Announcements

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  20-October-2011 Discloseable Transaction - Restructuring of the Guarantee in Relation to the Bank Loan to Beijing Zhongtian Hongye Real Estate Consulting Co., Ltd. (in PDF)
  6-October-2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2011 (in PDF)
  3-October-2011 Poll Results of the Special General Meeting (in PDF)
  28-September-2011 Change of Company Name, Logo and Stock Short Name (in PDF)
  16-September-2011 Change of Company Secretary (in PDF)
  15-September-2011 Notice of Special General Meeting (in PDF)
  7-September-2011 Poll Results of the Special General Meeting (in PDF)
  6-September-2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2011 (in PDF)
  2-September-2011 Connected Transaction - Supplemental Facility Agreement (in PDF)
  1-September-2011 Re-Designation of Director (in PDF)
  31-August-2011 Closure of Register of Members (in PDF)
  31-August-2011 Interim Results for the Six Months Ended 30 June 2011 (in PDF)
  18-August-2011 Date of Board Meeting (in PDF)
  11-August-2011 Notice of Special General Meeting (in PDF)
  11-August-2011 Proposed Change of Company Name (in PDF)
  4-August-2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011 (in PDF)
  29-July-2011 Grant of Share Options and Refreshment of Share Option Scheme Limit (in PDF)
  27-July-2011 Connected Transactions - Master Agreement for Provision of Services for the Development of the 21st Century Tower (in PDF)
  13-July-2011 Discloseable Transaction - Disposal of Cement Plant in Guizhou (in PDF)
  7-July-2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011 (in PDF)
  3-July-2011 Connected Transaction - Provision of Corporate Guarantee (in PDF)
  24-June-2011 Grant of Share Options (in PDF)
  19-June-2011 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)
  17-June-2011 Continuing Connected Transactions - Supplemental Agreement to Master Lease Agreement for Leasing of Commercial Premises (in PDF)
  16-June-2011 Poll Results of the Annual General Meeting (in PDF)
  15-June-2011 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)
  13-June-2011 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)
  7-June-2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011 (in PDF)
  6-June-2011 Change of Closure of Register of Members (in PDF)
  1-June-2011 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)
  31-May-2011 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)
  31-May-2011 Suspension of Trading (in PDF)
  27-May-2011 Next Day Disclosure Return (in PDF)
  16-May-2011 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)
  16-May-2011 Next Day Disclosure Return (in PDF)
  11-May-2011 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)
  9-May-2011 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)
  6-May-2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011 (in PDF)
  3-May-2011 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)
  2-May-2011 Next Day Disclosure Return (in PDF)
  28-April-2011 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)
  27-April-2011 Notice of Annual General Meeting (in PDF)
  21-April-2011 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)
  7-April-2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011 (in PDF)
  6-April-2011 Connected Transactions - Management Contracting Consultancy Agreement and Renovation Services Agreement (in PDF)
  31-March-2011 Discloseable Transactions - Disposal and Acquisition of Land Parcels in Guizhou, the PRC (in PDF)
  30-March-2011 Closure of Register of Members (in PDF)
  30-March-2011 Announcement of Results for the Year Ended 31 December 2010 (in PDF)
  30-March-2011 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)
  15-March-2011 Date of Board Meeting (in PDF)
  4-March-2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011 (in PDF)
  1-March-2011 Connected Transaction - Provision of Guarantee and Counter Indemnity (in PDF)
  28-February-2011 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)
  28-February-2011 Poll Results of the Special General Meeting (in PDF)
  8-February-2011 Notice of Special General Meeting (in PDF)
  2-February-2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011 (in PDF)
  2-February-2011 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)
  30-January-2011 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)
  21-January-2011 Suspension of Trading (in PDF)
  20-January-2011 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)
  6-January-2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010 (in PDF)
