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Circulars
2023-12-29 Notification Letter and Change Request Form to Registered Shareholders
2023-12-29 Notification Letter and Request Form to Non-registered Shareholders
2023-07-28 Form of Proxy for use at the Annual General Meeting
2023-07-28 Notification Letter and Change Request Form to Registered Shareholders
2023-07-28 Notification Letter and Request Form to Non-registered Shareholders
2023-07-28 General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors, Proposed Amendments to the Existing Bye-Laws and Adoption of the Amended Bye-Laws and Notice of Annual General Meeting
2022-12-29 Notification Letter and Change Request Form to Registered Shareholders
2022-12-29 Notification Letter and Request Form to Non-registered Shareholders
2022-07-28 Notification Letter and Change Request Form to Registered Shareholders
2022-07-28 Notification Letter and Request Form to Non-registered Shareholders
2022-07-26 Notification Letter and Change Request Form to Registered Shareholders
2022-07-26 Notification Letter and Request Form to Non-registered Shareholders
2022-07-26 Form of Proxy for use at the Annual General Meeting
2022-07-26 General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2021-12-30 Notification Letter and Request Form to Non-registered Shareholders
2021-12-30 Notification Letter and Change Request Form to Registered Shareholders
2021-07-29 Notification Letter and Change Request Form to Registered Shareholders
2021-07-29 Notification Letter and Request Form to Non-registered Shareholders
2021-07-28 Notification Letter and Change Request Form to Registered Shareholders
2021-07-28 Notification Letter and Request Form to Non-registered Shareholders
2021-07-28 Form of Proxy for use at the Annual General Meeting
2021-07-28 General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2021-06-23 Major Transaction in relation to the Exchange of Kaisa Notes
2021-02-23 Major Transaction in relation to Investment in the Guangzhou R&F Notes
2021-01-28 Major Transaction in relation to Disposals of the Kaisa Securities
2020-12-30 Notification Letter and Request Form to Non-registered Shareholders
2020-12-30 Notification Letter and Change Request Form to Registered Shareholders
2020-07-30 Notification Letter and Change Request Form to Registered Shareholders
2020-07-30 Notification Letter and Request Form to Non-registered Shareholders
2020-07-27 Notification Letter and Change Request Form to Registered Shareholders
2020-07-27 Notification Letter and Request Form to Non-registered Shareholders
2020-07-27 Proxy Form for use at the Annual General Meeting
2020-07-27 General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2020-05-22 Major Transaction in relation to Acquisitions of China Evergrande Notes
2019-12-31 Notification Letter and Change Request Form to Registered Shareholders
2019-12-31 Notification Letter and Request Form to Non-registered Shareholders
2019-12-12 Major Transaction in relation to Disposal of Notes
2019-07-30 Notification Letter and Change Request Form to Registered Shareholders
2019-07-30 Notification Letter and Request Form to Non-registered Shareholders
2019-07-30 Proxy Form for use at the Annual General Meeting
2019-07-30 General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2018-12-28 Notification Letter and Request Form to Non-registered Shareholders
2018-12-28 Notification Letter and Change Request Form to Registered Shareholders
2018-07-30 Notification Letter and Change Request Form to Registered Shareholders
2018-07-30 Notification Letter and Request Form to Non-registered Shareholders
2018-07-30 Proxy Form for use at the Annual General Meeting
2018-07-30 General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2017-12-22 Notification Letter and Request Form for Non-registered Shareholders
2017-12-22 Notification Letter and Change Request Form for Registered Shareholders
2017-07-28 Notification Letter and Request Form for Non-registered Shareholders
2017-07-28 Notification Letter and Change Request Form for Registered Shareholders
2017-07-28 Proxy Form for use at the Annual General Meeting
2017-07-28 General Mandates to Issue Shares and Repurchase Shares, Proposed Refreshment of the Scheme Mandate Limit of the Share Option Scheme, Re-election of Directors and Notice of Annual General Meeting
