Circulars
- 2024-08-29 Notification Letter and Request Form to Non-Registered Shareholders
- 2024-08-29 Notification Letter and Change Request Form to Registered Shareholders
- 2024-04-25 Notification Letter and Request Form to Non-Registered Shareholders
- 2024-04-25 Notification Letter and Change Request Form to Registered Shareholders
- 2024-04-25 FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 30 MAY 2024
- 2024-04-25 (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE ORDINARY SHARES AND TO BUY BACK ORDINARY SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) CLOSURE OF REGISTER OF MEMBERS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
- 2023-12-15 Election of Means of Receipt and Language of Corporate Communications and Reply Form
- 2023-04-04 FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 5 MAY 2023
- 2023-04-04 (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE ORDINARY SHARES AND TO BUY BACK ORDINARY SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) CLOSURE OF REGISTER OF MEMBERS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
- 2022-04-25 FORM OF PROXY FOR GENERAL MEETING ON 18 MAY 2022
- 2022-04-25 (1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO REDEMPTION OF FUND AND (2) NOTICE OF GENERAL MEETING
- 2022-03-31 FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 6 MAY 2022
- 2022-03-31 (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE ORDINARY SHARES AND TO BUY BACK ORDINARY SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) CLOSURE OF REGISTER OF MEMBERS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
- 2022-03-16 FORM OF PROXY FOR ADJOURNED GENERAL MEETING ON 6 APRIL 2022
- 2022-02-16 REVISED FORM OF PROXY FOR GENERAL MEETING ON 23 FEBRUARY 2022
- 2022-01-13 FORM OF PROXY FOR GENERAL MEETING ON 23 FEBRUARY 2022
- 2022-01-13 (1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTIES IN THE U.S. BY U.S. REAL ESTATE FUND PLATFORM; AND (2) NOTICE OF GENERAL MEETING
- 2022-01-06 MAJOR TRANSACTION IN RELATION TO REDEMPTION OF FUNDS
- 2021-12-09 FORM OF PROXY FOR GENERAL MEETING ON 10 JANUARY 2022
- 2021-12-09 (1) MAJOR TRANSACTION REINSTATEMENT AND SECOND AMENDMENT TO THE PURCHASE AND SALE AGREEMENT IN RELATION TO THE DISPOSAL OF PROPERTY IN THE U.S.; (2) RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF GENERAL MEETING
- 2021-03-31 FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 7 MAY 2021
- 2021-03-31 (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE ORDINARY SHARES AND TO BUY BACK ORDINARY SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) CLOSURE OF REGISTER OF MEMBERS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
- 2020-12-10 WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF GEMINI INVESTMENTS (HOLDINGS) LIMITED
- 2020-12-10 PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS GRANTED BY GEMINI INVESTMENTS (HOLDINGS) LIMITED
- 2020-12-10 COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFERS BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF ESTATE SPRING INTERNATIONAL LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE COMPANY (OTHER THAN THE EXCLUDED SHARES AND THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ESTATE SPRING INTERNATIONAL LIMITED) AND CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY
- 2020-04-27 PROXY FORM FOR EXTRAORDINARY GENERAL MEETING ON 19 MAY 2020
- 2020-04-27 CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2020-03-17 FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 29 APRIL 2020
- 2020-03-17 (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE ORDINARY SHARES AND TO BUY BACK ORDINARY SHARES; (2) CAPITAL REDUCTION INVOLVING CANCELLATION OF CONVERTIBLE PREFERENCE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) CLOSURE OF REGISTER OF MEMBERS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
- 2019-03-12 FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 15 APRIL 2019
- 2019-03-12 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING
- 2018-03-28 MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN A GENERAL PARTNER OF A PARTNERSHIP AND 19.5% LIMITED PARTNERSHIP INTEREST IN A PARTNERSHIP
- 2018-03-15 FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 20 APRIL 2018
- 2018-03-15 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING
- 2018-03-06 SUPPLEMENTAL FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON 28 MARCH 2018
- 2018-03-06 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 28 FEBRUARY 2018 RE-ELECTION OF NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2018-02-27 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON 28 MARCH 2018
- 2018-02-27 (1) CONNECTED TRANSACTION IN RELATION TO PROPOSED AMENDMENTS OF THE TERMS OF THE CONVERTIBLE PREFERENCE SHARES (2) PROPOSED CAPITAL REDUCTION INVOLVING CANCELLATION OF CONVERTIBLE PREFERENCE SHARES (3) PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND (4) CLOSURE OF REGISTER OF MEMBERS
- 2017-06-12 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON 5 JULY 2017
- 2017-06-12 (1) ISSUE OF THE BOND; (2) PROPOSED CAPITAL REDUCTION INVOLVING CANCELLATION OF CONVERTIBLE PREFERENCE SHARES AND ELIMINATION OF ACCUMULATED LOSSES; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2017-03-08 FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 21 APRIL 2017
- 2017-03-08 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING
- 2016-10-27 MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY IN THE U.S.
- 2016-06-17 MAJOR TRANSACTION IN RELATION TO ACQUISITIONS OF PROPERTIES IN THE U.S.
