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Investor Relations Announcement

Full List Notifiable Transaction Connected Transaction Financial Information Meetings Schedule Others
2019-12-30
   CONTINUING CONNECTED TRANSACTIONS: (i) 2020 MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT; (ii) 2020 PROJECT MANAGEMENT SERVICES AGREEMENT; (iii) 2020 DECORATION SERVICES AGREEMENT; (iv) 2020 JINQIAO MARKET MANAGEMENT AGREEMENT; AND (v) 2020 MASTER CAR PA  

2019-12-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019  

2019-11-18
   VOLUNTARY ANNOUNCEMENT - CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE'S REPUBLIC OF CHINA  

2019-11-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019  

2019-10-18
   VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 OCTOBER 2019  

2019-10-14
   Next Day Disclosure Return  

2019-10-11
   Next Day Disclosure Return  

2019-10-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019  

2019-09-25
   NOTICE OF EXTRAORDINARY GENERAL MEETING  

2019-09-18
   Form of proxy for use at the extraordinary general meeting to be held on Friday, 18 October 2019 or any adjournment thereof  

2019-09-18
   (1) 2019 LEASE IN RESPECT OF HANZHONG PLAZA; (2) FOURTH SUPPLEMENTAL LEASE IN RESPECT OF ZONE A XIANLIN HUBIN TIANDI; (3) SUPPLEMENTAL LEASE IN RESPECT OF GOLDEN EAGLE WORLD; AND (4) REVISION OF ANNUAL CAPS OF LEASE AGREEMENT (DANYANG TIANDI PLAZA)  

2019-09-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019  

2019-08-30
   DELAY IN DESPATCH OF CIRCULAR  

2019-08-20
   INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019  

2019-08-02
   NOTICE OF BOARD MEETING  

2019-08-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019  

2019-07-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019  

2019-07-03
   (1) 2019 LEASE IN RESPECT OF HANZHONG PLAZA (2) FOURTH SUPPLEMENTAL LEASE IN RESPECT OF ZONE A XIANLIN HUBIN TIANDI (3) SUPPLEMENTAL LEASE IN RESPECT OF GOLDEN EAGLE WORLD (4) REVISION OF ANNUAL CAPS OF LEASE AGREEMENT (DANYANG TIANDI PLAZA) (5) SUPPLEMEN  

2019-06-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019  

2019-05-23
   LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  

2019-05-23
   ELECTION AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS  

2019-05-23
   VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2019  

2019-05-10
   CONNECTED TRANSACTION: ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY  

2019-05-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019  

2019-04-18
   Form of proxy for use at the annual general meeting to be held on Thursday, 23 May 2019 or any adjournment thereof  

2019-04-18
   NOTICE OF ANNUAL GENERAL MEETING  

2019-04-18
   GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION AND ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  

2019-04-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019  

2019-03-19
   ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018  

2019-03-19
   LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  

2019-03-19
   APPOINTMENT OF EXECUTIVE DIRECTOR  

2019-03-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019  

2019-03-01
   NOTICE OF BOARD MEETING  

2019-02-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019  

2019-01-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018  

Sorry, the bulletin of "2019-Notifiable Transaction" you searched is not available
2019-12-30
   CONTINUING CONNECTED TRANSACTIONS: (i) 2020 MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT; (ii) 2020 PROJECT MANAGEMENT SERVICES AGREEMENT; (iii) 2020 DECORATION SERVICES AGREEMENT; (iv) 2020 JINQIAO MARKET MANAGEMENT AGREEMENT; AND (v) 2020 MASTER CAR PA  

2019-07-03
   (1) 2019 LEASE IN RESPECT OF HANZHONG PLAZA (2) FOURTH SUPPLEMENTAL LEASE IN RESPECT OF ZONE A XIANLIN HUBIN TIANDI (3) SUPPLEMENTAL LEASE IN RESPECT OF GOLDEN EAGLE WORLD (4) REVISION OF ANNUAL CAPS OF LEASE AGREEMENT (DANYANG TIANDI PLAZA) (5) SUPPLEMEN  

2019-05-10
   CONNECTED TRANSACTION: ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY  

2019-08-20
   INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019  

2019-03-19
   ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018  

2019-08-02
   NOTICE OF BOARD MEETING  

2019-04-18
   NOTICE OF ANNUAL GENERAL MEETING  

2019-12-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019  

2019-11-18
   VOLUNTARY ANNOUNCEMENT - CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE'S REPUBLIC OF CHINA  

2019-11-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019  

2019-10-18
   VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 OCTOBER 2019  

2019-10-14
   Next Day Disclosure Return  

2019-10-11
   Next Day Disclosure Return  

2019-10-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019  

2019-09-25
   NOTICE OF EXTRAORDINARY GENERAL MEETING  

2019-09-18
   Form of proxy for use at the extraordinary general meeting to be held on Friday, 18 October 2019 or any adjournment thereof  

2019-09-18
   (1) 2019 LEASE IN RESPECT OF HANZHONG PLAZA; (2) FOURTH SUPPLEMENTAL LEASE IN RESPECT OF ZONE A XIANLIN HUBIN TIANDI; (3) SUPPLEMENTAL LEASE IN RESPECT OF GOLDEN EAGLE WORLD; AND (4) REVISION OF ANNUAL CAPS OF LEASE AGREEMENT (DANYANG TIANDI PLAZA)  

2019-09-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019  

2019-08-30
   DELAY IN DESPATCH OF CIRCULAR  

2019-08-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019  

2019-07-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019  

2019-06-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019  

2019-05-23
   LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  

2019-05-23
   ELECTION AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS  

2019-05-23
   VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2019  

2019-05-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019  

2019-04-18
   Form of proxy for use at the annual general meeting to be held on Thursday, 23 May 2019 or any adjournment thereof  

2019-04-18
   GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION AND ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  

2019-04-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019  

2019-03-19
   LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  

2019-03-19
   APPOINTMENT OF EXECUTIVE DIRECTOR  

2019-03-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019  

2019-02-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019  

 
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