SOCAM - Company Background - Financial Information

Circulars

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".

15-September-2011 Form of Proxy for Special General Meeting (in PDF)

15-September-2011 Connected Transaction - Supplemental Facility Agreement (in PDF)

11-August-2011 Form of Proxy for Special General Meeting (in PDF)

11-August-2011 Grant of Share Options to Directors, Refreshment of Share Option Scheme Limit and Proposed Change of Company Name (in PDF)

8-May-2011 Form of Option Offer Acceptance of Voluntary Conditional Partial Cash Offer by Merrill Lynch (Asia Pacific) Limited on Behalf of Shui On Company Limited to Cancel Share Options Entitling Holders Thereof to Subscribe for Up to 4,317,121 Shares of Shui On Construction and Materials Limited from the Qualifying Optionholders (in PDF)

8-May-2011 Form of Approval and Acceptance of 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 Issued Share Capital of Shui On Construction and Materials Limited from the Qualifying Shareholders (in PDF)

8-May-2011 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 Issued Share Capital of Shui On Construction and Materials Limited from the Qualifying Shareholders and to Cancel Share Options Entitling Holders Thereof to Subscribe for Up to 4,317,121 Shares from the Qualifying Optionholders (in PDF)

27-April-2011 Form of Proxy for Annual General Meeting (in PDF)

27-April-2011 Re-Election of Directors and General Mandates to Repurchase Shares and to Issue Shares (in PDF)

8-February-2011 Form of Proxy for Special General Meeting (in PDF)

8-February-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)

9-June-2010 Form of Proxy for Special General Meeting (in PDF)

9-June-2010 Connected and Discloseable Transaction Disposal of Partial Interest in Shui On Land Limited (in PDF)

26-April-2010 Form of Proxy for Annual General Meeting (in PDF)

26-April-2010 Re-Election of Directors General Mandates to Repurchase Shares and to Issue Shares and Refreshment of the Share Option Scheme Limit (in PDF)

14-May-2009 Form of Proxy for Special General Meeting (in PDF)

14-May-2009 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)

27-April-2009 Form of Proxy for Annual General Meeting (in PDF)

27-April-2009 Re-Election of Directors, General Mandates to Repurchase Shares and to Issue Shares, Refreshment of the Share Option Scheme Limit, Proposed Grant of Share Options to an Eligible Participant in excess of 1% Entitlement and Notice of Annual General Meeting (in PDF)

4-January-2009 Form of Proxy for Special General Meeting (in PDF)

4-January-2009 Continuing Connected Transactions Supplemental Agreement to the Framework Agreement and Proposed Re-Election of Director (in PDF)

17-July-2008 Discloseable Transaction Further Cash Injections into LSOC in relation to PRC Cement Operations (in PDF)

25-May-2008 Discloseable Transaction Disposal of Cement and Concrete Plants in Guizhou (in PDF)

12-May-2008 Form of Proxy for Special General Meeting (in PDF)

12-May-2008 Connected and Discloseable Transaction (in PDF)

29-April-2008 Form of Proxy for Annual General Meeting (in PDF)

29-April-2008 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)

20-March-2008 Form of Proxy for Special General Meeting (in PDF)

20-March-2008 Connected and Major Transaction Disposal of Partial Interest in Shui On Land Limited and Proposed Re-Election of Directors (in PDF)

5-March-2008 Formation of a Joint Venture in Relation to a Parcel of Land in Shenyang (in PDF)

24-February-2008 Discloseable Transaction - Formation of Joint Ventures for the Acquisition of the Land in Chengdu (in PDF)

30-July-2007 Form of Proxy for Special General Meeting (in PDF)

30-July-2007 Connected and Discloseable Transaction Disposal of Partial Interest in Shui On Land Limited (in PDF)

25-June-2007 Proposed Grant of Share Options to Eligible Participants Under the Existing Share Option Scheme in Excess of 1% Entitlement (in PDF)

25-June-2007 Form of Proxy for Special General Meeting (in PDF)

4-June-2007 Proxy Form (in PDF)

4-June-2007 Connected and Discloseable Transaction; Formation of a Joint Venture for the Development of Dalian Software Park Phase II (in PDF)

30-April-2007 Proxy Form (in PDF)

30-April-2007 Re-Election of Directors; General Mandates to Repurchase Shares and to Issue Shares; Refreshment of the Share Option Scheme Limit and Notice of Annual General Meeting (in PDF)

