Shui On Land Limited

Circulars       

2009-August-7	Proxy Form for the Extraordinary General Meeting to be held on 26 August 2009 (in PDF)
2009-August-7	CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT IN RELATION TO THE FRAMEWORK CONSTRUCTION AGREEMENT FOR DALIAN TIANDI.SOFTWARE HUB AND REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2009-April-30	Change Request Form (in PDF)
2009-April-30	Reply Form (in PDF)
2009-April-30	Letter to existing shareholders (website) Annual Report 2008, Circular (including Notice of Annual General Meeting) and Proxy Form (in PDF)
2009-April-30	Letter to existing shareholders Annual Report 2008 (in PDF)
2009-April-30	Letter to new shareholders Means of Receipt and Language Election for Corporate Communication (in PDF)
2009-April-30	Proxy Form for the Annual General Meeting to be held on 4 June 2009 (in PDF)
2009-April-30	Proposals for Re-election of Directors, General Mandate to Issue Shares and Repurchase Shares, Bonus Issue of Shares and Notice of Annual General Meeting (in PDF)
2009-January-5	Proxy Form for the EGM to be held on 21 January 2009 (in PDF)
2009-January-5	Supplemental Agreement to the Framework Agreement (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars