• Listed Companies
  • Circulars
  • Redsun Properties Group Limited
  • EN
  • 繁
  • 简
  • 2025 Apr 30
    21:45

    Other

    Notification Letter to Non-registered Shareholders - Notice of Publication of Circular

    01996 - RSUN PPT


  • 2025 Apr 30
    21:43

    Other

    Notification Letter to Registered Shareholders - Notice of Publication of Circular and Proxy Form

    01996 - RSUN PPT


  • 2025 Apr 30
    20:45

    Very Substantial Acquisition / Connected Transaction

    VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSALS OF (1) THE TARGET PARKING SPACES; AND (2) EQUITY INTERESTS IN TARGET COMPANIES AND NOTICE OF EGM

    01996 - RSUN PPT


  • 2025 Apr 28
    17:11

    Other

    Notification Letter to Non-registered Shareholders - Notice of Publication of Annual Report 2024 and Circular

    01996 - RSUN PPT


  • 2025 Apr 28
    17:10

    Other

    Notification Letter to Registered Shareholders - Notice of Publication of Annual Report 2024, Circular and Proxy Form

    01996 - RSUN PPT


  • 2025 Apr 28
    16:44

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

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

    01996 - RSUN PPT


  • 2024 Apr 26
    18:32

    Major Transaction / Continuing Connected Transaction

    (1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - THE NEW FRAMEWORK PURCHASE AGREEMENTS; (2) MAJOR AND CONTINUING CONNECTED TRANSACTION - NEW ASSET LEASING AGREEMENT; AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING

    01996 - RSUN PPT


  • 2024 Apr 26
    17:30

    Major Transaction

    MAJOR TRANSACTION DISPOSAL OF 34% EQUITY INTERESTS IN PROJECT COMPANY

    01996 - RSUN PPT


  • 2024 Apr 24
    16:44

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

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

    01996 - RSUN PPT


  • 2023 May 24
    17:03

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

    (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF THE ANNUAL GENERAL MEETING

    01996 - RSUN PPT


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