SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 MAY 2018
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES;(4) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2017 Annual Report
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
DATE OF BOARD MEETING
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2018
CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Monthly Return of Equity Issuer on Movements in Securities for the month ended of 31 January 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended of December 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended of November 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended of October 2017
DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 SEPTEMBER 2017
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2017
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2017
CHANGE OF COMPANY SECRETARYAND AUTHORISED REPRESENTATIVE
CHINA LEON<01586> Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 JUNE 2017
grant of share options
2016 Environmental, Social and Governance Report
CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
CHINA LEON<01586> Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 MAY 2017
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2017 AND PAYMENT OF FINAL DIVIDENDS
CHINA LEON<01586>Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 APRIL 2017
CHINA LEON<01586>Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2017
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY 5 MAY 2017
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND (4) PROPOSED ADOPTION OF THE 2017 SHARE OPTION SCHEME AND (5) NOTICE OF ANNUAL GENERAL MEETING
CHINA LEON<01586>DISCLOSEABLE TRANSACTION AGGREGATE ACQUISITIONS OF PROPERTIES IN THE PRC
CHINA LEON<01586> -PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME
CHINA LEON<01586> -ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
CHINA LEON<01586> -Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2017
CHINA LEON<01586> -Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2017
CHINA LEON<01586> - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2016
Announcements and Notices - [Discloseable Transaction]
CHINA LEON<01586>-Monthly Return of Equity Issuer on Movements in
Securities For the month ended 30 November 2016
CHINA LEON<01586>-Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2016
CHINA LEON<01586>-Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2016
CHINA LEON<01586>-Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2016
CHINA LEON <01586>-DATE OF BOARD MEETING
CHINA LEON<01586>-Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2016
Prospectus results
Constitutional Document
Audit Committee Terms of Reference
Nomination committee Terms of Reference
Remuneration Committee Terms of Reference
List of Directors and their Roles and Functions
Procedures for Shareholders to Propose a Person for Election as a Director of the Company