Year archive

Shui On Land Limited — 2009 filings

All 103 regulatory filings released by Shui On Land Limited (272) in 2009, sourced directly from the official regulator.

103 Filings

2009 Period

2009 filings (103)

Filing	Released	Lang
APPOINTMENT OF CHIEF EXECUTIVE OFFICER Board/Management Information	2009-12-30	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2009-12-16	English
JOINT ANNOUNCEMENT - MANDATORY UNCONDITIONAL CASH OFFER BY CITIGROUP GLOBAL MARKETS ASIA LIMITED ON BEHALF OF STANDARD COSMOS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE CAPITAL OF NATURAL BEAUTY M&A Activity	2009-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2009 Capital/Financing Update	2009-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Regulatory Filings	2009-12-02	English
FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED Merger & Acquisition	2009-11-23	English
JOINT ANNOUNCEMENT - MANDATORY UNCONDITIONAL CASH OFFER BY CITIGROUP GLOBAL MARKETS ASIA LIMITED ON BEHALF OF STANDARD COSMOS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE CAPITAL OF NATURAL BEAUTY Merger & Acquisition	2009-11-23	English
JOINT ANNOUNCEMENT - MANDATORY UNCONDITIONAL CASH OFFER BY CITIGROUP GLOBAL MARKETS ASIA LIMITED ON BEHALF OF STANDARD COSMOS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE CAPITAL OF NATURAL BEAUTY Board/Management Information	2009-11-23	English
CONTINUING CONNECTED TRANSACTIONS - Project Services Framework Agreement in relation to the Wuhan Tiandi Project Regulatory Filings	2009-11-20	English
DELAY IN DESPATCH OF COMPOSITE DOCUMENT M&A Activity	2009-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2009 Share Issue/Capital Change	2009-11-05	English
Next Day Disclosure Return Share Issue/Capital Change	2009-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Regulatory Filings	2009-11-02	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER M&A Activity	2009-10-30	English
CONTINUING CONNECTED TRANSACTIONS - Project Services Framework Agreement in relation to the Rui Hong Xin Cheng Project Regulatory Filings	2009-10-27	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2009-10-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-10-20	English
JOINT ANNOUNCEMENT - Mandatory unconditional cash offer by Citigroup Global Markets Asia Limited on behalf of Standard Cosmos Limited to acquire all the issued shares in the capital of Natural Beauty M&A Activity	2009-10-19	English
SUSPENSION OF TRADING Regulatory Filings	2009-10-16	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Regulatory Filings	2009-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2009 Share Issue/Capital Change	2009-10-02	English
INTERIM REPORT 2009 Interim / Quarterly Report	2009-09-28	English
CONTINUING CONNECTED TRANSACTIONS - Project Services Framework Agreement in relation to the Normal Assets Project of Chongqing Tiandi Regulatory Filings	2009-09-25	English
CONTINUING CONNECTED TRANSACTIONS - USE OF AIRCRAFT AGREEMENT Regulatory Filings	2009-09-04	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2009-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2009 Regulatory Filings	2009-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Capital/Financing Update	2009-09-04	English
Announcement of 2009 Interim Results for the six months ended 30 June 2009 Interim / Quarterly Report	2009-08-27	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2009-08-27	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 AUGUST 2009 Declaration of Voting Results & Voting Rights Announcements	2009-08-26	English
2009 Interim Report Interim / Quarterly Report	2009-08-20	English
DATE OF BOARD MEETING Regulatory Filings	2009-08-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009 Interim / Quarterly Report	2009-08-12	English
ANNOUNCEMENT - PRICE-SENSITIVE INFORMATION REGARDING 2009 INTERIM RESULTS Earnings Release	2009-08-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-08-06	English
Proxy Form for the Extraordinary General Meeting to be held on 26 August 2009 Proxy Solicitation & Information Statement	2009-08-06	English
CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT IN RELATION TO THE FRAMEWORK CONSTRUCTION AGREEMENT FOR DALIAN TIANDI.SOFTWARE HUB AND REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOT Proxy Solicitation & Information Statement	2009-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2009 Share Issue/Capital Change	2009-08-06	English
CHANGE OF CAYMAN SHARE REGISTRAR AND TRANSFER AGENT Regulatory Filings	2009-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Regulatory Filings	2009-08-03	English
DATE OF BOARD MEETING Regulatory Filings	2009-07-31	English
CONNECTED TRANSACTION - ACQUISITION OF THE REMAINING 30% INTEREST IN GLOBE STATE PROPERTIES LIMITED IN RELATION TO LOT 117, TAIPINGQIAO Capital/Financing Update	2009-07-29	English
CONTINUING CONNECTED TRANSACTIONS - Supplemental Agreement in relation to the Framework Construction Agreement for Dalian Tiandi.Software Hub Regulatory Filings	2009-07-17	English
Next Day Disclosure Return Share Issue/Capital Change	2009-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2009 Share Issue/Capital Change	2009-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Capital/Financing Update	2009-07-02	English
Next Day Disclosure Return Share Issue/Capital Change	2009-06-30	English
Next Day Disclosure Return Share Issue/Capital Change	2009-06-22	English
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2009-06-11	English
