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

Circulars       

2019-December-8	Form of proxy for use at the Extraordinary General Meeting to be held on Wednesday, 15 January 2020 and at any adjournment thereof (in PDF)
2019-December-8	PROPOSED DIVIDEND PAYMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-May-6	Form of proxy for use at the Annual General Meeting to be held on Thursday, 6 June 2019 and at any adjournment thereof (in PDF)
2019-May-6	(1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES (2) RE-ELECTION OF DIRECTORS (3) RENEWAL OF SHARE OPTION SCHEME OF THE COMPANY (4) ADOPTION OF SUBSIDIARY SHARE OPTION SCHEMES AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021	2021 Circulars
2020	2020 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars