циркуляры

PROPOSED REAPPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-10-15

NOTIFICATION LETTER TO REGISTERED HOLDER AND REQUEST FORM

2024-10-15

NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM

2024-10-15

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION AND PAYMENT OF DIVIDEND, AND NOTICE OF ANNUAL GENERAL MEETING

2024-08-14

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM

2024-08-14

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

2024-08-14

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM

2024-07-25

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

2024-07-25

MAJOR TRANSACTIONS DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY

2024-02-29

Notification Letter to Registered Shareholders

2024-02-29

Notification Letter to Non-registered Shareholders

2024-02-29

Notification Letter to Non-registered Holders and Request Form: Notification of Publication of Interim Report 2023/24

2023-12-18

PROPOSED ADOPTION OF THE SHARE INCENTIVE SCHEME OF SHENZHEN LK; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2023-12-05

NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM

2023-12-05

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION AND PAYMENT OF DIVIDEND, AND NOTICE OF ANNUAL GENERAL MEETING

2023-07-25

NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM

2023-07-25

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION AND PAYMENT OF DIVIDEND, AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

2022-07-25

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION AND PAYMENT OF DIVIDEND, BONUS ISSUE OF SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2021-07-26

MAJOR TRANSACTIONS IN RELATION TO THE URBAN RENEWAL PROJECT (1) DISPOSAL OF PROPERTIES; AND (2) ACQUISITION OF RESETTLEMENT PROPERTIES

2021-03-04

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2020-07-24

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2019-07-24

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2018-07-26

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

2017-07-26

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE NEW SH

2016-07-26

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL

2015-07-27

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL

2014-07-24

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL

2013-07-22

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL

2012-07-19

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL

2011-07-15

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL

2010-07-29

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENER

2009-07-29

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES RE-ELECTION OF DIRECTORS

2008-07-25

DISCLOSEABLE TRANSACTION IN RELATION TO CAPITAL INJECTION IN IDRA SRL

2008-03-19

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENER

2007-07-27