2017-07-27 Notification Letter and Request Form for Non-registered Shareholders
2017-07-27 Notification Letter and Change Request Form for Registered Shareholders
2017-05-12 Proxy Form for Use at the Special General Meeting
2017-05-12 Very Substantial Acquisition & Connected Transaction in relation to Participation in Property Development Projects with ASI & Notice of SGM
2017-01-26 Form of Election
2017-01-26 Proposed Bonus Issue of Shares to Fulfil the Public Float Requirement
2016-12-29 Notification Letter and Request Form for Non-registered Shareholders
2016-12-29 Notification Letter and Change Request Form for Registered Shareholders
2016-07-28 Notification Letter and Request Form for Non-registered Shareholders
2016-07-28 Notification Letter and Change Request Form for Registered Shareholders
2016-07-28 Proxy Form for use at the Annual General Meeting
2016-07-28 General Mandates to Issure Shares and Repurchase Shares, Re-election of Directors, Adoption of New Share Option Scheme and Notice of Annual General Meeting
2016-07-26 Notification Letter and Request Form for Non-registered Shareholders
2016-07-26 Notification Letter and Change Request Form for Registered Shareholders
2016-04-14 Notification Letter and Request Form for Non-registered Shareholders
2016-04-14 Notification Letter and Change Request Form for Registered Shareholders
2016-04-14 Major Transaction in relation to Formation of a Joint Venture and Acquisition of Land
2015-12-21 Notification Letter and Request Form for Non-registered Shareholders
2015-12-21 Notification Letter and Change Request Form for Registered Shareholders
2015-07-24 Notification Letter and Request Form for Non-registered Shareholders
2015-07-24 Notification Letter and Change Request Form for Registered Shareholders
2015-07-24 Proxy Form for use at the Annual General Meeting
2015-07-24 General Mandates to Issure Shares and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
2014-12-23 Notification Letter and Request Form for Non-registered Shareholders
2014-12-23 Notification Letter and Change Request Form for Registered Shareholders
2014-09-11 Final Dividend for the year ended 31 March 2014 of HK1.75 cents per share in the form of cash with scrip dividend option - Form of Election
2014-09-11 Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 March 2014
2014-07-29 Notification Letter and Request Form for Non-registered Shareholders
2014-07-29 Notification Letter and Change Request Form for Registered Shareholders
2014-07-29 Proxy Form for use at the Annual General Meeting
2014-07-29 General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2014-07-24 Notification Letter and Change Request Form for Registered Shareholders
2014-07-24 Notification Letter and Request Form for Non-registered Shareholders
2013-12-20 Notification Letter and Request form for Non-registered Shareholders
2013-12-20 Notification Letter and Change Request form for Registered Shareholders
2013-07-26 NOTIFICATION LETTER
2013-07-26 NOTIFICATION LETTER
2013-07-23 General Mandates to Issure Shares and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
2013-07-23 Notification Letter and Change Request form for Registered Shareholders
2013-07-23 Notification Letter and Request form for Non-registered Shareholders
2013-07-23 Proxy Form for use at the Annual General Meeting
2012-11-29 Notification Letter for Non-Registered Shareholders
2012-11-29 Notification Letter for Registered Shareholders
2012-11-29 Proxy Form for Use at the Special General Meeting
2012-11-29 Major and Connected Transaction
2012-11-21 Notification Letter for Registered Shareholders
2012-11-21 Notification Letter for Non-registered Shareholders
2012-07-31 Notification Letter and Request form for Non-registered Shareholders
2012-07-31 Notification Letter and Change Request form for Registered Shareholders
2012-07-25 Notification Letter and Request form for Non-registered Shareholders
2012-07-25 Notification Letter and Change Request form for Registered Shareholders
2012-07-25 Proxy Form for use at the Annual General Meeting
2012-07-25 General Mandates to Issure Shares and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
2011-12-21 Notification Letter and Request form for Non-registered Shareholders
2011-12-21 Notification Letter and Request form for Registered Shareholders
