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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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  • 2023-September-27
  • Letter to existing registered shareholders and form of change of preference (in PDF)
  • 2023-September-27
  • Letter to new registered shareholders and reply form (in PDF)
  • 2023-May-11
  • EXCESS APPLICATION FORM (in PDF)
  • 2023-May-11
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2023-May-11
  • RIGHTS ISSUE OF 928,936,826 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$9.00 ON THE BASIS OF 30 RIGHTS SHARES FOR EVERY 100 SHARES HELD ON THE RECORD DATE (in PDF)
  • 2023-April-24
  • Letter to existing registered shareholders and form of change of preference (in PDF)
  • 2023-April-24
  • Letter to new registered shareholders and reply form (in PDF)
  • 2023-April-24
  • PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
  • 2023-April-24
  • (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; (2) PROPOSED APPOINTMENT OF AUDITOR; (3) PROPOSED RE-ELECTION OF DIRECTORS; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (5) SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF UNITS IN YUEXIU REAL ESTATE INVESTMENT TRUST; AND (6) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 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


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