| 2017-09-25 |
Notification of publication of 2017 Interim Report on the website of SRE Group Limited (the "Company") |
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| 2017-04-28 |
REQUEST FORM |
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| 2017-04-28 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2017-04-28 |
Notification of publication of (i) Annual Report 2016, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting on the website of SRE Group Limited (“the Company”) |
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| 2017-04-28 |
Notification of publication of (i) Annual Report 2016, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting on the website of SRE Group Limited (“the Company”) |
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| 2017-01-19 |
REQUEST FORM |
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| 2017-01-19 |
Notification of publication of Circular on Major Transaction in Relation to the Disposal of 49% Equity Interest in Shanghai Jinxin Real Estate Co., Ltd. on the website of SRE Group Limited (the "Company") |
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| 2017-01-19 |
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 49% EQUITY INTEREST IN SHANGHAI JINXIN REAL ESTATE CO., LTD. |
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| 2016-09-28 |
REQUEST FORM |
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| 2016-09-28 |
Notification of publication of 2016 Interim Report on the website of SRE Group Limited (the "Company") |
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| 2016-06-16 |
REQUEST FORM |
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| 2016-06-16 |
REQUEST FORM |
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| 2016-06-16 |
Notification of publication of Circular on Adoption of New Share Option Scheme; and Notice of Special General Meeting on the website of SRE Group Limited (the "Company") |
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| 2016-06-16 |
Notification of publication of Circular on (1) Major Acquisition and Connected Transaction; (2) Re-election of Directors; and (3) Notice of SGM on the website of SRE Group Limited (the “Company”) |
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| 2016-06-16 |
ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING |
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| 2016-04-20 |
REQUEST FORM |
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| 2016-04-20 |
Proxy Form for use at the Annual General Meeting to be held at Kennedy Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Wednesday, 25 May 2016, at 3:00 p.m. |
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| 2016-04-20 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2016-04-20 |
Notification of publication of (i) Annual Report 2015, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, Proposed Change of Auditor, and Notice of Annual General Meeting on the website of SRE Group Limited ("the Company") |
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| 2015-12-23 |
MEMORANDUM OF ASSOCIATION AND BYE-LAWS |
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