Shui On Construction And Materials Limited

Circulars       


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  • 2008-July-17
  • DISCLOSEABLE TRANSACTION FURTHER CASH INJECTIONS INTO LSOC IN RELATION TO PRC CEMENT OPERATIONS (in PDF)
  • 2008-May-25
  • Discloseable Transaction Disposal of Cement and Concrete Plants in Guizhou (in PDF)
  • 2008-May-12
  • Form of Proxy for Special General Meeting (in PDF)
  • 2008-May-12
  • Connected and Discloseable Transaction (in PDF)
  • 2008-April-29
  • Form of Proxy for Annual General Meeting (in PDF)
  • 2008-April-29
  • Re-Election of Director, General Mandates to Repurchase Shares, and to Issue Shares Amendments to Bye-Laws and Notice of Annual General Meeting (in PDF)
  • 2008-March-20
  • Form of Proxy for Special General Meeting (in PDF)
  • 2008-March-20
  • Connected and Major Transaction Disposal of Partial Interest in Shui On Land Limited and Proposed Re-Election of Directors (in PDF)
  • 2008-March-5
  • Formation of a Joint Venture in Relation to a Parcel of Land in Shenyang (in PDF)
  • 2008-February-24
  • Discloseable Transaction - Formation of Joint Ventures for the Acquisition of the Land in Chengdu (in PDF)
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars
  • 2003
  • 2003 Circulars
  • 2002
  • 2002 Circulars
  • 2001
  • 2001 Circulars


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