Shareholders Communication
Year
香港人民币交易股份配售
- CHANGE REQUEST FORM 16 April 2020
- LETTER TO REGISTERED SHAREHOLDERS – PUBLICATION OF THE ANNUAL REPORT, CIRCULAR AND PROXY FORM FOR THE YEAR ENDED 31 DECEMBER 2019 16 April 2020
- REPLY FORM 16 April 2020
- LETTER TO NEW REGISTERED SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS 16 April 2020
- FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 16 April 2020
- PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 16 April 2020
- MAJOR AND CONNECTED TRANSACTIONS - AGREEMENTS RELATING TO DEVELOPMENT OF THE PROJECT LAND AND EXPANSION ON XINTANG INTERCHANGE MAIN ALIGNMENT WRITTEN SHAREHOLDERS’ APPROVAL 08 April 2020
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020 03 April 2020
- MAJOR AND CONNECTED TRANSACTIONS - AGREEMENTS RELATING TO DEVELOPMENT OF THE PROJECT LAND AND EXPANSION ON XINTANG INTERCHANGE MAIN ALIGNMENT 30 March 2020
- FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 08 March 2020
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020 04 March 2020
- NOTIFICATION OF BOARD MEETING 26 February 2020
- ANNOUNCEMENT ON WAIVER OF TOLLS ON TOLL ROADS DURING THE PREVENTION AND CONTROL OF EPIDEMIC CAUSED BY THE NOVEL CORONAVIRUS PNEUMONIA 17 February 2020
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020 04 February 2020
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019 02 January 2020
- VOLUNTARY ANNOUNCEMENT SUCCESSFUL BID FOR THE LAND USE RIGHTS OF THE PROJECT LAND BY THE PROJECT COMPANY 27 December 2019
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019 04 December 2019
- DISCLOSEABLE AND CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE 29 November 2019
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 05 November 2019
- MEMORANDUM OF COOPERATION AND FRAMEWORK AGREEMENTS IN RELATION TO THE POTENTIAL DEVELOPMENT AND UTILISATION OF THE LAND ALONG THE GUANGZHOU-SHENZHEN SUPERHIGHWAY 28 October 2019