![]() |
Announcements
You will need the Adobe Acrobat Reader 6.0 and Asian Font Packs to view the PDF.
If you do not have any of the above, please download "Acrobat Reader" and
"Asian Font Packs for Acrobat Reader 6.0".
| Discloseable Transaction - Restructuring of the Guarantee in Relation to the Bank Loan to Beijing Zhongtian Hongye Real Estate Consulting Co., Ltd. (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2011 (in PDF) | |
| Poll Results of the Special General Meeting (in PDF) | |
| Change of Company Name, Logo and Stock Short Name (in PDF) | |
| Change of Company Secretary (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Poll Results of the Special General Meeting (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2011 (in PDF) | |
| Connected Transaction - Supplemental Facility Agreement (in PDF) | |
| Re-Designation of Director (in PDF) | |
| Closure of Register of Members (in PDF) | |
| Interim Results for the Six Months Ended 30 June 2011 (in PDF) | |
| Date of Board Meeting (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Proposed Change of Company Name (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011 (in PDF) | |
| Grant of Share Options and Refreshment of Share Option Scheme Limit (in PDF) | |
| Connected Transactions - Master Agreement for Provision of Services for the Development of the 21st Century Tower (in PDF) | |
| Discloseable Transaction - Disposal of Cement Plant in Guizhou (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011 (in PDF) | |
| Connected Transaction - Provision of Corporate Guarantee (in PDF) | |
| Grant of Share Options (in PDF) | |
| Discloseable Transactions in Relation to the Disposal of 49% of the Issued Share Capital of and the Assignment of a Shareholder Loan Made to Gracious Spring Limited (in PDF) | |
| Continuing Connected Transactions - Supplemental Agreement to Master Lease Agreement for Leasing of Commercial Premises (in PDF) | |
| Poll Results of the Annual General Meeting (in PDF) | |
| Joint Announcement - Voluntary Unconditional Partial Cash Offer and Option Offer by Merrill Lynch (Asia Pacific) Limited on behalf of Shui On Company Limited - Final Closing of the Partial Offer and the Option Offer and Further Information on the Option Offer (in PDF) | |
| Joint Announcement Pursuant to Rule 3.8 of the Takeovers Code in Respect of the Voluntary Unconditional Partial Cash Offer and Option Offer by Merrill Lynch (Asia Pacific) Limited on Behalf of Shui On Company Limited to Acquire Offer Shares from Qualifying Shareholders and Share Options From Qualifying Optionholders - Further Information on the Relevant Securities of the Company (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011 (in PDF) | |
| Change of Closure of Register of Members (in PDF) | |
| Joint Announcement - Voluntary Conditional Partial Cash Offer and Option Offer by Merrill Lynch (Asia Pacific) Limited on behalf of Shui On Company Limited - Results in respect of the Partial Offer and the Option Offer Being Declared Unconditional in All Respects and Further Information on the Option Offer (in PDF) | |
| Joint Announcement - Voluntary Conditional Partial Cash Offer and Option Offer by Merrill Lynch (Asia Pacific) Limited on behalf of Shui On Company Limited - Extension of First Closing Date and Further Information on the Relevant Securities of the Company and Resumption of Trading (in PDF) | |
| Suspension of Trading (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Joint Announcement Pursuant to Rule 17.06a of the Listing Rules and Rule 3.8 of the Takeovers Code in Respect of the Voluntary Conditional Partial Cash Offer and Option Offer by Merrill Lynch (Asia Pacific) Limited on Behalf of Shui On Company Limited to Acquire Offer Shares From Qualifying Shareholders and Share Options From Qualifying Optionholders - Further Information on the Relevant Securities of the Company (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Announcement Pursuant to Rule 3.8 of the Takeovers Code in respect of the Voluntary Conditional Partial Cash Offer and Option Offer by Merrill Lynch (Asia Pacific) Limited on behalf of Shui On Company Limited to Acquire Offer Shares from Qualifying Shareholders and Share Options from Qualifying Optionholders - Further Information on the Relevant Securities of the Company (in PDF) | |
| Joint Announcement - Despatch of Composite Offer Document in relation to the Voluntary Conditional Partial Cash Offer and Option Offer by Merrill Lynch (Asia Pacific) Limited on behalf of Shui On Company Limited to Acquire Offer Shares from Qualifying Shareholders and Share Options from Qualifying Optionholders (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011 (in PDF) | |
