Investor
Relations

 

Circulars

24-08-2022
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
04-05-2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
12-01-2022
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS
19-08-2021
FORM OF PROXY
19-08-2021
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
06-01-2021
FORM OF PROXY
06-01-2021
PROPOSED BONUS ISSUE OF WARRANTS AND NOTICE OF SPECIAL GENERAL MEETING
28-12-2020
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 - FORM OF ELECTION
28-12-2020
SCRIP DIVIDEND SCHEME
08-10-2020
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS
21-08-2020
FORM OF PROXY
21-08-2020
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SGM
21-08-2020
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 24 September 2020 at
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