Year archive

Shui On Land Limited — 2011 filings

All 90 regulatory filings released by Shui On Land Limited (272) in 2011, sourced directly from the official regulator.

90 Filings

2011 Period

2011 filings (90)

Filing	Released	Lang
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULARS DATED 3 JANUARY 2012 ON WEBSITE AND REQUEST FORM Report Publication Announcement	2011-12-30	English
LETTER TO EXISTING SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULARS DATED 3 JANUARY 2012 AND PROXY FORM ON WEBSITE Report Publication Announcement	2011-12-30	English
Proxy Form for the Extraordinary General Meeting to be held on 18 January 2012 Proxy Solicitation & Information Statement	2011-12-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2011-12-30	English
CONTINUING CONNECTED TRANSACTIONS - NEW FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-12-30	English
DISCLOSEABLE AND CONNECTED TRANSACTIONS - DISPOSAL OF THE 49% INTEREST IN VALUE LAND TO MITSUI AND FUTURE BUYBACK OF MITSUI'S INTEREST IN VALUE LAND Proxy Solicitation & Information Statement	2011-12-30	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2011-12-30	English
DISCLOSEABLE AND CONNECTED TRANSACTIONS - Disposal of the 49% interests in Value Land to Mitsui and future buyback of Mitsui's interests in Value Land - DELAY IN DISPATCH OF CIRCULAR Report Publication Announcement	2011-12-20	English
REDESIGNATION OF NON-EXECUTIVE DIRECTORS CHANGES IN COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND FORMATION OF NOMINATION COMMITTEE Board/Management Information	2011-12-14	English
CONTINUING CONNECTED TRANSACTION RENEWED CONSULTANCY SERVICES AGREEMENT Regulatory Filings	2011-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2011 Share Issue/Capital Change	2011-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 Share Issue/Capital Change	2011-12-01	English
DISCLOSEABLE AND CONNECTED TRANSACTIONS - Disposal of the 49% interests in Value Land to Mitsui and future buyback of Mitsui's interests in Value Land Capital/Financing Update	2011-11-29	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2011-11-07	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTIES IN THE YANGPU DISTRICT, SHANGHAI, THE PRC RELATING TO THE KIC PROJECT Capital/Financing Update	2011-11-07	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2011-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2011 Share Issue/Capital Change	2011-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 Regulatory Filings	2011-11-01	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2011 Declaration of Voting Results & Voting Rights Announcements	2011-10-31	English
RMB2,720 MILLION USD SETTLED 4.50% CONVERTIBLE BONDS DUE 2015 (THE "BONDS") - ADJUSTMENT TO CONVERSION PRICE OF THE BONDS Capital/Financing Update	2011-10-07	English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 6 OCTOBER 2011 ON WEBSITE AND REQUEST FORM Report Publication Announcement	2011-10-06	English
LETTER TO EXISTING SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 6 OCTOBER 2011 AND PROXY FORM ON WEBSITE Report Publication Announcement	2011-10-06	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2011-10-06	English
Proxy Form for the Extraordinary General Meeting to be held on 31 October 2011 Proxy Solicitation & Information Statement	2011-10-06	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ISSUED SHARE CAPITAL IN RIMMER AND MAGIC GARDEN AND CONNECTED TRANSACTION IN RELATION TO THE FINANCIAL ASSISTANCE TO MEMBER Proxy Solicitation & Information Statement	2011-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 Regulatory Filings	2011-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2011 Regulatory Filings	2011-10-03	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ISSUED SHARE CAPITAL IN RIMMER AND MAGIC GARDEN AND CONNECTED TRANSACTION IN RELATION TO THE FINANCIAL ASSISTANCE TO MEMBER Report Publication Announcement	2011-09-30	English
INTERIM REPORT 2011 Interim / Quarterly Report	2011-09-21	English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2011 INTERIM REPORT ON WEBSITE AND REQUEST FORM Report Publication Announcement	2011-09-20	English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2011 INTERIM REPORT ON WEBSITE Report Publication Announcement	2011-09-20	English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM Regulatory Filings	2011-09-20	English
INTERIM REPORT 2011 Report Publication Announcement H1 2011	2011-09-20	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ISSUED SHARE CAPITAL IN RIMMER AND MAGIC GARDEN AND (2) CONNECTED TRANSACTION IN RELATION TO THE FINANCIAL ASSISTANCE T Capital/Financing Update	2011-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2011 Capital/Financing Update	2011-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 Regulatory Filings	2011-09-01	English
2011 INTERIM REPORT Interim / Quarterly Report	2011-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011 Interim / Quarterly Report	2011-08-23	English
(1) CONNECTED TRANSACTION - Shareholders' Deed for the JV Project and (2) CONTINUING CONNECTED TRANSACTIONS - Master Agreement for the JV Brand Regulatory Filings	2011-08-22	English
