金沙中国有限公司(01928)发布公告，钟洁仪女士获委任为公司独立非执行董事及公司审核委员会成 员，自2025年10月16日起生效。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任 何責任。 SANDS CHINA LTD. 金沙中國有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1928） 環境、社會及管治委員會職權範圍書 金沙中國有限公司（「本公司」及其附屬公司統稱「本集團」）環境、社會及管治（「環境、社 會及管治」）委員會（「環境、社會及管治委員會」）根據本公司董事會（「董事會」）於二零 二一年四月十六日的決議案成立。以下為經董事會於二零二五年十月十五日修訂及批 准的環境、社會及管治委員會職權範圍書（「職權範圍書」）。職權範圍書備有中英文版本 以供閱覽。如職權範圍書的中英文版本有任何歧義，概以英文版本為準。 1. 宗旨 1.1 本公司的環境、社會及管治委員會的主要宗旨是協助董事會履行其對有關本集 團的環境、社會及管治議題、策略及匯報的監管職責。環境、社會及管治的管 治指對環境及社會事項的管治。 2. 組織 3. 會議 1 2.1 環境、社會及管治委員會由最少三名本公司董事（「成 ...

SANDS CHINA LTD. 金沙中國有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1928） 委任獨立非執行董事及 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 審核委員會成員 金沙中國有限公司（「本公司」）董事會（「董事會」）欣然宣佈，鍾潔儀女士（「鍾女士」）獲 委任為本公司獨立非執行董事及本公司審核委員會成員，自二零二五年十月十六日起 生效。 除上文所披露者外，鍾女士(i)並無於本公司及本集團其他成員公司擔任任何其他職位； (ii)與本公司任何其他董事、高級管理層或主要股東或控股股東並無任何關係；(iii)在過 去三年並無在任何其證券於香港或海外任何證券市場上市的公眾公司擔任任何董事職 務；及(iv)並無擁有其他主要任命及專業資格。 除上文所披露資料外，根據上市規則第13.51(2)(h)至13.51(2)(v)條的任何規定，並無任何 與鍾女士有關而須予披露的資料，亦無有關委任鍾女士的任何其他事項需要知會本公 司證券持有人。 董 ...

截至月份: 2025年9月30日 狀態: 新提交 FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 致：香港交易及結算所有限公司 公司名稱: 金沙中國有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年10月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01928 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 16,000,000,000 | USD | | 0.01 USD | | 160,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | | | 本月底結存 | | | 16,000,000,000 | USD | | 0.01 USD | | 160,000,000 | ...

Core Viewpoint - Citic Securities maintains a target price of HKD 22.4 for Sands China (01928) and a "outperform" rating, indicating confidence in the company's future performance [1] Group 1: Dividend Growth Potential - The report suggests a high possibility of dividend growth for Sands China over the next two years, contingent on EBITDA share growth [1] - Current market price indicates dividend yields of approximately 6.2% and 10% for 2026 and 2027, respectively, with a potential payout of HKD 1.99 per share [1] Group 2: Operational Insights - During an investor forum, Sands China revealed significant updates regarding player reinvestment, indicating a focus on retaining loyal hotel customers [1] - The company's EBITDA share decreased to 27.8% in the second quarter, highlighting operational challenges [1]

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01928 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 8,093,379,566 | | 0 | | 8,093,379,566 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 8,093,379,566 | | 0 | | 8,093,379,566 | 第 2 頁 共 10 頁 v 1.1.1 公司名稱: 金沙中國有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年9月3日 I. 法定/註冊股本變動 | 1. 股份分類 ...

