MAJOR TRANSACTION: JOINT VENTURE ARRANGEMENT IN RESPECT OF DEVELOPMENT OF QINHUAI LAND
MAJOR TRANSACTION: COOPERATION AND DEVELOPMENT AGREEMENT IN RESPECT OF FORMATION OF JV COMPANY
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 26 NOVEMBER 2020
DISCLOSEABLE AND CONNECTED TRANSACTION: DISPOSAL OF PROPERTIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JUNE 2020
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF EQUITY INTERESTS IN NANJING XINSHENG AND NOTICE OF EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2020
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
MAJOR TRANSACTION: PROVISION OF GUARANTEE