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Release Time Stock Code Stock Short Name Document
Release Time: 01/11/2024 17:44 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (64KB)
Release Time: 25/10/2024 16:32 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2024 (45KB)
Release Time: 02/10/2024 17:06 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (64KB)
Release Time: 16/09/2024 16:31 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 Interim Report (1MB)
Release Time: 02/09/2024 17:08 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (64KB)
Release Time: 29/08/2024 16:35 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (129KB)
Release Time: 09/08/2024 12:20 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (37KB)
Release Time: 07/08/2024 17:44 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Profit Warning / Inside Information / Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR THE SIX MONTHS ENDED 30 JUNE 2024 AND PROFIT WARNING (49KB)
Release Time: 05/08/2024 20:43 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (34KB)
Release Time: 05/08/2024 20:41 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
CHANGE OF NON-EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE (61KB)
Release Time: 01/08/2024 17:14 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (64KB)
Release Time: 31/07/2024 22:08 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT (128KB)
Release Time: 22/07/2024 18:52 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Constitutional Documents
Third Amended and Restated Memorandum and Articles of Association (576KB)
Release Time: 11/07/2024 16:39 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 (46KB)
Release Time: 03/07/2024 19:18 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2023 (Updated) (42KB)
Release Time: 02/07/2024 16:54 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (64KB)
Release Time: 28/06/2024 19:12 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 (53KB)
Release Time: 17/06/2024 18:39 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES (47KB)
Release Time: 13/06/2024 16:55 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Proxy Forms
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2024 (54KB)
Release Time: 13/06/2024 16:54 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Material Information after Issue of Circular / Notice of AGM / Closure of Books or Change of...
More
Announcements and Notices - [Material Information after Issue of Circular / Notice of AGM / Closure of Books or Change of Book Closure Period / Change in Auditors subject to Shareholders' Approval]
]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (45KB)
Release Time: 13/06/2024 16:53 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Circulars - [Material Information after Issue of Circular / Change in Auditors subject to Shareholders' Approval]
SUPPLEMENTAL CIRCULAR PROPOSED APPOINTMENT OF AUDITOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (94KB)
Release Time: 11/06/2024 17:44 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Change in Auditors subject to Shareholders' Approval]
PROPOSED CHANGE OF AUDITOR (45KB)
Release Time: 03/06/2024 16:58 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (62KB)
Release Time: 27/05/2024 12:01 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2023 (Updated) (42KB)
Release Time: 22/05/2024 16:44 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Change of Dividend Payment Date]
POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD FOR THE PROPOSED FINAL DIVIDEND (44KB)
Release Time: 02/05/2024 16:42 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (62KB)
Release Time: 30/04/2024 18:20 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 (33MB)
Release Time: 26/04/2024 16:42 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR THE THREE MONTHS ENDED 31 MARCH 2024 (40KB)
Release Time: 23/04/2024 18:06 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Circulars - [Other]
NOTIFICATION LETTER (416KB)
Release Time: 23/04/2024 16:54 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2023 (42KB)
Release Time: 23/04/2024 16:53 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2024 (50KB)
Release Time: 23/04/2024 16:52 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period / Change in Auditors subject to Shareholders' Approval]
]
NOTICE OF ANNUAL GENERAL MEETING (57KB)
Release Time: 23/04/2024 16:50 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Change in Auditors subject to Shareholders' Approval]
]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY, (3) PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING (166KB)
Release Time: 23/04/2024 16:47 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (69KB)
Release Time: 23/04/2024 16:37 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2023 (6MB)
Release Time: 02/04/2024 16:53 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (62KB)
Release Time: 20/03/2024 19:07 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF AUDITOR (44KB)
Release Time: 14/03/2024 21:54 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2023 (42KB)
Release Time: 14/03/2024 21:53 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (2MB)
Release Time: 01/03/2024 16:56 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (62KB)
Release Time: 01/03/2024 16:39 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (40KB)
Release Time: 02/02/2024 22:48 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (102KB)
Release Time: 01/02/2024 16:52 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (62KB)
Release Time: 23/01/2024 20:19 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF ASSET-BACKED SECURITIES (77KB)
Release Time: 12/01/2024 16:32 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR THE YEAR ENDED 31 DECEMBER 2023 (45KB)
Release Time: 02/01/2024 16:02 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (62KB)
Release Time: 26/12/2023 18:17 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION - CAR PARKING SPACES SALES FRAMEWORK AGREEMENT (129KB)
Release Time: 01/12/2023 16:24 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (62KB)
Release Time: 01/11/2023 16:26 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (62KB)
Release Time: 20/10/2023 16:30 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (125KB)
