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GOVERNANCE
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Mechanisms Ensuring Independent Views
List of Directors and their Role and Function
Nomination Committee
Remuneration Committee
Audit Committee
Code for Securities Transactions by Directors
Corporate Governance
Announcements
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
PROXY FORM
CLOSURE OF REGISTER OF MEMBERS
NOTICE OF SPECIAL GENERAL MEETING
PROPERTY SALES UPDATE FOR THE SIX MONTHS ENDED 30 JUNE 2024
DELAY IN DESPATCH OF CIRCULAR - MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO (1) THE KUANGMAO SUPPLEMENTAL AGREEMENT AND (2) THE KUANGRUN SUPPLEMENTAL AGREEMENT
CONTINUING CONNECTED TRANSACTIONS - LEASE OF OFFICE PREMISES
Circulars
NOTIFICATION LETTER TO SHAREHOLDERS AND REPLY FORM
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REPLY FORM
DOCUMENTS ON DISPLAY - CIRCULAR
DOCUMENTS ON DISPLAY - WRITTEN CONSENT FROM SOMERLEY CAPITAL LIMITED
DOCUMENTS ON DISPLAY - LETTER FROM THE INDEPENDENT FINANCIAL ADVISOR
DOCUMENTS ON DISPLAY - KUANGRUN SUPPLEMENTAL AGREEMENT
DOCUMENTS ON DISPLAY - KUANGMAO SUPPLEMENTAL AGREEMENT
DOCUMENTS ON DISPLAY - 2024 FINANCIAL SERVICES AGREEMENT
Interim/ Annual Report
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2023 ANNUAL REPORT
2023 INTERIM REPORT
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2022 ANNUAL REPORT
2022 INTERIM REPORT
2021 ESG REPORT
2021 ANNUAL REPORT
News
MINMETALS LAND'S CONTRACTED SALES IN THE FIRST HALF OF 2024
MINMETALS LAND'S CONTRACTED SALES IN THE FIRST QUARTER OF 2024
MINMETALS LAND ANNOUNCED 2023 ANNUAL RESULTS
MINMETALS LAND'S CONTRACTED SALES FOR THE YEAR OF 2023
MINMETALS LAND ANNOUNCED 2023 INTERIM RESULTS
MINMETALS LAND'S CONTRACTED SALES IN THE FIRST HALF OF 2023
MINMETALS LAND'S CONTRACTED SALES IN THE FIRST NINE MONTHS OF 2023
MINMETALS LAND'S CONTRACTED SALES IN THE FIRST QUARTER OF 2023
Sustainable Finance
Minmetals Land - Sustainable Finance Framework (Dec 2023)
Minmetals Land - HKQAA Green and Sustainable Finance Certification - Pre-issuance Stage Certificate
MINMETALS LAND FY2021 ANNUAL RESULTS PRESENTATION
MINMETALS LAND 1H2021 INTERIM RESULTS PRESENTATION
Minmetals Land - S&P Global Transaction Evaluation
Minmetals Land - S&P Global Sustainability Framework Alignment Opinion
Minmetals Land - HKQAA Green and Sustainable Finance Certification - Pre-issuance Stage Certificate
Minmetals Land - Sustainable Finance Framework Second-Party Opinion (July 2021)
About us
Introduction
Statement
Team
Strategy
Milestones
Business
Real Estate Development
Specialised Construction
Property Investment
Property Management
Corporate Governance
Corporate Governance
Announcements
Circulars
Interim/ Annual Report
News
Sustainable Finance
Culture
Activities
Social Responsibility
《Space》
Contact us
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