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

Circulars       

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	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 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
2005	2005 Circulars
2004	2004 Circulars
2002	2002 Circulars