Stock Code: SEHK: 00859.HK
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Financial Highlights
Financial Reports
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Announcements & Notices
Circulars
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Corporate Governance
Notices (Replacement of Lost Share Certificates)
Circulars
 
  2019
28 Aug 2019 Circulars - (1) Discloseable and Connected Transaction in Relation to Acquisition of A Hotel in Zhoushan City; (2) Re-election of Directors; and (3) Notice of Special General Meeting
28 Aug 2019 Proxy Form for the Special General Meeting of the Company to be Held on Wednesday, 18 September 2019 at 10:30 a.m.
11 Jul 2019 Circulars - Major Transaction in Relation to the Acquisition of A Land Parcel in Hangzhou City
17 Apr 2019 Proxy Form for the Annual General Meeting of the Company to be Held on 24 May 2019 at 10:30 a.m.
17 Apr 2019 Circulars - Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Directors; and Notice of Annual General Meeting
07 Mar 2019 Proxy Form for the Special General Meeting of the Company to be Held on 28 March 2019 at 10:30 a.m.
07 Mar 2019 Circulars - (1) Major and Connected Transaction in Relation to Acquisition of A Non-controlling Interest in A Property Development Company; and (2) Notice of Special General Meeting
09 Jan 2019 Circulars - (1) Major and Connected Transaction in Relation to Acquisition of A Property Development Project; (2) Re-election of An Executive Director; and (3) Notice of Special General Meeting
09 Jan 2019 Proxy Form for the Special General Meeting of the Company to be Held on 30 January 2019 at 10:30 a.m.