24-April-2007 Discloseable Transaction - Granting of a Further Guarantee to the Completion Guarantee (in PDF)

18-April-2007 Proposal in relation to PRC Distressed Asset Development Operations; Discloseable Transactions (in PDF)

8-March-2007 Proxy Form (in PDF)

8-March-2007 Proposed Grant of Share Options to Eligible Participants under the Existing Share Option Scheme in Excess of 1% Entitlement (in PDF)

8-March-2007 Non-Exempt Continuing Connected Transactions (in PDF)

7-August-2006 Proposed Grant of Share Options to Eligible Participant under the Existing Share Option Scheme in Excess of 1% Entitlement (in PDF)

28-July-2006 Re-election of Directors and General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting (in PDF)

28-July-2006 Proposal for Adoption of Share Award Scheme (in PDF)

5-July-2006 Discloseable Transaction (in PDF)

30-September-2005 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)

28-July-2005 Notice of Annual General Meeting (in PDF)

28-July-2005 General Mandates to Repurchase Shares and to Issue Shares (in PDF)

6-April-2005 Major Transaction - The Acquisition of Interests in Yunnan Cement, and the Option Granted to Lafarge to Acquire 50 Per Cent. of the Company's Interests in Yunnan JV (in PDF)

2-February-2005 Discloseable Transaction - Establishment of a Joint Venture, Acquisition of Fixed Assets and Continuing Connected Transactions (in PDF)

26-January-2005 Discloseable Transaction (in PDF)

24-September-2004 Discloseable Transaction - Disposal of Property (in PDF)

4-September-2004 Notice of Annual General Meeting (in PDF)

23-March-2004 Investment in Shui On Land Limited - Very Substantial Acquisition and Connected Transactions (in PDF)

30-July-2003 Refreshment of the 10 Per Cent Limit on the Grant of Options under the Share Option Scheme (in PDF)

30-July-2002 Adoption of New Share Option Scheme Termination of Existing Share Option Scheme and Grant of Options to Participants in Excess of 1% Entitlement (in PDF)

23-May-2001 Discloseable and Connected Transactions (in PDF)

