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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
    • EN
    • 简中
    • 繁中
  • Home
  • Investor Relations
  • Circulars
Corporate Information
Corporate Announcement
Financial Reports
Circulars
Others

Circulars

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 View Documents on Display
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 View Documents on Display
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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Contact Us

Room 1901, 19/F., Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Phone: (852) 3678 8589
Email: info@kaisa-capital.com (General Enquiries)
ir@kaisa-capital.com (Investor Relations)

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