Shui On Land Limited

Circulars       

2010-October-25	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR REGARDING THE CONTINUING CONNECTED TRANSACTIONS UNDER THE SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE FRAMEWORK CONSTRUCTION AGREEMENT FOR THE DALIAN PROJECT AND REQUEST FORM (in PDF)
2010-October-25	LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR REGARDING THE CONTINUING CONNECTED TRANSACTIONS UNDER THE SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE FRAMEWORK CONSTRUCTION AGREEMENT FOR THE DALIAN PROJECT (in PDF)
2010-October-25	CONTINUING CONNECTED TRANSACTIONS - THE SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE FRAMEWORK CONSTRUCTION AGREEMENT FOR THE DALIAN PROJECT (in PDF)
2010-October-7	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF SCRIP DIVIDEND CIRCULAR IN RESPECT OF THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2010 AND REQUEST FORM (in PDF)
2010-October-7	SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2010 - ELECTION FORM (in PDF)
2010-October-7	INTERIM DIVIDEND WITH SCRIP OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2010 (in PDF)
2010-September-21	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2010 ON WEBSITE AND REQUEST FORM (in PDF)
2010-September-21	LETTER TO EXISTING REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2010 ON WEBSITE (in PDF)
2010-September-21	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM (in PDF)
2010-June-25	LETTER TO SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM (in PDF)
2010-June-17	LETTER TO NON-REGISTERED SHAREHOLDERS NOTICE OF PUBLICATION OF SCRIP DIVIDEND CIRCULAR AND REQUEST FORM (in PDF)
2010-June-17	SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2009 ELECTION FORM (in PDF)
2010-June-17	FINAL DIVIDEND WITH SCRIP OPTION FOR THE YEAR ENDED 31 DECEMBER 2009 (in PDF)
2010-April-26	LETTER TO NON-REGISTERED SHAREHOLDERS NOTICE OF PUBLICATION OF ANNUAL REPORT 2009 AND AGM CIRCULAR AND REQUEST FORM (in PDF)
2010-April-26	LETTER TO EXISTING SHAREHOLDERS (WEBSITE) ANNUAL REPORT 2009, CIRCULAR (INCLUDING NOTICE OF ANNUAL GENERAL MEETING) AND PROXY FORM (in PDF)
2010-April-26	LETTER TO EXISTING SHAREHOLDERS ANNUAL REPORT 2009 AND CHANGE REQUEST FORM (in PDF)
2010-April-26	LETTER TO NEW SHAREHOLDERS MEANS OF RECEIPT AND LANGUAGE ELECTION FOR CORPORATE COMMUNICATION AND REPLY FORM (in PDF)
2010-April-26	PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2010 (in PDF)
2010-April-26	PROPOSALS FOR DECLARATION OF FINAL DIVIDEND WITH SCRIP OPTION, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010-April-12	DISCLOSEABLE AND CONNECTED TRANSACTIONS - ACQUISITION OF LAND IN WUJIAOCHANG, YANGPU DISTRICT, SHANGHAI AND FORMATION OF JOINT VENTURE WITH SYKIZ IN RELATION TO THE KIC PROJECT (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
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars