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明发集团南京房地产开发有限公司

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Notices＆Circulars
Proposed
Proposed Confirmation for Appointments of an Executive Director and a Non-Executive Director of The Company and Notice of The Extraordinary General Meeting
Categories:
Notices＆Circulars
File size:
260KB
Number of downloads:
2
2021-09-07 09:00:00
Proxy
Proxy Form For Extraordinary General Meeting
Categories:
Notices＆Circulars
File size:
96KB
Number of downloads:
1
2021-09-07 09:00:00
Notice
Notice of The Extraordinary General Meeting
Categories:
Notices＆Circulars
File size:
92KB
Number of downloads:
1
2021-09-07 09:00:00
Progress
Progress Update on Restructuring of Board of Directors of PRC Subsidiaries of The Group
Categories:
Notices＆Circulars
File size:
86KB
Number of downloads:
1
2021-09-01 11:00:00
Notice
Notice of Board Meeting
Categories:
Notices＆Circulars
File size:
76KB
Number of downloads:
0
2021-08-18 10:00:00
Progress
Progress Update on Restructuring of Board of Directors of PRC Subsidaries of The Group
Categories:
Notices＆Circulars
File size:
81KB
Number of downloads:
2
2021-08-02 09:00:00
Voluntary
Voluntary Announcement Unaudited Contracted Sales Performance for The Six Months Ended 30 June 2021
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Notices＆Circulars
File size:
91KB
Number of downloads:
3
2021-07-15 18:30:00
Announcement
Announcement of Stablization Period and Over-Allot...
Categories:
Notices＆Circulars
File size:
34KB
Number of downloads:
6
2021-07-08 20:25:19
Notice
Notice of Board Meeting (6)
Categories:
Notices＆Circulars
File size:
49KB
Number of downloads:
6
2021-07-08 20:25:07
Notice
Notice of the Annual General Meeting (6)
Categories:
Notices＆Circulars
File size:
74KB
Number of downloads:
2
2021-07-08 20:24:53
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