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Financial Information & Announcements

Notices to Shareholders / Circulars

Notices to Shareholders / Circulars

2024.04.26

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Annual Report 2023

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2024.04.26

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Annual Report 2023

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2023.09.19

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Interim Report 2023

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2023.09.19

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Interim Report 2023

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2023.04.21

Notice Of Annual General Meeting

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2023.04.21

Proxy Form

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2023.04.21

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Annual Report 2022 and Circular...

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2023.04.21

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Annual Report 2022, Circular for A...

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2023.04.21

Proposals For General Mandates to Issue and Repurchase Shares Re-Election of Retiring Directors And Notice of Annual Gen...

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2022.11.23

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Circulars for Extraordinary Gen...

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2022.11.23

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Circulars for Extraordinary Genera...

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2022.11.23

Notice of Extraordinary General Meeting

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2022.11.23

Proxy Form

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2022.11.23

Proposed Amendments to The Memorandum and Articles of Association and Adoption of The New Memorandum and Articles of Ass...

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2022.11.23

Notice of Extraordinary General Meeting

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2022.11.23

Proxy Form

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2022.11.23

Continuing Connected Transactions Entering into New Management Services Framework Agreement and Notice of Extraordinary ...

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2022.09.20

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Interim Report 2022

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2022.09.20

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Interim Report 2022

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2022.05.25

Supplemental Notice Of Annual General Meeting

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2022.05.25

Revised Proxy Form

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2022.05.25

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Supplemental Circular for Annua...

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2022.05.25

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Supplemental Circular for Annual G...

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2022.05.25

Supplemental Circular In Relation To The Re-Election Of A Retiring Director And Supplemental Notice Of Annual General Me...

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2022.04.22

Notice Of Annual General Meeting

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2022.04.22

Proxy Form

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2022.04.22

Notification Letter And Request Form To Non-registered Holder - Notice Of Publication Of Annual Report 2021 And Circular...

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2022.04.22

Notification Letter And Change Request Form To Shareholder - Notice Of Publication Of Annual Report 2021, Circular For A...

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2022.04.22

Proposals For General Mandates To Issue And Repurchase Shares; Re-election Of Retiring Directors And Notice of Annual Ge...

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2022.02.25

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Circular in relation to the Dis...

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2022.02.25

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Circular in relation to the Dispos...

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2022.02.25

Major Transaction in relation to the Disposal of the Entire Issued Share Capital of Lithium Real Estate (Jersey) Limited

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2021.12.31

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Circular for Extraordinary Gene...

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2021.12.31

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Circular for Extraordinary General...

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2021.12.31

Notice of Extraordinary General Meeting

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2021.12.31

Major and Connected Transaction Acquisition of the Entire Issued Share Capital of Enigma Company Limited and Notice of E...

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2021.09.21

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Interim Report 2021

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2021.09.21

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Interim Report 2021

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2021.05.26

Notice of Annual General Meeting

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2021.05.26

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Circular for Annual General Mee...

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2021.05.26

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Circular for Annual General Meetin...

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2021.05.26

Proposals for General Mandates to Issue And Repurchase Shares; Re-election of Retiring Directors And Notice of Annual Ge...

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2021.04.22

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Annual Report 2020

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2021.04.22

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Annual Report 2020

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2020.10.12

Notice of Extraordinary General Meeting

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2020.10.12

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Circular for Extraordinary Gene...

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2020.10.12

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Circular for Extraordinary General...

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2020.10.12

Continuing Connected Transactions Entering into New Management Services Framework Agreement And Notice of Extraordinary ...

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2020.09.15

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Interim Report 2020

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2020.09.15

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Interim Report 2020

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2020.04.20

Notice of Annual General Meeting

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2020.04.20

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Circular for Annual General Mee...

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2020.04.20

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Circular for Annual General Meetin...

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2020.04.20

Proposals for General Mandates to Issue And Repurchase Shares; Re-election of Retiring Directors And Notice of Annual Ge...

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2019.09.30

Notice of Extraordinary General Meeting

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2019.09.30

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Circular for Extraordinary Gene...

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2019.09.30

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Circular for Extraordinary General...

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2019.09.30

(1) Major and Connected Transaction; (2) Amendment of Annual Caps & Terms of Existing Continuing Connected Transactions;...

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2019.09.10

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Interim Report 2019

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2019.09.10

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Interim Report 2019

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2019.05.21

Notice of Extraordinary General Meeting

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2019.05.21

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Circular for Extraordinary Gene...

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2019.05.21

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Circular for Extraordinary General...

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2019.05.21

(1) Very Substantial Acquisition and Connected Transaction; (2) Continuing Connected Transactions; and (3) Notice of Ext...

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2019.05.06

Notice of Annual General Meeting

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2019.05.06

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Circular for Annual General Mee...

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2019.05.06

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Circular for Annual General Meetin...

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2019.05.06

Proposals for General Mandates to Issue And Repurchase Shares; Re-election of Retiring Directors And Notice of Annual Ge...

