About us
Introduction
Statement
Team
Strategy
Milestones
Business
Real Estate Development
Specialised Construction
Property Investment
Property Management
Culture
Activities
Social Responsibility
《Space》
Corporate Governance
Corporate Governance
Announcements
Circulars
Interim/ Annual Report
News
Sustainable Finance
Contact us
Search
GO
简体
繁體
Corporate Governance
首页
投资者关系
Corporate Governance
Corporate Governance
Announcements
Circulars
Interim/ Annual Report
News
Sustainable Finance
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO (1) THE KUANGMAO SUPPLEMENTAL AGREEMENT AND (2) THE KUANGRUN SUPPLEMENTAL AGREEMENT
CHANGE OF COMPANY SECRETARY AND ALTERNATE TO THE AUTHORISED REPRESENTATIVES
FURTHER UPDATE ON MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF FINANCIAL SERVICES FRAMEWORK AGREEMENT
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
UPDATE ON MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF FINANCIAL SERVICES FRAMEWORK AGREEMENT
Circulars
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REPLY FORM
NOTIFICATION LETTER TO SHAREHOLDERS AND REPLY FORM
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
DOCUMENTS ON DISPLAY - WRITTEN CONSENT FROM SHANGGU SECURITIES LIMITED
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 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
MINMETALS LAND ANNOUNCED 2022 ANNUAL RESULTS
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
Contact
Jobs
WeChat
Applets
© Copyrights Minmetals Land Limited 2024
Social Responsibility
公众号
五矿好房