| Announcement Pursuant to Rule 3.8 of the Takeovers Code in respect of the Voluntary Conditional Partial Cash Offer and Option Offer by Merrill Lynch (Asia Pacific) Limited on behalf of Shui On Company Limited to Acquire Offer Shares from Qualifying Shareholders and Share Options from Qualifying Optionholders - Further Information on the Relevant Securities of the Company (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Announcement Pursuant to Rule 3.8 of the Takeovers Code in Respect of the Voluntary Conditional Partial Cash Offer and Option Offer by Merrill Lynch (Asia Pacific) Limited on Behalf of Shui On Company Limited to Acquire Offer Shares from Qualifying Shareholders and Share Options from Qualifying Optionholders - Further Information on the Share Capital of the Company (in PDF) | |
| Notice of Annual General Meeting (in PDF) | |
| Joint Announcement - Voluntary Conditional Partial Cash Offer and Option Offer by Merrill Lynch (Asia Pacific) Limited on Behalf of Shui On Company Limited to Acquire Offer Shares From Qualifying Shareholders and Share Options From Qualifying Optionholders - Satisfaction of Pre-Conditions (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011 (in PDF) | |
| Connected Transactions - Management Contracting Consultancy Agreement and Renovation Services Agreement (in PDF) | |
| Discloseable Transactions - Disposal and Acquisition of Land Parcels in Guizhou, the PRC (in PDF) | |
| Closure of Register of Members (in PDF) | |
| Announcement of Results for the Year Ended 31 December 2010 (in PDF) | |
| Joint Announcement Pursuant to Rule 3.7 of the Takeovers Code and Clarification Announcement in respect of the Possible Proposed Voluntary Conditional Partial Cash Offer and Option Offer (in PDF) | |
| Date of Board Meeting (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011 (in PDF) | |
| Connected Transaction - Provision of Guarantee and Counter Indemnity (in PDF) | |
| Joint Announcement Pursuant to Rule 3.7 of the Takeovers Code in Respect of the Possible Proposed Voluntary Conditional Partial Cash Offer and Option Offer (in PDF) | |
| Poll Results of the Special General Meeting (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011 (in PDF) | |
| Joint Clarification Announcement on Possible Proposed Voluntary Conditional Partial Cash Offer and Option Offer by Merrill Lynch (Asia Pacific) Limited on Behalf of Shui On Company Limited to Acquire 54,000,000 Offer Shares in the Ordinary Share Capital of Shui On Construction and Materials Limited from Qualifying Shareholders (in PDF) | |
| Joint Announcement (1) Possible Proposed Voluntary Conditional Partial Cash Offer by Merrill Lynch (Asia Pacific) Limited on Behalf of Shui On Company Limited to Acquire 54,000,000 Offer Shares in the Ordinary Share Capital of Shui On Construction and Materials Limited from Qualifying Shareholders and (2) Resumption of Trading (in PDF) | |
| Suspension of Trading (in PDF) | |
| Major Transaction - Formation of a Joint Venture, and Discloseable Transaction - Acquisition of Assets and Notifiable Transaction - Disposal of Assets Incidental to the Formation of the Joint Venture (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010 (in PDF) | |
| Change of Principal Share Registrar and Transfer Agent in Bermuda (in PDF) | |
| Discloseable Transactions - Disposal of and Put Option in the Interest in Lead Wealthy Investments Limited, an Indirect Non-Wholly Owned Subsidiary and Connected Transaction - Formation of a Joint Venture Incidental to the Disposal (in PDF) | |
| Continuing Connected Transactions - The Renewed Management Services Agreement in Relation to the Dalian Project (in PDF) | |
| Connected Transaction - Disposal of Equity Interest in an Indirect Wholly-Owned Subsidiary (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2010 (in PDF) | |
| Discloseable Transaction (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2010 (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010 (in PDF) | |
| Discloseable Transaction (in PDF) | |
| Discloseable Transaction (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2010 (in PDF) | |
| Closure of Register of Members (in PDF) | |
| Interim Results for the Six Months Ended 30 June 2010 (in PDF) | |
| Date of Board Meeting (in PDF) | |
| Connected Transactions - Project and Design Consultancy Agreements (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2010 (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010 (in PDF) | |
| Poll Results of the Special General Meeting (in PDF) | |
| Further Announcement - Disposal of Partial Interest in Shui On Land Limited (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010 (in PDF) | |
| Connected and Discloseable Transaction - Disposal of Partial Interest in Shui On Land Limited (in PDF) | |
| Continuing Connected Transactions - Master Agreement for Leasing of Commerical Premises (in PDF) | |
| Retirement of Directors and Poll Results of the Annual General Meeting (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010 (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Notice of Annual General Meeting (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Grant of Share Options (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010 (in PDF) | |
| Closure of Register of Members (in PDF) | |
