Tillkännagivande • Feb 14
Sands China Ltd., Annual General Meeting, May 15, 2026 Sands China Ltd., Annual General Meeting, May 15, 2026. Tillkännagivande • Feb 03
Sands China Ltd. to Report Fiscal Year 2025 Results on Feb 13, 2026 Sands China Ltd. announced that they will report fiscal year 2025 results on Feb 13, 2026 Tillkännagivande • Oct 16
Sands China Ltd. Appoints Chung Kit Yi Kitty as an Independent Non-Executive Director and Member of the Audit Committee with Effect from October 16, 2025 The board of directors of Sands China Ltd. announced the appointment of Ms. Chung Kit Yi Kitty ("Ms. Chung") as an Independent Non-Executive Director of the Company and a member of the Audit Committee of the Company with effect from October 16, 2025. Ms. Chung, aged 62, is currently an independent non-executive director, the chairman of the audit committee, and a member of each of the nomination committee, remuneration committee and environmental, social and governance committee of HKBN Ltd. She is also an independent non- executive director of Goodman Logistics (HK) Limited. Ms. Chung is also a member of the admissions, budgets and allocations committee of The Community Chest of Hong Kong. Ms. Chung retired as a partner at PricewaterhouseCoopers in July 2023. During her time with PricewaterhouseCoopers, she provided professional services in relation to auditing, accounting, and risk assurance. Ms. Chung holds a bachelor degree in economics from Monash University in Australia. She is a member of the Hong Kong Institute of Certified Public Accountants and the Chartered Accountants Australia and New Zealand. Ms. Chung will serve as an Independent Non-Executive Director of the Company with no specific term of appointment, but is subject to retirement by rotation and re-election at the annual general meeting at least once every three years in accordance with the articles of association of the Company. Tillkännagivande • Aug 06
Sands China Ltd. to Report First Half, 2025 Results on Aug 15, 2025 Sands China Ltd. announced that they will report first half, 2025 results on Aug 15, 2025 Tillkännagivande • May 22
Sands China Ltd. Declares Final Dividend for the Year Ended December 31, 2024 Sands China Ltd. in its annual general meeting held on May 22, 2025 approved to declare a final dividend of HKD 0.25 per share for the year ended December 31, 2024 to be paid out of the share premium account of the Company. Tillkännagivande • Mar 07
Robert Glen Goldstein to Step Down as Chairman, Non-Executive Director, and Chairman and Member of the Nomination Committee, Effective from March 1, 2026 The board of directors (the "Board") of Sands China Ltd. announced that Mr. Robert Glen Goldstein ("Mr. Goldstein") has informed the Company that he will step down from his position as the Chairman and Non-Executive Director of the Company and as the Chairman and a member of the Nomination Committee of the Company with effect from March 1, 2026. Effective on that date, Mr. Goldstein will transition from the position of Chairman and Chief Executive Officer of Las Vegas Sands Corp. ("LVS"), the Company's controlling shareholder, to the role of senior advisor to LVS (the "Transition"). It is Mr. Goldstein's intention to devote more time and effort to his LVS senior advisor role, which will be his sole position with LVS, its affiliates, and subsidiaries. The Board will identify and appoint a suitable candidate as the new Chairman of the Board and the Nomination Committee of the Company. Further announcement(s) will be made as and when appropriate. Tillkännagivande • Feb 22
Sands China Ltd. Recommends Final Dividend for the Year Ended December 31, 2024, Payable on June 20, 2025 Sands China Ltd. has recommended the payment of a final dividend of HKD 0.25 per Share for the year ended December 31, 2024 (the "Proposed Final Dividend") to Shareholders whose names appear on the register of members of the Company on May 30, 2025. The Proposed Final Dividend will be paid out of the share premium account of the Company, and is subject to (i) the approval of the Shareholders at the forthcoming annual general meeting of the Company, which is scheduled to be held on May 22, 2025; and the Directors being satisfied that the Proposed Final Dividend is in the best interest of the Company and there are no reasonable grounds for believing that the Company is, immediately following the date on which the Proposed Final Dividend is paid, unable to pay its debts as they fall due in the ordinary course of business. Assuming these two conditions are satisfied, the Proposed Final Dividend is expected to be paid on June 20, 2025. Tillkännagivande • Feb 21
Sands China Ltd., Annual General Meeting, May 22, 2025 Sands China Ltd., Annual General Meeting, May 22, 2025. Tillkännagivande • Feb 11
