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Yuexiu Property Company Limited
(Formerly known as Guangzhou Investment Company Limited)
(Incorporated in Hong Kong with limited liability)

Circulars       


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  • 2016-November-22
  • Letter to new registered shareholders and Reply Form (in PDF)
  • 2016-November-22
  • Letter to existing registered shareholders and form of change of preference (in PDF)
  • 2016-November-22
  • Proxy Form for General Meeting (in PDF)
  • 2016-November-22
  • (1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN GUANGZHOU ZHONGJING HUIFU REAL ESTATE DEVELOPMENT CO., LTD*; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF ALL OF THE ISSUED SHARES OF TALENT SKY ENTERPRISES LIMITED; (3) NOTICE OF GENERAL MEETING; AND (4) CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2016-September-26
  • Letter to existing registered shareholders and form of change of preference (in PDF)
  • 2016-September-26
  • Letter to new registered shareholders and Reply Form (in PDF)
  • 2016-April-28
  • PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-April-28
  • Proxy Form for Annual General Meeting (in PDF)
  • 2016-April-28
  • Letter to existing registered shareholders and form of change of preference (in PDF)
  • 2016-April-28
  • Letter to new registered shareholders and reply form (in PDF)
  • 2016-April-22
  • (1) MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 49% EQUITY INTEREST IN GUANGZHOU HONG SHENG PROPERTY DEVELOPMENT CO., LTD.; (2) RE-ELECTION OF DIRECTORS; (3) NOTICE OF GENERAL MEETING; AND (4) CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2016-April-22
  • Proxy Form for General Meeting (in PDF)
  • 2016-April-22
  • Letter to existing registered shareholders and form of change of preference (in PDF)
  • 2016-April-22
  • Letter to new registered shareholders and reply form (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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