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Styland Holdings Limited

Circulars       


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  • 2020-December-28
  • INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 - FORM OF ELECTION (in PDF)
  • 2020-December-28
  • SCRIP DIVIDEND SCHEME (in PDF)
  • 2020-October-8
  • EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS (in PDF)
  • 2020-August-21
  • FORM OF PROXY (in PDF)
  • 2020-August-21
  • PROPOSED SHARE CONSOLIDATION AND NOTICE OF SGM (in PDF)
  • 2020-August-21
  • Form of proxy for use by shareholders at the annual general meeting (the "Meeting") of Styland Holdings Limited (the "Company") to be convened and held at 28/F, Aitken Vanson Centre, 61 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong on 24 September 2020 at 11:00 a.m. (or at any adjournment thereof) (in PDF)
  • 2020-August-21
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF LIMIT OF SHARE OPTION SCHEME; AND(4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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