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Latest Results
Annual / Interim Reports
Announcements
Returns on Share Capital
Press Releases
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Shui On Construction And Materials Limited
Circulars 
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| Form of Proxy for Special General Meeting (in PDF) | |
| Connected and Discloseable Transaction Disposal of Partial Interest in Shui On Land Limited (in PDF) | |
| Proposed Grant of Share Options to Eligible Participants Under the Existing Share Option Scheme in Excess of 1% Entitlement (in PDF) | |
| Form of Proxy for Special General Meeting (in PDF) | |
| Proxy Form (in PDF) | |
| Connected and Discloseable Transaction; Formation of a Joint Venture for the Development of Dalian Software Park Phase II (in PDF) | |
| Proxy Form (in PDF) | |
| Re-Election of Directors; General Mandates to Repurchase Shares and to Issue Shares; Refreshment of the Share Option Scheme Limit and Notice of Annual General Meeting (in PDF) | |
| Discloseable Transaction - Granting of a Further Guarantee to the Completion Guarantee (in PDF) | |
| Proposal in relation to PRC Distressed Asset Development Operations; Discloseable Transactions (in PDF) | |
| Proxy Form (in PDF) | |
| Proposed Grant of Share Options to Eligible Participants under the Existing Share Option Scheme in Excess of 1% Entitlement (in PDF) | |
| Non-Exempt Continuing Connected Transactions (in PDF) | |
| 2009 Circulars | |
| 2008 Circulars | |
| 2006 Circulars | |
| 2005 Circulars | |
| 2004 Circulars |
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