  3-January-2011 Change of Principal Share Registrar and Transfer Agent in Bermuda (in PDF)
  31-December-2010 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)
  28-December-2010 Continuing Connected Transactions - The Renewed Management Services Agreement in Relation to the Dalian Project (in PDF)
  22-December-2010 Connected Transaction - Disposal of Equity Interest in an Indirect Wholly-Owned Subsidiary (in PDF)
  6-December-2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2010 (in PDF)
  16-November-2010 Discloseable Transaction (in PDF)
  4-November-2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2010 (in PDF)
  7-October-2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010 (in PDF)
  30-September-2010 Discloseable Transaction (in PDF)
  19-September-2010 Discloseable Transaction (in PDF)
  6-September-2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2010 (in PDF)
  23-August-2010 Closure of Register of Members (in PDF)
  23-August-2010 Interim Results for the Six Months Ended 30 June 2010 (in PDF)
  10-August-2010 Date of Board Meeting (in PDF)
  5-August-2010 Connected Transactions - Project and Design Consultancy Agreements (in PDF)
  5-August-2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2010 (in PDF)
  7-July-2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010 (in PDF)
  28-June-2010 Poll Results of the Special General Meeting (in PDF)
  10-June-2010 Further Announcement - Disposal of Partial Interest in Shui On Land Limited (in PDF)
  9-June-2010 Notice of Special General Meeting (in PDF)
  4-June-2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010 (in PDF)
  2-June-2010 Connected and Discloseable Transaction - Disposal of Partial Interest in Shui On Land Limited (in PDF)
  1-June-2010 Continuing Connected Transactions - Master Agreement for Leasing of Commerical Premises (in PDF)
  28-May-2010 Retirement of Directors and Poll Results of the Annual General Meeting (in PDF)
  7-May-2010 Next Day Disclosure Return (in PDF)
  6-May-2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010 (in PDF)
  30-April-2010 Next Day Disclosure Return (in PDF)
  26-April-2010 Notice of Annual General Meeting (in PDF)
  19-April-2010 Next Day Disclosure Return (in PDF)
  13-April-2010 Grant of Share Options (in PDF)
  9-April-2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010 (in PDF)
  30-March-2010 Closure of Register of Members (in PDF)
  30-March-2010 Appointment of Vice-Chairman and Change of Chief Executive Officer (in PDF)
  30-March-2010 Announcement of Results for the Year Ended 31 December 2009 (in PDF)
  17-March-2010 Date of Board Meeting (in PDF)
  4-March-2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 February 2010 (in PDF)
  26-February-2010 Next Day Disclosure Return (in PDF)
  11-February-2010 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)
  4-February-2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010 (in PDF)
  24-January-2010 Continuing Connected Transactions - Leasing of Office Premises (in PDF)
  7-January-2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2009 (in PDF)
  4-January-2010 Appointment of Directors (in PDF)
  22-December-2009 Discloseable Transaction - In Relation to the Acquisition of the Entire Issued Share Capital of Dignitary Limited (in PDF)
  11-December-2009 Connected Transaction - Disposal of 12.5% Issued Share Capital of and the Relevant Shareholder Loan Owing by Eagle Fit Limited (in PDF)
  9-December-2009 Next Day Disclosure Return (in PDF)
  4-December-2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009 (in PDF)
  30-November-2009 Resignation of Director (in PDF)
  25-November-2009 Next Day Disclosure Return (in PDF)
  18-November-2009 Connected Transaction Disposal of Subsidiary (in PDF)
  10-November-2009 Next Day Disclosure Return (in PDF)
  5-November-2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2009 (in PDF)
  16-October-2009 Next Day Disclosure Return (in PDF)
  6-October-2009 Monthly Return of Equity Issuer on Movements In Securities for the Month Ended 30 September 2009 (in PDF)
  29-September-2009 Discloseable Transaction - Joint Venture Arrangement for the Development of a Property Project in Beijing (in PDF)
  16-September-2009 Closure of Register of Members (in PDF)
  16-September-2009 Interim Results for the Six Months Ended 30 June 2009 (in PDF)
  2-September-2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009 (in PDF)
  1-September-2009 Date of Board Meeting (in PDF)
  20-August-2009 Discloseable Transaction in relation to the Acquisition of the Entire Issued Share Capital and Shareholder Loan of Prime Asset Investment Limited (in PDF)
