公告及通函-绿地博大绿泽集团有限公司

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING2017-04-03
Circulars - [Re-election or Appointment of Director subject to Shareholders'' Approval / Explanatory Statement for...More] PROPOSED RE-ELECT2017-04-03
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS AN2017-03-21
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING2017-03-07
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 20172017-03-02
Announcements and Notices - [Inside Information / Change in Shareholding] INSIDE INFORMATION - COMPLETION OF CHANGE IN SHAREHOLDING2017-02-27
Announcements and Notices - [Major Transaction / Issue of Shares under a General Mandate / Share Transaction / Consideration Issue] COMPLETI2017-02-15
Announcements and Notices - [Inside Information / Change in Shareholding] INSIDE INFORMATION - SUPPLEMENTAL AGREEMENT RELATED TO CHANGE IN S2017-02-13
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 20172017-02-06
Announcements and Notices - [Results of EGM/SGM] POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 17 JANUARY 20172017-01-17
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 20162017-01-04
Circulars - [Major Transaction / Issue of Shares] (1)MAJOR TRANSACTIONS AND SHARE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MA2016-12-30
Proxy Forms - FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 JANUARY 2017 (OR AT ANY ADJOURNMENT THEREOF) 2016-12-30
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING 2016-12-30
Announcements and Notices - [Inside Information / Change in Shareholding] INSIDE INFORMATION - CHANGE IN SHAREHOLDING2016-12-30

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