Circular

Circular

    • 2021-07-28

    • Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

      (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

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    • 2021-03-02

    • Continuing Connected Transaction

      (I) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF THE PROPERTY MANAGEMENT FRAMEWORK AGREEMENT; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING

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    • 2020-07-28

    • Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

      (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

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    • 2019-09-20

    • Exchange or Substitution of Securities

      PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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    • 2019-08-21

    • Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval

      SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

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    • 2019-07-30

    • Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

      (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

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    • 2018-12-05

    • Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval

      (I) CONTINUING CONNECTED TRANSACTIONS PROPERTY MANAGEMENT FRAMEWORK AGREEMENT; AND (II) RE-ELECTION OF DIRECTORS

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    • 2018-07-31

    • Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

      (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

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    • 2018-07-18

    • Continuing Connected Transaction

      CONTINUING CONNECTED TRANSACTIONS IN RELATION TO BANK DEPOSITS

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    • 2018-04-27

    • Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval

      SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 12 APRIL 2018 (1) CHANGE OF DATE OF THE EXTRAORDINARY GENERAL MEETING AND (2) ALTERATION OF BOOK CLOSURE PERIOD

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兆邦基地产控股有限公司 |Zhaobangji Properties Holdings Limited