  6-August-2009 Monthly Return of Equity Issuer on Movements In Securities for the Month Ended 31 July 2009 (in PDF)
  23-July-2009 Connected Transaction - Fitting-Out Works (in PDF)
  20-July-2009 Next Day Disclosure Return (in PDF)
  17-July-2009 Next Day Disclosure Return (in PDF)
  9-July-2009 Next Day Disclosure Return (in PDF)
  7-July-2009 Appointment of Directors (in PDF)
  3-July-2009 (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009 (in PDF)
  2-July-2009 Next Day Disclosure Return (in PDF)
  2-July-2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2009 (in PDF)
  25-June-2009 Next Day Disclosure Return (in PDF)
  18-June-2009 Next Day Disclosure Return (in PDF)
  17-June-2009 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)
  12-June-2009 Next Day Disclosure Return (in PDF)
  10-June-2009 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)
  9-June-2009 Grant of Share Options (in PDF)
  8-June-2009 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)
  5-June-2009 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)
  4-June-2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2009 (in PDF)
  3-June-2009 Poll Results of The Special General Meeting (in PDF)
  3-June-2009 Poll Results of The Annual General Meeting (in PDF)
  1-June-2009 Announcement - Further Adjustment of Conversion Price of the Convertible Bonds (in PDF)
  27-May-2009 Resignation of Director (in PDF)
  14-May-2009 Notice of Special General Meeting (in PDF)
  13-May-2009 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)
  12-May-2009 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)
  5-May-2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2009 (in PDF)
  27-April-2009 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)
  27-April-2009 Notice of Annual General Meeting (in PDF)
  14-April-2009 Grant of Share Options (in PDF)
  7-April-2009 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)
  6-April-2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2009 (in PDF)
  3-April-2009 Suspension of Trading (in PDF)
  2-April-2009 Closure of Register of Members (in PDF)
  2-April-2009 Announcement of Results for the Year Ended 31 December 2008 (in PDF)
  31-March-2009 Price Sensitive Information (in PDF)
  20-March-2009 Date of Board Meeting (in PDF)
  11-March-2009 Connected Transaction - Construction Works (in PDF)
  5-March-2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009 (in PDF)
  5-February-2009 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009 (in PDF)
  4-February-2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009 (in PDF)
  21-January-2009 Poll Results of the Special General Meeting (in PDF)
  4-January-2009 Notice of Special General Meeting (in PDF)
  4-January-2009 Profit Warning (in PDF)
  15-December-2008 Continuing Connected Transactions - Supplemental Agreement to the Framework Agreement (in PDF)
  9-December-2008 Fluctuation in Price and Trading Volume of Shares (in PDF)
  4-December-2008 Announcement (in PDF)
  1-December-2008 Increases in Price and Trading Volume of Shares (in PDF)
  26-September-2008 Announcement (in PDF)
  16-September-2008 Closure of Register of Members (in PDF)
  16-September-2008 Interim Results for the Six Months Ended 30 June 2008 (in PDF)
  2-September-2008 Date of Board Meeting (in PDF)
  28-August-2008 Issue of Shares upon Conversion of the Convertible Bonds Pursuant to the New General Mandate (in PDF)
  28-August-2008 Appointment of Director (in PDF)
  31-July-2008 Adjustment of Conversion Price of the Convertible Bonds (in PDF)
  3-July-2008 Discloseable Transaction - Further Cash Injections into LSOC in relation to PRC Cement Operations (in PDF)
  29-May-2008 Retirement of Director and Poll Results of the Special General Meeting (in PDF)
  12-May-2008 Notice of Special General Meeting (in PDF)
  6-May-2008 Discloseable Transaction - Disposal of Cement and Concrete Plants in Guizhou (in PDF)
  29-April-2008 Closure of Register of Members (in PDF)
  29-April-2008 Amendments to Bye-Laws and Notice of Annual General Meeting (in PDF)
  29-April-2008 (1) Connected and Discloseable Transaction; (2) Continuing Connected Transaction (in PDF)
  23-April-2008 Poll Results of the Special General Meeting (in PDF)
  8-April-2008 Announcement of Results for the Year Ended 31 December 2007 (in PDF)
  25-March-2008 Date of Board Meeting (in PDF)
  20-March-2008 Notice of Special General Meeting (in PDF)
  17-March-2008 Further Announcement - Disposal of Partial Interest in Shui On Land Limited (in PDF)