15-September-2011	Form of Proxy for Special General Meeting (in PDF)
15-September-2011	Connected Transaction - Supplemental Facility Agreement (in PDF)
11-August-2011	Form of Proxy for Special General Meeting (in PDF)
11-August-2011	Grant of Share Options to Directors, Refreshment of Share Option Scheme Limit and Proposed Change of Company Name (in PDF)
8-May-2011	Form of Option Offer Acceptance of Voluntary Conditional Partial Cash Offer by Merrill Lynch (Asia Pacific) Limited on Behalf of Shui On Company Limited to Cancel Share Options Entitling Holders Thereof to Subscribe for Up to 4,317,121 Shares of Shui On Construction and Materials Limited from the Qualifying Optionholders (in PDF)
8-May-2011	Form of Approval and Acceptance of 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 Issued Share Capital of Shui On Construction and Materials Limited from the Qualifying Shareholders (in PDF)
8-May-2011	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 Issued Share Capital of Shui On Construction and Materials Limited from the Qualifying Shareholders and to Cancel Share Options Entitling Holders Thereof to Subscribe for Up to 4,317,121 Shares from the Qualifying Optionholders (in PDF)
27-April-2011	Form of Proxy for Annual General Meeting (in PDF)
27-April-2011	Re-Election of Directors and General Mandates to Repurchase Shares and to Issue Shares (in PDF)
8-February-2011	Form of Proxy for Special General Meeting (in PDF)
8-February-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)
9-June-2010	Form of Proxy for Special General Meeting (in PDF)
9-June-2010	Connected and Discloseable Transaction Disposal of Partial Interest in Shui On Land Limited (in PDF)
26-April-2010	Form of Proxy for Annual General Meeting (in PDF)
26-April-2010	Re-Election of Directors General Mandates to Repurchase Shares and to Issue Shares and Refreshment of the Share Option Scheme Limit (in PDF)
14-May-2009	Form of Proxy for Special General Meeting (in PDF)
14-May-2009	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)
27-April-2009	Form of Proxy for Annual General Meeting (in PDF)
27-April-2009	Re-Election of Directors, General Mandates to Repurchase Shares and to Issue Shares, Refreshment of the Share Option Scheme Limit, Proposed Grant of Share Options to an Eligible Participant in excess of 1% Entitlement and Notice of Annual General Meeting (in PDF)
4-January-2009	Form of Proxy for Special General Meeting (in PDF)
4-January-2009	Continuing Connected Transactions Supplemental Agreement to the Framework Agreement and Proposed Re-Election of Director (in PDF)
17-July-2008	Discloseable Transaction Further Cash Injections into LSOC in relation to PRC Cement Operations (in PDF)
25-May-2008	Discloseable Transaction Disposal of Cement and Concrete Plants in Guizhou (in PDF)
12-May-2008	Form of Proxy for Special General Meeting (in PDF)
12-May-2008	Connected and Discloseable Transaction (in PDF)
29-April-2008	Form of Proxy for Annual General Meeting (in PDF)
29-April-2008	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)
20-March-2008	Form of Proxy for Special General Meeting (in PDF)
20-March-2008	Connected and Major Transaction Disposal of Partial Interest in Shui On Land Limited and Proposed Re-Election of Directors (in PDF)
5-March-2008	Formation of a Joint Venture in Relation to a Parcel of Land in Shenyang (in PDF)
24-February-2008	Discloseable Transaction - Formation of Joint Ventures for the Acquisition of the Land in Chengdu (in PDF)
30-July-2007	Form of Proxy for Special General Meeting (in PDF)
30-July-2007	Connected and Discloseable Transaction Disposal of Partial Interest in Shui On Land Limited (in PDF)
25-June-2007	Proposed Grant of Share Options to Eligible Participants Under the Existing Share Option Scheme in Excess of 1% Entitlement (in PDF)
25-June-2007	Form of Proxy for Special General Meeting (in PDF)
4-June-2007	Proxy Form (in PDF)
4-June-2007	Connected and Discloseable Transaction; Formation of a Joint Venture for the Development of Dalian Software Park Phase II (in PDF)
30-April-2007	Proxy Form (in PDF)
30-April-2007	Re-Election of Directors; General Mandates to Repurchase Shares and to Issue Shares; Refreshment of the Share Option Scheme Limit and Notice of Annual General Meeting (in PDF)
24-April-2007	Discloseable Transaction - Granting of a Further Guarantee to the Completion Guarantee (in PDF)
18-April-2007	Proposal in relation to PRC Distressed Asset Development Operations; Discloseable Transactions (in PDF)
8-March-2007	Proxy Form (in PDF)
8-March-2007	Proposed Grant of Share Options to Eligible Participants under the Existing Share Option Scheme in Excess of 1% Entitlement (in PDF)
8-March-2007	Non-Exempt Continuing Connected Transactions (in PDF)
7-August-2006	Proposed Grant of Share Options to Eligible Participant under the Existing Share Option Scheme in Excess of 1% Entitlement (in PDF)
28-July-2006	Re-election of Directors and General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting (in PDF)
28-July-2006	Proposal for Adoption of Share Award Scheme (in PDF)
5-July-2006	Discloseable Transaction (in PDF)
30-September-2005	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)
28-July-2005	Notice of Annual General Meeting (in PDF)
28-July-2005	General Mandates to Repurchase Shares and to Issue Shares (in PDF)
6-April-2005	Major Transaction - The Acquisition of Interests in Yunnan Cement, and the Option Granted to Lafarge to Acquire 50 Per Cent. of the Company's Interests in Yunnan JV (in PDF)
2-February-2005	Discloseable Transaction - Establishment of a Joint Venture, Acquisition of Fixed Assets and Continuing Connected Transactions (in PDF)
26-January-2005	Discloseable Transaction (in PDF)
24-September-2004	Discloseable Transaction - Disposal of Property (in PDF)
4-September-2004	Notice of Annual General Meeting (in PDF)
23-March-2004	Investment in Shui On Land Limited - Very Substantial Acquisition and Connected Transactions (in PDF)
30-July-2003	Refreshment of the 10 Per Cent Limit on the Grant of Options under the Share Option Scheme (in PDF)
30-July-2002	Adoption of New Share Option Scheme Termination of Existing Share Option Scheme and Grant of Options to Participants in Excess of 1% Entitlement (in PDF)
23-May-2001	Discloseable and Connected Transactions (in PDF)