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China Merchants Land Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2019-October-21
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 NOVEMBER 2019 (in PDF)
  • 2019-October-21
  • CONNECTED TRANSACTION: RE-AMENDED AND RESTATED NON-COMPETITION DEED AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-May-17
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 6 JUNE 2019 (in PDF)
  • 2019-May-17
  • (1) DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF LIMITED PARTNERSHIP INTEREST IN A FUND AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-April-18
  • REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 APRIL 2019 (in PDF)
  • 2019-March-21
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 APRIL 2019 (in PDF)
  • 2019-March-21
  • PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY, PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-January-10
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-January-10
  • CONNECTED TRANSACTION: AMENDED AND RESTATED NON-COMPETITION DEED AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024
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  • 2002 Circulars


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