2024-10-23 |
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM |
|
2024-10-23 |
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM |
|
2024-10-22 |
Revised Proxy Form for use at the Further Adjourned Special General Meeting to be held at 3rd Floor, Building 5, Oasis Central Ring Center, Lane 1628, Jinshajiang Road, Putuo District, Shanghai, China on Tuesday, 5 November 2024 at 10:00 a.m. |
|
2024-10-22 |
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM |
|
2024-10-22 |
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM |
|
2024-09-23 |
Proxy Form for use at the Annual General Meeting to be held at 3rd Floor, Building 5, Oasis Central Ring Center, Lane 1628, Jinshajiang Road, Putuo District, Shanghai, China on Tuesday, 15 October 2024 at 2:00 p.m. |
|
2024-09-23 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
|
2024-09-23 |
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM |
|
2024-09-23 |
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM |
|
2024-05-12 |
VERY SUBSTANTIAL DISPOSAL IN RELATION TO (1) THE DISPOSAL OF 51% EQUITY INTEREST IN SHANGHAI JINXIN; AND (2) THE ASSIGNMENT OF RIGHTS UNDER THE JINXIN DEBTS AND NOTICE OF SPECIAL GENERAL MEETING |
|
2024-05-12 |
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM |
|
2024-05-12 |
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM |
|
2023-10-19 |
REQUEST FORM |
|
2023-10-19 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS TO APPOINT AUDITORS AND FIX THEIR REMUNERATION, AND NOTICE OF ANNUAL GENERAL MEETING |
|
2023-10-19 |
Notification of publication of the Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, Granting of Authority to the Board of Directors to Appoint Auditors and Notice of Annual General Meeting on the website of SRE Group Limited (the "Company") |
|
2023-09-20 |
REQUEST FORM |
|
2023-09-20 |
Notification of publication of the Circular on Major Transaction in relation to provision of financial assistance on the website of SRE Group Limited |
|
2023-09-20 |
MAJOR TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
|
2023-08-28 |
Request Form |
|
2023-08-28 |
Notification of publication of the Annual Report 2022 on the website of SRE Group Limited |
|