Release Time: 20/10/2023 16:30 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 (41KB)
Release Time: 03/10/2023 16:21 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (62KB)
Release Time: 27/09/2023 17:05 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (45KB)
Release Time: 25/09/2023 21:28 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (34KB)
Release Time: 25/09/2023 21:26 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND CHAIRMAN OF NOMINATION COMMITTEE (48KB)
Release Time: 25/09/2023 16:31 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023 Interim Report (970KB)
Release Time: 10/09/2023 18:46 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Documents on Display
MAJOR TRANSACTION (Multi-Files)
Release Time: 10/09/2023 18:44 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Circulars - [Major Transaction]
MAJOR TRANSACTION: JOINT VENTURE ARRANGEMENT IN RESPECT OF DEVELOPMENT OF XI'AN LAND (238KB)
Release Time: 04/09/2023 11:51 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (62KB)
Release Time: 23/08/2023 19:31 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (124KB)
Release Time: 07/08/2023 19:33 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (41KB)
Release Time: 01/08/2023 15:55 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (62KB)
Release Time: 28/07/2023 22:28 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (106KB)
Release Time: 25/07/2023 19:37 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
GRANT OF WAIVER FOR DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION: JOINT VENTURE ARRANGEMENT IN RESPECT OF DEVELOPMENT OF XI'AN LAND (44KB)
Release Time: 21/07/2023 20:50 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION: JOINT VENTURE ARRANGEMENT IN RESPECT OF DEVELOPMENT OF XI'AN LAND (40KB)
Release Time: 14/07/2023 19:29 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (45KB)
Release Time: 03/07/2023 16:43 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (62KB)
Release Time: 30/06/2023 22:24 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Major Transaction]
MAJOR TRANSACTION: JOINT VENTURE ARRANGEMENT IN RESPECT OF DEVELOPMENT OF XI'AN LAND (72KB)
Release Time: 28/06/2023 17:56 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (45KB)
Release Time: 01/06/2023 15:54 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (62KB)
Release Time: 25/05/2023 19:17 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (34KB)
Release Time: 25/05/2023 19:14 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval]
]
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023 (50KB)
Release Time: 10/05/2023 16:33 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Proxy Forms
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2023 (55KB)
Release Time: 10/05/2023 16:32 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Material Information after Issue of Circular / Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (48KB)
Release Time: 10/05/2023 16:31 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to...
More
Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval]
]
SUPPLEMENTAL CIRCULAR - RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (106KB)
Release Time: 05/05/2023 21:04 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (33KB)
Release Time: 05/05/2023 21:02 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change of Audit Committee Member / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) RESIGNATION OF DIRECTORS, AUDIT COMMITTEE MEMBER, PROCESS AGENT AND AUTHORISED REPRESENTATIVE (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER (3) APPOINTMENT OF PROCESS AGENT AND AUTHORISED REPRESENTATIVE AND (4) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (107KB)
Release Time: 02/05/2023 16:30 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (62KB)
Release Time: 28/04/2023 19:12 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Circulars - [Other]
NOTIFICATION LETTER (84KB)
Release Time: 28/04/2023 19:10 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022 (2MB)
Release Time: 25/04/2023 17:07 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Circulars - [Other]
NOTIFICATION LETTER (727KB)
Release Time: 25/04/2023 17:05 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2022 (42KB)
Release Time: 25/04/2023 17:04 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2023 (52KB)
Release Time: 25/04/2023 17:02 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
NOTICE OF ANNUAL GENERAL MEETING (59KB)
Release Time: 25/04/2023 17:00 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY, PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND NOTICE OF ANNUAL GENERAL MEETING (142KB)
Release Time: 25/04/2023 16:55 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2022 (5MB)
Release Time: 21/04/2023 16:36 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR THE THREE MONTHS ENDED 31 MARCH 2023 (44KB)
Release Time: 06/04/2023 14:23 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (62KB)
Release Time: 15/03/2023 22:44 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2022 (42KB)
Release Time: 15/03/2023 22:36 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (2MB)
Release Time: 01/03/2023 19:59 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (41KB)
Release Time: 01/03/2023 17:03 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (62KB)
Release Time: 10/02/2023 22:30 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (46KB)
Release Time: 03/02/2023 22:32 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (34KB)
Release Time: 03/02/2023 22:31 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
CHANGE OF DIRECTORS, GENERAL MANAGER AND BOARD COMMITTEE MEMBERS (63KB)
Release Time: 01/02/2023 15:54 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (62KB)
Release Time: 18/01/2023 22:27 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTERESTS IN PROJECT COMPANY (81KB)
Release Time: 18/01/2023 20:54 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR THE YEAR ENDED 31 DECEMBER 2022 (45KB)
Release Time: 03/01/2023 15:51 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (62KB)
Release Time: 01/12/2022 15:16 Stock Code: 00978 Stock Short Name: CHI MER LAND Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (59KB)
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