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China Merchants Land Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2022-June-1
  • NOTIFICATION LETTER (in PDF)
  • 2022-April-26
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2022 (in PDF)
  • 2022-April-26
  • (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY, (3) PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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