Announcements and Notices - [List of Directors and their Role and Function]

Vanke Property (Overseas) Ltd., through its subsidiaries, invests in, develops, and manages properties.  The Company also provides warehousing services.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change of Nomination Committee Member]

Change In Composition Of The Nomination Committee

Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction]

Poll Results Of The Extraordinary General Meeting
Held On 19 December 2025

Document On Display

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Vanke Property Overseas (1036 HK)

List Of Directors And Their Roles And Functions

Change In Composition Of The Nomination Committee

Poll Results Of The Extraordinary General Meeting Held On 19 December 2025

Document On Display

Notice Of Extraordinary General Meeting

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)