公告及通函-绿地博大绿泽集团有限公司

Circulars - [Connected Transaction] CONNECTED TRANSACTIONS IN RELATION TO CONTRACTING AGREEMENTS2017-07-14
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING2017-07-14
Proxy Forms - FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 1 AUGUST 20172017-07-14
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction] DELAY IN DESPATCH OF CIRCULAR 2017-07-12
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 20172017-07-04
Announcements and Notices - [Connected Transaction] CONNECTED TRANSACTIONS IN RELATION TO CONTRACTING AGREEMENTS2017-06-21
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 20172017-06-05
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 12 MAY 20172017-05-12
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 20172017-05-04
Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders'' Approval] SUPPL2017-04-25
Announcements and Notices - [Notice of AGM / Material Information after Issue of Circular] SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING2017-04-25
Proxy Forms - REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 12 MAY 2017 (OR AT ANY ADJOURNMENT THEREOF)2017-04-25
Announcements and Notices - [Charging or Pledging of Shares by Shareholder] PLEDGING OF SHARES AND CHARGE OVER ACCOUNT BY CONTROLLING SHAREH2017-04-25
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF EXECUTIVE DIRECTOR2017-04-13
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2017-04-13

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