Core Insights - Morgan Stanley reported that Macau's gaming revenue in August increased by 12% year-on-year, aligning with the bank's and market expectations [1] - After three consecutive months of double-digit growth, the bank anticipates that operating leverage will begin to take effect in the second half of the year, driving margin expansion and profit adjustments [1] - The bank projects a 16% year-on-year increase in gaming revenue for September, indicating a 16% rise in the third quarter [1] - Morgan Stanley has assigned "overweight" ratings to Sands China (01928), MGM China (02282), and Wynn Macau (01128) [1]

( 於開曼群島註冊成立的有限公司 ) 本公司的本次公司通訊英文及中文版已刊載於本公司網站 www.sandschina.com 「 投 資 者 關 係 」一 欄 及 香港交易所披露易網站 www.hkexnews.hk。 倘 若 閣下希望收取本次公司通訊之印刷本，請 閣下向本公司的香港股份過戶登記處（「香港股份過戶 登記處」），香港中央證券登記有限公司提交書面要求（郵寄至香港灣仔皇后大道東 183 號合和中心 17M 樓 或電郵至 sandschina.ecom@computershare.com.hk），並註明 閣下的姓名、地址、收取本次公司通訊印刷本之要 求。 倘 若 閣下希望收取所有日後公司通訊 2 之印刷本，請在隨附的回條（「回條」）合適的方格內劃上「✓」 號並填妥及簽署回條，並使用回條下方的郵寄標籤寄回香港股份過戶登記處。如 在 香 港 投 寄，毋 須 貼 上 郵 票 ； 如 在 香 港 以 外 地 方 投 寄 ， 請 貼 上 適 當 的 郵 票 。 閣下亦可以發送 電 郵 至 sandschina.ecom@computershare.com.hk，並註明 閣下的姓名、地址、收取公司通訊之印刷本的 ...

通 知 信 函 ( 於開曼群島註冊成立的有限公司 ) (股份代號：1928) 承 董 事 會 命 金沙中國 有 限 公 司 韋狄龍 公 司 秘 書 致 登 記 股 東 ： 金沙中國 有 限 公 司 （「 本 公 司 」） – 2025 年 中 期 報 告 （「 本 次 公 司 通 訊 」） 之 刊 發 通 知 本 公 司 的 本 次 公 司 通 訊 英 文 及 中 文 版 已 刊 載 於 本 公 司 網 站 www.sandschina.com 「 投 資 者 關 係 」一 欄 及 香 港 交 易 所 披 露 易 網 站 www.hkexnews.hk。 倘 若 閣 下 希 望 收 取 本 次 公 司 通 訊 之 印 刷 本 ， 請 閣 下 向 本 公 司 的 香 港 股 份 過 戶 登 記 處（「 香 港 股份過戶 登 記 處 」），香 港 中 央 證 券 登 記 有 限 公 司 提 交 書 面 要 求（ 郵 寄 至 香 港 灣 仔 皇 后 大 道 東 183 號 合 和 中 心 17M 樓 或 電 郵 至 sandschina.ecom@computershare.com.hk），並 註 明 閣 下 的 ...

