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C C Land Holdings Limited
(Incorporated in Bermuda with limited liability)
Circulars
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2012-October-25
Connected and Discloseable Transactions (in PDF)
2012-May-31
Election Form - Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2011 (in PDF)
2012-May-31
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2011 (in PDF)
2012-May-21
Proxy Form for the Special General Meeting to be held on 8 June 2012 (or any adjournment thereof) (in PDF)
2012-May-21
Adoption of the New Listco Share Option Scheme and Notice of Special General Meeting (in PDF)
2012-April-13
Form of Proxy for the Annual General Meeting to be held on 18 May 2012 (or any adjournment thereof) (in PDF)
2012-April-13
Notice of Annual General Meeting and Proposals for Re-election of Retiring Directors and General Mandates to Issue and Repurchase Shares (in PDF)
2012-March-1
Proxy Form for the Special General Meeting to be held on 23 March 2012 (or any adjournment thereof) (in PDF)
2012-March-1
Discloseable and Connected Transaction (in PDF)
2012-January-6
Connected and Discloseable Transactions (in PDF)
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