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Circular 16/09/2026 Document on Display
Circular 16/09/2026 Notification Letter to Non-registered Holder(s) - Notice of Publication of Notice and Circular of Extraordinary General Meeting
Circular 16/09/2026 Notification Letter to Shareholders - Notice of Publication of Notice and Circular of Extraordinary General Meeting and Proxy Form
Form of Proxy 16/09/2026 Form of Proxy - For Use at the Extraordinary General Meeting to be held on Thursday, 8 October 2026 and at Any Adjournment Thereof
Notice 16/09/2026 Notice of Extraordinary General Meeting
Circular 16/09/2026 (I) Discloseable and Connected Transaction - Disposal of Entire Equity Interest in Target Company and (II) Notice of Extraordinary General Meeting
Announcement 16/09/2026 List of Directors and their Role and Function
Announcement 15/09/2026 Book Closure Period and Record Date for Extraordinary General Meeting
Press Release 04/09/2026 Discovery Bay “Toscana” Landmark Seaview Residences* ONE TOSCANA Brand-new ready-to-move-in 1- to 3-bedroom units now available (Chinese Version Only)
Return 01/09/2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
Announcement 27/08/2026 Discloseable and Connected Transaction - Disposal of Entire Equity Interest in Target Company
Announcement 25/08/2026 List of Directors and their Role and Function
Announcement 25/08/2026 Retirement of Executive Director and Managing Director, Temporary Assumption of Managing Director Role, Appointment of Executive Director, and Change of Authorised Representative
Announcement 19/08/2026 Poll Results of the Annual General Meeting held on 19 August 2026
Announcement 14/08/2026 Forfeiture of Unclaimed Dividends for 2019/2020