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Investor Relations Announcement
Full List Notifiable Transaction Connected Transaction Financial Information Meetings Schedule Others
2021-12-16
　　 VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2021  

2021-12-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021  

2021-11-17
　　 RESIGNATION OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER  

2021-11-12
　　 REPLY FORM  

2021-11-12
　　 LETTER TO SHAREHOLDERS REGARDING ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS  

2021-11-12
　　 ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS  

2021-11-12
　　 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)  

2021-11-12
　　 NOTICE OF EXTRAORDINARY GENERAL MEETING  

2021-11-12
　　 CONTINUING CONNECTED TRANSACTIONS (1) SUPPLEMENTAL AGREEMENT TO LEASE AGREEMENT (MA'ANSHAN TIANDI PLAZA); (2) 2022 LEASE AGREEMENT (YANCHENG GOLDEN EAGLE OUTLET); AND RENEWAL OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS  

2021-11-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021  

2021-10-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021  

2021-09-30
　　 CONTINUING CONNECTED TRANSACTIONS: (1) SUPPLEMENTAL AGREEMENT TO LEASE AGREEMENT (MA'ANSHAN TIANDI PLAZA); (2) 2022 LEASE AGREEMENT (YANCHENG GOLDEN EAGLE OUTLET); (3) PROCUREMENT AGREEMENT AND REVISION AND RENEWAL OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS  

2021-09-08
　　 Interim Dividend for the six months ended 30 June 2021   

2021-09-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021   

2021-08-25
　　 Interim Dividend for the six months ended 30 June 2021  

2021-08-25
　　 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021  

2021-08-20
　　 POSITIVE PROFIT ALERT  

2021-08-06
　　 NOTICE OF BOARD MEETING   

2021-08-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2021   

2021-06-29
　　 SUPPLEMENTAL ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR   

2021-06-25
　　 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS   

2021-06-25
　　 RESIGNATION OF EXECUTIVE DIRECTOR   

2021-06-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021   

2021-05-27
　　 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS   

2021-05-27
　　 RETIREMENT OF EXECUTIVE DIRECTOR   

2021-05-27
　　 VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2021   

2021-05-06
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021   

2021-04-23
　　 Form of proxy for use at the annual general meeting to be held on Thursday, 27 May 2021 or any adjournment thereof   

2021-04-23
　　 NOTICE OF ANNUAL GENERAL MEETING   

2021-04-23
　　 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING   

2021-04-08
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021  

2021-04-08
　　 ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES  

2021-03-24
　　 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020  

2021-03-08
　　 NOTICE OF BOARD MEETING  

2021-01-06
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020  

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2021-11-12
　　 CONTINUING CONNECTED TRANSACTIONS (1) SUPPLEMENTAL AGREEMENT TO LEASE AGREEMENT (MA'ANSHAN TIANDI PLAZA); (2) 2022 LEASE AGREEMENT (YANCHENG GOLDEN EAGLE OUTLET); AND RENEWAL OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS  

2021-09-30
　　 CONTINUING CONNECTED TRANSACTIONS: (1) SUPPLEMENTAL AGREEMENT TO LEASE AGREEMENT (MA'ANSHAN TIANDI PLAZA); (2) 2022 LEASE AGREEMENT (YANCHENG GOLDEN EAGLE OUTLET); (3) PROCUREMENT AGREEMENT AND REVISION AND RENEWAL OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS  

2021-08-25
　　 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021  

2021-03-24
　　 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020  

2021-11-12
　　 NOTICE OF EXTRAORDINARY GENERAL MEETING  

2021-04-23
　　 NOTICE OF ANNUAL GENERAL MEETING   

2021-03-08
　　 NOTICE OF BOARD MEETING  

2021-12-16
　　 VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2021  

2021-12-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021  

2021-11-17
　　 RESIGNATION OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER  

2021-11-12
　　 REPLY FORM  

2021-11-12
　　 LETTER TO SHAREHOLDERS REGARDING ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS  

2021-11-12
　　 ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS  

2021-11-12
　　 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)  

2021-11-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021  

2021-10-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021  

2021-09-08
　　 Interim Dividend for the six months ended 30 June 2021   

2021-09-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021   

2021-08-25
　　 Interim Dividend for the six months ended 30 June 2021  

2021-08-20
　　 POSITIVE PROFIT ALERT  

2021-08-06
　　 NOTICE OF BOARD MEETING   

2021-08-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2021   

2021-06-29
　　 SUPPLEMENTAL ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR   

2021-06-25
　　 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS   

2021-06-25
　　 RESIGNATION OF EXECUTIVE DIRECTOR   

2021-06-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021   

2021-05-27
　　 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS   

2021-05-27
　　 RETIREMENT OF EXECUTIVE DIRECTOR   

2021-05-27
　　 VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2021   

2021-05-06
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021   

2021-04-23
　　 Form of proxy for use at the annual general meeting to be held on Thursday, 27 May 2021 or any adjournment thereof   

2021-04-23
　　 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING   

2021-04-08
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021  

2021-04-08
　　 ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES  

2021-01-06
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020  

 
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