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Home
Our Business
Corporate Profile
Property Investment and Development Business
Construction Contracting Business
Construction Machinery Business
Investor Relations
Corporate Information
Corporate Announcement
Financial Reports
Circulars
Others
News Centre
Corporate Governance
Board of Directors
Board of Committees
Memorandum and Articles of Association of the Company
Shareholders’ Right
Contact Us
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Home
Investor Relations
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Circulars
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Circulars
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Date
Circular
25/09/2024
Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2024
25/09/2024
Circulars - NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2024
24/04/2024
Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR OF ANNUAL GENERAL MEETING AND PROXY FORM
24/04/2024
Circulars - NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR OF ANNUAL GENERAL MEETING AND PROXY FORM
24/04/2024
FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING OR AT THE ADJOURNMENT THEREOF
24/04/2024
Circulars - PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
28/02/2024
Notification Letter to Non-registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
28/02/2024
Notification Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications
24/04/2023
FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING OR AT THE ADJOURNMENT THEREOF
24/04/2023
Circulars - PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, ADOPTION OF THE NEW MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
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