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Year archive

Sands China Ltd. — 2020 filings

All 107 regulatory filings released by Sands China Ltd. (1928) in 2020, sourced directly from the official regulator.

107 Filings
2020 Period
2020 filings (107)
Filing Released Lang
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2020-12-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-12-31 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN MEMBERS OF BOARD COMMITTEES
Board/Management Information
2020-12-31 English
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
2020-12-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR
Board/Management Information
2020-12-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-12-16 English
APPOINTMENT OF CHAIRMAN OF THE BOARD APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF HONORARY CHAIRMAN AND CHIEF SCIENTIS
Board/Management Information
2020-12-16 English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN AND ADVANCE TO AN ENTITY
Capital/Financing Update
2020-12-14 English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED CONSEQUENTIAL AMENDMENTS TO THE BYE-LAWS
Board/Management Information
2020-12-11 English
TERMINATION OF DISTRIBUTION AGREEMENT
Regulatory Filings
2020-12-10 English
Continuing Connected Transactions - Renewal of Shared Services Agreement
Regulatory Filings
2020-12-10 English
DISCLOSEABLE TRANSACTION LEASE AGREEMENT
Regulatory Filings
2020-12-10 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION
Report Publication Announcement
2020-12-09 English
Proposed Exchange Offer of the Outstanding Notes
Capital/Financing Update
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2020
Capital/Financing Update
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-02 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2020-11-25 English
CONTINUING CONNECTED TRANSACTION DISTRIBUTION AGREEMENT
Regulatory Filings
2020-11-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-11-13 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-11-13 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2020-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2020
Share Issue/Capital Change
2020-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-03 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, 2020
Regulatory Filings
2020-10-27 English
Inside Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal Third Quarter Ended September 30, 2020
Regulatory Filings
2020-10-22 English
Proposed Exchange Offer of the Outstanding Notes
Capital/Financing Update
2020-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2020
Share Issue/Capital Change
2020-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-06 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2020-09-16 English
Voluntary Announcement - Entry into the Waiver Extension and Amendment Request Letter to the Facility Agreement
Capital/Financing Update
2020-09-11 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-10 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2020
Regulatory Filings
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
PROFIT WARNING
Regulatory Filings
2020-08-26 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2020-08-20 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-08-20 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-17 English
Announcement of Interim Results for the six months ended June 30, 2020
Interim / Quarterly Report H1 2020
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2020
Share Issue/Capital Change
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
Date of Board Meeting
Regulatory Filings
2020-08-04 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, 2020
Regulatory Filings
2020-07-27 English
Inside Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal Second Quarter Ended June 30, 2020
Interim / Quarterly Report Q2 2020
2020-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2020
Regulatory Filings
2020-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-23 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#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
2020-06-23 English
Poll Results of the 2020 Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2020-06-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-19 English
Sands China Ltd. - Notice of Listing on the Stock Exchange of Hong Kong Limited - US$800,000,000 3.800% Senior Notes due 2026 and US$700,000,000 4.375% Senior Notes due 2030
Capital/Financing Update
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2020
Share Issue/Capital Change
2020-06-04 English
Inside Information - Issue of Senior Notes
Capital/Financing Update
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update
2020-06-02 English
Inside Information - Proposed Issue of Senior Notes
Capital/Financing Update
2020-06-02 English
Inside Information - Business Update
Management Reports
2020-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-01 English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE IN COMPOSITION OF BOARD COMMITTEES AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(A)(iii) AT THE AGM
Board/Management Information
2020-06-01 English
UPDATE ON DIRECTOR'S INFORMATION
Board/Management Information
2020-05-22 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2020-05-14 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2020-05-14 English
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-14 English
Annual Report 2019
Annual Report FY 2019
2020-05-14 English
Continuing Connected Transaction in relation to the Procurement of Equipment and Supplies
Regulatory Filings
2020-05-12 English
ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Report Publication Announcement
2020-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2020
Capital/Financing Update
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 English
2019 Sustainability Report
Environmental & Social Information
2020-04-28 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2020-04-28 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-04-28 English
Form of Proxy for the Annual General Meeting to be held on Friday, June 19, 2020 (and at any adjournment thereof)
AGM Information
2020-04-28 English
Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Approval of Amendment Agreement to Director's Service Contrac
AGM Information
2020-04-28 English
Notice of Annual General Meeting
AGM Information
2020-04-28 English
2019 Annual Report
Regulatory Filings
2020-04-28 English
DATE OF BOARD MEETING
Regulatory Filings
2020-04-27 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, 2020
Regulatory Filings
2020-04-27 English
Inside Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal First Quarter ended March 31, 2020
Interim / Quarterly Report Q1 2020
2020-04-23 English
AUTOMATIC EXTENSION OF MATURITY DATE OF CONVERTIBLE NOTES
Capital/Financing Update
2020-04-20 English
No Recommendation of Final Dividend for the Year Ended December 31, 2019
Notice of Dividend Amount
2020-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2020
Share Issue/Capital Change
2020-04-06 English
Date of Board Meeting
Regulatory Filings
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-02 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report FY 2019
2020-03-30 English
Voluntary Announcement - Entry into Waiver and Amendment Request Letter to the Facility Agreement
Capital/Financing Update
2020-03-27 English
RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2020-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended February 29, 2020
Regulatory Filings
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
Preliminary Announcement of Annual Results for the year ended December 31, 2019
Annual Report FY 2019
2020-02-21 English
Re-appointment of President, Appointment of Chief Operating Officer, Appointment of General Counsel
Board/Management Information
2020-02-21 English
Date of Board Meeting
Report Publication Announcement
2020-02-11 English
Inside Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., Form 10-K Annual Report for the Full Year ended December 31, 2019
Report Publication Announcement
2020-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2020
Share Issue/Capital Change
2020-02-05 English
Inside Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal Fourth Quarter and Full Year Ended December 31, 2019
Earnings Release Q4 2019
2020-01-30 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2020-01-24 English
Interim Dividend and Closure of Register of Members
Notice of Dividend Amount
2020-01-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-01-10 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2020-01-10 English
ANNOUNCEMENT GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES
Regulatory Filings
2020-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2019
Regulatory Filings
2020-01-07 English
Date of Board Meeting
Regulatory Filings
2020-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-06 English
JOINT ANNOUNCEMENT (1) CLOSE OF 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 AGRE
M&A Activity
2020-01-02 English