Corporate Governance

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Corporate Governance

Corporate Governance Announcements Circulars Interim/ Annual Report News Sustainable Finance

GOVERNANCE

Memorandum of Association and 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 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)

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