date: 2022 - 04 - 25
Views: 0
NOTICE OF ANNUAL GENERAL MEETING
date: 2022 - 04 - 25
Views: 0
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2022
date: 2022 - 04 - 25
Views: 0
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) PROPOSED FINAL DIVIDEND, (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND (5) NOTICE OF ANNUAL GENERAL MEETING
date: 2022 - 04 - 13
Views: 0
RESIGNATION AND APPOINTMENT OFINDEPENDENT NON-EXECUTIVE DIRECTOR ANDCHANGE OF COMPOSITION OF BOARD COMMITTEES
date: 2022 - 04 - 07
Views: 0
Xinyuan Property - Monthly Return –  March 2022
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