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Latest Results
Annual / Interim Reports
Announcements
Returns on Share Capital
Press Releases
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Beijing Capital Land Ltd.
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
Circulars
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| REPLY SLIP FOR ANNUAL GENERAL MEETING (in PDF) | |
| Proxy Form for Annual General Meeting to be held on 7th April 2009 (in PDF) | |
| Proxy Form for EGM to be held on 5th December 2008 (in PDF) | |
| REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF) | |
| Proxy Form for Extraordinary General Meeting to be held on 5th December 2008 (in PDF) | |
| PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF) | |
| PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24TH OCTOBER 2008 (in PDF) | |
| REPLY SLIP FOR EGM (in PDF) | |
| PROXY FORM FOR EGM TO BE HELD ON 24 OCTOBER 2008 (in PDF) | |
| DISCLOSEABLE AND CONNECTED TRANSACTIONS JOINT VENTURE CONTRACT AND EQUITY TRANSFER AGREEMENTS (in PDF) | |
| REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF) | |
| REPLY SLIP FOR H SHAREHOLDERS CLASS MEETING (in PDF) | |
| REPLY SLIP FOR DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF) | |
| Proxy Form for Extraordinary General Meeting (in PDF) | |
| Proxy Form for H Shareholders Class Meeting (in PDF) | |
| Proxy Form for Domestic Shareholders Class Meeting (in PDF) | |
| PROPOSED ISSUE OF A SHARES IN THE PRC CONNECTED TRANSACTION AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF) | |
| REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF) | |
| Proxy Form for Extraordinary General Meeting on 6th September 2008 (in PDF) | |
| PROPOSED ISSUE OF DOMESTIC CORPORATE BONDS IN THE PRC (in PDF) | |
| AMENDED PROXY FORM (in PDF) | |
| REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF) | |
| Proxy Form for Extraordinary General Meeting to be held on 5th May 2008 (or at any adjournment thereof) (in PDF) | |
| DISCLOSEABLE AND CONNECTED TRANSACTIONS JOINT VENTURE CONTRACT AND EQUITY TRANSFER AGREEMENTS (in PDF) | |
| REPLY SLIP (in PDF) | |
| PROXY FORM (in PDF) | |
| NOTICE OF ANNUAL GENERAL MEETING (in PDF) | |
| REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF) | |
| PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (in PDF) | |
| CHANGE OF PROPOSED USE OF PROCEEDS IN RELATION TO THE PROPOSED ISSUE OF A SHARES IN THE PRC (in PDF) | |
| 2007 Circulars | |
| 2006 Circulars | |
| 2005 Circulars |
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