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Circulars

Connected Transactions Meetings/Voting
Notifiable Transaction Others/Miscellaneous
Full List
Full List
2011-11-30 Notification Letter to Registered Shareholders with Request Form
2011-11-30 Notification Letter to Non-Registered Shareholders with Request Form
2011-11-30 Notice of EGM
2011-11-30 Proxy Form
2011-11-30 CIRCULAR - DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EVEN TIME INVESTMENTS LIMITED ANDTHE ENTIRE REGISTERED CAPITAL OF BEIJING CHUN TIAN REAL ESTATE CO., LTD. AND TERMINATION OF THE OUTLET
2011-09-26 Notification Letter to Non-registered Holders with Request Form
2011-09-26 Notification Letter to Registered Shareholders with Request Form
2011-04-27 Proxy Form
2011-04-27 AGM Circular
2010-08-25 Notification Letter to Non-registered Holders with Request Form
2010-08-25 Notification Letter to Registered Shareholders with Request Form
2010-08-25 Proxy Form for use at the Extraordinary General Meeting to be held at Suite 3310-11, 33/F, Tower 1, Times Square 1 Matheson Street, Hong Kong on Friday, 10 September 2010
2010-08-25 DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO DEED OF TERMINATION AND AMENDMENT RELATING TO THE GUANGCHANG OPTION AND GUANGCHANG SECOND OPTION AND THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GOAL GAIN INVESTMENTS LIMITED
2010-04-28 Notification Letter to Non-registered Shareholders with Request Form
2010-04-28 Reply Form
2010-04-28 Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
2010-04-27 Proxy Form
2010-04-27 Proposals for General Mandates to Issue and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
Notifiable Transaction