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Year archive

Shui On Land Limited — 2021 filings

All 102 regulatory filings released by Shui On Land Limited (272) in 2021, sourced directly from the official regulator.

102 Filings
2021 Period
2021 filings (102)
Filing Released Lang
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2021-12-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-30 English
ANNOUNCEMENT - APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-12-30 English
VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF LAND USE RIGHTS IN WUHAN CITY, HUBEI PROVINCE, THE PRC
Capital/Financing Update
2021-12-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Share Issue/Capital Change
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2021
Capital/Financing Update
2021-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 24 SEPTEMBER 2021 ON WEBSITE AND REQUEST FORM
Report Publication Announcement
2021-09-23 English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF A CIRCULAR DATED 24 SEPTEMBER 2021 ON WEBSITE
Report Publication Announcement
2021-09-23 English
MAJOR TRANSACTION - LAND RESUMPTION
Proxy Solicitation & Information Statement
2021-09-23 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2021 INTERIM REPORT ON WEBSITE AND REQUEST FORM
Report Publication Announcement
2021-09-17 English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2021 INTERIM REPORT ON WEBSITE
Report Publication Announcement
2021-09-17 English
INTERIM REPORT 2021
Regulatory Filings
2021-09-17 English
POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE GROUP'S COMMERCIAL PROPERTIES AND ANCILLARY BUSINESSES ON THE MAIN BOARD OF THE STOCK EXCHANGE
Capital/Financing Update
2021-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021
Notice of Dividend Amount
2021-08-24 English
ANNOUNCEMENT OF 2021 INTERIM RESULTS
Interim / Quarterly Report
2021-08-24 English
2021 INTERIM REPORT
Regulatory Filings
2021-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-10 English
VOLUNTARY ANNOUNCEMENT - POSSIBLE SPIN-OFF AND SEPARATE LISTING OF THE COMMERCIAL INVESTMENT PROPERTIES AND OTHER BUSINESSES OF THE COMPANY
Capital/Financing Update
2021-08-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
ANNOUNCEMENT - 2021 INTERIM RESULTS PROFIT ALERT
Earnings Release
2021-07-30 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 23 JULY 2021 ON WEBSITE AND REQUEST FORM
Report Publication Announcement
2021-07-22 English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF A CIRCULAR DATED 23 JULY 2021 ON WEBSITE
Report Publication Announcement
2021-07-22 English
MAJOR TRANSACTION - FORMATION OF JOINT VENTURE FOR DEVELOPMENT OF THE TAIPINGQIAO PROJECT IN SHANGHAI
Proxy Solicitation & Information Statement
2021-07-22 English
MAJOR TRANSACTION - LAND RESUMPTION - DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-07-22 English
DATE OF BOARD MEETING
Regulatory Filings
2021-07-15 English
MAJOR TRANSACTION - LAND RESUMPTION
M&A Activity
2021-07-09 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE SECOND QUARTER ENDED 30 JUNE 2021
Capital/Financing Update
2021-07-09 English
2020 Environmental, Social and Governance Report
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Share Issue/Capital Change
2021-07-02 English
OVERSEAS REGULATORY ANNOUNCEMENT, COMPLETION OF NOTES ISSUE AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-06-29 English
MAJOR TRANSACTION - FORMATION OF JOINT VENTURE FOR DEVELOPMENT OF THE TAIPINGQIAO PROJECT IN SHANGHAI - DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-06-29 English
US$400,000,000 5.50% SENIOR NOTES DUE 2026 OF SHUI ON DEVELOPMENT TO BE GUARANTEED BY THE COMPANY
Capital/Financing Update
2021-06-24 English
PROPOSED NOTES ISSUE TO BE GUARANTEED BY THE COMPANY
Capital/Financing Update
2021-06-23 English
SUSTAINABLE DEVELOPMENT REPORT 2020
Regulatory Filings
2021-06-14 English
MAJOR TRANSACTION - FORMATION OF JOINT VENTURE FOR DEVELOPMENT OF THE TAIPINGQIAO PROJECT IN SHANGHAI
Capital/Financing Update
2021-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2021-05-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2021, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF MEMBER OF NOMINATION COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2021-05-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 25 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-25 English
SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON TUESDAY, 25 MAY 2021 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-05-18 English
REVISED NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-18 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
AGM Information
2021-05-18 English
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2021
AGM Information
2021-05-13 English
CLARIFICATION ANNOUNCEMENT - REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2021
AGM Information
2021-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-04 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2020 ANNUAL REPORT AND CIRCULAR INCLUDING NOTICE OF ANNUAL GENERAL MEETING ON WEBSITE AND REQUEST FORM
Report Publication Announcement
2021-04-20 English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2020 ANNUAL REPORT, CIRCULAR INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM ON WEBSITE
Report Publication Announcement
2021-04-20 English
LETTER TO EXISTING SHAREHOLDERS - NOTICE OF PUBLICATION OF 2020 ANNUAL REPORT, CIRCULAR INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM ON WEBSITE AND CHANGE REQUEST FORM
Report Publication Announcement
2021-04-20 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM
Regulatory Filings
2021-04-20 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2021
AGM Information
2021-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-20 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
2021-04-20 English
ANNUAL REPORT 2020
Annual Report
2021-04-20 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-12 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON TUESDAY, 25 MAY 2021 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-04-12 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
Proxy Solicitation & Information Statement
2021-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-12 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE FIRST QUARTER ENDED 31 MARCH 2021
Regulatory Filings
2021-04-09 English
TERMS OF REFERENCE OF AUDIT AND RISK COMMITTEE
Governance Information
2021-04-07 English
TERMS OF REFERENCE OF STRATEGY COMMITTEE
Governance Information
2021-04-07 English
TERMS OF REFERENCE OF SUSTAINABILITY COMMITTEE
Governance Information
2021-04-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Share Issue/Capital Change
2021-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-25 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-24 English
ANNOUNCEMENT OF 2020 ANNUAL RESULTS
Annual Report
2021-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-09 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-08 English
2019 Environmental, Social and Governance Report
Regulatory Filings
2021-03-05 English
ANNOUNCEMENT - 2020 ANNUAL RESULTS PROFIT WARNING
Earnings Release
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2021-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-02-26 English
CHANGE OF REGISTERED OFFICE ADDRESS
Regulatory Filings
2021-02-19 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-02-11 English
FULFILMENT OF RESUMPTION CONDITIONS AND RESUMPTION OF TRADING
Regulatory Filings
2021-02-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Share Issue/Capital Change
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-01 English
SUPPLEMENTAL ANNOUNCEMENT - PROFIT WARNING
Regulatory Filings
2021-01-28 English
List of Directors and their Role and Function
Board/Management Information
2021-01-27 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-01-27 English
PROFIT WARNING
Regulatory Filings
2021-01-22 English
List of Directors and their Role and Function
Board/Management Information
2021-01-18 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-01-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 15 JANUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-01-15 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2020
Capital/Financing Update
2021-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-04 English