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Latest Results
Annual / Interim Reports
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Press Releases
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Shui On Construction And Materials Limited
Announcements & Notices 
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| Date of Board Meeting (in PDF) | |
| ISSUE OF SHARES UPON CONVERSION OF THE CONVERTIBLE BONDS PURSUANT TO THE NEW GENERAL MANDATE (in PDF) | |
| Appointment of Director (in PDF) | |
| ADJUSTMENT OF CONVERSION PRICE OF THE CONVERTIBLE BONDS (in PDF) | |
| DISCLOSEABLE TRANSACTION - FURTHER CASH INJECTIONS INTO LSOC IN RELATION TO PRC CEMENT OPERATIONS (in PDF) | |
| RETIREMENT OF DIRECTOR AND POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| DISCLOSEABLE TRANSACTION - DISPOSAL OF CEMENT AND CONCRETE PLANTS IN GUIZHOU (in PDF) | |
| Closure of Register of Members (in PDF) | |
| Amendments to Bye-Laws and Notice of Annual General Meeting (in PDF) | |
| (1) Connected and Discloseable Transaction; (2) Continuing Connected Transaction (in PDF) | |
| Poll Results of the Special General Meeting (in PDF) | |
| Announcement of Results for the Year Ended 31 December 2007 (in PDF) | |
| Date of Board Meeting (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Further Announcement - Disposal of Partial Interest in Shui On Land Limited (in PDF) | |
| Connected and Major Transaction - Disposal of Partial Interest in Shui On Land Limited (in PDF) | |
| Discloseable Transaction - Formation of a Joint Venture in relation to a Land in Shenyang and Disclosure Pursuant to Rule 13.13 of the Listing Rules (in PDF) | |
| Discloseable Transaction - Formation of Joint Ventures for the Acquisition of the Land in Chengdu (in PDF) | |
| Change of Company Secretary (in PDF) | |
| Connected Transaction - Further Injection into the Joint Venture for the Development of Dalian Software Park Phase II (in PDF) | |
| 2007 Announcements & Notices | |
| 2006 Announcements & Notices | |
| 2005 Announcements & Notices | |
| 2004 Announcements & Notices | |
| 2003 Announcements & Notices | |
| 2002 Announcements & Notices | |
| 2001 Announcements & Notices | |
| 2000 Announcements & Notices | |
| 1999 Announcements & Notices | |
| 1998 Announcements & Notices | |
| 1997 Announcements & Notices |
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