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INVESTOR RELATIONS

Corporate Governance

Poly Property
My Hometown with Peace of Mind

Latest Announcement

UNAUDITED SALES DATA FOR SEPTEMBER 2024
2024 Interim Report

Stock Code

股份代號

00119.HK

POLY PROPERTY GROUP CO., LIMITED

保利置業集團有限公司

Corporate Governance

The Company has adopted the Model Code for Securities Transactions by Directors of Listed Issuers as set out in Appendix C3 to the Listing Rules (the "Model Code") for the purpose of the code of conduct regarding directors' securities transactions. During the Corporate Governance Reporting Period, all Directors have duly complied with the Model Code.

Replacement of Lost Share Certificates

Notice(s) Related to Replacement of Listed Companies' Lost Share Certificates under the Hong Kong Companies Ordinance

Notice of Intention to Issue New Share Certificate

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Notice of Cancellation of Original Share Certificate

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