  4-March-2008 Connected and Major Transaction - Disposal of Partial Interest in Shui On Land Limited (in PDF)
  20-February-2008 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)
  5-February-2008 Discloseable Transaction - Formation of Joint Ventures for the Acquisition of the Land in Chengdu (in PDF)
  1-February-2008 Change of Company Secretary (in PDF)
  16-January-2008 Connected Transaction - Further Injection into the Joint Venture for the Development of Dalian Software Park Phase II (in PDF)
  2-October-2007 Appointment of Director (in PDF)
  13-September-2007 Interim Results for the Six Months Ended 30 June 2007 (in PDF)
  31-August-2007 Date of Board Meeting (in PDF)
  20-August-2007 Appointment of Director (in PDF)
  17-August-2007 Results of Voting by Poll at the Special General Meeting (in PDF)
  9-August-2007 Further Announcement - Disposal of Partial Interest in Shui On Land Limited (in PDF)
  30-July-2007 Notice of Special General Meeting (in PDF)
  17-July-2007 Suspension and Resumption Announcement (in PDF)
  17-July-2007 Disposal of Interest in Shui On Land Limited (in PDF)
  12-July-2007 Poll Results of the Special General Meeting (in PDF)
  29-June-2007 Resignation of Director (in PDF)
  25-June-2007 Notice of Special General Meeting (in PDF)
  20-June-2007 Poll Results of the Special General Meeting (in PDF)
  14-June-2007 Resignation of Director (in PDF)
  8-June-2007 Further Announcement - Proposal in relation to PRC Distressed Asset Development Operations and Resumption of Trading (in PDF)
  4-June-2007 Notice of Special General Meeting (in PDF)
  25-May-2007 Joint Announcement (in PDF)
  23-May-2007 Further Announcement - Proposal in relation to PRC Distressed Asset Development Operations (in PDF)
  23-May-2007 Announcement (in PDF)
  15-May-2007 Further Announcement - Proposal in relation to PRC Distressed Asset Development Operations (in PDF)
  30-April-2007 Notice of Annual General Meeting (in PDF)
  26-April-2007 Continuing Connected Transaction (in PDF)
  12-April-2007 Proposal in Relation to PRC Distressed Asset Development Operations (in PDF)
  12-April-2007 Poll Results of the Special General Meeting (in PDF)
  12-April-2007 Announcement of Results for the Nine Months Ended 31 December 2006 (in PDF)
  3-April-2007 Discloseable Transaction Granting of a Further Guarantee to the Completion Guarantee (in PDF)
  8-March-2007 Notice of Special General Meeting (in PDF)
  15-February-2007 Non-Exempt Continuing Connected Transactions (in PDF)
  13-December-2006 Interim Results for the Six Months Ended 30 September 2006 (in PDF)
  1-December-2006 Change of Company Secretary (in PDF)
  20-September-2006 Proposed Listing of Shui On Land Limited (in PDF)
  12-September-2006 Announcement - Change of Financial Year End Date (in PDF)
  30-August-2006 Change of Company Secretary (in PDF)
  23-August-2006 Result of the Special General Meeting to Adopt the Company's Share Award Scheme (in PDF)
  7-August-2006 Notice of Special General Meeting (in PDF)
  4-August-2006 HK$930,000,000 Zero Coupon Convertible Bonds Due 2009; Convertible into Ordinary Shares of the Issuer (in PDF)
  31-July-2006 Announcement - Separate Listing of Shui On Land Limited on the Main Board of the Stock Exchange of Hong Kong Limited (in PDF)
  28-July-2006 Notice of Special General Meeting (in PDF)
  28-July-2006 Notice of Annual General Meeting (in PDF)
  20-July-2006 Proposed Issue of Zero Coupon Convertible Bonds Due 2009 (in PDF)
  17-July-2006 Announcement of Results for the Year Ended 31 March 2006 (in PDF)
  16-June-2006 Discloseable Transaction - Granting of Completion Guarantee (in PDF)
  15-June-2006 Proposed Listing of Shui On Land Limited (in PDF)
  12-June-2006 Proposed Listing of Shui On Land Limited (in PDF)
  2-June-2006 Changes in Directorship of the Company (in PDF)
  11-April-2006 Second Further Cash Injection into the Joint Venture with Lafarge in relation to PRC Cement Operations (in PDF)
  31-March-2006 Change of Company Secretary (in PDF)
  20-January-2006 Sub-Contract for Manufacturing Prefabricated Shop Units; Connected Transaction (in PDF)
  13-January-2006 Announcement - Separate Listing of Shui On Land Limited on the Main Board of the Stock Exchange of Hong Kong Limited (in PDF)
  21-December-2005 Further Injection into the Joint Venture with Lafarge in relation to PRC Cement Operations (in PDF)
  14-December-2005 Interim Results for the Six Months Ended 30 September 2005 (in PDF)
  1-November-2005 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)
  30-September-2005 Notice of Special General Meeting (in PDF)
