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Year archive

Shui On Land Limited — 2022 filings

All 100 regulatory filings released by Shui On Land Limited (272) in 2022, sourced directly from the official regulator.

100 Filings
2022 Period
2022 filings (100)
Filing Released Lang
REMUNERATION COMMITTEE CHARTER
Remuneration Information
2022-12-30 English
RESIGNATION AND APPOINTMENT OF EXECUTIVE AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2022-12-30 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-12-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
MAJOR TRANSACTION - ACQUISITION OF LAND USE RIGHTS IN YANGPU DISTRICT, SHANGHAI, THE PRC
Capital/Financing Update
2022-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Share Issue/Capital Change
2022-12-01 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-10-25 English
POTENTIAL MAJOR TRANSACTION - LAND TENDER AT YANGPU DISTRICT, SHANGHAI, THE PRC - INSIDE INFORMATION
Capital/Financing Update
2022-10-25 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-10-13 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2022
Earnings Release
2022-10-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-10-11 English
ANNOUNCEMENT - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF EACH OF THE AUDIT AND RISK COMMITTEE AND THE STRATEGY COMMITTEE
Board/Management Information
2022-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-09-29 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-09-22 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2022 INTERIM REPORT ON WEBSITE AND REQUEST FORM
Report Publication Announcement
2022-09-21 English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2022 INTERIM REPORT ON WEBSITE
Report Publication Announcement
2022-09-21 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-09-21 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-08-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-08-25 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-08-25 English
ANNOUNCEMENT OF 2022 INTERIM RESULTS
Interim / Quarterly Report
2022-08-25 English
2022 INTERIM REPORT
Regulatory Filings
2022-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-12 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-08-08 English
ANNOUNCEMENT - 2022 INTERIM RESULTS PROFIT WARNING
Earnings Release
2022-08-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-03 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-01 English
SUPPLEMENTAL ANNOUNCEMENT - INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2022-07-29 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2022-07-19 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2022-07-19 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-15 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-07-13 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-07-12 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE SUSTAINABLE DEVELOPMENT REPORT 2021
Environmental & Social Information
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-07 English
PROPERTY SALES UPDATE FOR THE SECOND QUARTER ENDED 30 JUNE 2022
Capital/Financing Update
2022-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
SUSTAINABLE DEVELOPMENT REPORT 2021
Regulatory Filings
2022-05-31 English
AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION
Governance Information
2022-05-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-26 English
ADOPTION OF SHARE AWARD SCHEMES
Share Issue/Capital Change
2022-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 25 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-25 English
REDEMPTION OF THE US$600,000,000 6.40% SENIOR PERPETUAL CAPITAL SECURITIES CALLABLE 2022
Capital/Financing Update
2022-05-19 English
REDEMPTION OF THE US$600,000,000 6.40% SENIOR PERPETUAL CAPITAL SECURITIES CALLABLE 2022
Capital/Financing Update
2022-05-18 English
2021 Environmental, Social and Governance Report
Regulatory Filings
2022-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2021 ANNUAL REPORT AND CIRCULAR INCLUDING NOTICE OF ANNUAL GENERAL MEETING ON WEBSITE AND REQUEST FORM
Report Publication Announcement
2022-04-21 English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2021 ANNUAL REPORT, CIRCULAR INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM ON WEBSITE
Report Publication Announcement
2022-04-21 English
LETTER TO EXISTING SHAREHOLDERS - NOTICE OF PUBLICATION OF 2021 ANNUAL REPORT, CIRCULAR INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM ON WEBSITE AND CHANGE REQUEST FORM
Report Publication Announcement
2022-04-21 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM
Regulatory Filings
2022-04-21 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2022
AGM Information
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE DIRECTORS, ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
ANNUAL REPORT 2021
Annual Report
2022-04-21 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-12 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:30 A.M. ON WEDNESDAY, 25 MAY 2022 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-04-12 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
2022-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-12 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE FIRST QUARTER ENDED 31 MARCH 2022
Regulatory Filings
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-03-24 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-24 English
VOLUNTARY ANNOUNCEMENT - SHARE REPURCHASE PLAN
Transaction in Own Shares
2022-03-24 English
ANNOUNCEMENT OF 2021 ANNUAL RESULTS
Annual Report
2022-03-24 English
CLARIFICATION ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-23 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-23 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-22 English
ANNOUNCEMENT - 2021 ANNUAL RESULTS PROFIT ALERT
Earnings Release
2022-03-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-11 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-07 English
DOCUMENTS ON DISPLAY: VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF LAND USE RIGHTS IN WUHAN CITY, HUBEI PROVINCE, THE PRC
Regulatory Filings
2022-01-25 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POSITIVE PROFIT ALERT
Regulatory Filings
2022-01-24 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 25 JANUARY 2022 ON WEBSITE AND REQUEST FORM
Report Publication Announcement
2022-01-24 English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF A CIRCULAR DATED 25 JANUARY 2022 ON WEBSITE
Report Publication Announcement
2022-01-24 English
VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF LAND USE RIGHTS IN WUHAN CITY, HUBEI PROVINCE, THE PRC
M&A Activity
2022-01-24 English
POSITIVE PROFIT ALERT
Earnings Release
2022-01-20 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2021
Capital/Financing Update
2022-01-13 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English