 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, 2019
Report Publication Announcement
2019-10-28 English
Inside Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal Third Quarter ended September 30, 2019
Interim / Quarterly Report Q3 2019
2019-10-24 English
TRADING HALT
Regulatory Filings
2019-10-11 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2019
Regulatory Filings
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-09-26 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 TRA
Regulatory Filings
2019-09-25 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-20 English
TRADING HALT
Regulatory Filings
2019-09-11 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2019-09-11 English
DISCLOSEABLE TRANSACTION - EXTENSION OF LOAN
Capital/Financing Update
2019-09-06 English
Grant of Share Options
Capital/Financing Update
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2019
Capital/Financing Update
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Major Shareholding Notification
2019-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-08-29 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2019-08-21 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-08-21 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-16 English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-08-16 English
POSITIVE PROFIT ALERT
Earnings Release H1 2019
2019-08-09 English
Announcement of Interim Results for the six months ended June 30, 2019
Interim / Quarterly Report H1 2019
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2019
Share Issue/Capital Change
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-05 English
Date of Board Meeting
Report Publication Announcement
2019-07-30 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-07-25 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-07-25 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, 2019
Regulatory Filings
2019-07-25 English
Inside Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal Second Quarter ended June 30, 2019
Interim / Quarterly Report Q2 2019
2019-07-25 English
CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA
Board/Management Information
2019-07-24 English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2019
Share Issue/Capital Change
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2019 (Revised)
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
2018 Sustainability Report
Environmental & Social Information
2019-06-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF EXECUTIVE DIRECTORS
Board/Management Information
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2019
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-29 English
RESIGNATION OF EXECUTIVE DIRECTORS
Board/Management Information
2019-05-29 English
Poll Results of the 2019 Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
Grant of Share Options
Share Issue/Capital Change
2019-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2019
Share Issue/Capital Change
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
Annual Report 2018
Annual Report FY 2018
2019-04-26 English
Termination of Reporting Obligations under the U.S. Securities Exchange Act
Regulatory Filings
2019-04-23 English
Grant of Share Options
Share Issue/Capital Change
2019-04-23 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, 2019
Regulatory Filings
2019-04-23 English
Form 20-F Annual Report for the Fiscal Year ended December 31, 2018
Report Publication Announcement
2019-04-18 English
INSIDE INFORMATION - RESULTS OF OUR CONTROLLING SHAREHOLDER, LAS VEGAS SANDS CORP.,FOR THE FISCAL FIRST QUARTER ENDED MARCH 31, 2019
Interim / Quarterly Report Q1 2019
2019-04-18 English
DISCLOSEABLE TRANSACTION - EXTENSION OF LOAN
Capital/Financing Update
2019-04-17 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2019-04-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-11 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2019
Share Issue/Capital Change
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2019-03-29 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-03-29 English
Form of Proxy for the Annual General Meeting to be held on Friday, May 24, 2019 (and at any adjournment thereof)
AGM Information
2019-03-29 English
Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Adoption of the 2019 Equity Award Plan and Notice of Annual Genera
AGM Information
2019-03-29 English
Notice of Annual General Meeting
AGM Information
2019-03-29 English
2018 Annual Report
Annual Report FY 2018
2019-03-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-27 English
CHANGE OF TELEPHONE AND FACSIMILE NUMBERS
Regulatory Filings
2019-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
Proposed Final Dividend and Closures of Register of Members
Notice of Dividend Amount
2019-03-15 English
DISCLOSEABLE TRANSACTION - EXTENSION OF LOANS
Capital/Financing Update
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended February 28, 2019
Share Issue/Capital Change
2019-03-06 English
Date of Board Meeting
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Clarification Announcement - Media Reports in relation to the Health Condition of the Chairman
Board/Management Information
2019-03-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-02-28 English
Grant of Share Options
Share Issue/Capital Change
2019-02-25 English
Inside Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., Form 10-K Annual Report for the Full Year ended December 31, 2018
Report Publication Announcement
2019-02-25 English
Preliminary Announcement of Annual Results for the year ended December 31, 2018
Annual Report FY 2018
2019-02-22 English
Date of Board Meeting
Report Publication Announcement
2019-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2019
Share Issue/Capital Change
2019-02-11 English
DISCLOSEABLE TRANSACTION ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Sands China Ltd. - Notice of Listing on The Stock Exchange of Hong Kong Limited - US$1,695,850,000 4.600% Senior Notes due 2023, US$1,786,475,000 5.125% Senior Notes due 2025 and US$1,892,760,000 5.40
Capital/Financing Update
2019-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-30 English
APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2019-01-30 English
Results of the Offer to Exchange the Outstanding Notes for New Notes of Equal Principal Amount which have been Registered under U.S. Securities Act
Capital/Financing Update
2019-01-28 English
Extension of Offer to Exchange the Outstanding Notes for New Notes of Equal Principal Amount which have been Registered under U.S. Securities Act
Capital/Financing Update
2019-01-24 English
Inside Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal Fourth Quarter and Full Year Ended December 31, 2018
Earnings Release Q4 2018
2019-01-24 English
Interim Dividend and Closure of Register of Members
Notice of Dividend Amount
2019-01-18 English
Date of Board Meeting
Regulatory Filings
2019-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2018
Share Issue/Capital Change
2019-01-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-04 English
CHANGE OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2019-01-04 English
PROFIT WARNING
Regulatory Filings
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English