Announcements证大地产

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112024-09

Announcement: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 SEPTEMBER 2024
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022024-09

Monthly Return : Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
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272024-08

Announcement: INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
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232024-08

Other: NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
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232024-08

Other: NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
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232024-08

Proxy: Form of proxy for use at the special general meeting to be held at 2:30 p.m. on Wednesday, 11 September 2024 (or any adjournment thereof)
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232024-08

Circular: (1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN THE DISPOSAL TARGETS AND ASSIGNMENT OF THE DEBTS; (2) PROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF SPECIAL GENERAL MEETING
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232024-08

Announcement: NOTICE OF SPECIAL GENERAL MEETING
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152024-08

Announcement: DATE OF BOARD MEETING
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022024-08

Monthly Return: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
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262024-07

Announcement: (1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN THE DISPOSAL TARGETS AND ASSIGNMENT OF THE DEBTS; AND (2) PROPOSED CHANGE OF COMPANY NAME
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032024-07

Monthly Return: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
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242024-06

ANNOUNCEMENT: POLL RESULTS OF THE ANNUAL GENERAL MEETING
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072024-06

INSIDE INFORMATION : MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN CERTAIN SUBSIDIARIES
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032024-06

Monthly Return : Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
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222024-05

CIRCULAR: NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
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222024-05

CIRCULAR: NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
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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)
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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
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222024-05

ANNOUNCEMENT: NOTICE OF ANNUAL GENERAL MEETING

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