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(formerly known as Evergrande Real Estate Group Limited)
(incorporated in the Cayman Islands with limited liability)

Circulars       


  • 2018-August-20
  • Form of proxy for use at the Extraordinary General Meeting to be held on Wednesday, 19 September 2018 and at any adjournment thereof (in PDF)
  • 2018-August-20
  • PROPOSED DIVIDEND PAYMENT FOR THE FINANCIAL YEARS OF 2016 AND 2017 (in PDF)
  • 2018-May-10
  • Form of proxy for use at the Annual General Meeting to be held on 8 June 2018 and at any adjournment thereof (in PDF)
  • 2018-May-10
  • (1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME, (3) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars


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