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Circular
 
 
Now displaying records 1 to 20 of 36
 2024.04.10General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares/Other
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 2023.04.13GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

 2023.02.24Major Transaction
TENANCY IN RESPECT OF A PROPERTY IN MIANYANG CITY, SICHUAN PROVINCE, THE PRC

 2022.04.14GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 2021.09.24Major Transaction
MAJOR TRANSACTION IN RELATION TO THE ENTERING INTO THE WITHDRAWAL FRAMEWORK AGREEMENT

 2021.04.15Circulars
PROPOSED APPOINTMENT OF NEW AUDITOR AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 2020.11.25Major Transaction
MAJOR TRANSACTION: FORMATION OF JOINT VENTURE

 2020.04.09General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 2019.06.25 MAJOR TRANSACTION: ENTERING INTO A LEASE AGREEMENT AS LESSEE IN RESPECT OF A PROPERTY IN BEIJING, THE PRC
MAJOR TRANSACTION: ENTERING INTO A LEASE AGREEMENT AS LESSEE IN RESPECT OF A PROPERTY IN BEIJING, THE PRC

 2019.04.10Circulars
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 2018.04.17Circular
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 2017.04.12Circular
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 2016.10.31Very Substantial Disposal
DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN BEIJING HUADESHENG PROPERTY MANAGEMENT CO., LTD (北京華德盛物業管理有限公司), A WHOLLY-OWNED PRC SUBSIDIARY, AND THE RELEVANT SHAREHOLDER’S LOAN

 2016.04.14Circular
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors and Election of a Director, Notice of Annual General Meeting

 2016.03.23MAJOR TRANSACTION: SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF THE QINGDAO SHOPPING MALL
MAJOR TRANSACTION: SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF THE QINGDAO SHOPPING MALL

 2015.09.15Major Transaction / Connected Transaction
MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF SHARES IN PARKSON RETAIL ASIA LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING

 2015.04.21Circular
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors and Notice of Annual General Meeting

 2014.04.11Circular
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors and Election of a Director, Notice of Annual General Meeting

 2013.04.15Circular
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors and Election of a Director, Notice of Annual General Meeting

 2012.09.12Circulars
Discloseable and Connected Transaction - Acquisition of 95.91% equity interest in Qingdao Parkson, 100% equity interest in Dalian Parkson and 100% equity interest in Shenyang Parkson, Notice of Extraordinary General Meeting


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