Ankündigung • May 11
China Vanke Co., Ltd., Annual General Meeting, May 29, 2026 China Vanke Co., Ltd., Annual General Meeting, May 29, 2026, at 15:00 China Standard Time. Location: No. 33, Huanmei Road, Dameisha, Yantian District, Shenzhen, Guangdong China Ankündigung • Mar 31
China Vanke Co., Ltd. to Report Q1, 2026 Results on Apr 30, 2026 China Vanke Co., Ltd. announced that they will report Q1, 2026 results on Apr 30, 2026 Ankündigung • Jan 30
China Vanke Co., Ltd. Provides Preliminary Unaudited Earnings Guidance for the Period from 1 January 2025 to 31 December 2025 China Vanke Co., Ltd. provided preliminary unaudited earnings guidance for the period from 1 January 2025 to 31 December 2025. For the period, the company expects loss attributable to shareholders of RMB 82,000 million against loss of RMB 49,478.4292 million reported a year ago; basic loss per share to be RMB 6.89 against loss per share of RMB 4.17 a year ago. Main reasons for losses in results: The Company expects to incur losses in the annual results for 2025 for the following main reasons: (I) The scale of settlement for real estate development projects declined significantly, and gross profit margins remained low. During the Reporting Period, the settlement profit of the real estate development business mainly corresponded with the projects sold in 2023 and 2024 as well as the inventory of existing houses and quasi-existing houses sold in 2025. Due to the high land acquisition costs associated with such projects, the total settlement gross profit for the Reporting Period decreased significantly. (II) Due to the increased exposure to business risks, the Company has made additional provision for credit impairment and asset impairment. (III) Overall losses were recorded from certain operating businesses after deducting depreciation and amortization, along with losses from certain financial investments in non-main businesses. (IV) Considerations of some bulk asset transactions and equity transactions were lower than their book values. Ankündigung • Jan 08
China Vanke Co., Ltd. Announces Resignation of Executive Director and Executive Vice President Yu Liang, Effective January 8, 2026 China Vanke Co., Ltd. received a written resignation letter from Mr. Yu Liang, an executive director and executive vice president of the Company, on January 8, 2026. Mr. Yu applied to resign from the positions as an executive director and executive vice president of the Company due to reaching the age of retirement, and will no longer hold any position in the Company after his resignation. Ankündigung • Dec 31
China Vanke Co., Ltd. to Report Fiscal Year 2025 Results on Apr 01, 2026 China Vanke Co., Ltd. announced that they will report fiscal year 2025 results on Apr 01, 2026 Ankündigung • Oct 13
China Vanke Co., Ltd. Announces Board Changes China Vanke Co., Ltd. received resignation letter in written from Mr. XIN Jie ("Mr. XIN"), the chairman of the Company (the "Chairman"), on 12 October 2025. Mr. XIN has applied to resign from the positions as Chairman and non-executive director of the Company, and will no longer hold any position in the Company after his resignation. The twenty-fourth meeting of the twentieth session of the Board has elected Mr. HUANG Liping ("Mr. HUANG") as the Chairman, with the term commencing from the date of the Board's approval to the expiry of the twentieth session of the Board. Mr. HUANG Liping, born in 1968, currently is a director and a member of the audit committee of the Company, and the deputy secretary of the Party Committee, director and the general manager of Shenzhen Metro Group Co., Ltd. ("SZMC"). Mr. HUANG obtained a bachelor's degree in engineering from Tongji University in 1991 and obtained a master's degree in engineering from Tongji University in 1994. Mr. HUANG is currently a professor-level senior engineer. Mr. HUANG successively held the positions as deputy general manager and Party Committee member of SZMC from August 2014 to August 2018; as the deputy secretary of the Party Committee, director and general manager of Shenzhen Talent Anju Group Co., Ltd. from August 2018 to February 2021; and as the deputy secretary of the Party Committee, director June 2021. Mr. HUANG has waived the right to receive director's remuneration from the Company. Ankündigung • Sep 30
China Vanke Co., Ltd. to Report Q3, 2025 Results on Oct 31, 2025 China Vanke Co., Ltd. announced that they will report Q3, 2025 results on Oct 31, 2025 Ankündigung • Jul 17
