Shui On Land Limited

Circulars       

2013-November-29	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 30 NOVEMBER 2013 ON WEBSITE AND REQUEST FORM (in PDF)
2013-November-29	LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF A CIRCULAR DATED 30 NOVEMBER 2013 AND A PROXY FORM ON WEBSITE (in PDF)
2013-November-29	Proxy Form for the Extraordinary General Meeting to be held on 23 December 2013 (in PDF)
2013-November-29	MAJOR TRANSACTION - PROPOSED ISSUE OF CONVERTIBLE PERPETUAL SUBORDINATED SECURITIES BY CHINA XINTIANDI HOLDING COMPANY LIMITED AND PROPOSED ISSUE OF WARRANTS BY THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2013-October-28	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 28 OCTOBER 2013 ON WEBSITE AND REQUEST FORM (in PDF)
2013-October-28	LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF CIRCULAR DATED 28 OCTOBER 2013 ON WEBSITE (in PDF)
2013-October-28	MAJOR AND CONNECTED TRANSACTION - SWAP AGREEMENT; DISCLOSEABLE AND CONNECTED TRANSACTION - JV AGREEMENT (in PDF)
2013-September-24	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2013 INTERIM REPORT ON WEBSITE AND REQUEST FORM (in PDF)
2013-September-24	LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2013 INTERIM REPORT ON WEBSITE (in PDF)
2013-July-29	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM (in PDF)
2013-April-26	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF RIGHTS ISSUE PROSPECTUS ON WEBSITE AND REQUEST FORM (in PDF)
2013-April-26	LETTER TO EXISTING REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF RIGHTS ISSUE PROSPECTUS ON WEBSITE (in PDF)
2013-April-26	How to Complete a Provisional Allotment Letter and an Excess Application Form (in PDF)
2013-April-26	Rights Issue Guide (in PDF)
2013-April-26	Terms and Conditions (in PDF)
2013-April-26	Excess Application Form (in PDF)
2013-April-26	Provisional Allotment Letter (in PDF)
2013-April-26	RIGHTS ISSUE OF 2,000,431,547 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$1.84 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY THREE EXISTING SHARES HELD ON THE RECORD DATE PAYABLE IN FULL ON ACCEPTANCE (in PDF)
2013-April-19	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2012 ANNUAL REPORT AND CIRCULAR ON WEBSITE AND REQUEST FORM (in PDF)
2013-April-19	LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2012 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE (in PDF)
2013-April-19	LETTER TO EXISTING SHAREHOLDERS - NOTICE OF PUBLICATION OF 2012 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE AND CHANGE REQUEST FORM (in PDF)
2013-April-19	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM (in PDF)
2013-April-19	PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2013 (in PDF)
2013-April-19	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
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars