Announcements证大地产

简体中文繁体中文 English

>

222024-05

PROXY FORM: Form of proxy for use at the annual general meeting to be held at 2:30 p.m. on Monday, 24 June 2024 (or any adjournment thereof)
>

222024-05

CIRCULAR: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
>

222024-05

ANNOUNCEMENT: NOTICE OF ANNUAL GENERAL MEETING
>

282024-04

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
>

282024-04

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
>

282024-04

Environmental, Social and Governance Report 2023
>

022024-04

Monthly Returns: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
>

272024-03

ANNOUNCEMENT: List of Directors and their Role and Function
>

272024-03

ANNOUNCEMENT: CHANGE OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMTTEES
>

272024-03

Annual Results For the Year Ended 31 December 2023
>

142024-03

DATE OF BOARD MEETING
>

012024-03

Monthly Return: Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
>

012024-02

Monthly Return: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
>

022024-01

Monthly Return: Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
>

012023-12

Monthly Return: Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
>

012023-11

Monthly Returns: Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
>

032023-10

Monthly Returns: Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
>

252023-09

CIRCULAR - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
>

252023-09

ANNOUNCEMENT - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
>

072023-09

ANNOUNCEMENT: Change of Address of Head Office and Principal Place of Business in Hong Kong

< 上一页 1 2 3 4 5 6 7 下一页 > 末页

ZENDAI GROUP | Copyright © 2006 - 2021 www.zendaiproperty.com, All Rights Reserved 沪ICP备06014069号-3

沪公网安备31011502009428

香港主板上市公司(0755.HK)