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  • Home
  • Our Business
    • Corporate Profile
    • Property Investment and Development Business
    • Construction Contracting Business
    • Construction Machinery Business
  • Investor Relations
    • Corporate Information
    • Corporate Announcement
    • Financial Reports
    • Circulars
    • Others
  • News Centre
  • Corporate Governance
    • Board of Directors
    • Board of Committees
    • Memorandum and Articles of Association of the Company
    • Shareholders’ Right
  • Contact Us
    • EN
    • 简中
    • 繁中
  • Home
  • Investor Relations
  • Circulars
Corporate Information
Corporate Announcement
Financial Reports
Circulars
Others

Circulars

RESET
Date Circular
28/02/2024 Notification Letter to Non-registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
28/02/2024 Notification Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications
24/04/2023 FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING OR AT THE ADJOURNMENT THEREOF
24/04/2023 Circulars - PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, ADOPTION OF THE NEW MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
14/04/2022 FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING OR AT THE ADJOURNMENT THEREOF
14/04/2022 Circulars - PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
28/05/2021 Circulars - FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF EAGLE LEGEND ASIA LIMITED
28/05/2021 View Documents on Display
28/05/2021 Circulars - COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KAISA FINANCIAL GROUP COMPANY LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF EAGLE LEGEND ASIA LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT)
28/05/2021 View Documents on Display
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Contact Us

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Phone: (852) 3678 8589
Email: info@kaisa-capital.com (General Enquiries)
ir@kaisa-capital.com (Investor Relations)

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