- 2016-06-08 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON 28 JUNE 2016
- 2016-06-08 VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF CHANCE BRIGHT LIMITED AND ASSIGNMENT OF THE SHAREHOLDER'S LOAN EXTENDED TO CHANCE BRIGHT LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2016-03-11 FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 22 APRIL 2016
- 2016-03-11 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING
- 2015-12-23 MAJOR TRANSACTION IN RELATION TO THE PROVISION OF LOAN TO GR REALTY
- 2015-11-25 MAJOR TRANSACTION IN RELATION TO INVESTMENT IN PROSPERITY RISK BALANCED FUND LP
- 2015-08-13 MAJOR TRANSACTION IN RELATION TO INVESTMENT IN NEUTRON PROPERTY
- 2015-07-23 MAJOR TRANSACTION IN RELATION TO INCREASE IN CAPITAL COMMITMENT INTO AN INVESTMENT FUND
- 2015-06-22 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON 10 JULY 2015
- 2015-06-22 (1) VERY SUBSTANTIAL ACQUISITION - (I) SUBSCRIPTION OF 45% INTERESTS IN NEWSUB AND (II) ACQUISITION OF SYNDICATED PROJECTS INTERESTS; AND (2) RE-ELECTION OF DIRECTOR
- 2015-03-17 FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 24 APRIL 2015
- 2015-03-17 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING
- 2015-02-24 MAJOR TRANSACTION IN RELATION TO INVESTMENT IN NEUTRON PE
- 2015-02-04 MAJOR TRANSACTION IN RELATION TO THE PROVISION OF LOAN TO ALPHA ADVENT
- 2014-12-12 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON 31 DECEMBER 2014
- 2014-12-12 VERY SUBSTANTIAL AND DEEMED CONNECTED TRANSACTION IN RELATION TO CAPITAL COMMITMENT INTO AN INVESTMENT FUND
- 2014-11-26 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON 23 DECEMBER 2014
- 2014-11-26 (1) CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE PREFERENCE SHARES (2) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERTIBLE PREFERENCE SHARES AND CONVERSION SHARES (3) PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND (4) CLOSURE OF REGISTER OF MEMBERS
- 2014-03-13 FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 25 APRIL 2014
- 2014-03-13 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING
- 2013-11-29 MAJOR TRANSACTION IN RELATION TO INVESTMENT IN A FUND
- 2013-10-18 MAJOR TRANSACTION IN RELATION TO INVESTMENTS IN THE FUNDS
- 2013-08-23 Form of Proxy for use at the Extraordinary General Meeting to be held on 16 September 2013
- 2013-08-23 DIRECTOR'S SERVICE CONTRACT GRANT OF SHARE OPTIONS TO A DIRECTOR REFRESHMENT OF SHARE OPTION SCHEME LIMIT NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2013-04-26 Form of Proxy for use at the Extraordinary General Meeting to be held on 14 May 2013
- 2013-04-26 MAJOR TRANSACTION PROPOSED INVESTMENT IN AN INVESTMENT FUND
- 2013-03-19 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- 2013-03-19 PROXY FORMS
- 2013-03-19 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- 2013-03-08 Form of Proxy for use at the Extraordinary General Meeting to be held on Monday, 25 March 2013
- 2013-03-08 MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A SUBSIDIARY HOLDING THE PROPERTIES
- 2012-03-26 PROXY FORMS
- 2012-03-26 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
- 2011-05-31 Proxy Form
- 2011-05-31 PROPOSED CHANGE OF COMPANY NAME, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, MAJOR AND CONNECTED TRANSACTION - PROPOSED DISPOSAL OF THE ENTIRE INTEREST IN A SUBSIDIARY HOLDING THE PROPERTY, PROPOSED ADOPTION OF A SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2011-03-21 FORM OF PROXY
- 2011-03-21 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- 2010-10-21 FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF HK$0.05 EACH IN THE ISSUED SHARE CAPITAL OF KEE SHING INVESTMENT (BVI) LIMITED
- 2010-10-21 COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL VOLUNTARY CASH OFFER BY OPTIMA CAPITAL ON BEHALF OF MERIT GALA FOR THE VGO KSL SHARES
- 2010-10-21 FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF HK$0.05 EACH IN THE ISSUED SHARE CAPITAL OF KEE SHING (HOLDINGS) LIMITED
- 2010-10-21 COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY BNP PARIBAS CAPITAL (ASIA PACIFIC) LIMITED ON BEHALF OF SINO-OCEAN LAND (HONG KONG) LIMITED (A WHOLLY-OWNED SUBSIDIARY OF SINO-OCEAN LAND HOLDINGS LIMITED) FOR ALL THE ISSUED SHARES IN KEE SHING (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY SINO-OCEAN LAND (HONG KONG) LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
- 2010-09-13 Proxy Form
- 2010-09-13 GROUP REORGANISATION AND CHANGE OF COMPANY NAME
- 2010-04-28 Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
- 2010-04-28 Proxy Form (for Annual General Meeting)
- 2009-04-28 Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
- 2009-04-28 Proxy Form (for Annual General Meeting)
- 2008-04-28 Proxy Form for 2008 Annaul General Meeting to be held on 23rd May 2008
- 2008-04-28 Proposals for General Mandates to Repurchase and Issue Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
- 2007-04-26 Proxy Form
- 2007-04-26 Circular (Proposals for general mandate to repurchase its own shares and re-election of retiring directors and notice of annual general meeting)
- 2006-11-16 Circular (Discloseable transaction: disposal of shares by subsidiary)
- 2006-05-17 Proxy Form
- 2006-04-28 Circular (Proposals for general mandate to repurchase its own shares and re-election of retiring directors and amendment of articles of association and notice of annual general meeting)
- 2005-04-27 Circular (Proposals for general mandate to repurchase its own shares and re-election of retiring directors and notice of annual general meeting)
- 2005-04-27 Proxy Form
- 2004-04-13 Circular (Proposals for general mandate to repurchase its own shares and re-election of retiring directors and amendments of articles of association and notice of annual general meeting)
- 2003-04-14 Circular (General mandate to repurchase its own shares)
- 2002-04-22 Circular (General Mandate to Repurchase its Own Shares)