  23-September-2005 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)
  9-September-2005 Announcement Pursuant to Rule 13.14 of the Listing Rules (in PDF)
  5-September-2005 Announcement - Connected Transaction - Provision of Project Management Services for a Property Development Project in Guangzhou (in PDF)
  1-September-2005 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)
  11-August-2005 Major Acquisition and Formation of Joint Venture with Lafarge in relation to PRC Cement Operations (Very Substantial Disposal) (in PDF)
  28-July-2005 Notice of Annual General Meeting (in PDF)
  18-July-2005 Announcement of Results of the Year Ended 31 March 2005 (in PDF)
  11-July-2005 Extension of Option Period in respect of a Proposed Joint Venture in Yunnan Province, PRC (in PDF)
  4-July-2005 Change of Directors (in PDF)
  11-April-2005 Announcement (in PDF)
  4-April-2005 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)
  2-March-2005 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)
  5-January-2005 Discloseable Transaction (in PDF)
  22-December-2004 Discloseable Transaction - Establishment of a Joint Venture, Acquisition of Fixed Assets and Continuing Connected Transactions (in PDF)
  16-December-2004 Interim Results for the Six Months Ended 30 September 2004 (in PDF)
  10-November-2004 Announcement (in PDF)
  28-September-2004 Change of Directors (in PDF)
  14-September-2004 Connected Transaction - Formation of a Joint Venture (in PDF)
  4-September-2004 Notice of Annual General Meeting (in PDF)
  3-September-2004 Discloseable Transaction - Disposal of Property (in PDF)
  11-August-2004 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)
  13-July-2004 Announcement - Appointment of Director (in PDF)
  13-July-2004 Announcement of Results for the Year Ended 31 March 2004 (in PDF)
  25-June-2004 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)
  3-May-2004 Loan Agreement with Covenants Relating to Specific Performance of the Controlling Shareholder (in PDF)
  15-April-2004 Investment in Shui On Land Limited - Very Substantial Acquisition and Connected Transactions; Results of Special General Meeting (in PDF)
  15-March-2004 Investment in Shui On Land Limited - Very Substantial Acquisition and Connected Transactions Delays in Despatch of Circular (in PDF)
  23-February-2004 Investment in Shui On Land Limited - Very Substantial Acquisition and Connected Transactions (in PDF)
  17-December-2003 Interim Results for the Year Ended 30 September 2003 (in PDF)
  18-November-2003 Possible Notifiable Transactions (in PDF)
  2-September-2003 Announcement - Retirement of Director & Resignation of Member of the Audit Committee (in PDF)
  2-September-2003 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)
  21-August-2003 Clarification Announcement (in PDF)
  21-July-2003 Announcement of Results for the Year Ended 31 March 2003 & Notice of Annual General Meeting (in PDF)
  15-May-2003 Practice Note 19 Disclosure (in PDF)
  12-December-2002 Interim Results for the Six Months Ended 30 September 2002 (in PDF)
  4-September-2002 Practice Note 19 Disclosure (in PDF)
  27-August-2002 Results of the Special General Meeting (in PDF)
  15-July-2002 Announcement of Results for the Year Ended 31 March 2002 (in PDF)
  15-July-2002 Notice of Annual General Meeting
  4-February-2002 Connected Transaction - Management Agreement (in PDF)
  28-January-2002 Practice Note 19 Disclosure (in PDF)
  27-November-2001 Interim Results for the six months ended 30 September 2001
  18-October-2001 Practice Note 19 Disclosure (in PDF)
  3-July-2001 Announcement of Results for the year ended 31 March 2001
  3-July-2001 Notice of Annual General Meeting
  13-June-2001 Results of the Special General Meeting (in PDF)
  2-May-2001 Discloseable And Connected Transactions Announcement
  22-November-2000 Interim Results for the six months ended 30 September 2000
  5-September-2000 Change of Directors
  26-June-2000 Announcement of Results for the year ended 31 March 2000
  26-June-2000 Notice of Annual General Meeting
  9-November-1999 Interim Results For The Six Months Ended 30 September 1999
  28-June-1999 Announcement of Results for the year ended 31 March 1999
  28-June-1999 Notice of Annual General Meeting
  15-April-1999 Placing of 26,000,000 existing shares by Shui On Company Limited
  10-November-1998 Interim Results For The Six Months Ended 30 September 1998
  13-July-1998 Discloseable Transaction
  27-November-1997 Announcement
  19-November-1997 Announcement
  29-September-1997 Major transaction - Investment in two cement plants in Nanjing
  4-July-1997 Discloseable Transaction