Skip to main content
Year archive

Modern Land (China) Co., Limited — 2019 filings

All 122 regulatory filings released by Modern Land (China) Co., Limited (1107) in 2019, sourced directly from the official regulator.

122 Filings
2019 Period
2019 filings (122)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN A PRC COMPANY HOLDING LAND PARCELS IN XI'AN CITY, SHAANXI PROVINCE
M&A Activity
2019-12-27 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF A PROPERTY OF THE GROUP LOCATED IN THE UNITED KINGDOM THROUGH THE DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2019-12-20 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF EXECUTIVE DIRECTORS AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHANGES IN COMPOSITION OF BOARD COMMITTEES AND LIST
Board/Management Information
2019-12-13 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF A PROPERTY OF THE GROUP LOCATED IN THE UNITED KINGDOM THROUGH THE DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2019-12-11 English
DISCLOSEABLE TRANSACTION AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO BEIJING RUNJIN REAL ESTATE DEVELOPMENT CO., LTD.
Regulatory Filings
2019-12-05 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
UNAUDITED OPERATING STATISTICS FOR THE ELEVEN MONTHS ENDED 30 NOVEMBER 2019
Capital/Financing Update
2019-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2019
Capital/Financing Update
2019-12-02 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF GOLF COURSES IN THE US THROUGH THE DISPOSAL OF A SUBSIDIARY
Proxy Solicitation & Information Statement
2019-11-27 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-11-25 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE GOLF COURSES IN THE US THROUGH THE DISPOSAL OF A SUBSIDIARY
Report Publication Announcement
2019-11-22 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF GOLF COURSES IN THE US THROUGH THE DISPOSAL OF A SUBSIDIARY
M&A Activity
2019-11-15 English
UNAUDITED OPERATING STATISTICS FOR THE TEN MONTHS ENDED 31 OCTOBER 2019
Capital/Financing Update
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF GOLF COURSES IN THE US THROUGH THE DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2019-11-01 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF GOLF COURSES IN THE US THROUGH THE DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2019
Share Issue/Capital Change
2019-11-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO JOINT DEVELOPMENT OF THE PROJECT LOCATED AT LUANCHENG DISTRICT, SHIJIAZHUANG CITY
Capital/Financing Update
2019-10-21 English
QUARTERLY ANNOUNCEMENT, UPDATE ON DEBT RESTRUCTURE PLAN AND CONTINUED SUSPENSION OF TRADING
Interim / Quarterly Report Q3 2019
2019-10-09 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2019-10-08 English
UNAUDITED OPERATING STATISTICS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Capital/Financing Update
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2019
Regulatory Filings
2019-10-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-09-30 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-09-30 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-23 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-09-16 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-12 English
UNAUDITED OPERATING STATISTICS FOR THE EIGHT MONTHS ENDED 31 AUGUST 2019
Capital/Financing Update
2019-09-04 English
REPURCHASE AND CANCELLATION OF SENIOR NOTES OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2019
Regulatory Filings
2019-09-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-16 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-14 English
VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2019-08-08 English
UPDATE ON DEBT RESTRUCTURE PLAN AND CONTINUED SUSPENSION OF TRADING
Capital/Financing Update
2019-08-05 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-05 English
UNAUDITED OPERATING STATISTICS FOR THE SEVEN MONTHS ENDED 31 JULY 2019
Capital/Financing Update
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-05 English
POSITIVE PROFIT ALERT
Earnings Release H1 2019
2019-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2019
Share Issue/Capital Change
2019-08-02 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-08-01 English
ISSUE OF PUBLIC DOMESTIC CORPORATE BONDS
Capital/Financing Update
2019-07-31 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-07-31 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN A PRC COMPANY HOLDING LAND PARCELS IN HEZE CITY, SHANDONG PROVINCE
Capital/Financing Update
2019-07-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN A PRC COMPANY HOLDING LAND PARCELS IN TIANJIN
Capital/Financing Update
2019-07-25 English
UPDATE ON DEBT RESTRUCTURE PLAN AND CONTINUED SUSPENSION OF TRADING
Capital/Financing Update
2019-07-19 English
QUARTERLY ANNOUNCEMENT,UPDATE ON DEBT RESTRUCTURE PLAN AND CONTINUED SUSPENSION OF TRADING
Capital/Financing Update
2019-07-09 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-07-04 English
UNAUDITED OPERATING STATISTICS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Major Shareholding Notification
2019-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2019
Capital/Financing Update
2019-07-02 English
APPOINTMENT OF EXECUTIVE DIRECTORS, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-07-01 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019 AND RESIGNATION OF A DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2019-07-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 50% EQUITY INTEREST IN A PRC COMPANY HOLDING LAND PARCELS IN XIANTAO CITY, HUBEI PROVINCE
Capital/Financing Update
2019-06-28 English
VOLUNTARY ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2019-06-27 English
