General Announcement::ANNOUNCEMENT-DATE OF BOARD MEETING

Issuer & Securities

Issuer/ Manager
SHUI ON DEVELOPMENT (HOLDING) LIMITED
Securities
SHUIONDEV US$300M9.75%N290126 - XS3040578745 - WWJB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Aug-2026 17:01:20
Status
New
Announcement Sub Title
ANNOUNCEMENT-DATE OF BOARD MEETING
Announcement Reference
SG260817OTHR9UDR
Submitted By (Co./ Ind. Name)
Idy Leung
Designation
Senior Manager - Company Secretarial
Description (Please provide a detailed description of the event in the box below)
ANNOUNCEMENT-DATE OF BOARD MEETING

Please refer to the attached announcement.

Attachments

e_SOL_Announcement_Date of Board Meeting_IR_20260817.pdf
Total size =408K