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Year archive

Modern Land (China) Co., Limited — 2023 filings

All 109 regulatory filings released by Modern Land (China) Co., Limited (1107) in 2023, sourced directly from the official regulator.

109 Filings
2023 Period
2023 filings (109)
Filing Released Lang
(1) COMPLETION OF CONSENT SOLICITATION IN RESPECT OF 7.0%/9.0% SENIOR NOTES DUE 2023, 8.0%/10.0% SENIOR NOTES DUE 2024, 9.0%/11.0% SENIOR NOTES DUE 2025, 9.0%/11.0% SENIOR NOTES DU
Capital/Financing Update
2023-12-27 English
RESULT OF CONSENT SOLICITATION IN RESPECT OF 7.0%/9.0% SENIOR NOTES DUE 2023, 8.0%/10.0% SENIOR NOTES DUE 2024, 9.0%/11.0% SENIOR NOTES DUE 2025, 9.0%/11.0% SENIOR NOTES DUE 2026 A
Capital/Financing Update
2023-12-18 English
ARTICLES OF ASSOCIATION
Governance Information
2023-12-18 English
COMPLIANCE OF COURT ORDER AND POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2023 AND CONTINUED SUSPENSION OF TRADING IN SHARES
Declaration of Voting Results & Voting Rights Announcements
2023-12-15 English
DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTERESTS IN TWO TARGET COMPANIES
Capital/Financing Update
2023-12-13 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND HISTORICAL NOTIFIABLE TRANSACTIONS IN RELATION TO DISPOSAL OF SUBSIDIARIES
Capital/Financing Update
2023-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-06 English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 23 NOVEMBER 2023 AND CONTINUED SUSPENSION OF TRADING IN SHARES
AGM Information
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
CONSENT SOLICITATION IN RESPECT OF 7.0%/9.0% SENIOR NOTES DUE 2023, 8.0%/10.0% SENIOR NOTES DUE 2024, 9.0%/11.0% SENIOR NOTES DUE 2025, 9.0%/11.0% SENIOR NOTES DUE 2026 AND 9.0%&#x
Capital/Financing Update
2023-11-29 English
Amended and Restated Memorandum of Association and Articles of Association
Governance Information
2023-11-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-29 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Report Publication Announcement
2023-11-22 English
NOTIFICATION LETTER TO SHAREHOLDER(S) AND REQUEST FORM
Report Publication Announcement
2023-11-22 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 DECEMBER 2023 OR ANY ADJOURNMENT THEREOF
AGM Information
2023-11-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-11-22 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) APPOINTMENT OF NEW AUDITOR&#x3b; (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND
AGM Information
2023-11-22 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CONTINUED SUSPENSION OF TRADING IN SHARES
Governance Information
2023-11-22 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS AND CONTINUED SUSPENSION OF TRADING IN SHARES
Board/Management Information
2023-11-20 English
PROPOSED CHANGE OF AUDITOR AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-11-07 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-11-07 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-11-07 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Share Issue/Capital Change
2023-11-02 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF 32.88% SHARES OF THE TARGET COMPANY AND CONTINUED SUSPENSION OF TRADING
Capital/Financing Update
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Documents on Display - Continuing Connected Transactions
Regulatory Filings
2023-10-31 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 NOVEMBER 2023
Proxy Solicitation & Information Statement
2023-10-30 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-30 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-10-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 NOVEMBER 2023
AGM Information
2023-10-30 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) RATIFICATION IN RELATION TO THE 2022 ANNUAL GENERAL MEETING&#x3b; (4)
AGM Information
2023-10-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-30 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-10-30 English
VOLUNTARY ANNOUNCEMENT - TRANSACTION IN RELATION TO COOPERATED ACQUISITION OF A MIDDLE EASTERN DUBAI WAREHOUSE JOINT VENTURE AND CONTINUED SUSPENSION OF TRADING
Capital/Financing Update
2023-10-24 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 20% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2023-10-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING IN SHARES
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Report Publication Announcement
2023-09-29 English
NOTIFICATION LETTER TO SHAREHOLDER(S) AND REQUEST FORM
Report Publication Announcement
2023-09-29 English
CONTINUING CONNECTED TRANSACTIONS FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-09-29 English
Interim Report 2023
Interim / Quarterly Report H1 2021
