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Year archive

Shui On Land Limited — 2023 filings

All 95 regulatory filings released by Shui On Land Limited (272) in 2023, sourced directly from the official regulator.

95 Filings
2023 Period
2023 filings (95)
Filing Released Lang
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND (3) CHANGE IN COMPOSITION OF EXECUTIVE COMMITTEE
Board/Management Information
2023-12-29 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF 65% EQUITY INTERESTS IN SHANGHAI JIU ZE PROPERTY COMPANY LIMITED
Capital/Financing Update
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2023
Capital/Financing Update
2023-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 INTERIM REPORT ON WEBSITE AND REQUEST FORM
Report Publication Announcement
2023-09-19 English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2023 INTERIM REPORT ON WEBSITE
Report Publication Announcement
2023-09-19 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-19 English
CHANGE OF RECORD DATE FOR INTERIM DIVIDEND
Notice of Dividend Amount
2023-09-08 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 (UPDATED)
Notice of Dividend Amount
2023-09-08 English
OVERSEAS REGULATORY ANNOUNCEMENT - PARTIAL REPURCHASE AND CANCELLATION OF SENIOR NOTES DUE 2023
Capital/Financing Update
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Share Issue/Capital Change
2023-09-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 23 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-23 English
TERMS OF REFERENCE OF AUDIT AND RISK COMMITTEE
Governance Information
2023-08-22 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023
Notice of Dividend Amount
2023-08-22 English
ANNOUNCEMENT OF 2023 INTERIM RESULTS
Interim / Quarterly Report
2023-08-22 English
2023 INTERIM REPORT
Regulatory Filings
2023-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-10 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-08-04 English
Documents on Display
Regulatory Filings
2023-08-04 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON 23 AUGUST 2023 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-08-04 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2023-08-04 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (I) RENEWAL OF PREVIOUS CCT AGREEMENTS&#x3b; AND (II) NEW CCT AGREEMENTS&#x3b; AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2023-08-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-14 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE SECOND QUARTER ENDED 30 JUNE 2023
Capital/Financing Update
2023-07-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-30 English
ANNOUNCEMENT - APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF EACH OF THE AUDIT AND RISK COMMITTEE AND THE SUSTAINABILITY COMMITTEE
Board/Management Information
2023-06-30 English
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS (2) LAPSE OF EASTERN ZHENYU SALE AGREEMENT (3) CLARIFICATION ON THE PERIOD OF THE CCT AGREEMENTS
Regulatory Filings
2023-06-27 English
MAJOR TRANSACTION - FORMATION OF JOINT VENTURE FOR CARRYING OUT OF THE ZHAOJIA LOU PROJECT IN PUJIANG TOWN, MINHANG DISTRICT, SHANGHAI, THE PRC
Regulatory Filings
2023-06-16 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 16 JUNE 2023 ON WEBSITE AND REQUEST FORM
Report Publication Announcement
2023-06-15 English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF A CIRCULAR DATED 16 JUNE 2023 ON WEBSITE
Report Publication Announcement
2023-06-15 English
MAJOR TRANSACTION - FORMATION OF JOINT VENTURE FOR CARRYING OUT OF THE ZHAOJIA LOU PROJECT IN PUJIANG TOWN, MINHANG DISTRICT, SHANGHAI, THE PRC
Capital/Financing Update
2023-06-15 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED (adopted by special resolution passed on 25 May 2023)
Governance Information
2023-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2023, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF MEMBER OF THE AUDIT AND RISK COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2023-05-24 English
CONTINUING CONNECTED TRANSACTIONS (1) RENEWAL OF PREVIOUS CCT AGREEMENTS&#x3b; AND (2) NEW CCT AGREEMENTS
Regulatory Filings
2023-05-12 English
MAJOR TRANSACTION - FORMATION OF JOINT VENTURE FOR REDEVELOPMENT OF THE ZHAOJIA LOU PROJECT IN PUJIANG TOWN, MINHANG DISTRICT, SHANGHAI, THE PRC - DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FR
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT AND CIRCULAR INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND 2022 SUSTAINABILITY REPORT ON WEBSITE AND REQUEST FORM
Report Publication Announcement
2023-04-21 English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT, CIRCULAR INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM AND 2022 SUSTAINABILITY REPORT ON WEBSITE
Report Publication Announcement
2023-04-21 English
LETTER TO EXISTING SHAREHOLDERS - NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT, CIRCULAR INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM AND 2022 SUSTAINABILITY REPORT ON WEBSITE AND CHANGE R
Report Publication Announcement
2023-04-21 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM
Regulatory Filings
2023-04-21 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2023
Proxy Solicitation & Information Statement
2023-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
SUSTAINABILITY REPORT 2022
Environmental & Social Information
2023-04-21 English
ANNUAL REPORT 2022
Annual Report
2023-04-21 English
MAJOR TRANSACTION - FORMATION OF JOINT VENTURE FOR CARRYING OUT OF THE ZHAOJIA LOU PROJECT IN PUJIANG TOWN, MINHANG DISTRICT, SHANGHAI, THE PRC
Capital/Financing Update
2023-04-20 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-04-13 English
2022 ESG REPORT
Regulatory Filings
2023-04-12 English
ANNUAL REPORT 2022
Regulatory Filings
2023-04-12 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON THURSDAY, 25 MAY 2023 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-04-12 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNU
AGM Information
2023-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-12 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE FIRST QUARTER ENDED 31 MARCH 2023
Capital/Financing Update
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FRAMEWORK AGREEMENT FOR SMART FACILITY ENHANCEMENT WORK
Regulatory Filings
2023-03-31 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-23 English
ANNOUNCEMENT OF 2022 ANNUAL RESULTS
Annual Report
2023-03-23 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-10 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-10 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-02-06 English
CLARIFICATION ANNOUNCEMENT - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
MAJOR TRANSACTION - ACQUISITION OF LAND USE RIGHTS IN YANGPU DISTRICT, SHANGHAI, THE PRC
Regulatory Filings
2023-01-20 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 20 JANUARY 2023 ON WEBSITE AND REQUEST FORM
Report Publication Announcement
2023-01-19 English
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF A CIRCULAR DATED 20 JANUARY 2023 ON WEBSITE
Report Publication Announcement
2023-01-19 English
MAJOR TRANSACTION - ACQUISITION OF LAND USE RIGHTS IN YANGPU DISTRICT, SHANGHAI, THE PRC
Proxy Solicitation & Information Statement
2023-01-19 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2023-01-18 English
ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-06 English
CLARIFICATION ANNOUNCEMENT - RESIGNATION OF EXECUTIVE AND INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2023-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-01-03 English