Listed Companies
Search for Company
Latest Results
Financial Reports
ESG Reports
Announcements / Notices
Returns on Share Capital
Circulars
Prospectuses
Press Releases
Presentations / Webcasts
Stock Quotes
Corporate Governance
Upcoming Events
Sign Up
Seminars / Conferences
IR Services Directory
Investment Community
Resource Center
HK Statutory Notices
(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
2010
2010 Circulars
Company's Index
irasia.com