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(formerly known as Evergrande Real Estate Group Limited)
(incorporated in the Cayman Islands with limited liability)

Circulars       


  • 2019-December-8
  • Form of proxy for use at the Extraordinary General Meeting to be held on Wednesday, 15 January 2020 and at any adjournment thereof (in PDF)
  • 2019-December-8
  • PROPOSED DIVIDEND PAYMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-May-6
  • Form of proxy for use at the Annual General Meeting to be held on Thursday, 6 June 2019 and at any adjournment thereof (in PDF)
  • 2019-May-6
  • (1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES (2) RE-ELECTION OF DIRECTORS (3) RENEWAL OF SHARE OPTION SCHEME OF THE COMPANY (4) ADOPTION OF SUBSIDIARY SHARE OPTION SCHEMES AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 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


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