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

Circulars       


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  • 2013-October-10
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 October 2013
  • 2013-October-10
  • (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) PROPOSED ISSUE OF THE CONSIDERATION SHARES AND PROPOSED PLACING OF THE PLACEMENT SHARES UNDER SPECIFIC MANDATE AND (4) CONTINUING CONNECTED TRANSACTIONS
  • 2013-June-20
  • PROXY FORM (EXTRAORDINARY GENERAL MEETING ON 8 JULY 2013)
  • 2013-June-20
  • (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) PROPOSED ISSUE OF THE CONSIDERATION SHARES AND PROPOSED PLACING OF THE PLACEMENT SHARES UNDER SPECIFIC MANDATE AND (4) CONTINUING CONNECTED TRANSACTIONS
  • 2013-June-7
  • PROXY FORM (EXTRAORDINARY GENERAL MEETING ON 2 JULY 2013) (in PDF)
  • 2013-June-7
  • (1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2013-March-28
  • PROXY FORM (ANNUAL GENERAL MEETING ON 26 APRIL 2013) (in PDF)
  • 2013-March-28
  • PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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