公告及通函-绿地博大绿泽集团有限公司

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING2019-03-12
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 20192019-03-04
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 20192019-02-11
Announcements and Notices - [Connected Transaction / Issue of Debt Securities] EXTENSION OF MATURITY DATE OF NOTES 2019-01-15
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 20182019-01-03
Announcements and Notices - [Results of EGM/SGM] POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 5 DECEMBER 20182018-12-05
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 20182018-12-03
Circulars - [Connected Transaction] (1) DISCLOSEABLE AND CONNECTED TRANSACTIONS ACQUISITION OF PROPERTY AND (2) NOTICE OF EXTRAORDINARY GENE2018-11-19
Proxy Forms - FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 5 DECEMBER 2018 (OR AT ANY ADJOURNMENT THEREOF)2018-11-19
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING2018-11-19
Announcements and Notices – [Closure of Books or Change of Book Closure Period] – [Announcement on Record Date For Extraordinary General M2018-11-15
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document] FURTHER DEL2018-11-13
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 20182018-11-01
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document] FURTHER DEL2018-10-23
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTIONS IN RELATION TO THE DISPOSAL OF THE TARGET GROUP2018-10-12

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