Announcements

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  28-August-2020 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
  31-March-2020 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
  30-August-2019 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  22-March-2019 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
  13-December-2006 Interim Results for the Six Months Ended 30 September 2006 (in PDF)
  1-December-2006 Change of Company Secretary (in PDF)
  20-September-2006 Proposed Listing of Shui On Land Limited (in PDF)
  12-September-2006 Announcement - Change of Financial Year End Date (in PDF)
  30-August-2006 Change of Company Secretary (in PDF)
  23-August-2006 Result of the Special General Meeting to Adopt the Company's Share Award Scheme (in PDF)
  7-August-2006 Notice of Special General Meeting (in PDF)
  4-August-2006 HK$930,000,000 Zero Coupon Convertible Bonds Due 2009; Convertible into Ordinary Shares of the Issuer (in PDF)
  31-July-2006 Announcement - Separate Listing of Shui On Land Limited on the Main Board of the Stock Exchange of Hong Kong Limited (in PDF)
  28-July-2006 Notice of Special General Meeting (in PDF)
  28-July-2006 Notice of Annual General Meeting (in PDF)
  20-July-2006 Proposed Issue of Zero Coupon Convertible Bonds Due 2009 (in PDF)
  17-July-2006 Announcement of Results for the Year Ended 31 March 2006 (in PDF)
  16-June-2006 Discloseable Transaction - Granting of Completion Guarantee (in PDF)
  15-June-2006 Proposed Listing of Shui On Land Limited (in PDF)
  12-June-2006 Proposed Listing of Shui On Land Limited (in PDF)
  2-June-2006 Changes in Directorship of the Company (in PDF)
  11-April-2006 Second Further Cash Injection into the Joint Venture with Lafarge in relation to PRC Cement Operations (in PDF)
  31-March-2006 Change of Company Secretary (in PDF)
  20-January-2006 Sub-Contract for Manufacturing Prefabricated Shop Units; Connected Transaction (in PDF)
  13-January-2006 Announcement - Separate Listing of Shui On Land Limited on the Main Board of the Stock Exchange of Hong Kong Limited (in PDF)
  21-December-2005 Further Injection into the Joint Venture with Lafarge in relation to PRC Cement Operations (in PDF)
  14-December-2005 Interim Results for the Six Months Ended 30 September 2005 (in PDF)
  1-November-2005 Results of Special General Meeting on Major Acquisition and Formation of Joint Venture with Lafarge in relation to PRC Cement Operations (Very Substantial Disposal) and Increase in Authorised Share Capital (in PDF)
  30-September-2005 Notice of Special General Meeting (in PDF)
  23-September-2005 Major Acquisition and Formation of Joint Venture with Lafarge in relation to PRC Cement Operations (Very Substantial Disposal); Further Delay in Despatch of Circular (in PDF)
  9-September-2005 Announcement Pursuant to Rule 13.14 of the Listing Rules (in PDF)
  5-September-2005 Announcement - Connected Transaction - Provision of Project Management Services for a Property Development Project in Guangzhou (in PDF)
  1-September-2005 Major Acquisition and Formation of Joint Venture with Lafarge in relation to PRC Cement Operations (Very Substantial Disposal); Delay in despatch of Circular (in PDF)
  11-August-2005 Major Acquisition and Formation of Joint Venture with Lafarge in relation to PRC Cement Operations (Very Substantial Disposal) (in PDF)
  28-July-2005 Notice of Annual General Meeting (in PDF)
  18-July-2005 Announcement of Results of the Year Ended 31 March 2005 (in PDF)
  11-July-2005 Extension of Option Period in respect of a Proposed Joint Venture in Yunnan Province, PRC (in PDF)
  4-July-2005 Change of Directors (in PDF)
  11-April-2005 Announcement (in PDF)
  4-April-2005 Despactch of Circular - Major Transaction - In relation to the Proposed Investment in a Joint Venture, Potential Continuing Connected Transaction and Major Transaction in relation to the Subsequent Disposal of Interest in the Joint Venture (in PDF)
  2-March-2005 Further Announcement on Major Transaction in relation to the Proposed Investment in a Joint Venture, Potential Continuing Connected Transaction and Major Transaction in relation to the Subsequent Disposal of Interest in the Joint Venture (in PDF)
