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Our Business
Corporate Profile
Property Investment and Development Business
Construction Contracting Business
Construction Machinery Business
Investor Relations
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Others
News Centre
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Board of Committees
Memorandum and Articles of Association of the Company
Shareholders’ Right
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Date
Circular
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
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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