Investor Relations Prospectuses / Circulars

Prospectuses / Circulars

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Date Title
29 Jan 2016 MAJOR TRANSACTION – SHARE PURCHASE AGREEMENT
31 Dec 2015 (1) MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF INFOSHORE INTERNATIONAL LIMITED AND ASSIGNMENT OF THE INTERCOMPANY LOANS OF INFOSHORE INTERNATIONAL LIMITED (2) MAJOR TRANSACTION - GRANT OF THE PUT OPTION
14 Aug 2015 MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN BRIXWORTH INTERNATIONAL LIMITED
30 Apr 2015 CONNECTED TRANSACTION - ISSUE OF NEW SHARES PURSUANT TO CONNECTED EMPLOYEE SHARE AWARD SCHEME
22 Apr 2015 PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2015
22 Apr 2015 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01 Oct 2014 REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 OCTOBER 2014
29 Sep 2014 DISCLOSEABLE AND CONNECTED TRANSACTIONS - DISPOSAL OF THE HOTEL PROJECT AT HONGQIAO COMMERCIAL CORE ZONE, MINHANG DISTRICT, SHANGHAI, THE PRC KNOWN AS THE HUB HOTEL AND DISPOSAL OF SHARES IN MAGIC GARDEN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
29 Sep 2014 PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 OCTOBER 2014
22 Sep 2014 DISCLOSEABLE AND CONNECTED TRANSACTIONS - PURCHASE OF THE ENTIRE SHAREHOLDING INTERESTS IN SHUI ON GRANPEX LIMITED, PAT DAVIE (CHINA) LIMITED AND FAMOUS SCENE HOLDINGS LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
22 Sep 2014 PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 OCTOBER 2014
11 Apr 2014 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
11 Apr 2014 PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2014
30 Nov 2013 MAJOR TRANSACTION - PROPOSED ISSUE OF CONVERTIBLE PERPETUAL SUBORDINATED SECURITIES BY CHINA XINTIANDI HOLDING COMPANY LIMITED AND PROPOSED ISSUE OF WARRANTS BY THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
30 Nov 2013 PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 DECEMBER 2013
28 Oct 2013 MAJOR AND CONNECTED TRANSACTION – SWAP AGREEMENT & DISCLOSEABLE AND CONNECTED TRANSACTION – JV AGREEMENT
26 Apr 2013 RIGHTS ISSUE OF 2,000,431,547 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$1.84 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY THREE EXISTING SHARES HELD ON THE RECORD DATE PAYABLE IN FULL ON ACCEPTANCE
26 Apr 2013 PROVISIONAL ALLOTMENT LETTER
26 Apr 2013 EXCESS APPLICATION FORM
26 Apr 2013 TERMS AND CONDITIONS
26 Apr 2013 RIGHTS ISSUE GUIDE
26 Apr 2013 HOW TO COMPLETE A PROVISIONAL ALLOTMENT LETTER AND AN EXCESS APPLICATION FORM
19 Apr 2013 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
19 Apr 2013 PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2013
14 Dec 2012 CONTINUING CONNECTED TRANSACTIONS - THE FURTHER RENEWED CONSTRUCTION AGREEMENT IN RELATION TO THE DALIAN PROJECT
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