Announcements & Circulars - 金融街物业
2020.08.21
Constitutional Documents

Articles of Association

2020.08.17
Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

2020.08.13
Announcements and Notices - [Change in Company Secretary]

CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

2020.08.04
Proxy Forms

PROXY FORM FOR THE 2020 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 AUGUST 2020

2020.08.04
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents]

NOTICE OF THE 2020 THIRD EXTRAORDINARY GENERAL MEETING

2020.08.04
Circulars - [Amendment of Constitutional Documents]

(1) PROPOSED CONFIRMATION OF THE INCREASE IN REGISTERED CAPITAL AND OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) NOTICE OF THE 2020 THIRD EXTRAORDINARY GENERAL MEETING

2020.08.03
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

2020.08.03
Announcements and Notices - [Amendment of Constitutional Documents]

ANNOUNCEMENT PROPOSED CONFIRMATION OF THE INCREASE IN REGISTERED CAPITAL AND OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2020.07.29
Next Day Disclosure Returns - [Others]

Next Day Disclosure Return

2020.07.24
Announcements and Notices - [Other - Miscellaneous]

FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILISING ACTIONS AND END OF STABILISING PERIOD