Sands China Ltd. to Report Fiscal Year 2024 Results on Feb 21, 2025 Sands China Ltd. announced that they will report fiscal year 2024 results on Feb 21, 2025 Tillkännagivande • Jan 15
Sands China, in Partnership with Alipay and Macau Pass, Successfully Introduced the Innovative Alipay Tap! in Macao Sands China Ltd., Alipay and Macau Pass jointly introduced the Alipay Tap! service at Sands Resorts Macao. Utilizing innovative payment interaction technology, the service will further enhance the payment experience of visitors in Macao and enable new digital business and marketing opportunities. It will also contribute to the city's smart city development while supporting digital upgrades and connectivity within the Greater Bay Area. Alipay Tap! is an innovative payment service introduced by Alipay in July 2024 in the Chinese mainland. Users can simply unlock their phones and tap the merchant's payment device to complete the transaction, without opening the Alipay app. This solution has quickly become popular with both users and merchants and is currently available in over 100 cities and more than 1,000 shopping malls and commercial districts in the Chinese mainland. In addition to payments, Alipay has also collaborated with partners to create over 50 Alipay Tap! digital industry solutions, such as "Tap to Order" and "Tap to Open Self-service Vending Machine." In this first phase, Sands China has rolled out Alipay Tap! across 300 merchants in its integrated resorts, including The Venetian Macao, The Parisian Macao, The Londoner Macao, and Sands Macao. It can be used for a variety of payments, such as hotel accommodation, dining, shopping, and ticketing, providing customers with a convenient payment experience. Chinese mainland tourists using Alipay Tap! in Sands Resorts Macao can also enjoy multiple offers during the promotional period, including an exclusive coupon for the first transaction via Alipay Tap! in Macao and other cross-border travel promotions released. Merchants can use one terminal to meet the payment needs of both tourists and local residents using mainstream e-wallets. A representative from a Sands Resorts Macao merchant shared, "As Chinese mainland tourists are generally familiar with Alipay Tap! combined with various recent promotional offers, the number of Alipay Tap! transactions has significantly increased since its launch, greatly enhancing operational efficiency. This initiative also helps foster an environment for the digital economy and technological innovation in Macao. Sands China will continue to collaborate with innovative technology partners, while actively supporting the Macao SAR Government's smart city development agenda. The company are committed to ensuring that convenience and the latest digital services are easily accessible, and contributing to the quality growth of Macao's tourism industry". With the application of new technologies, the interaction between digital finance, innovative business models, and new forms of digital business models, and new form of digital commerce. Tillkännagivande • Aug 06
Sands China Ltd. to Report First Half, 2024 Results on Aug 16, 2024 Sands China Ltd. announced that they will report first half, 2024 results on Aug 16, 2024 Tillkännagivande • Mar 28
Sands China Ltd., Annual General Meeting, May 17, 2024 Sands China Ltd., Annual General Meeting, May 17, 2024, at 11:00 China Standard Time. Location: t Turfan Meeting Room, Level 4, The Londoner Macao Hotel, The Londoner Macao, Estrada do Istmo. s/n, Cotai, Macao Macau China Agenda: To receive the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors (the "Directors") of the Company and auditor for the year ended December 31, 2023; to Re-elect Directors of the company; to re-appoint Deloitte Touche Tohmatsu as auditor and to authorize the Board to fix their remuneration; to give a general mandate to the Directors to allot, issue and deal with additional shares of the Company not exceeding 20% of the total number of issued shares of the Company as at the date of passing of this resolution; to extend the general mandate granted to the Directors to allot, issue and deal with additional shares of the Company by the aggregate number of the shares repurchased by the Company; and to discuss other matters. Tillkännagivande • Feb 02
Sands China Ltd. to Report Fiscal Year 2023 Results on Feb 16, 2024 Sands China Ltd. announced that they will report fiscal year 2023 results on Feb 16, 2024 Tillkännagivande • Aug 03
Sands China Ltd. to Report First Half, 2023 Results on Aug 11, 2023 Sands China Ltd. announced that they will report first half, 2023 results on Aug 11, 2023 Tillkännagivande • Feb 08
Sands China Ltd. to Report Fiscal Year 2022 Results on Feb 17, 2023 Sands China Ltd. announced that they will report fiscal year 2022 results on Feb 17, 2023