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Shui On Land Limited

Circulars       


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  • 2007-September-27
  • MAJOR AND CONNECTED TRANSACTION (in PDF)
  • 2007-July-16
  • (1) Disposal of a 25% interest in Fieldcity Investments Limited (2) Disposal of a 49% interest in Portspin Limited (in PDF)
  • 2007-June-4
  • Connected and Discloseable Transaction - Formation of a Joint Venture for the Development of Dalian Software Park Phase II (in PDF)
  • 2007-June-4
  • Proxy Form (in PDF)
  • 2007-May-23
  • Proposal for Adoption of Share Option Scheme (in PDF)
  • 2007-May-23
  • Proxy Form (in PDF)
  • 2007-April-30
  • Proposals for Re-Election of Retiring Directors and General Mandates to Repurchase Shares and Issue Shares and Amendment to the Articles of Association and Notice of Annual General Meeting (in PDF)
  • 2007-April-30
  • Proxy Form (in PDF)
  • 2007-January-12
  • Connected Transaction - Provision of Guarantee and Security Deposit in respect of a Loan Facility from a Bank to a Non Wholly-Owned Subsidiary (in PDF)
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  • 2011 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars


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