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Styland Holdings Limited

Circulars       


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  • 2011-August-30
  • Form of proxy for use by shareholders at the annual general meeting (the "Meeting") of Styland Holdings Limited (the "Company") to be convened and held at 28/F, Aitken Vanson Centre, 61 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong on 30 September 2011 at 10:30 a.m. (in PDF)
  • 2011-August-30
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RETIREMENT AND APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-August-9
  • Form of proxy for use by shareholders at the special general meeting (the "Meeting") of Styland Holdings Limited (the "Company") to be convened and held at 28/F, Aitken Vanson Centre, 61 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong on 25 August 2011 at 10:30 a.m. (in PDF)
  • 2011-August-9
  • DISCLOSEABLE AND CONNECTED TRANSACTIONS RELATING TO THE GRANTING OF GRATUITY TO FORMER DIRECTORS (in PDF)
  • 2011-April-27
  • 2011 INTERIM DIVIDEND (THE "DIVIDEND") - SCRIP SHARE ELECTION FORM (in PDF)
  • 2011-March-25
  • Form of proxy for use by shareholders at the special general meeting (the "Meeting") of Styland Holdings Limited (the "Company") to be convened and held at 28/F, Aitken Vanson Centre, 61 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong on 15 April 2011 at 10:30 a.m. (in PDF)
  • 2011-March-25
  • (1) INTERIM CASH DIVIDEND WITH SCRIP ALTERNATIVE FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010; (2) PROPOSAL FOR BONUS ISSUE OF SHARES; AND (3) PROPOSED RE-ELECTION OF DIRECTORS (in PDF)
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  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
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  • 2007 Circulars
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  • 2006 Circulars


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