| Appointment of Vice-Chairman and Change of Chief Executive Officer (in PDF) | |
| Announcement of Results for the Year Ended 31 December 2009 (in PDF) | |
| Date of Board Meeting (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 February 2010 (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Discloseable Transaction - In relation to the Disposal of the Entire Issued Share Capital of, and the Related Shareholder Loans Owing by, Prosper Idea Limited (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010 (in PDF) | |
| Continuing Connected Transactions - Leasing of Office Premises (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2009 (in PDF) | |
| Appointment of Directors (in PDF) | |
| Discloseable Transaction - In Relation to the Acquisition of the Entire Issued Share Capital of Dignitary Limited (in PDF) | |
| Connected Transaction - Disposal of 12.5% Issued Share Capital of and the Relevant Shareholder Loan Owing by Eagle Fit Limited (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009 (in PDF) | |
| Resignation of Director (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Connected Transaction Disposal of Subsidiary (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2009 (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Monthly Return of Equity Issuer on Movements In Securities for the Month Ended 30 September 2009 (in PDF) | |
| Discloseable Transaction - Joint Venture Arrangement for the Development of a Property Project in Beijing (in PDF) | |
| Closure of Register of Members (in PDF) | |
| Interim Results for the Six Months Ended 30 June 2009 (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009 (in PDF) | |
| Date of Board Meeting (in PDF) | |
| Discloseable Transaction in relation to the Acquisition of the Entire Issued Share Capital and Shareholder Loan of Prime Asset Investment Limited (in PDF) | |
| Monthly Return of Equity Issuer on Movements In Securities for the Month Ended 31 July 2009 (in PDF) | |
| Connected Transaction - Fitting-Out Works (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Appointment of Directors (in PDF) | |
| (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009 (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2009 (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Further Announcement - Major Transaction - Recommended Offer by Shui On Construction and Materials Limited to Acquire All of the Issued Shares of China Central Properties Limited Not Already Owned by Shui On Construction and Materials Limited and its Subsidiaries (in PDF) | |
| Next Day Disclosure Return (in PDF) | |
| Further Announcement - Major Transaction - Recommended Offer by Shui On Construction and Materials Limited to Acquire All of the Issued Shares of China Central Properties Limited not already Owned by Shui On Construction and Materials Limited and Its Subsidiaries (in PDF) | |
| Grant of Share Options (in PDF) | |
| Further Announcement - Major Transaction - Recommended Offer by Shui On Construction and Materials Limited to Acquire All of the Issued Shares of China Central Properties Limited not already Owned by Shui On Construction and Materials Limited and Its Subsidiaries (in PDF) | |
| Further Announcement - Major Transaction - Recommended Offer by Shui On Construction and Materials Limited to Acquire All of the Issued Shares of China Central Properties Limited not already Owned by Shui On Construction and Materials Limited and Its Subsidiaries (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2009 (in PDF) | |
| Poll Results of The Special General Meeting (in PDF) | |
| Poll Results of The Annual General Meeting (in PDF) | |
| Announcement - Further Adjustment of Conversion Price of the Convertible Bonds (in PDF) | |
| Resignation of Director (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Further Announcement - Major Transaction - Proposed Pre-Conditional Offer by Shui On Construction and Materials Limited to Acquire all of the Issued Shares of China Central Properties Limited not already Owned by Shui On Construction and Materials Limited and Its Subsidiaries / Further Delay in despatch of Circular (in PDF) | |
| Further Announcement - Major Transaction - Proposed Pre-Conditional Offer by Shui On Construction and Materials Limited to Acquire All of the Issued Shares of China Central Properties Limited not Already Owned by Shui On Construction and Materials Limited and its Subsidiaries (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2009 (in PDF) | |
| Major Transaction - Proposed Pre-Conditional Offer by Shui On Construction and Materials Limited to Acquire All of the Issued Shares of China Central Properties Limited not already Owned by Shui On Construction and Materials Limited and Its Subsidiaries - Delay in despatch of Circular (in PDF) | |
| Notice of Annual General Meeting (in PDF) | |
| Grant of Share Options (in PDF) | |
