Investor
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Circulars

21-08-2020
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF LIMIT OF SHARE OPTION SCHEME; AND(4) NOTICE OF ANNUAL GENERAL MEETING
25-09-2019
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019 - FORM OF ELECTION
25-09-2019
SCRIP DIVIDEND SCHEME
13-09-2019
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS
15-08-2019
FORM OF PROXY
15-08-2019
PROPOSED BONUS ISSUE OF WARRANTS AND NOTICE OF SPECIAL GENERAL MEETING
30-07-2019
(1) FINAL DIVIDEND WITH SCRIP ALTERNATIVE FOR THE YEAR ENDED 31 MARCH 2019; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
30-07-2019
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 Tuesday,3 Sep 2019
31-08-2018
FORM OF PROXY
31-08-2018
PROPOSED BONUS ISSUE OF WARRANTS AND NOTICE OF SPECIAL GENERAL MEETING
22-08-2018
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 Monday, 24 September
22-08-2018
(1) FINAL CASH DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
05-01-2018
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS
18-08-2017
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 Friday, 15 September
15-08-2017
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF LIMIT OF SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING