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Year archive

Shui On Land Limited — 2019 filings

All 100 regulatory filings released by Shui On Land Limited (272) in 2019, sourced directly from the official regulator.

100 Filings
2019 Period
2019 filings (100)
Filing Released Lang
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 23 DECEMBER 2019 ON WEBSITE AND REQUEST FORM
Report Publication Announcement
2019-12-23 English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF A CIRCULAR DATED 23 DECEMBER 2019 ON WEBSITE
Report Publication Announcement
2019-12-23 English
MAJOR TRANSACTION - ACQUISITION OF LAND IN QINGPU DISTRICT, SHANGHAI, THE PRC
Proxy Solicitation & Information Statement
2019-12-23 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-02 English
MAJOR TRANSACTION - ACQUISITION OF THE LAND IN QINGPU DISTRICT, SHANGHAI, THE PRC - DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2019-11-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-11-18 English
CESSATION OF DIRECTORSHIP
Board/Management Information
2019-11-18 English
OVERSEAS REGULATORY ANNOUNCEMENT, COMPLETION OF NOTES ISSUE AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-11-12 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE MONTH ENDED 31 OCTOBER 2019
Capital/Financing Update
2019-11-06 English
US$300,000,000 5.75% SENIOR NOTES DUE 2023 OF SHUI ON DEVELOPMENT TO BE GUARANTEED BY THE COMPANY
Capital/Financing Update
2019-11-05 English
PROPOSED NOTES ISSUE TO BE GUARANTEED BY THE COMPANY
Capital/Financing Update
2019-11-04 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LAND IN PUTUO DISTRICT, SHANGHAI, THE PRC
Capital/Financing Update
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
MAJOR TRANSACTION - ACQUISITION OF LAND IN QINGPU DISTRICT, SHANGHAI, THE PRC
Capital/Financing Update
2019-10-31 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE MONTH ENDED 30 SEPTEMBER 2019
Capital/Financing Update
2019-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-02 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2019 INTERIM REPORT ON WEBSITE AND REQUEST FORM
Report Publication Announcement
2019-09-23 English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION 2019 INTERIM REPORT ON WEBSITE
Report Publication Announcement
2019-09-23 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-09-23 English
US$225,000,000 7.50% SENIOR CONVERTIBLE PERPETUAL CAPITAL SECURITIES (THE "SECURITIES") - ADJUSTMENT TO CONVERSION PRICE OF THE SECURITIES
Capital/Financing Update
2019-09-12 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE MONTH ENDED 31 AUGUST 2019
Capital/Financing Update
2019-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-02 English
2019 INTERIM REPORT
Regulatory Filings
2019-08-29 English
Announcement of 2019 Interim Results
Interim / Quarterly Report
2019-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-12 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE MONTH ENDED 31 JULY 2019
Capital/Financing Update
2019-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-29 English
PROFIT WARNING
Regulatory Filings
2019-07-19 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE MONTH ENDED 30 JUNE 2019
Capital/Financing Update
2019-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
2018 Environmental, Social and Governance Report
Regulatory Filings
2019-06-28 English
US$225,000,000 7.50% SENIOR CONVERTIBLE PERPETUAL CAPITAL SECURITIES (THE "SECURITIES") - ADJUSTMENT TO CONVERSION PRICE OF THE SECURITIES
Capital/Financing Update
2019-06-06 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE MONTH ENDED 31 MAY 2019
Capital/Financing Update
2019-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-06 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 3 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 23 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-05-16 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 11:00 A.M. ON MONDAY, 3 JUNE 2019 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2019-05-16 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS RELATING TO NEW CCT AGREEMENTS AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2019-05-16 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-05-16 English
CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF INTEREST IN GREAT MARKET LIMITED AND FORMATION OF JOINT VENTURE
Capital/Financing Update
2019-05-14 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE MONTH ENDED 30 APRIL 2019
Capital/Financing Update
2019-05-08 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-04-16 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT AND CIRCULAR ON WEBSITE AND REQUEST FORM
Report Publication Announcement
2019-04-15 English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE
Report Publication Announcement
2019-04-15 English
LETTER TO EXISTING SHAREHOLDERS - NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE AND CHANGE REQUEST FORM
Report Publication Announcement
2019-04-15 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM
Regulatory Filings
2019-04-15 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2019
Proxy Solicitation & Information Statement
2019-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-15 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-15 English
ANNUAL REPORT 2018
Annual Report
2019-04-15 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON THURSDAY, 23 MAY 2019 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-04-02 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-02 English
ANNUAL REPORT 2018
Annual Report
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-03-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-20 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2019-03-20 English
ANNOUNCEMENT OF 2018 ANNUAL RESULTS
Annual Report
2019-03-20 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE MONTH ENDED 28 FEBRUARY 2019
Capital/Financing Update
2019-03-07 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-05 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
OVERSEAS REGULATORY ANNOUNCEMENT, COMPLETION OF NOTES ISSUE AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-02-28 English
US$500,000,000 6.25% SENIOR NOTES DUE 2021 OF SHUI ON DEVELOPMENT TO BE GUARANTEED BY THE COMPANY
Capital/Financing Update
2019-02-22 English
US$500,000,000 6.25% SENIOR NOTES DUE 2021 OF SHUI ON DEVELOPMENT TO BE GUARANTEED BY THE COMPANY
Capital/Financing Update
2019-02-22 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 20 FEBRUARY 2019 ON WEBSITE AND REQUEST FORM
Report Publication Announcement
2019-02-21 English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF A CIRCULAR DATED 20 FEBRUARY 2019 ON WEBSITE
Report Publication Announcement
2019-02-21 English
PROPOSED NOTES ISSUE TO BE GUARANTEED BY THE COMPANY
Capital/Financing Update
2019-02-21 English
MAJOR AND CONNECTED TRANSACTION - IN RELATION TO THE PROPOSED ACQUISITION OF ALL THE REMAINING INTEREST HELD BY BSREP CXTD HOLDINGS L.P. IN CHINA XINTIANDI HOLDING COMPANY LIMITED
Proxy Solicitation & Information Statement
2019-02-20 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-01 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2019-01-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-01-24 English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2019-01-24 English
PROFIT WARNING
Regulatory Filings
2019-01-24 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF ALL THE REMAINING INTEREST HELD BY BSREP CXTD HOLDINGS L.P. IN CHINA XINTIANDI HOLDING COMPANY LIMITED - DELAY IN DESPATCH OF
Regulatory Filings
2019-01-17 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE MONTH ENDED 31 DECEMBER 2018
Capital/Financing Update
2019-01-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English