Proxy Form
Filed with HKEX · Stock code 83 · · 1 page · English
On 6ix: 6ix.com/news/proxy-form-3
as my/our proxy to act for me/us at the Annual General Meeting (or at any adjournment thereof) of the Company to be held at Grand Ballroom, Lower Lobby, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Tuesday, the 27th day of October, 2026 at 9:30 a.m. and at such Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) as indicated below or if no such indication
Earlier from Sino Land
- Proposals for General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Re-appointment of Auditor and Notice of Annual General Meeting
- 2026 Annual Report
- Notice of Annual General Meeting
- Interim Dividend with Scrip Option for the year ending 30th June, 2021
- 2020-2021 Interim Report
Later from Sino Land
- Sustainability Report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Retirement and Appointment of Independent Non-Executive Directors
- List of Directors and their Role and Function
- Annual General Meeting held on 27th October, 2026 - Poll Results
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