Year archive

Shui On Land Limited — 2012 filings

All 113 regulatory filings released by Shui On Land Limited (272) in 2012, sourced directly from the official regulator.

113 Filings

2012 Period

2012 filings (113)

Filing	Released	Lang
CLARIFICATION ANNOUNCEMENT - APPOINTMENT OF CHIEF EXECUTIVE OFFICER Board/Management Information	2012-12-20	English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER Board/Management Information	2012-12-18	English
CHANGE OF REGISTERED OFFICE ADDRESS Regulatory Filings	2012-12-14	English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 14 DECEMBER 2012 AND REQUEST FORM Report Publication Announcement	2012-12-14	English
LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 14 DECEMBER 2012 ON WEBSITE Report Publication Announcement	2012-12-14	English
CONTINUING CONNECTED TRANSACTIONS - THE FURTHER RENEWED CONSTRUCTION AGREEMENT IN RELATION TO THE DALIAN PROJECT Regulatory Filings	2012-12-14	English
OVERSEAS REGULATORY ANNOUNCEMENT - COMPLETION OF SECURITIES ISSUE Capital/Financing Update	2012-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2012 Regulatory Filings	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
US$500,000,000 SENIOR PERPETUAL CAPITAL SECURITIES CALLABLE 2017 OF SHUI ON DEVELOPMENT TO BE GUARANTEED BY THE COMPANY Capital/Financing Update	2012-12-04	English
PROPOSED SENIOR PERPETUAL CAPITAL SECURITIES ISSUE TO BE GUARANTEED BY THE COMPANY Capital/Financing Update	2012-12-03	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Regulatory Filings	2012-11-29	English
CONTINUING CONNECTED TRANSACTIONS - THE FURTHER RENEWED CONSTRUCTION AGREEMENT IN RELATION TO THE DALIAN PROJECT Regulatory Filings	2012-11-23	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012 Regulatory Filings	2012-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-05	English
RETIREMENT OF CHIEF EXECUTIVE OFFICER Board/Management Information	2012-10-29	English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF TENANCY AGREEMENTS Regulatory Filings	2012-10-29	English
Next Day Disclosure Return Share Issue/Capital Change	2012-10-11	English
RMB2,720 MILLION USD SETTLED 4.50% CONVERTIBLE BONDS DUE 2015 (THE "BONDS") - ADJUSTMENT TO CONVERSION PRICE OF THE BONDS Capital/Financing Update	2012-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012 Capital/Financing Update	2012-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-03	English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF SCRIP DIVIDEND CIRCULAR IN RESPECT OF THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2012 AND REQUEST FORM Report Publication Announcement	2012-09-17	English
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2012 - ELECTION FORM Regulatory Filings	2012-09-17	English
INTERIM DIVIDEND WITH SCRIP OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2012 Notice of Dividend Amount	2012-09-17	English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2012 INTERIM REPORT ON WEBSITE AND REQUEST FORM Report Publication Announcement	2012-09-11	English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2012 INTERIM REPORT ON WEBSITE Report Publication Announcement	2012-09-11	English
INTERIM REPORT 2012 Interim / Quarterly Report	2012-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-06	English
2012 INTERIM REPORT Interim / Quarterly Report	2012-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2012 Regulatory Filings	2012-09-05	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2012-09-03	English
CHANGE OF RECORD DATE Notice of Dividend Amount	2012-08-24	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-08-24	English
Announcement of 2012 Interim Results Interim / Quarterly Report	2012-08-23	English
CONNECTED TRANSACTION - Disposal of 49% interests in Glory Land to Mitsui and future buyback of Mitsui's interests in Glory Land with respect to Lots 6 and 16 Capital/Financing Update	2012-08-22	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-16	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-10	English
OVERSEAS REGULATORY ANNOUNCEMENT, COMPLETION OF FURTHER ISSUE AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2012-08-07	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2012 Capital/Financing Update	2012-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-01	English
FURTHER ISSUE OF US$400,000,000 9.75% SENIOR NOTES DUE 2015 OF SHUI ON DEVELOPMENT TO BE GUARANTEED BY THE COMPANY Capital/Financing Update	2012-07-31	English
ANNOUNCEMENT - PROPOSED FURTHER ISSUE OF US$ 9.75% SENIOR NOTES DUE 2015 TO BE GUARANTEED BY THE COMPANY Capital/Financing Update	2012-07-30	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2012-07-20	English
Next Day Disclosure Return Share Issue/Capital Change	2012-07-18	English
RMB2,720 MILLION USD SETTLED 4.50% CONVERTIBLE BONDS DUE 2015 (THE "BONDS") - ADJUSTMENT TO CONVERSION PRICE OF THE BONDS Capital/Financing Update	2012-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2012 Capital/Financing Update	2012-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Major Shareholding Notification	2012-07-03	English
Next Day Disclosure Return Share Issue/Capital Change	2012-06-29	English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF SCRIP DIVIDEND CIRCULAR AND REQUEST FORM Report Publication Announcement	2012-06-22	English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011 - ELECTION FORM Notice of Dividend Amount	2012-06-22	English
FINAL DIVIDEND WITH SCRIP OPTION FOR THE YEAR ENDED 31 DECEMBER 2011 Notice of Dividend Amount	2012-06-22	English
CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES IN FORESIGHT PROFITS LIMITED IN RELATION TO THE RUI HONG XIN CHENG PROJECT Capital/Financing Update	2012-06-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2012 Share Issue/Capital Change	2012-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-01	English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF CHINA XINTIANDI COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND POSSIBLE MAJOR TRANSACTION Regulatory Filings	2012-05-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-05-17	English
APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE EXECUTIVE COMMITTEE Board/Management Information	2012-05-17	English
MEMORANDUM AND ARTICLES OF ASSOCIATION OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED (adopted by special resolution passed on 11 May 2012) Governance Information	2012-05-11	English
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 11TH MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2012 Capital/Financing Update	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-02	English
ANNUAL REPORT 2011 Regulatory Filings	2012-04-18	English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2011 ANNUAL REPORT AND CIRCULAR ON WEBSITE AND REQUEST FORM Report Publication Announcement	2012-04-18	English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2011 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE Report Publication Announcement	2012-04-18	English
LETTER TO EXISTING SHAREHOLDERS - NOTICE OF PUBLICATION OF 2011 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE AND CHANGE REQUEST FORM Report Publication Announcement	2012-04-18	English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM Regulatory Filings	2012-04-18	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2012 AGM Information	2012-04-18	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-18	English
PROPOSALS FOR DECLARATION OF FINAL DIVIDEND WITH SCRIP OPTION, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AMENDMENTS TO THE SHARE OPTION SCHEME, RE-ELECTION OF THE RETIRING DIRECTORS AND AGM Information	2012-04-18	English
ANNUAL REPORT 2011 Report Publication Announcement FY 2011	2012-04-18	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-05	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 11 MAY 2012 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-04-05	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-05	English
ANNUAL REPORT 2011 Annual Report	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2012 Capital/Financing Update	2012-04-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-03-27	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-27	English
NOMINATION COMMITTEE CHARTER Governance Information	2012-03-22	English
REMUNERATION COMMITTEE CHARTER Remuneration Information	2012-03-22	English
AUDIT COMMITTEE CHARTER Governance Information	2012-03-22	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-22	English
Announcement of 2011 Annual Results Annual Report	2012-03-21	English
Memorandum and Articles of Association Governance Information	2012-03-21	English
Next Day Disclosure Return Share Issue/Capital Change	2012-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2012 Share Issue/Capital Change	2012-03-16	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-02	English
OVERSEAS REGULATORY ANNOUNCEMENT, COMPLETION OF FURTHER ISSUE AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2012-03-01	English
CONTINUING CONNECTED TRANSACTIONS - NEW FRAMEWORK AGREEMENT IN RELATION TO THE RUI HONG XIN CHENG PROJECT Regulatory Filings	2012-02-23	English
FURTHER ISSUE OF US$75,000,000 9.75% SENIOR NOTES DUE 2015 OF SHUI ON DEVELOPMENT TO BE GUARANTEED BY THE COMPANY Capital/Financing Update	2012-02-22	English
ANNOUNCEMENT - PROPOSED FURTHER ISSUE OF US$ 9.75% SENIOR NOTES DUE 2015 TO BE GUARANTEED BY THE COMPANY Capital/Financing Update	2012-02-22	English
DATE OF BOARD MEETING Regulatory Filings	2012-02-17	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-02-17	English
OVERSEAS REGULATORY ANNOUNCEMENT, COMPLETION OF NOTES ISSUE AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2012-02-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-02-10	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-02-10	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-02-10	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-02-10	English
US$400,000,000 9.75% SENIOR NOTES DUE 2015 OF SHUI ON DEVELOPMENT TO BE GUARANTEED BY THE COMPANY Capital/Financing Update	2012-02-09	English
PROPOSED NOTES ISSUE TO BE GUARANTEED BY THE COMPANY Capital/Financing Update	2012-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012 Regulatory Filings	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-01	English
OVERSEAS REGULATORY ANNOUNCEMENT, COMPLETION OF NOTES ISSUE AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2012-01-26	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2012-01-18	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JANUARY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-01-18	English
S$250,000,000 8% SENIOR NOTES DUE 2015 OF SHUI ON DEVELOPMENT (SINGAPORE) TO BE GUARANTEED BY THE COMPANY AND SHUI ON DEVELOPMENT - INCREASE IN AGGREGATE PRINCIPAL AMOUNT Capital/Financing Update	2012-01-13	English
S$225,000,000 8% SENIOR NOTES DUE 2015 OF SHUI ON DEVELOPMENT (SINGAPORE) TO BE GUARANTEED BY THE COMPANY AND SHUI ON DEVELOPMENT Capital/Financing Update	2012-01-13	English
PROPOSED NOTES ISSUE TO BE GUARANTEED BY THE COMPANY AND SHUI ON DEVELOPMENT Capital/Financing Update	2012-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2011 Capital/Financing Update	2012-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Major Shareholding Notification	2012-01-04	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