ANNOUNCEMENT OF 2011 INTERIM RESULTS Interim / Quarterly Report	2011-08-17	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2011-08-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2011 Regulatory Filings	2011-08-04	English
DATE OF BOARD MEETING Regulatory Filings	2011-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 Regulatory Filings	2011-08-02	English
DATE OF BOARD MEETING Regulatory Filings	2011-07-28	English
POSITIVE PROFIT ALERT Regulatory Filings	2011-07-28	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2011 Share Issue/Capital Change	2011-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 Regulatory Filings	2011-07-04	English
ANNOUNCEMENT - PRICE-SENSITIVE INFORMATION REGARDING 2011 INTERIM RESULTS Regulatory Filings	2011-06-30	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2011 Capital/Financing Update	2011-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 Share Issue/Capital Change	2011-06-01	English
CONTINUING CONNECTED TRANSACTIONS - Project Services Framework Agreement in relation to the Super High Rise Project of Chongqing Tiandi Regulatory Filings	2011-05-24	English
RMB2,720 MILLION USD SETTLED 4.50% CONVERTIBLE BONDS DUE 2015 (THE "BONDS") - ADJUSTMENT TO CONVERSION PRICE OF THE BONDS Capital/Financing Update	2011-05-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2011 Declaration of Voting Results & Voting Rights Announcements	2011-05-19	English
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 13TH MAY, 2011 Declaration of Voting Results & Voting Rights Announcements	2011-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2011 Regulatory Filings	2011-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 APril 2011 Share Issue/Capital Change	2011-05-04	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2011-04-20	English
ANNUAL REPORT 2010 Regulatory Filings	2011-04-13	English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2010 ANNUAL REPORT AND CIRCULAR ON WEBSITE AND REQUEST FORM Report Publication Announcement	2011-04-12	English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2010 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE Report Publication Announcement	2011-04-12	English
LETTER TO EXISTING SHAREHOLDERS - NOTICE OF PUBLICATION OF 2010 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE AND CHANGE REQUEST FORM Report Publication Announcement	2011-04-12	English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM Regulatory Filings	2011-04-12	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2011 Proxy Solicitation & Information Statement	2011-04-12	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-04-12	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-04-12	English
Annual Report 2010 Report Publication Announcement FY 2010	2011-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2011 Share Issue/Capital Change	2011-04-07	English
ANNUAL REPORT 2010 Regulatory Filings	2011-04-07	English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIIMITED TO BE HELD AT 3:00 p.m. ON 13 MAY 2011 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2011-04-07	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) GRANT OF OPTIONS (4) AMENDMENTS TO THE EXISTING SHARE OPTION SCHEME (5) ADOPTION OF NEW SHAR AGM Information	2011-04-07	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-04-07	English
(1) GRANT OF OPTIONS (2) PROPOSED AMENDMENTS TO THE EXISTING SHARE OPTION SCHEME (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND (4) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME Regulatory Filings	2011-04-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 Share Issue/Capital Change	2011-04-04	English
CONNECTED TRANSACTION - Acquisition of 24.75% effective rights and interests pertaining to the Non-Retail Portion of Lot 6 of the Rui Hong Xin Cheng Project Capital/Financing Update	2011-04-01	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010 Annual Report	2011-03-24	English
Announcement of 2010 Annual Results Annual Report	2011-03-16	English
APPOINTMENT OF NEW CHIEF EXECUTIVE OFFICER AND RETIREMENT OF EXECUTIVE DIRECTOR Board/Management Information	2011-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2011 Regulatory Filings	2011-03-03	English
DATE OF BOARD MEETING Report Publication Announcement	2011-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 Regulatory Filings	2011-03-02	English
DATE OF BOARD MEETING Regulatory Filings	2011-02-16	English
PROFIT WARNING Regulatory Filings	2011-02-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 Major Shareholding Notification	2011-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2011 Regulatory Filings	2011-02-01	English
OVERSEAS REGULATORY ANNOUNCEMENT, COMPLETION OF NOTES ISSUE AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2011-01-26	English
RMB3,500,000,000 US$ SETTLED 7.625% SENIOR NOTES DUE 2015 TO BE GUARANTEED BY THE COMPANY Capital/Financing Update	2011-01-20	English
PROPOSED NOTES ISSUE TO BE GUARANTEED BY THE COMPANY Capital/Financing Update	2011-01-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2010 Share Issue/Capital Change	2011-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 Regulatory Filings	2011-01-03	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