Sino Land Company Limited released its revised Articles of Association, adopted by a Special Resolution on 22 October 2025. Originally incorporated on 5 January 1971 under the name Cherith Land Investment Company Limited, the entity received official approval to change its name to Sino Land Company Limited on 16 January 1981. The document has now been reprinted as of October 2025.
Key points of the latest version include: • A restatement of the company’s objectives, highlighting liability limitations for members under Hong Kong’s Companies Ordinance (Chapter 622). • Clarification of regulations excluded from model articles and detailed definitions integral to the new Articles of Association. • Provisions governing share issuance, calls on shares, and forfeiture procedures. • Regulations on general meetings, including special notices, quorum requirements, and voting arrangements—allowing hybrid meetings and electronic participation. • Directors’ obligations concerning conflicts of interest, appointment, rotation, and removal, aligning with applicable Hong Kong regulatory requirements. • Rules on dividend distribution, interim payments, the establishment of reserves, and methods for settling unclaimed dividends. • Description of winding-up procedures, stipulating asset distribution among members and the ability to distribute assets in specie under special resolutions.
The newly consolidated and clarified Articles of Association serve as the principal governance framework for Sino Land Company Limited as it moves forward under Hong Kong’s evolving regulatory landscape.
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