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

Announcements & Notices       

2012-December-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-November-23	Interim results announcement for the six months ended 30 September 2012 (in PDF)
2012-November-16	POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2012 (in PDF)
2012-November-8	DATE OF BOARD MEETING (in PDF)
2012-November-5	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-October-30	NOTICE OF THE EXTRAORDINARY GENERAL MEETING ON 16 NOVEMBER 2012 (in PDF)
2012-October-8	CONTINUING CONNECTED TRANSACTIONS: THE PROCUREMENT AGREEMENT (in PDF)
2012-October-8	CHANGE OF FINANCIAL YEAR END DATE (in PDF)
2012-October-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-September-10	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2012-September-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-August-28	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2012 AND CHANGE OF AUDITOR (in PDF)
2012-August-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-July-18	NOTICE OF ANNUAL GENERAL MEETING ON 28 AUGUST 2012 (in PDF)
2012-July-16	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2012-July-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-June-29	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
2012-June-29	List of Directors and their Role and Function (in PDF)
2012-June-29	ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS, APPOINTMENT OF DEPUTY GROUP GENERAL MANAGER AND GROUP CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY (in PDF)
2012-June-22	List of Directors and their Role and Function (in PDF)
2012-June-22	JOINT ANNOUNCEMENT CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY CITIC SECURITIES INTERNATIONAL FOR AND ON BEHALF OF SUCCESS WELL INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN TONIC INDUSTRIES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY SUCCESS WELL INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2012-June-21	DATE OF BOARD MEETING (in PDF)
2012-June-7	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2012-June-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-June-1	List of Directors and their Role and Function (in PDF)
2012-June-1	JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY CITIC SECURITIES CORPORATE FINANCE (HK) LIMITED FOR AND ON BEHALF OF SUCCESS WELL INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN TONIC INDUSTRIES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY SUCCESS WELL INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) PROPOSED CHANGE TO BOARD COMPOSITION OF THE COMPANY (in PDF)
2012-May-18	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY CITIC SECURITIES CORPORATE FINANCE (HK) LIMITED FOR AND ON BEHALF OF SUCCESS WELL INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN TONIC INDUSTRIES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY SUCCESS WELL INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2012-May-9	UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (in PDF)
2012-May-7	COMPLETION OF THE SALE AND PURCHASE AGREEMENTS AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2012-May-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-April-27	JOINT ANNOUNCEMENT (I) Sale and purchase agreements in relation to the sale and purchase of shares in Tonic Industries Holdings Limited; (II) Unconditional mandatory cash offer for Success Well Investments Limited for all the issued shares in Tonic Industries Holdings Limited (other than those already owned or agreed to be acquired by Success Well Investments Limited and parties acting in concert with it); and (III) Resumption of trading in shares of Tonic Industries Holdings Limited (in PDF)
2012-April-23	SUSPENSION OF TRADING (in PDF)
2012-April-19	VOLUNTARY WINDING-UP OF A SUBSIDIARY (in PDF)
2012-April-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-March-28	Terms of Reference of Nomination Committee (in PDF)
2012-March-28	Establishment of a nomination committee and appointments to the nomination committee (in PDF)
2012-March-28	Terms of Reference of Remuneration Committee (in PDF)
2012-March-28	Terms of Reference of the Audit Committee (in PDF)
2012-March-28	List of Directors and their Role and Function (in PDF)
2012-March-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-February-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-January-5	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices
1999	1999 Announcements & Notices
1998	1998 Announcements & Notices