2023-09-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2023-09-22 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-09-21 English
Annual Report 2022
Annual Report FY 2022
2023-09-20 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-09-18 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-09-14 English
FULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
Regulatory Filings
2023-09-13 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-09-13 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-09-13 English
POSTPONEMENT IN PUBLICATION OF RESULTS ANNOUNCEMENTS
Report Publication Announcement
2023-09-13 English
DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING IN SHARES
Regulatory Filings
2023-09-11 English
CHANGE OF DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-09-08 English
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-09-04 English
DATE OF BOARD MEETING
Regulatory Filings
2023-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 AND DESPATCH OF 2023 INTERIM REPORT AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-08-31 English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE UNDER THE TRADING FRAMEWORK AGREEMENT AND CONTINUED SUSPENSION OF TRADING
Capital/Financing Update
2023-08-29 English
(1) VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT IN RELATION TO PROPOSED COOPERATION AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-08-25 English
INSIDE INFORMATION - FINDINGS BY THE INDEPENDENT PROFESSIONAL PARTY AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-08-11 English
(1) INSIDE INFORMATION - SETTLEMENT OF LITIGATION PROCEEDINGS AND (2) CONTINUED SUSPENSION OF TRADING
Legal Proceedings Report
2023-08-11 English
(1) UPDATE ON APPLICATION TO COURT AND POSTPONEMENT OF THE ANNUAL GENERAL MEETING&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING IN SHARES
Regulatory Filings
2023-08-11 English
CHANGE OF DIRECTORS, CHANGE OF COMPOSITION OF BOARD COMMITTEE, LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS AND CONTINUED SUSPENSION OF TRADING IN SHARES
Board/Management Information
2023-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
CONTINUING CONNECTED TRANSACTIONS FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-07-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2023-06-30 English
(1) APPLICATION TO COURT&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING IN SHARES
Regulatory Filings
2023-06-30 English
(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING IN SHARES
Regulatory Filings
2023-06-30 English
QUARTERLY UPDATE INFORMATION
Regulatory Filings
2023-06-30 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2023-06-27 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2023-06-27 English
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING IN SHARES
Regulatory Filings
2023-06-14 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-14 English
NOTICE OF EXPIRY OF THE HOLDING PERIOD
Regulatory Filings
2023-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-06 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
CONTINUING CONNECTED TRANSACTIONS FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-05-31 English
(1) FURTHER DELAY IN PUBLICATION OF 2022 FINAL RESULTS&#x3b; (2) FURTHER DELAY IN DESPATCH OF 2022 ANNUAL REPORT&#x3b; (3) FURTHER POSTPONEMENT OF BOARD MEETING&#x3b; AND (4) CONTINUED SUSPENSION OF T
Regulatory Filings
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
NOTIFICATION LETTER TO SHAREHOLDER(S)
Report Publication Announcement
2023-04-28 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-28 English
ANNUAL REPORT 2021
Annual Report FY 2021
2023-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
DELAY IN PUBLICATION OF FINAL RESULTS POSSIBLE DELAY IN DESPATCH OF 2022 ANNUAL REPORT AND SUSPENSION OF TRADING IN SHARES
Regulatory Filings
2023-04-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2023-04-03 English
QUARTERLY UPDATE INFORMATION
Regulatory Filings
2023-03-31 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2023-03-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-17 English
CONTINUING CONNECTED TRANSACTIONS FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-03-13 English
CONNECTED TRANSACTION - FORMATION OF A JOINT VENTURE
Regulatory Filings
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Remuneration Committee - Terms of Reference
Remuneration Information
2023-01-20 English
Nomination Committee - Terms of Reference
Governance Information
2023-01-20 English
Audit Committee - Terms of Reference
Governance Information
2023-01-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-01-20 English
CONTINUING CONNECTED TRANSACTIONS FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English