Circular - Central China Real Estate Limited-Home

2024/04/24Notification Letter to Non-Registered Shareholders
2024/04/24Notification Letter to Registered Shareholders
2024/04/24FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2024
2024/04/24PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED CHANGE OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
2024/03/07Notification Letter and Reply Form to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2023/04/21Notification Letter to Registered Shareholder
2023/04/21FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2023
2023/04/21PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
2023/01/19DOCUMENTS ON DISPLAY - CONTINUING CONNECTED TRANSACTIONS
2023/01/19Online Meeting User Guide
2023/01/19Notification Letter to Registered Shareholder
2023/01/19FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 FEBRUARY 2023

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