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Styland Holdings Limited

Circulars       


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  • 2010-October-8
  • 2010 FINAL DIVIDEND (THE DIVIDEND) - SCRIP SHARE ELECTION FORM (in PDF)
  • 2010-August-27
  • Form of proxy (in PDF)
  • 2010-August-27
  • (1) FINAL CASH DIVIDEND WITH SCRIP ALTERNATIVE FOR THE YEAR ENDED 31 MARCH 2010; (2) PROPOSAL FOR BONUS ISSUE OF SHARES; (3) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (4) PROPOSED RE-ELECTION OF DIRECTORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010-March-30
  • 2009 INTERIM DIVIDEND (THE DIVIDEND) SCRIP SHARE ELECTION FORM (in PDF)
  • 2010-March-12
  • 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 30 March 2010 at 11:00 a.m. (or such time immediately following the conclusion (or adjournment) of another special general meeting of the Company to be held on the same day and at the same place) (in PDF)
  • 2010-March-12
  • INTERIM CASH DIVIDEND WITH SCRIP ALTERNATIVE FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 AND PROPOSAL FOR BONUS ISSUE OF SHARES (in PDF)
  • 2010-March-12
  • 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 28th Floor, Aitken Vanson Centre, 61 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong at 10:30 a.m. on Tuesday, 30 March 2010 (or any adjournment thereof) (in PDF)
  • 2010-March-12
  • VERY SUBSTANTIAL DISPOSAL (in PDF)
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