Shui On Land Limited

Circulars       

2009-August-7	Proxy Form for the Extraordinary General Meeting to be held on 26 August 2009 (in PDF)
2009-August-7	CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT IN RELATION TO THE FRAMEWORK CONSTRUCTION AGREEMENT FOR DALIAN TIANDI.SOFTWARE HUB AND REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2009-April-30	Change Request Form (in PDF)
2009-April-30	Reply Form (in PDF)
2009-April-30	Letter to existing shareholders (website) Annual Report 2008, Circular (including Notice of Annual General Meeting) and Proxy Form (in PDF)
2009-April-30	Letter to existing shareholders Annual Report 2008 (in PDF)
2009-April-30	Letter to new shareholders Means of Receipt and Language Election for Corporate Communication (in PDF)
2009-April-30	Proxy Form for the Annual General Meeting to be held on 4 June 2009 (in PDF)
2009-April-30	Proposals for Re-election of Directors, General Mandate to Issue Shares and Repurchase Shares, Bonus Issue of Shares and Notice of Annual General Meeting (in PDF)
2009-January-5	Proxy Form for the EGM to be held on 21 January 2009 (in PDF)
2009-January-5	Supplemental Agreement to the Framework Agreement (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars