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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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  • 2019-September-27
  • Letter to existing registered shareholders and form of change of preference: Notification of Publication of 2019 Interim Report (in PDF)
  • 2019-September-27
  • Letter to new registered shareholders and reply form: Election of Means of Receipt and Language of Corporate Communications (in PDF)
  • 2019-September-27
  • Letter to new registered shareholders and reply form (in PDF)
  • 2019-September-27
  • Letter to existing registered shareholders and form of change of preference (in PDF)
  • 2019-September-27
  • Proxy Form for General Meeting (in PDF)
  • 2019-September-27
  • (1) CONTINUING CONNECTED TRANSACTIONS AND MAJORTRANSACTION IN RELATION TO BANK DEPOSITS;(2) NOTICE OF GENERAL MEETING; AND(3) CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2019-September-26
  • Letter to new registered shareholders and reply form (in PDF)
  • 2019-September-26
  • Letter to existing registered shareholders and form of change of preference (in PDF)
  • 2019-September-26
  • Proxy Form for General Meeting (in PDF)
  • 2019-September-26
  • (1) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF A 51% INTEREST IN TWO NEW METRO PROPERTY PROJECTS; (2) PROPOSED RE-ELECTION OF DIRECTOR; (3) NOTICE OF GENERAL MEETING; AND (4) CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2019-April-25
  • PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-April-25
  • Proxy Form for Annual General Meeting (in PDF)
  • 2019-April-25
  • Letter to existing registered shareholders and form of change of preference (in PDF)
  • 2019-April-25
  • Letter to new registered shareholders and reply form (in PDF)
  • 2019-March-18
  • Letter to new registered shareholders and reply form (in PDF)
  • 2019-March-18
  • Letter to existing registered shareholders and form of change of preference (in PDF)
  • 2019-March-18
  • Proxy form for General Meeting (in PDF)
  • 2019-March-18
  • (1) PROPOSED SUBSCRIPTION AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND APPLICATION OF WHITEWASH WAIVER; (2) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF AN 86% INTEREST IN GUANGZHOU CITY PINXIU PROPERTY DEVELOPMENT COMPANY LIMITED; (3) PROPOSED RE-ELECTION OF DIRECTORS; (4) NOTICE OF GENERAL MEETING; AND (5) CLOSURE OF REGISTER OF MEMBERS (in PDF)
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  • 2018 Circulars
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  • 2014 Circulars
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  • 2013 Circulars
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  • 2012 Circulars
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  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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