Circulars

2014 Nov 17
16:44

Other
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form
03311 - CHINA STATE CON
2014 Nov 17
16:29

Continuing Connected Transaction / Connected Transaction / Issue of Shares
(1) Renewal of Continuing Connected Transactions with China State Construction Engineering Corporation Limited; (2) Revision of Caps for and the Renewal of Continuing Connected Transactions in relation to Construction Works; (3) Share Transaction and Connected Transaction in relation to Acquisition of China Overseas Ports Investment Company Limited and (4) Notice of Extraordinary General Meeting
2014 Nov 17
16:29

Continuing Connected Transaction / Connected Transaction / Issue of Shares
(1) Renewal of Continuing Connected Transactions with China State Construction Engineering Corporation Limited; (2) Revision of Caps for and the Renewal of Continuing Connected Transactions in relation to Construction Works; (3) Share Transaction and Connected Transaction in relation to Acquisition of China Overseas Ports Investment Company Limited and (4) Notice of Extraordinary General Meeting
03311 - CHINA STATE CON
2014 Nov 11
17:11

Other
Request Form to Non-Registered Shareholder
00563 - SH IND URBAN
2014 Nov 11
17:08

Other
Physical Notification to Non-Registered Shareholder
00563 - SH IND URBAN
2014 Nov 11
17:05

Other
Change Request Form to Registered Shareholder
00563 - SH IND URBAN
2014 Nov 11
17:00

Other
Letter to Registered Shareholder
00563 - SH IND URBAN
2014 Nov 11
16:51

Major Transaction
MAJOR TRANSACTIONS ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CONTINENTAL LAND DEVELOPMENT LIMITED; FORMATION OF JOINT VENTURE WITH NAN FUNG GROUP AND DEEMED DISPOSAL OF 49% INTEREST IN ADVANTAGE WORLD INVESTMENT LIMITED
00563 - SH IND URBAN
2014 Nov 10
12:10

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSALS FOR (A) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00620 - DTXS SILK ROAD
2014 Nov 05
16:25

Other
(1)PROPOSED CHANGE OF THE COMPANY NAME;AND(2)NOTICE OF EXTRAORDINARY GENERAL MEETING
02349 - CH CITY INFRA