Announcements证大地产

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042022-07

Monthly Returns: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
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302022-06

ANNOUNCEMENT: List of Directors and their Role and Function
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302022-06

ANNOUNCEMENT: CHANGE OF NON-EXECUTIVE DIRECTORS
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302022-06

Proxy Forms: Form of proxy for use at the special general meeting to be held at 10:00 a.m. on Thursday, 21 July 2022 (or any adjournment thereof
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302022-06

CIRCULAR: AGREEMENT
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302022-06

ANNOUNCEMENT: NOTICE OF SPECIAL GENERAL MEETING
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232022-06

ANNOUNCEMENT: NEW BYE-LAWS
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232022-06

ANNOUNCEMENT: POLL RESULTS OF THE ANNUAL GENERAL MEETING
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222022-06

ANNOUNCEMENT: INSIDE INFORMATION ANNOUNCEMENT
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082022-06

ANNOUNCEMENT: SUPPLEMENTAL ANNOUNCEMENT - NOTICE OF AGM AND CIRCULAR
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072022-06

ANNOUNCEMENT: AGREEMENT
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012022-06

Monthly Returns: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
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232022-05

CIRCULAR: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ADOPTION OF THE NEW BYE-LAWS, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
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232022-05

ANNOUNCEMENT: Form of proxy for use at the annual general meeting to be held at 10:00 a.m. on Thursday, 23 June 2022 (or any adjournment thereof)
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232022-05

ANNOUNCEMENT: NOTICE OF ANNUAL GENERAL MEETING
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202022-05

ANNOUNCEMENT: PROPOSED ADOPTION OF THE NEW BYE-LAWS
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032022-05

Monthly Returns: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
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292022-04

ANNOUNCEMENT: 2021 Environmental, Social and Governance Report
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292022-04

2021 Annual Report
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012022-04

ANNOUNCEMENT: VOLUNTARY ANNOUNCEMENT - LITIGATION

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