  5-January-2005 Discloseable Transaction (in PDF)
  22-December-2004 Discloseable Transaction - Establishment of a Joint Venture, Acquisition of Fixed Assets and Continuing Connected Transactions (in PDF)
  16-December-2004 Interim Results for the Six Months Ended 30 September 2004 (in PDF)
  10-November-2004 Announcement (in PDF)
  28-September-2004 Change of Directors (in PDF)
  14-September-2004 Connected Transaction - Formation of a Joint Venture (in PDF)
  4-September-2004 Notice of Annual General Meeting (in PDF)
  3-September-2004 Discloseable Transaction - Disposal of Property (in PDF)
  11-August-2004 Major Transaction in relation to the Proposed Investment in a Joint Venture, Potential Continuing Connected Transaction and Major Transaction in relation to the Subsequent Disposal of Interest in the Joint Venture; Signing Sale & Purchase Agreement (in PDF)
  13-July-2004 Announcement - Appointment of Director (in PDF)
  13-July-2004 Announcement of Results for the Year Ended 31 March 2004 (in PDF)
  25-June-2004 Major Transaction in relation to the Proposed Investment in a Joint Venture, Potential Continuing Connected Transaction, and Major Transaction in relation to the Subsequent Disposal of Interest in the Joint Venture (in PDF)
  3-May-2004 Loan Agreement with Covenants Relating to Specific Performance of the Controlling Shareholder (in PDF)
  15-April-2004 Investment in Shui On Land Limited - Very Substantial Acquisition and Connected Transactions; Results of Special General Meeting (in PDF)
  15-March-2004 Investment in Shui On Land Limited - Very Substantial Acquisition and Connected Transactions Delays in Despatch of Circular (in PDF)
  23-February-2004 Investment in Shui On Land Limited - Very Substantial Acquisition and Connected Transactions (in PDF)
  17-December-2003 Interim Results for the Year Ended 30 September 2003 (in PDF)
  18-November-2003 Possible Notifiable Transactions (in PDF)
  2-September-2003 Announcement - Retirement of Director & Resignation of Member of the Audit Committee (in PDF)
  2-September-2003 Results of Annual General Meeting on Refreshment of the Ten Per Cent. Limit on the Grant of Options Under the Share Option Scheme (in PDF)
  21-August-2003 Clarification Announcement (in PDF)
  21-July-2003 Announcement of Results for the Year Ended 31 March 2003 & Notice of Annual General Meeting (in PDF)
  15-May-2003 Practice Note 19 Disclosure (in PDF)
  12-December-2002 Interim Results for the Six Months Ended 30 September 2002 (in PDF)
  4-September-2002 Practice Note 19 Disclosure (in PDF)
  27-August-2002 Results of the Special General Meeting (in PDF)
  15-July-2002 Announcement of Results for the Year Ended 31 March 2002 (in PDF)
  15-July-2002 Notice of Annual General Meeting
  4-February-2002 Connected Transaction - Management Agreement (in PDF)
  28-January-2002 Practice Note 19 Disclosure (in PDF)
  27-November-2001 Interim Results for the six months ended 30 September 2001
  18-October-2001 Practice Note 19 Disclosure (in PDF)
  3-July-2001 Announcement of Results for the year ended 31 March 2001
  3-July-2001 Notice of Annual General Meeting
  13-June-2001 Results of the Special General Meeting (in PDF)
  2-May-2001 Discloseable And Connected Transactions Announcement
  22-November-2000 Interim Results for the six months ended 30 September 2000
  5-September-2000 Change of Directors
  26-June-2000 Announcement of Results for the year ended 31 March 2000
  26-June-2000 Notice of Annual General Meeting
  9-November-1999 Interim Results For The Six Months Ended 30 September 1999
  28-June-1999 Announcement of Results for the year ended 31 March 1999
  28-June-1999 Notice of Annual General Meeting
  15-April-1999 Placing of 26,000,000 existing shares by Shui On Company Limited
  10-November-1998 Interim Results For The Six Months Ended 30 September 1998
  13-July-1998 Discloseable Transaction
  27-November-1997 Announcement
  19-November-1997 Announcement
  29-September-1997 Major transaction - Investment in two cement plants in Nanjing
  4-July-1997 Discloseable Transaction