00272 SHUI ON LAND
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SHUI ON LAND News
SHUI ON LAND: (1) APPOINTMENT OF VICE CHAIRMAN; (2) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2024; AND (3) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF MEMBER OF THE AUDIT AND RISK COMMITTEE AND SUSTAINABILITY COMMITTEE
SHUI ON LAND: NOTICE OF ANNUAL GENERAL MEETING
SHUI ON LAND: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
SHUI ON LAND: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2023, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF MEMBER OF THE AUDIT AND RISK COMMITTEE
SHUI ON LAND: NOTICE OF ANNUAL GENERAL MEETING
SHUI ON LAND: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
SHUI ON LAND: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2022
SHUI ON LAND: NOTICE OF ANNUAL GENERAL MEETING
SHUI ON LAND: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE DIRECTORS, ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
SHUI ON LAND: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2021, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF MEMBER OF NOMINATION COMMITTEE
SHUI ON LAND: NOTICE OF ANNUAL GENERAL MEETING
SHUI ON LAND: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
SHUI ON LAND: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2020, RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF FINANCE COMMITTEE
SHUI ON LAND: NOTICE OF ANNUAL GENERAL MEETING
SHUI ON LAND: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
SHUI ON LAND: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE
SHUI ON LAND: NOTICE OF ANNUAL GENERAL MEETING
SHUI ON LAND: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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