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Circular

 
 
Now displaying records 1 to 20 of 25
 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

 2012.04.16General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Notice of Annual General Meeting
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Notice of Annual General Meeting

 2011.04.14Circulars
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]

 2010.04.15Circular
Circular - General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Notice of Annual General Meeting

 2009.04.21Circular - General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Amendments to the Memorandum and Articles of Association, Notice of Annual General Meeting
Circular - General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Amendments to the Memorandum and Articles of Association, Notice of Annual General Meeting

 2008.06.11Proxy Form
Form of Proxy for Use by Shareholders at the Extraordinary General Meeting

 2008.06.11Circular (Discloseable and Connected Transaction - Acquisition of 70% Interest in Nanning Parkson and 100% Interest in Tianjin Parkson)
Discloseable and Connected Transaction - Acquisition of 70% Interest in Nanning Parkson and 100% Interest in Tianjin Parkson, Proposed Subdivision of Existing Shares

 2008.04.24Re-election or Appointment of Director subject to Shareholders' / General Mandate / Explanatory Statement for Repurchase of Shares
Circular - Notice of Annual General Meeting, General Mandates to Repurchase Shares and to Issue New Shares and Re-election of Retiring Directors

 2007.05.15Circular (Discloseable and connected transaction acquisition of 49% interest in Anshan Parkson and 100% interest in the Anshan properties)
Discloseable and connected transaction acquisition of 49% interest in Anshan Parkson and 100% interest in the Anshan properties

 2007.04.23Proxy Form
Proxy Form

 2007.04.23Circular (Notice of annual general meeting, general mandates to repurchase
Circular (Notice of annual general meeting, general mandates to repurchase

 2007.04.13Circular (Discloseable transaction acquisition of Jiangxi Kaimei)
Discloseable transaction acquisition of Jiangxi Kaimei


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