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2019.04.26

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Annual Report 2018

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2019.04.26

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Annual Report 2018

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2018.09.12

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Interim Report 2018

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2018.09.12

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Interim Report 2018

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2018.04.13

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Annual Report 2017, Circular for A...

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2018.04.13

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Annual Report 2017 and Circular...

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2018.04.13

Proposals for General Mandates to Issue And Repurchase Shares; Re-election of Retiring Directors And Notice of Annual Ge...

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2018.04.13

Notice of Annual General Meeting

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2017.09.14

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Interim Report 2017

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2017.09.14

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Interim Report 2017

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2017.03.31

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Annual Report 2016, Circular for A...

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2017.03.31

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Annual Report 2016 and Circular...

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2017.03.31

Proposals for General Mandates to Issue And Repurchase Shares; Re-election of Retiring Directors And Notice of Annual Ge...

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2017.03.31

Notice of Annual General Meeting

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2016.09.15

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Interim Report 2016

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2016.09.15

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Interim Report 2016

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2016.09.12

Major Transaction - Provision of Financial Assistance to the Joint Venture Company

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2016.09.12

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Circular dated 12 September 2016 i...

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2016.09.12

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Circular dated 12 September 201...

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2016.04.07

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Annual Report 2015, Circular for A...

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2016.04.07

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Annual Report 2015 and Circular...

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2016.04.07

Proposals for General Mandates to Issue And Repurchase Shares; Re-election of Retiring Directors And Notice of Annual Ge...

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2016.04.07

Notice of Annual General Meeting

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2015.09.04

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Interim Report 2015

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2015.09.04

Notification Letter and Request Form to Non-registered holder - Notice of Publication of Interim Report 2015

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2015.07.13

Form of Application for Excess Rights Shares

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2015.07.13

Provisional Allotment Letter

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2015.07.13

Proposed Rights Issue on the Basis of One Rights Share for every Two Shares held on the Record Date

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2015.04.17

Notification Letter and Change Request Form to Shareholder – Notice of Publication of Circular for Annual General Meeti...

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2015.04.17

Notification Letter and Request Form to Non-registered holder – Notice of Publication of Circular for Annual General Me...

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2015.04.17

Proposals for General Mandates to Issue And Repurchase Shares; Re-election of A Retiring Director; Appointment of A New ...

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2015.04.17

Notice of Annual General Meeting

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2015.04.01

Notification Letter and Change Request Form to Shareholder – Notice of Publication of Annual Report 2014

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2015.04.01

Notification Letter and Request Form to Non-registered holder – Notice of Publication of Annual Report 2014

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2014.08.27

Notification Letter and Change Request Form to Shareholders - Notice of Publication of Interim Report 2014

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2014.08.27

Notification Letter and Request Form to Non-registered holders - Notice of Publication of Interim Report 2014

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2014.07.22

Major Transaction - Provision of Financial Assistance to the Joint Venture Company

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2014.07.22

Notification Letter to Non-registered holders - Notice of Publication of Circular dated 22 July 2014 in relation to a Ma...

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2014.07.22

Notification Letter to Shareholders - Notice of Publication of Circular dated 22 July 2014 in relation to a Major Transa...

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2014.05.15

Major Transaction - Grant of the JV Partner's Default Call Right

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2014.05.15

Notification Letter and Request Form to Non-registered holders – Notice of Publication of Circular dated 15 May 2014

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2014.05.15

Notification Letter and Change Request Form to Shareholders - Notice of Publication of Circular dated 15 May 2014

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2014.03.27

Notice of Annual General Meeting

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2014.03.27

Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Annual Report 2013 and Circula...

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2014.03.27

Notification Letter and Change Request Form to Shareholders - Notice of Publication of Annual Report 2013, Circular for ...

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2014.03.27

Form of Proxy for Use at the Annual General Meeting (and at Any Adjournment Thereof) to be held on Thursday, 22 May 2014

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2014.03.27

General Mandates to Issue and Repurchase Shares Re-election of Retiring Directors Amendments to Memorandum and Articles ...

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2013.08.07

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Interim Report 2013

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2013.08.07

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Interim Report 2013

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2013.06.04

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Circular for Extraordinary Gene...

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2013.06.04

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Circular for Extraordinary General...

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2013.06.04

Form of Proxy for Use at the Extraordinary General Meeting (and at any adjournment thereof) to be held on Friday, 21 Jun...

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2013.06.04

Circular to Shareholders on Proposed Acquisition of 20% Interest in TW6 Project

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2013.06.04

Notice of Extraordinary General Meeting

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2013.04.08

Notice of Annual General Meeting

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2013.04.08

Letter to the Shareholders and Reply Form: Elections as to Means of Receipt and Language of Corporate Communications

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2013.04.08

Form of Proxy for Use at the Annual General Meeting (and at Any Adjournment Thereof) to be held on Thursday, 23 May 2013

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2013.04.08

General Mandates to Issue and Repurchase Shares Re-election of Retiring Directors Proposed Amendments to Memorandum and ...

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