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Sun Hung Kai Properties Limited

Circulars       


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  • 2014-October-14
  • Notification Letter to Non-registered Warrantholder and Request Form - Notice of Publication of (i) 2013/14 Annual Report, (ii) Circular dated 15 October 2014, and (iii) Proxy Form for 2014 Annual General Meeting (in PDF)
  • 2014-October-14
  • Notification Letter to Non-registered Shareholder and Request Form - Notice of Publication of (i) 2013/14 Annual Report, (ii) Circular dated 15 October 2014, and (iii) Proxy Form for 2014 Annual General Meeting (in PDF)
  • 2014-October-14
  • Letter to New Registered Shareholder and/or Warrantholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2014-October-14
  • Notification Letter to Registered Shareholder and/or Warrantholder and Change Request Form - Notice of Publication of (i) 2013/14 Annual Report, (ii) Circular dated 15 October 2014, and (iii) Proxy Form for 2014 Annual General Meeting (in PDF)
  • 2014-October-14
  • Proxy Form for 2014 Annual General Meeting (in PDF)
  • 2014-October-14
  • Proposals for General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Adoption of New Articles of Association and Notice of Annual General Meeting (in PDF)
  • 2014-March-31
  • Notification Letter to Non-registered Shareholder and Request Form - Notice of Publication of Circular in respect of the proposed bonus issue of warrants (in PDF)
  • 2014-March-31
  • Notification Letter to Registered Shareholder and Change Request Form - Notice of Publication of Circular in respect of the proposed bonus issue of warrants (in PDF)
  • 2014-March-31
  • Proposed bonus issue of warrants (in PDF)
  • 2014-March-24
  • Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2014-March-24
  • Notification Letter to Non-registered Shareholder and Request Form - Notice of Publication of (i) 2013/14 Interim Report, (ii) Circular in respect of the scrip dividend scheme in relation to the interim dividend for the six months ended 31 December 2013, and (iii) Election Form (in PDF)
  • 2014-March-24
  • Notification Letter to Registered Shareholder and Change Request Form - Notice of Publication of (i) 2013/14 Interim Report, (ii) Circular in respect of the scrip dividend scheme in relation to the interim dividend for the six months ended 31 December 2013, and (iii) Election Form (in PDF)
  • 2014-March-24
  • Scrip Dividend Scheme in relation to the Interim Dividend for the six months ended 31 December 2013 - Election Form (in PDF)
  • 2014-March-24
  • Scrip Dividend Scheme in relation to the Interim Dividend for the six months ended 31 December 2013 (in PDF)
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  • 2002
  • 2002 Circulars


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