Central China Real Estate Limited-Circular

INVESTOR RELATIONS

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2023/01/19DOCUMENTS ON DISPLAY - CONTINUING CONNECTED TRANSACTIONS
2023/01/19Online Meeting User Guide
2023/01/19Notification Letter to Registered Shareholder
2023/01/19FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 FEBRUARY 2023
2023/01/19CONTINUING CONNECTED TRANSACTIONS (1) PROPOSED RENEWAL OF THE REAL ESTATE AGENCY SERVICES FRAMEWORK AGREEMENT; (2)
2022/06/17SCRIP DIVIDEND SCHEME (THE "SCHEME") IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (THE "FINAL
2022/06/17SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
2022/04/26Online Meeting User Guide
2022/04/26Notification Letter to Registered Shareholder
2022/04/26FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2022
2022/04/26PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; DECLARATION OF DIVIDEND, THE SCRIP DIVIDEND
2021/12/09DOCUMENTS ON DISPLAY - CONTINUING CONNECTED TRANSACTIONS
2021/12/09FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2021
2021/12/09CONTINUING CONNECTED TRANSACTIONS (1) PROPOSED RENEWAL OF THE CONSULTATION AND MANAGEMENT SERVICES FRAMEWORK AGREEMENT;
2021/08/24FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 SEPTEMBER 2021
2021/08/24CONTINUING CONNECTED TRANSACTIONS (1) LANDSCAPE SERVICES FRAMEWORK AGREEMENT; AND (2) DECORATION SERVICES FRAMEWORK
2021/04/12FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 MAY 2021
2021/04/12PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS
2020/04/14CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO JIAYAO GLOBAL INVESTMENTS LIMITED AND NOTICE OF EXTRAORDINARY
2020/04/09PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL
2020/02/19CONTINUING CONNECTED TRANSACTIONS ENGINEERING SERVICES STRATEGIC COOPERATION FRAMEWORK AGREEMENT; RE-ELECTION OF DIRECTO
2019/07/08MAJOR TRANSACTION ARRANGEMENTS ON DISPOSAL OF EQUITY INTERESTS AND DEBTS
2019/03/28PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF AGM
2019/01/15CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY; RE-ELECTIO
2018/05/10FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MAY 2018
2018/05/10(1) CONNECTED TRANSACTION - PROPOSED SHARE ISSUANCE UNDER SPECIFIC MANDATE AND (2) APPLICATION FOR WHITEWASH WAIVER
2018/03/29FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
2018/03/29PROPOSAL FOR ADOPTION OF NEW SHARE OPTION SCHEME
2018/03/16PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2017/04/13FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2017
2016/04/14FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 MAY 2016
2015/04/14FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 MAY 2015
2015/04/14PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2014/04/10FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 MAY 2014
2014/04/10PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2013/06/28DISCLOSEABLE AND CONNECTED TRANSACTION EQUITY RESTRUCTURING AGREEMENT
2013/04/16FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2013
2013/04/16PROPOSED GRANT OF GENERAL MANDATES
2012/04/23FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2012
2012/04/23PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2011/12/23DISCLOSEABLE AND CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT
2011/06/08PROVISIONAL ALLOTMENT LETTER
2011/05/27MAJOR TRANSACTION
2011/04/20FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
2011/04/20PROPOSED GRANT OF GENERAL MANDATES
2010/04/16FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2010
2010/04/16PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2009/10/05CONNECTED TRANSACTIONS ACQUISITION OF 20.01% SHAREHOLDING IN ARTSTAR INVESTMENTS LIMITED
2009/04/07PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2009/04/07FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 MAY 2009
2008/12/15DISCLOSEABLE TRANSACTION

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