|
Company/Securities Name: |
SRE Group Limited |
|
Stock Code: |
1207 |
|
Principal Activities: |
Property development in the People's Republic of China |
|
Chairman: |
Xu Ming |
|
Principal Office: |
Suite 2806A, 28/F., Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| Place Incorporated: |
Bermuda |
|
Business Classification: |
Properties |
| Registrar: |
Tricor Tengis Limited |
| Listing Date: |
10-Dec-1999 |
| Trading Currency: |
HKD |
| Authorised Shares: |
50,000,000,000 |
| Issued Shares: |
20,564,713,722 |
| Company Secretary E-mail: |
jeffrey.chu@sre.com.cn |
Memorandum of Association and Bye-Laws
Procedures for Shareholders to propose a person for election as a Director
List of Directors and their Role and Function
Terms of Reference of the Audit Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Investment Committee
Shareholders Communication Policy