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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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Circulars
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RESET
Date
Circular
14/04/2022
FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING OR AT THE ADJOURNMENT THEREOF
14/04/2022
Circulars - PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
28/05/2021
Circulars - FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF EAGLE LEGEND ASIA LIMITED
28/05/2021
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28/05/2021
Circulars - COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KAISA FINANCIAL GROUP COMPANY LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF EAGLE LEGEND ASIA LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT)
28/05/2021
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06/05/2021
Circulars - PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
20/04/2021
FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING OR AT THE ADJOURNMENT THEREOF
20/04/2021
Circulars - PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
06/05/2020
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2020
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