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GOVERNANCE
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Corporate Governance
Announcements
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
PROPERTY SALES UPDATE FOR THE YEAR ENDED 31 DECEMBER 2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
PROPERTY SALES UPDATE FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - PROPERTY MANAGEMENT SERVICES FRAMEWORK AGREEMENTS
Circulars
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
REPLY FORM
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
PROXY 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
MAJOR TRANSACTIONS – DISPOSAL OF 45% OF THE ENTIRE EQUITY INTEREST AND THE SHAREHOLDER’S LOAN IN A SUBSIDIARY AND PROVISION OF LOANS BY THE TARGET COMPANY
(1)MAJOR TRANSACTION IN RELATION TO KUANGMAO LOAN FRAMEWORK AGREEMENT;(2)MAJOR TRANSACTION IN RELATION TO KUANGRUN LOAN FRAMEWORK AGREEMENT;AND(3)MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATIO
Interim/ Annual Report
2022 INTERIM REPORT
2021 ESG REPORT
2021 ANNUAL REPORT
2021 INTERIM REPORT
2020 ANNUAL REPORT
2020 INTERIM REPORT
2019 ANNUAL REPORT
2019 INTERIM REPORT
News
MINMETALS LAND'S CONTRACTED SALES FOR THE YEAR OF 2022
MINMETALS LAND’S CONTRACTED SALES REACHED RMB 9.26 BILLION FOR THE FIRST NINE MONTHS OF 2022
MINMETALS LAND ANNOUNCES 2022 INTERIM RESULTS
MINMETALS LAND’S CONTRACTED SALES REACHED RMB 6.59 BILLION IN THE FIRST SIX MONTHS OF 2022
MINMETALS LAND OBTAINED HK$3.5BN 4-YEAR CLUB LOAN FACILITY
MINMETALS LAND’S CONTRACTED SALES REACHED RMB 3.07 BILLION IN THE FIRST QUARTER OF 2022
MINMETALS LAND ANNOUNCES 2021 ANNUAL RESULTS
MINMETALS LAND WINS THE ASSET TRIPLE A COUNTRY AWARDS 2021
Sustainable Finance
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)
Minmetals Land - Sustainable Finance Framework (July 2021)
Minmetals Land - Sustainable Finance Framework (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
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Social Responsibility
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