Shui On Land Limited

Circulars       

2014-October-13	Revised Proxy Form for the Extraordinary General Meeting to be held on 24 October 2014 (in PDF)
2014-September-29	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 30 SEPTEMBER 2014 ON WEBSITE AND REQUEST FORM (in PDF)
2014-September-29	LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF A CIRCULAR DATED 30 SEPTEMBER 2014 AND A PROXY FORM ON WEBSITE (in PDF)
2014-September-29	Proxy Form for the Extraordinary General Meeting to be held on 24 October 2014 (in PDF)
2014-September-29	DISCLOSEABLE AND CONNECTED TRANSACTIONS - DISPOSAL OF THE HOTEL PROJECT AT HONGQIAO COMMERCIAL CORE ZONE, MINHANG DISTRICT, SHANGHAI, THE PRC KNOWN AS THE HUB HOTEL AND DISPOSAL OF SHARES IN MAGIC GARDEN AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-September-22	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2014 INTERIM REPORT ON WEBSITE AND REQUEST FORM (in PDF)
2014-September-22	LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2014 INTERIM REPORT ON WEBSITE (in PDF)
2014-September-22	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 22 SEPTEMBER 2014 ON WEBSITE AND REQUEST FORM (in PDF)
2014-September-22	LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF A CIRCULAR DATED 22 SEPTEMBER 2014 AND A PROXY FORM ON WEBSITE (in PDF)
2014-September-22	Proxy Form for the Extraordinary General Meeting to be held on 9 October 2014 (in PDF)
2014-September-22	DISCLOSEABLE AND CONNECTED TRANSACTIONS - PURCHASE OF THE ENTIRE SHAREHOLDING INTERESTS IN SHUI ON GRANPEX LIMITED, PAT DAVIE (CHINA) LIMITED AND FAMOUS SCENE HOLDINGS LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-April-11	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2013 ANNUAL REPORT AND CIRCULAR ON WEBSITE AND REQUEST FORM (in PDF)
2014-April-11	LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2013 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE (in PDF)
2014-April-11	LETTER TO EXISTING SHAREHOLDERS - NOTICE OF PUBLICATION OF 2013 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE AND CHANGE REQUEST FORM (in PDF)
2014-April-11	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM (in PDF)
2014-April-11	PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2014 (in PDF)
2014-April-11	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
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars