Investor Relations Prospectuses / Circulars

Prospectuses / Circulars

If you would like to receive automated emails or mobile alerts for the latest Company information from the HKEx, please click HERE for registration by filling in the fields with (*) and enter our stock code “272” in the registration form. To read the instruction, please click HERE. Please note that some mobile phone service providers may charge you for the SMS services provided.

Date Title
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
17 Sep 2012 INTERIM DIVIDEND WITH SCRIP OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2012
17 Sep 2012 SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2012 - ELECTION FORM
22 Jun 2012 FINAL DIVIDEND WITH SCRIP OPTION FOR THE YEAR ENDED 31 DECEMBER 2011
22 Jun 2012 SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011 - ELECTION FORM
18 Apr 2012 PROPOSALS FOR DECLARATION OF FINAL DIVIDEND WITH SCRIP OPTION, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AMENDMENTS TO THE SHARE OPTION SCHEME, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
18 Apr 2012 PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2012
03 Jan 2012 DISCLOSEABLE AND CONNECTED TRANSACTIONS - DISPOSAL OF THE 49% INTEREST IN VALUE LAND TO MITSUI AND FUTURE BUYBACK OF MITSUI’S INTEREST IN VALUE LAND
03 Jan 2012 CONTINUING CONNECTED TRANSACTIONS – NEW FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING