EN
繁
简
About Us
Corporate Profile
Chairman's Statement
Board of Directors
Corporate Information
Our Business
Property for Lease
Property under Development
Investor Relations
Financial Calendar
Financial Reports
Announcements
Circulars
Documents on Display
Shareholder Services
Investor Information on irasia
Five-year Financial Summary
Consolidated Audited Results
Consolidated Audited Assets and Liabilities
Corporate Governance
Corporate Governance Report
Environmental, Social and Governance Report
Audit Committee
Remuneration Committee
Nomination Committee
Constitutional Documents
Procedures for Election of Director(s)
Photo Gallery
In Beijing
In Shanghai
In Shenzhen
Contact Us
Stock Quote
Circulars
Home
Investor Relations
Circulars
2025
Select Year
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
Oct
27
Notification Letter to Non-Registered Shareholders and Request Form - Notice of Publication of 2024-2025 Annual Report, Circular; and 2024-2025 Environmental, Social and Governance Report
Oct
27
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2024-2025 Annual Report, Circular, Proxy Form; and 2024-2025 Environmental, Social and Governance Report
Oct
27
Proxy Form for Annual General Meeting to be Held on 12 December 2025
Oct
27
(1) Proposals for General Mandates to Repurchase and Issue Shares; (2) Re-Election of Directors; (3) Amendments to Existing Bye-Laws and Adoption of New Bye-Laws; and (4) Notice of Annual General Meeting
Mar
26
Notification Letter to Non-Registered Shareholder(S) and Request Form - Notice of Publication of 2024-2025 Interim Report
Mar
26
Notification Letter to Registered Shareholder(S) and Reply Form - Notice of Publication of 2024-2025 Interim Report