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 5TH JUNE 2009 Declaration of Voting Results & Voting Rights Announcements	2009-06-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2009 Declaration of Voting Results & Voting Rights Announcements	2009-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2009 Share Issue/Capital Change	2009-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Regulatory Filings	2009-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Regulatory Filings	2009-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2009 Capital/Financing Update	2009-05-05	English
Change Request Form Regulatory Filings	2009-04-29	English
Reply Form Regulatory Filings	2009-04-29	English
Letter to existing shareholders (website) Annual Report 2008, Circular (including Notice of Annual General Meeting) and Proxy Form Report Publication Announcement	2009-04-29	English
Letter to existing shareholders Annual Report 2008 Report Publication Announcement	2009-04-29	English
Letter to new shareholders Means of Receipt and Language Election for Corporate Communication Regulatory Filings	2009-04-29	English
Notice of Annual General Meeting AGM Information	2009-04-29	English
Proxy Form for the Annual General Meeting to be held on 4 June 2009 AGM Information	2009-04-29	English
Proposals for Re-election of Directors, General Mandate to Issue Shares and Repurchase Shares, Bonus Issue of Shares and Notice of Annual General Meeting Proxy Solicitation & Information Statement	2009-04-29	English
Annual Report 2008 Report Publication Announcement FY 2008	2009-04-29	English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 3:00 P.M. ON 5 JUNE 2009 (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2009-04-22	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-04-22	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-04-22	English
ANNUAL REPORT 2008 Regulatory Filings	2009-04-22	English
TERMINATION OF THE RHXC CALL OPTION AND THE RIGHTCHINA CALL OPTION Regulatory Filings	2009-04-17	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Board/Management Information	2009-04-17	English
Announcement of 2008 Annual Results for the year ended 31 December 2008 Annual Report	2009-04-16	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008 Annual Report	2009-04-15	English
REDESIGNATION OF GROUP CHIEF OPERATING OFFICER AND RESIGNATION OF CHIEF OPERATING OFFICER, CHINA Board/Management Information	2009-04-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2009 Regulatory Filings	2009-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Regulatory Filings	2009-04-01	English
DATE OF BOARD MEETING Regulatory Filings	2009-04-01	English
DATE OF BOARD MEETING Regulatory Filings	2009-03-30	English
APPOINTMENT OF MANAGING DIRECTOR & CHIEF FINANCIAL OFFICER Board/Management Information	2009-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2009 Share Issue/Capital Change	2009-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009 Regulatory Filings	2009-03-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-02-27	English
JOINT ANNOUNCEMENT - RESULTS OF THE COURT MEETING AND THE EGM Declaration of Voting Results & Voting Rights Announcements	2009-02-26	English
SUSPENSION OF TRADING Regulatory Filings	2009-02-26	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-02-26	English
JOINT ANNOUNCEMENT - NO INCREASE IN CANCELLATION CONSIDERATION M&A Activity	2009-02-18	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2009-02-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Share Issue/Capital Change	2009-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Regulatory Filings	2009-02-02	English
ELECTION FORM FOR THE PRIVATE HOLDCO SHARES ALTERNATIVE Merger & Acquisition	2009-01-29	English
FORM OF PROXY FOR USE AT THE COURT MEETING Proxy Solicitation & Information Statement	2009-01-29	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-01-29	English
NOTICE OF THE COURT MEETING Regulatory Filings	2009-01-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-01-29	English
PROPOSED PRIVATISATION BY GLOBAL RADIANCE COMPANY LIMITED OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) WITH Merger & Acquisition	2009-01-29	English
JOINT ANNOUNCEMENT PROPOSED PRIVATISATION BY GLOBAL RADIANCE COMPANY LIMITED OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CA Merger & Acquisition	2009-01-29	English
TRADING STATEMENT - UPDATE OF TURNOVER OF THE GROUP Capital/Financing Update	2009-01-22	English
Poll Results of the Extraordinary General Meeting held on 21 January 2009 Declaration of Voting Results & Voting Rights Announcements	2009-01-21	English
TRANSFER OF THE CALL OPTIONS AND EXTENSION OF THE CALL OPTIONS EXERCISE PERIOD Capital/Financing Update	2009-01-07	English
TRANSFER OF THE CALL OPTIONS AND EXTENSION OF THE CALL OPTIONS EXERCISE PERIOD Regulatory Filings	2009-01-06	English
Proxy Form for the EGM to be held on 21 January 2009 Proxy Solicitation & Information Statement	2009-01-05	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2009-01-05	English
Supplemental Agreement to the Framework Agreement Proxy Solicitation & Information Statement	2009-01-05	English

Filings by year

2026 30 filings
2025 88 filings
2024 75 filings
2023 95 filings
2022 100 filings
2021 102 filings
2020 112 filings
2019 100 filings
2018 117 filings
2017 111 filings
2016 108 filings
2015 135 filings
2014 126 filings
2013 125 filings
2012 113 filings
2011 90 filings
2010 92 filings
2009 103 filings
2008 67 filings
2007 50 filings
2006 27 filings
2005 12 filings
2004 14 filings
2003 16 filings
2002 29 filings