CHANGE OF CO-CHAIRMAN AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-06-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-18 English
COMPLETION OF THE OFFER
Capital/Financing Update
2019-06-17 English
CLARIFICATION ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2019-06-12 English
RESULTS OF OFFER TO PURCHASE THE OUTSTANDING 6.875% SENIOR NOTES DUE 2019 (ISIN: XS1494003624, COMMON CODE: 149400362)
Capital/Financing Update
2019-06-11 English
VOLUNTARY ANNOUNCEMENT - CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2019-06-10 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2019 AND ANY ADJOURNMENT THEREOF
AGM Information
2019-06-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-06 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-06 English
Annual Report 2018
Annual Report FY 2018
2019-06-06 English
INSIDE INFORMATION ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2019-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2019
Regulatory Filings
2019-06-04 English
UNAUDITED OPERATING STATISTICS FOR THE FIVE MONTHS ENDED 31 MAY 2019
Capital/Financing Update
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
OFFER TO PURCHASE THE OUTSTANDING 6.875% SENIOR NOTES DUE 2019 (ISIN: XS1494003624, COMMON CODE: 149400362)
Capital/Financing Update
2019-05-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2019
Share Issue/Capital Change
2019-05-02 English
UNAUDITED OPERATING STATISTICS FOR THE FOUR MONTHS ENDED 30 APRIL 2019
Capital/Financing Update
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
INSIDE INFORMATION ANNOUNCEMENT RESUMPTION GUIDANCE DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2019-04-30 English
OVERSEAS REGULATORY ANNOUNCEMENT - ISSUANCE OF US$300,000,000 12.85% SENIOR NOTES DUE 2021
Capital/Financing Update
2019-04-30 English
NOTICE OF AGM
AGM Information
2019-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2019
AGM Information
2019-04-26 English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
INSIDE INFORMATION ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2019-04-22 English
DISCLOSEABLE TRANSACTION IN RELATION TO JOINT DEVELOPMENT OF THE PROJECT LOCATED AT NANCHANG CITY
Capital/Financing Update
2019-04-18 English
ISSUANCE OF US$300,000,000 12.85% SENIOR NOTES DUE 2021
Capital/Financing Update
2019-04-18 English
EXCHANGE OFFER FOR THE OUTSTANDING 6.875% SENIOR NOTES DUE 2019 (ISIN: XS1494003624, Common Code: 149400362) OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-04-17 English
INSIDE INFORMATION ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2019-04-16 English
ANNOUNCEMENT ON THE MAXIMUM ACCEPTANCE AMOUNT FOR THE EXCHANGE OFFER&#x3b; AND TENOR AND MINIMUM YIELD OF THE NEW NOTES
Capital/Financing Update
2019-04-11 English
TRADING HALT
Regulatory Filings
2019-04-10 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-04-10 English
(1) EXCHANGE OFFER FOR THE OUTSTANDING 6.875% SENIOR NOTES DUE 2019 (ISIN: XS1494003624, Common Code: 149400362)&#x3b; AND (2) PROPOSED ISSUE OF THE NEW NOTES
Capital/Financing Update
2019-04-09 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2019-04-04 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-04 English
UNAUDITED OPERATING STATISTICS FOR THE THREE MONTHS ENDED 31 MARCH 2019
Regulatory Filings
2019-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2019
Regulatory Filings
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-27 English
Audit Committee - Terms of Reference
Governance Information
2019-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-11 English
ISSUANCE OF ADDITIONAL US$200,000,000 15.5% GREEN SENIOR NOTES DUE 2020-OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-03-07 English
UNAUDITED OPERATING STATISTICS FOR THE TWO MONTHS ENDED 28 FEBRUARY 2019
Capital/Financing Update
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
TERMINATION OF THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PURCHASE OF 100% INTEREST IN A CANADIAN COMPANY HOLDING LAND PARCELS AND RELATED ASSETS IN CANADA
Regulatory Filings
2019-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2019
Share Issue/Capital Change
2019-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-02-27 English
CHANGES OF EXECUTIVE DIRECTORS, CO-CHAIRMEN AND CHIEF EXECUTIVE OFFICER AND CHANGES IN COMPOSITION OF BOARD COMMITTEES AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-02-21 English
ISSUANCE OF ADDITIONAL US$200,000,000 15.5% GREEN SENIOR NOTES DUE 2020 (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE US$150,000,000 15.5% SENIOR NOTES DUE 2020 ISSUED ON 2 JANUARY 2019)
Capital/Financing Update
2019-02-20 English
PROPOSED ISSUANCE OF ADDITIONAL OF USD DENOMINATED GREEN SENIOR NOTES DUE 2020 (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE USD150,000,000 15.5% GREEN SENIOR NOTES DUE 2020 ISSUED ON 2 JAN
Capital/Financing Update
2019-02-20 English
UNAUDITED OPERATING STATISTICS FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2019
Major Shareholding Notification
2019-02-01 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PURCHASE OF 100% INTEREST IN A CANADIAN COMPANY HOLDING LAND PARCELS AND RELATED ASSETS IN CANADA FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-01-17 English
PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-16 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-01-15 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-01-15 English
ISSUANCE OF USD150,000,000 15.5% GREEN SENIOR NOTES DUE 2020 OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English
UNAUDITED OPERATING STATISTICS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2018
Regulatory Filings
2019-01-02 English