Circular

DATE NAME OF DOCUMENT DOWNLOAD
2013-04-25 REQUEST FORM
2013-04-25 PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
2013-04-25 Notification of publication of (i) Annual Report 2012, (ii) Circular on Proposals for General
2013-02-20 REQUEST FORM
2013-02-20 Notification of publication of the Circular on Major and Connected Transaction in relation to the Exercise of Call Option and Acquisition of An Indirect 40% Interest in Huarui Asset Management on the website of SRE Group Limited (“the Company”)
2013-02-20 MAJOR AND CONNECTED TRANSACTION EXERCISE OF CALL OPTION AND ACQUISITION OF AN INDIRECT 40% INTEREST IN HUARUI ASSET MANAGEMENT
2012-09-25 REQUEST FORM
2012-09-25 Notification of publication of 2012 Interim Report on the website of SRE Group Limited (“the Company”)
2012-09-02 REQUEST FORM
2012-09-02 Notification of publication of Circular on Declaration of Special Dividend – Distribution in Specie of Shares in China New Town Development Company Limited on the website of SRE Group Limited (“the Company”)
2012-09-02 DECLARATION OF SPECIAL DIVIDEND DISTRIBUTION IN SPECIE OF SHARES IN CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
2012-06-07 REQUEST FORM
2012-06-07 Notification of publication of the Circular on Major Transaction in relation to the Disposal of an Investment Property through the Sale of The Entire Issued Share Capital of Go High Investments Limited on the website of SRE Group Limited (
2012-06-07 MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF AN INVESTMENT PROPERTY THROUGH THE SALE OF THE ENTIRE ISSUED SHARE CAPITAL OF GO HIGH INVESTMENTS LIMITED
2012-05-21 REQUEST FORM
2012-05-21 Notification of publication of the Prospectus in relation to Rights Issue of Rights Shares of HK$0.10 each at HK$0.30 per Rights Shares on the Basis of One Rights Share for every Seven Shares held on the Record Date on the website of SRE Group Limited (
2012-04-25 REQUEST FORM
2012-04-25 PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
2012-04-25 Notification of publication of (i) Annual Report 2011, (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”)
2012-03-27 MEMORANDUM OF ASSOCIATION AND BYE-LAWS
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