| Major Transaction - Proposed Pre-Conditional Offer by Shui On Construction and Materials Limited to Acquire All of the Issued Shares of China Central Properties Limited not already Owned by Shui On Construction and Materials Limited and its Subsidiaries and Resumption of Trading (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2009 (in PDF) | |
| Suspension of Trading (in PDF) | |
| Closure of Register of Members (in PDF) | |
| Announcement of Results for the Year Ended 31 December 2008 (in PDF) | |
| Price Sensitive Information (in PDF) | |
| Date of Board Meeting (in PDF) | |
| Connected Transaction - Construction Works (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009 (in PDF) | |
| (Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009 (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009 (in PDF) | |
| Poll Results of the Special General Meeting (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Profit Warning (in PDF) | |
| Continuing Connected Transactions - Supplemental Agreement to the Framework Agreement (in PDF) | |
| Fluctuation in Price and Trading Volume of Shares (in PDF) | |
| Announcement (in PDF) | |
| Increases in Price and Trading Volume of Shares (in PDF) | |
| Announcement (in PDF) | |
| Closure of Register of Members (in PDF) | |
| Interim Results for the Six Months Ended 30 June 2008 (in PDF) | |
| 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) | |
| Appointment of Director (in PDF) | |
| Interim Results for the Six Months Ended 30 June 2007 (in PDF) | |
| Date of Board Meeting (in PDF) | |
| Appointment of Director (in PDF) | |
| Results of Voting by Poll at the Special General Meeting (in PDF) | |
| Further Announcement - Disposal of Partial Interest in Shui On Land Limited (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Suspension and Resumption Announcement (in PDF) | |
| Disposal of Interest in Shui On Land Limited (in PDF) | |
| Poll Results of the Special General Meeting (in PDF) | |
| Resignation of Director (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Poll Results of the Special General Meeting (in PDF) | |
| Resignation of Director (in PDF) | |
| Further Announcement - Proposal in relation to PRC Distressed Asset Development Operations and Resumption of Trading (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Joint Announcement (in PDF) | |
| Further Announcement - Proposal in relation to PRC Distressed Asset Development Operations (in PDF) | |
| Announcement (in PDF) | |
| Further Announcement - Proposal in relation to PRC Distressed Asset Development Operations (in PDF) | |
| Notice of Annual General Meeting (in PDF) | |
| Continuing Connected Transaction (in PDF) | |
| Proposal in Relation to PRC Distressed Asset Development Operations (in PDF) | |
| Poll Results of the Special General Meeting (in PDF) | |
| Announcement of Results for the Nine Months Ended 31 December 2006 (in PDF) | |
| Discloseable Transaction Granting of a Further Guarantee to the Completion Guarantee (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Non-Exempt Continuing Connected Transactions (in PDF) | |
| Interim Results for the Six Months Ended 30 September 2006 (in PDF) | |
| Change of Company Secretary (in PDF) | |
| Proposed Listing of Shui On Land Limited (in PDF) | |
| Announcement - Change of Financial Year End Date (in PDF) | |
| Change of Company Secretary (in PDF) | |
| Result of the Special General Meeting to Adopt the Company's Share Award Scheme (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| HK$930,000,000 Zero Coupon Convertible Bonds Due 2009; Convertible into Ordinary Shares of the Issuer (in PDF) | |
| Announcement - Separate Listing of Shui On Land Limited on the Main Board of the Stock Exchange of Hong Kong Limited (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Notice of Annual General Meeting (in PDF) | |
| Proposed Issue of Zero Coupon Convertible Bonds Due 2009 (in PDF) | |
| Announcement of Results for the Year Ended 31 March 2006 (in PDF) | |
| Discloseable Transaction - Granting of Completion Guarantee (in PDF) | |
| Proposed Listing of Shui On Land Limited (in PDF) | |
| Proposed Listing of Shui On Land Limited (in PDF) | |
| Changes in Directorship of the Company (in PDF) | |
| Second Further Cash Injection into the Joint Venture with Lafarge in relation to PRC Cement Operations (in PDF) | |
| Change of Company Secretary (in PDF) | |
| Sub-Contract for Manufacturing Prefabricated Shop Units; Connected Transaction (in PDF) | |
| Announcement - Separate Listing of Shui On Land Limited on the Main Board of the Stock Exchange of Hong Kong Limited (in PDF) | |
| Further Injection into the Joint Venture with Lafarge in relation to PRC Cement Operations (in PDF) | |
| Interim Results for the Six Months Ended 30 September 2005 (in PDF) | |
| Results of Special General Meeting on Major Acquisition and Formation of Joint Venture with Lafarge in relation to PRC Cement Operations (Very Substantial Disposal) and Increase in Authorised Share Capital (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Major Acquisition and Formation of Joint Venture with Lafarge in relation to PRC Cement Operations (Very Substantial Disposal); Further Delay in Despatch of Circular (in PDF) | |
