irasia.com - Investor Relations Asia Pacific
HOME

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

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2021-November-12
  • Letter to new registered shareholders and reply form (in PDF)
  • 2021-November-12
  • Letter to existing registered shareholders and form of change of preference (in PDF)
  • 2021-November-12
  • Proxy Form for General Meeting (in PDF)
  • 2021-November-12
  • (1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 100% OF THE TARGET COMPANY WHICH OWNS A COMMERCIAL PROPERTY IN GUANGZHOU; (2) MODIFICATION OF DEFERRED UNITS ARRANGEMENT; (3) NOTICE OF GM; AND (4) CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2021-September-27
  • Letter to existing registered shareholders and form of change of preference (in PDF)
  • 2021-September-27
  • Letter to new registered shareholders and reply form (in PDF)
  • 2021-August-10
  • Letter to new registered shareholders and reply form (in PDF)
  • 2021-August-10
  • Letter to existing registered shareholders and form of change of preference (in PDF)
  • 2021-August-10
  • Proxy Form for General Meeting (in PDF)
  • 2021-August-10
  • (1) CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 98% EQUITY INTEREST IN GUANGZHOU BAI CHENG INVESTMENT DEVELOPMENT CO. LTD.*; (2) NOTICE OF GM; AND (3) CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2021-June-16
  • Notification letter to shareholders - preferential offering of reserved shares by YUEXIU SERVICES GROUP LIMITED (in PDF)
  • 2021-April-29
  • Proxy form for Annual General Meeting (in PDF)
  • 2021-April-29
  • (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-April-29
  • Letter to existing registered shareholders and form of change of preference: Notification of Publication of 2020 Annual Report (in PDF)
  • 2021-April-29
  • Letter to new registered shareholders and reply form: Election of Means of Receipt and Language of Corporate Communications (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2023 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close