PROPERTY LEARN MORE VSC CONSTRUCTION STEEL SOLUTIONS LIMITED (FORMERLY “TVSC CONSTRUCTION STEEL SOLUTIONS LIMITED”) IS NOW A WHOLLY-OWNED SU... LEARN MORE Announcements and Circulars 16 Nov Date of board meeting On November 16, 2021 15 Nov Positive profit alert On November 15, 2021 Latest Event Presentation 11 August 2021 2021 ANNUAL GENERAL MEETING Reference: Notice of Annual General Meeting Location: 1st Floor, East Town Building, 41 Lockhart Road, Wanchai, Hong Kong ... About Us - Introduction - Vision and Mission - Corporate Values - One Belt One Road - Achievements - Board of Directors and Committees - Sustainable Development - Presentation and Video Businesses - PROPERTY PLUS - CONSTRUCTION MATERIALS Projects - Commercial - Government - Hospitality - Infrastructure - Residential Investor Relations - Financial Highlights - Annual Reports - Interim Reports - Research Reports - Announcements and Circulars - Corporate Governance - Current Stock Price Press - Press Releases - Events Highlights Contacts Login - Webmail - Intranet Copyright © 2021 Hong Kong Shanghai Alliance Holdings Limited. All rights reserved. | Disclaimer | Web Design by YSD

CORPORATE GOVERNANCE Corporate governance report VIEW IN PDF Constitutional Documents - Memorandum of Association VIEW IN PDF Constitutional Documents - Bye-Laws VIEW IN PDF Procedures For A Shareholder To Propose A Person For Election As A Director Pursuant to the Company's Bye-Law 85, a Notice signed by a Member (other than the person to be proposed) duly qualified to attend and vote at the meeting for which such notice is given of his intention to propose such person for election and also such notice signed by the person to be proposed of his willingness to be elected shall have been lodged at the head office at Rooms 1103-05, 11th Floor, East Town Building, 41 Lockhart Road, Wanchai, Hong Kong or at the Registration Office at Rooms 1712-16, 17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong provided that the minimum length of the period, during which such Notice(s) are given, shall be at least seven (7) days and that (if the Notice(s) are submitted after the dispatch of the notice of the general meeting appointed for such election) the period for lodgment of such Notice(s) shall commence on the day after the dispatch of the notice of the general meeting appointed for such election and end no later than seven (7) days prior to the date of such general meeting. About Us - Introduction - Vision and Mission - Corporate Values - One Belt One Road - Achievements - Board of Directors and Committees - Sustainable Development - Presentation and Video Businesses - PROPERTY PLUS - CONSTRUCTION MATERIALS Projects - Commercial - Government - Hospitality - Infrastructure - Residential Investor Relations - Financial Highlights - Annual Reports - Interim Reports - Research Reports - Announcements and Circulars - Corporate Governance - Current Stock Price Press - Press Releases - Events Highlights Contacts Login - Webmail - Intranet Copyright © 2021 Hong Kong Shanghai Alliance Holdings Limited. All rights reserved. | Disclaimer | Web Design by YSD