Shui On Land Limited

Circulars       

2011-December-30	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULARS DATED 3 JANUARY 2012 ON WEBSITE AND REQUEST FORM (in PDF)
2011-December-30	LETTER TO EXISTING SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULARS DATED 3 JANUARY 2012 AND PROXY FORM ON WEBSITE (in PDF)
2011-December-30	Proxy Form for the Extraordinary General Meeting to be held on 18 January 2012 (in PDF)
2011-December-30	CONTINUING CONNECTED TRANSACTIONS - NEW FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2011-December-30	DISCLOSEABLE AND CONNECTED TRANSACTIONS - DISPOSAL OF THE 49% INTEREST IN VALUE LAND TO MITSUI AND FUTURE BUYBACK OF MITSUI'S INTEREST IN VALUE LAND (in PDF)
2011-October-6	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 6 OCTOBER 2011 ON WEBSITE AND REQUEST FORM (in PDF)
2011-October-6	LETTER TO EXISTING SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 6 OCTOBER 2011 AND PROXY FORM ON WEBSITE (in PDF)
2011-October-6	Proxy Form for the Extraordinary General Meeting to be held on 31 October 2011 (in PDF)
2011-October-6	DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ISSUED SHARE CAPITAL IN RIMMER AND MAGIC GARDEN AND CONNECTED TRANSACTION IN RELATION TO THE FINANCIAL ASSISTANCE TO MEMBERS OF THE SELLERS' GROUP AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO LANGHAM XINTIANDI HOTEL RELATED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2011-September-20	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2011 INTERIM REPORT ON WEBSITE AND REQUEST FORM (in PDF)
2011-September-20	LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2011 INTERIM REPORT ON WEBSITE (in PDF)
2011-September-20	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM (in PDF)
2011-April-12	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2010 ANNUAL REPORT AND CIRCULAR ON WEBSITE AND REQUEST FORM (in PDF)
2011-April-12	LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2010 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE (in PDF)
2011-April-12	LETTER TO EXISTING SHAREHOLDERS - NOTICE OF PUBLICATION OF 2010 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE AND CHANGE REQUEST FORM (in PDF)
2011-April-12	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM (in PDF)
2011-April-12	PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2011 (in PDF)
2011-April-12	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (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
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars