China Resources Land Publishes AGM Circular and Proxy Form, AGM Scheduled for 9 June 2026 in Shenzhen

Bulletin Express

05/14

China Resources Land has released its Circular dated 15 May 2026 together with the Proxy Form for the upcoming annual general meeting. Both English and Chinese versions are now accessible on the company’s website (www.crland.com.hk).

The annual general meeting will be held on Tuesday, 9 June 2026, at 3:00 p.m. in the Ballroom, 1st Floor, Hotel Kapok Shenzhen Bay, No. 3001 Binhai Avenue, Nanshan District, Shenzhen, Guangdong, China.

Shareholders who previously opted to receive corporate communications electronically can request printed copies of the Circular and Proxy Form at no cost by submitting a written request to the share registrar, Tricor Investor Services Limited. Requests may be sent by fax (+852 2861 1465), email (chinaresland1109-ecom@vistra.com) or post (mailing label provided).

Investors may also change their preferred method of receiving future corporate communications at any time without charge by completing Part B of the attached Instruction Slip and returning it via the same channels.

For enquiries, shareholders can contact Tricor Investor Services Limited on its investor services hotline at +852 2980 1333 between 9:00 a.m. and 5:00 p.m., Monday to Friday (excluding public holidays).

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

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Both English and Chinese versions are now accessible on the company’s website (www.crland.com.hk).</p>\n<p>The annual general meeting will be held on Tuesday, 9 June 2026, at 3:00 p.m. in the Ballroom, 1st Floor, Hotel Kapok Shenzhen Bay, No. 3001 Binhai Avenue, Nanshan District, Shenzhen, Guangdong, China.</p>\n<p>Shareholders who previously opted to receive corporate communications electronically can request printed copies of the Circular and Proxy Form at no cost by submitting a written request to the share registrar, Tricor Investor Services Limited. Requests may be sent by fax (+852 2861 1465), email (chinaresland1109-ecom@vistra.com) or post (mailing label provided).</p>\n<p>Investors may also change their preferred method of receiving future corporate communications at any time without charge by completing Part B of the attached Instruction Slip and returning it via the same channels.</p>\n<p>For enquiries, shareholders can contact Tricor Investor Services Limited on its investor services hotline at +852 2980 1333 between 9:00 a.m. and 5:00 p.m., Monday to Friday (excluding public holidays).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01109","symbol_name":"华润置地","start_time":0,"source_url":"","article_id":"1115725923","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1115725923","pubTimestamp":1778751824,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Resources Land has released its Circular dated 15 May 2026 together with the Proxy Form for the upcoming annual general meeting. Both English and Chinese versions are now accessible on the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01109":"华润置地"},"translate_title":"华润置地刊发股东周年大会通函及代表委任表格，股东周年大会定于2026年6月9日在深圳举行","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01109":1},"content_text":"China Resources Land has released its Circular dated 15 May 2026 together with the Proxy Form for the upcoming annual general meeting. Both English and Chinese versions are now accessible on the company’s website (www.crland.com.hk).\nThe annual general meeting will be held on Tuesday, 9 June 2026, at 3:00 p.m. in the Ballroom, 1st Floor, Hotel Kapok Shenzhen Bay, No. 3001 Binhai Avenue, Nanshan District, Shenzhen, Guangdong, China.\nShareholders who previously opted to receive corporate communications electronically can request printed copies of the Circular and Proxy Form at no cost by submitting a written request to the share registrar, Tricor Investor Services Limited. Requests may be sent by fax (+852 2861 1465), email (chinaresland1109-ecom@vistra.com) or post (mailing label provided).\nInvestors may also change their preferred method of receiving future corporate communications at any time without charge by completing Part B of the attached Instruction Slip and returning it via the same channels.\nFor enquiries, shareholders can contact Tricor Investor Services Limited on its investor services hotline at +852 2980 1333 between 9:00 a.m. and 5:00 p.m., Monday to Friday (excluding public holidays).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"conferences,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}