| Announcement Pursuant to Rule 13.14 of the Listing Rules (in PDF) | |
| Announcement - Connected Transaction - Provision of Project Management Services for a Property Development Project in Guangzhou (in PDF) | |
| Major Acquisition and Formation of Joint Venture with Lafarge in relation to PRC Cement Operations (Very Substantial Disposal); Delay in despatch of Circular (in PDF) | |
| Major Acquisition and Formation of Joint Venture with Lafarge in relation to PRC Cement Operations (Very Substantial Disposal) (in PDF) | |
| Notice of Annual General Meeting (in PDF) | |
| Announcement of Results of the Year Ended 31 March 2005 (in PDF) | |
| Extension of Option Period in respect of a Proposed Joint Venture in Yunnan Province, PRC (in PDF) | |
| Change of Directors (in PDF) | |
| Announcement (in PDF) | |
| Despactch of Circular - Major Transaction - In relation to the Proposed Investment in a Joint Venture, Potential Continuing Connected Transaction and Major Transaction in relation to the Subsequent Disposal of Interest in the Joint Venture (in PDF) | |
| Further Announcement on Major Transaction in relation to the Proposed Investment in a Joint Venture, Potential Continuing Connected Transaction and Major Transaction in relation to the Subsequent Disposal of Interest in the Joint Venture (in PDF) | |
| Discloseable Transaction (in PDF) | |
| Discloseable Transaction - Establishment of a Joint Venture, Acquisition of Fixed Assets and Continuing Connected Transactions (in PDF) | |
| Interim Results for the Six Months Ended 30 September 2004 (in PDF) | |
| Announcement (in PDF) | |
| Change of Directors (in PDF) | |
| Connected Transaction - Formation of a Joint Venture (in PDF) | |
| Notice of Annual General Meeting (in PDF) | |
| Discloseable Transaction - Disposal of Property (in PDF) | |
| Major Transaction in relation to the Proposed Investment in a Joint Venture, Potential Continuing Connected Transaction and Major Transaction in relation to the Subsequent Disposal of Interest in the Joint Venture; Signing Sale & Purchase Agreement (in PDF) | |
| Announcement - Appointment of Director (in PDF) | |
| Announcement of Results for the Year Ended 31 March 2004 (in PDF) | |
| Major Transaction in relation to the Proposed Investment in a Joint Venture, Potential Continuing Connected Transaction, and Major Transaction in relation to the Subsequent Disposal of Interest in the Joint Venture (in PDF) | |
| Loan Agreement with Covenants Relating to Specific Performance of the Controlling Shareholder (in PDF) | |
| Investment in Shui On Land Limited - Very Substantial Acquisition and Connected Transactions; Results of Special General Meeting (in PDF) | |
| Investment in Shui On Land Limited - Very Substantial Acquisition and Connected Transactions Delays in Despatch of Circular (in PDF) | |
| Investment in Shui On Land Limited - Very Substantial Acquisition and Connected Transactions (in PDF) | |
| Interim Results for the Year Ended 30 September 2003 (in PDF) | |
| Possible Notifiable Transactions (in PDF) | |
| Announcement - Retirement of Director & Resignation of Member of the Audit Committee (in PDF) | |
| Results of Annual General Meeting on Refreshment of the Ten Per Cent. Limit on the Grant of Options Under the Share Option Scheme (in PDF) | |
| Clarification Announcement (in PDF) | |
| Announcement of Results for the Year Ended 31 March 2003 & Notice of Annual General Meeting (in PDF) | |
| Practice Note 19 Disclosure (in PDF) | |
| Interim Results for the Six Months Ended 30 September 2002 (in PDF) | |
| Practice Note 19 Disclosure (in PDF) | |
| Results of the Special General Meeting (in PDF) | |
| Announcement of Results for the Year Ended 31 March 2002 (in PDF) | |
| Notice of Annual General Meeting | |
| Connected Transaction - Management Agreement (in PDF) | |
| Practice Note 19 Disclosure (in PDF) | |
| Interim Results for the six months ended 30 September 2001 | |
| Practice Note 19 Disclosure (in PDF) | |
| Announcement of Results for the year ended 31 March 2001 | |
| Notice of Annual General Meeting | |
| Results of the Special General Meeting (in PDF) | |
| Discloseable And Connected Transactions Announcement | |
| Interim Results for the six months ended 30 September 2000 | |
| Change of Directors | |
| Announcement of Results for the year ended 31 March 2000 | |
| Notice of Annual General Meeting | |
| Interim Results For The Six Months Ended 30 September 1999 | |
| Announcement of Results for the year ended 31 March 1999 | |
| Notice of Annual General Meeting | |
| Placing of 26,000,000 existing shares by Shui On Company Limited | |
| Interim Results For The Six Months Ended 30 September 1998 | |
| Discloseable Transaction | |
| Announcement | |
| Announcement | |
| Major transaction - Investment in two cement plants in Nanjing | |
| Discloseable Transaction |