2011-09-08 Final Dividend for the year ended 31 March 2011 of HK0.75 cent per share in the form of cash with scrip dividend option - Form of Election
2011-09-08 Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 March 2011
2011-07-25 Revised Proxy Form for use at the Annual General Meeting
2011-07-20 Notification Letter and Request form for Non-registered Shareholders
2011-07-20 Notification letter and request form for Registered shareholders
2011-07-20 Proxy Form for use at the Annual General Meeting
2011-07-20 General Mandates to Issure Shares and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
2011-01-20 Notification Letter and Request form for Non-registered Shareholders
2011-01-20 Notification letter and request form for Registered shareholders
2011-01-20 Interim Dividend for the six months ended 30 September 2010 of HK0.25 cent per share in the form of cash with scrip dividend option - Form of Election
2011-01-20 Scrip Dividend Scheme in relation to the Interim Dividend for the six months ended 30 September 2010
2010-12-22 Notification Letter and Request form for Non-registered Shareholders
2010-12-22 Notification letter and request form for Registered shareholders
2010-11-10 Reply Form
2010-11-10 Election of Language and Means of Receipt of Corporate Communication
2010-08-27 Final Dividend for the year ended 31 March 2010 of HK1 cent per share in the form of cash with scrip dividend option - Form of Election
2010-08-27 Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 March 2010
2010-07-28 CHANGE REQUEST FORM
2010-07-28 NOTIFICATION LETTER FOR CURRENT CORPORATE COMMUNICATION
2010-07-28 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
2010-07-28 GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2009-12-28 CHANGE REQUEST FORM
2009-12-28 NOTIFICATION LETTER FOR CURRENT CORPORATE COMMUNICATION
2009-08-14 CHANGE REQUEST FORM
2009-08-14 NOTIFICATION LETTER FOR CURRENT CORPORATE COMMUNICATION
2009-08-14 PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING
2009-08-14 PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING
2009-07-31 (CORRECT DOCUMENT REISSUED) NOTIFICATION LETTER FOR CURRENT CORPORATE COMMUNICATION
2009-07-29 CHANGE REQUEST FORM
2009-07-29 (Cancelled [Incorrect Submission]) NOTIFICATION LETTER FOR CURRENT CORPORATE COMMUNICATION
2009-07-29 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
2009-07-29 GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
2009-03-23 Reply Form
2009-03-23 Election of Language and Means of Receipt of Corporate Communication
2008-07-30 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
2008-07-30 GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED DIVIDEND AND SCRIP DIVIDEND SCHEME, RE-ELECTION OF DIRECTORS AND ANNUAL GENERAL MEETING NOTICE
2008-04-02 Discloseable Transaction
2008-01-21 Scrip Dividend Scheme in relation to the Interim Dividend for the six months ended 30 September 2007
2007-09-05 Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 March 2007
2007-08-08 Proxy Form for use at the Special General Meeting
2007-08-08 Proposed Bonus Issue of Warrants
2007-07-30 Proxy Form for use at the Annual General Meeting
2007-07-30 General Mandates to Issue Shares and Repurchase Shares, Proposed Increase in Authorised Share Capital, Refreshment of The Scheme Mandate Limit of The Share Option Scheme, Re-election of Directors and Notice of Annual General Meeting
2007-01-19 Scrip Dividend Scheme in relation to the Interim Dividend for the Six Months Ended 30 September 2006
2007-01-10 Major and Connected Transaction - Acquisition of a Property
2007-01-10 Proxy Form
2006-07-28 Proposals Involving General Mandates to Issue New Shares and Repurchase its Own Shares, Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme, Re-Election of Directors and Amendments to Bye-Laws
2006-04-20 Rights Issue of 3,154,054,340 Rights Shares of Hk$0.02 Each at HK$0.09 Per Rights Share Payable in Full on Acceptance on the Basis of One Rights Share for Every Two Existing Shares Held on the Record Date
2005-07-29 General Mandates to Issue Shares and Repurchase Shares and Re-Election of Directors
2004-07-30 General Mandates to Issue Shares and Repurchase Shares and Re-Election of Directors and Amendments to the Bye-Laws
 
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