Investor Relations Prospectuses / Circulars

Prospectuses / Circulars

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Date Title
27 Apr 2020 PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2020
27 Apr 2020 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
23 Dec 2019 MAJOR TRANSACTION - ACQUISITION OF LAND IN QINGPU DISTRICT, SHANGHAI, THE PRC
15 Apr 2019 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
15 Apr 2019 PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2019
20 Feb 2019 MAJOR AND CONNECTED TRANSACTION - IN RELATION TO THE PROPOSED ACQUISITION OF ALL THE REMAINING INTEREST HELD BY BSREP CXTD HOLDINGS L.P. IN CHINA XINTIANDI HOLDING COMPANY LIMITED
25 Jul 2018 MAJOR TRANSACTION
28 Dec 2017 MAJOR AND CONNECTED TRANSACTION: DISPOSAL OF 21.4% EQUITY INTEREST IN SHANGHAI RUI HONG XIN CHENG CO., LTD. REPRESENTING 49.5% OF THE PARTNERSHIP PORTFOLIO
04 Dec 2017 MAJOR AND CONNECTED TRANSACTION - CONDITIONAL DISPOSAL OF 61.54% SHARE INTEREST AND THE RELATED LOANS IN RICHCOAST GROUP LIMITED
19 Jun 2017 MAJOR TRANSACTION - DISPOSAL OF MAJORITY EQUITY INTERESTS IN CHONGQING PROJECT
19 Jun 2017 FINAL DIVIDEND WITH SCRIP OPTION FOR THE YEAR ENDED 31 DECEMBER 2016 – ELECTION FORM
19 Jun 2017 FINAL DIVIDEND WITH SCRIP OPTION FOR THE YEAR ENDED 31 DECEMBER 2016
20 Apr 2017 PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2017
20 Apr 2017 PROPOSALS FOR DECLARATION OF FINAL DIVIDEND WITH SCRIP OPTION, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
23 Jun 2016 MAJOR TRANSACTION - FRAMEWORK AGREEMENT IN RELATION TO THE DISPOSAL OF PROPERTIES IN WUHAN, HUBEI, THE PRC
14 Apr 2016 PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2016
14 Apr 2016 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
29 Jan 2016 MAJOR TRANSACTION – SHARE PURCHASE AGREEMENT
31 Dec 2015 (1) MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF INFOSHORE INTERNATIONAL LIMITED AND ASSIGNMENT OF THE INTERCOMPANY LOANS OF INFOSHORE INTERNATIONAL LIMITED (2) MAJOR TRANSACTION - GRANT OF THE PUT OPTION
14 Aug 2015 MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN BRIXWORTH INTERNATIONAL LIMITED
30 Apr 2015 CONNECTED TRANSACTION - ISSUE OF NEW SHARES PURSUANT TO CONNECTED EMPLOYEE SHARE AWARD SCHEME
22 Apr 2015 PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2015
22 Apr 2015 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01 Oct 2014 REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 OCTOBER 2014
29 Sep 2014 DISCLOSEABLE AND CONNECTED TRANSACTIONS - DISPOSAL OF THE HOTEL PROJECT AT HONGQIAO COMMERCIAL CORE ZONE, MINHANG DISTRICT, SHANGHAI, THE PRC KNOWN AS THE HUB HOTEL AND DISPOSAL OF SHARES IN MAGIC GARDEN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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