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Announcements
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| 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 |