Financial Performance - The adjusted property EBITDA for the first half of 2025 was $1,100,000,000, a decrease of 5.9% compared to $1,170,000,000 in the first half of 2024[10]. - The total net revenue for the first half of 2025 was $3,490,000,000, down 1.7% from $3,550,000,000 in the first half of 2024[10]. - The profit for the first half of 2025 was $413,000,000, a decrease of 23.7% from $541,000,000 in the first half of 2024[10]. - The net revenue from the gaming segment for the first half of 2025 was $2,620,000,000, down 3.0% from $2,700,000,000 in the first half of 2024[19]. - Total net revenue from the Macau Venetian casino was $1,019 million, a decrease of 14.7% compared to $1,194 million in the previous year[21]. - Total net revenue from the Londoner Macau casino increased by 21.7% to $897 million from $737 million[21]. - The total revenue from the Parisian Macau casino was $316 million, a decrease of 16.8% from $380 million[21]. - For the six months ended June 30, 2025, the net revenue was $3,492 million, a decrease of 1.7% compared to $3,551 million in the same period of 2024[133]. - Operating profit for the same period was $585 million, down 15.0% from $688 million in 2024[133]. - Profit attributable to equity holders for the six months was $413 million, a decrease of 23.6% from $541 million in 2024[133]. Visitor and Gaming Revenue Trends - The Macau government reported a 19.3% increase in the total number of visitors from mainland China for the first half of 2025 compared to the same period in 2024[15]. - The gross gaming revenue in Macau increased by 4.4% for the first half of 2025 compared to the same period in 2024[15]. - The total revenue from slot machines at the Macau Venetian was $2,776 million, down 8.6% from $3,038 million[21]. - The total revenue from shopping centers increased by 7.8% to $249 million from $231 million[27]. - The total revenue from the Venetian shopping center was $121 million, an increase of 12.0% from $108 million[28]. Capital Expenditures and Investments - The Londoner Macao Phase II project, which includes the renovation of the Sheraton Grand Macao into The Londoner Hotel, has an estimated total cost of $1,200,000,000 and was largely completed in the first quarter of 2025[16]. - Capital expenditures for the six months ended June 30, 2025, amounted to $333 million, up from $218 million in the same period in 2024[53]. - The company committed to invest at least MOP 35.84 billion (approximately $4.43 billion), with MOP 33.39 billion (approximately $4.13 billion) allocated for non-gaming projects to be completed by December 2032[58]. Operating Expenses and Financial Management - Total operating expenses for the six months ended June 30, 2025, were $2.91 billion, an increase of 1.5% from $2.86 billion in the same period of 2024[33]. - Employee benefits expenses increased by $42 million, and foreign exchange losses rose by $31 million, contributing to the overall increase in operating expenses[33]. - The financing cost for the six months ended June 30, 2025, was $196 million, a decrease of 12.1% from $223 million for the same period in 2024[41]. - Net financing costs, after capitalized interest, were $195 million for the six months ended June 30, 2025, compared to $220 million for the same period in 2024, reflecting a decrease of 11.4%[41]. Shareholder Returns and Dividends - The company declared an interim dividend of HKD 0.25 per share, totaling HKD 2,020,000,000 (approximately USD 258,000,000) to be paid on September 12, 2025[59]. - A final dividend of HK$0.25 (approximately $0.032) per share was declared, totaling HK$2.02 billion (approximately $261 million), to be paid on June 20, 2025[171]. Legal and Regulatory Matters - A lawsuit was filed against the company for MOP 3,000,000,000 (approximately USD 371,000,000) regarding alleged breaches of a joint bidding agreement[62]. - The Macau court ruled in 2014 that the claims against the company were baseless, but the plaintiff appealed the decision[64]. - The plaintiff increased the claim amount to MOP 96,450,000,000 (approximately USD 11,930,000,000) in 2019, asserting it represented lost earnings from 2004 to 2018[65]. - The company will continue to actively defend against the ongoing litigation[72]. Debt and Financial Position - As of June 30, 2025, the net debt was $5,939 million, a slight decrease from $6,036 million as of December 31, 2024, resulting in a net debt to total equity ratio of 84.1% compared to 85.4%[76]. - The total equity increased to $1,120 million as of June 30, 2025, up from $1,031 million as of December 31, 2024[76]. - The company has a total of 27,052 full-time team members as of June 30, 2025, with a gender ratio of 49% male and 51% female[81]. Corporate Governance and Management - The company has established five board committees to ensure effective corporate governance, including an Audit Committee and a Remuneration Committee[90]. - Patrick Sydney Dumont was appointed as a non-executive director on August 8, 2025, indicating a potential shift in board composition[87]. - The Audit Committee has reviewed the accounting policies adopted by the group and the unaudited condensed consolidated financial statements for the six months ended June 30, 2025, confirming compliance with applicable accounting standards[93]. Environmental, Social, and Governance (ESG) Initiatives - The company published its 2024 Environmental, Social, and Governance (ESG) report in March 2025, demonstrating its commitment to sustainability[80].