China Vanke Co., Ltd. Provides Earnings Guidance for the Period from 1 January 2025 to 30 June 2025 China Vanke Co., Ltd. provided earnings guidance for the period from 1 January 2025 to 30 June 2025. Estimated results: The expected net profit is negative. Losses attributable to shareholders of the Company for the period of RMB 10,000 million to RMB 12,000 million compared to RMB 9,852.4996 million a year ago. Basic loss per share of RMB0.8433 per share to RMB 1.0120 per share compared to RMB 0.8309 per share a year ago. The Company expects to incur losses in the interim results for 2025 for the following main reasons: The scale of real estate development projects' settlements declined significantly, and gross profit margins remained at a low level. Taking into account of changes in the industry, market and business environment as well as the increased exposure to business risks, the Company has made additional provisions for asset impairment. Considerations of some bulk asset transactions and equity transactions are lower than their book values. Ankündigung • Jul 02
China Vanke Co., Ltd. to Report First Half, 2025 Results on Aug 23, 2025 China Vanke Co., Ltd. announced that they will report first half, 2025 results on Aug 23, 2025 Ankündigung • Jun 27
China Vanke Co., Ltd. Approves Resignation of Members of the Supervisory Committee, Effective 27 June 2025 China Vanke Co., Ltd. at its AGM held on 27 June 2025 approved the resolution on amendments to the Articles of Association was considered and approved at the AGM. As a result, the Company has abolished the supervisory committee and the positions of supervisors since 27 June 2025. The relevant responsibilities of the supervisory committee will be exercised by the audit committee of the Company. The Procedural Rules for the Supervisory Committee of China Vanke Co., Ltd. and other relevant systems of the supervisory committee have been repealed accordingly. As a result, Mr. XIE Dong, Mr. LI Miao and Mr. PAN Zhangliang, members of the supervisory committee of the Company, resigned from their positions as supervisors on 27 June 2025. Each of Mr. XIE Dong, Mr. LI Miao, and Mr. PAN Zhangliang has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the Shareholders, creditors of the Company, the Shenzhen Stock Exchange or the Hong Kong Stock Exchange. Ankündigung • Jun 06
China Vanke Co., Ltd., Annual General Meeting, Jun 27, 2025 China Vanke Co., Ltd., Annual General Meeting, Jun 27, 2025, at 15:00 China Standard Time. Location: No. 33, Huanmei Road, Dameisha, Yantian District, Shenzhen, Guangdong China Ankündigung • Dec 31
China Vanke Co., Ltd. to Report Fiscal Year 2024 Results on Mar 29, 2025 China Vanke Co., Ltd. announced that they will report fiscal year 2024 results on Mar 29, 2025 Ankündigung • Sep 30
China Vanke Co., Ltd. to Report Q3, 2024 Results on Oct 31, 2024 China Vanke Co., Ltd. announced that they will report Q3, 2024 results on Oct 31, 2024 Ankündigung • Jun 29
China Vanke Co., Ltd. to Report First Half, 2024 Results on Aug 30, 2024 China Vanke Co., Ltd. announced that they will report first half, 2024 results on Aug 30, 2024 Ankündigung • Apr 19
China Vanke Reportedly Seeks to Sell 21% Stake in GLP China Vanke Co., Ltd. (SZSE:000002) is seeking to sell its entire stake in logistics firm GLP Pte. Ltd., according to people familiar with the matter, as the state-backed developer seeks to amass cash to stave off a debt crisis. Vanke had held discussions with parties including state-owned investment company Guang dong Holdings Limited and a Tianjin-based state-owned firm to exit its investment, said the people, who asked not to be identified because the matter is private. No agreement has been reached, the people added. Ankündigung • Apr 09
China Vanke Co., Ltd., Annual General Meeting, Apr 30, 2024 China Vanke Co., Ltd., Annual General Meeting, Apr 30, 2024, at 14:30 China Standard Time. Location: Vanke Center, No. 33 Huanmei Road, Dameisha, Yantian District Shenzhen China Agenda: To consider and approve the report of the board of directors of the Company for the year 2023; to consider and approve the report of the supervisory committee of the Company for the year 2023; to consider and approve the annual report for the year 2023; to consider and approve the re-appointment of certified public accountants for the year 2024; to consider and approve the authorization of the Company and its majority-owned subsidiaries providing financial assistance to affiliated companies; to consider and approve the authorization of guarantee provided by the Company and its majority-owned subsidiaries; and to discuss other matters. Ankündigung • Mar 30
China Vanke Co., Ltd. to Report Q1, 2024 Results on Apr 30, 2024 China Vanke Co., Ltd. announced that they will report Q1, 2024 results on Apr 30, 2024 Ankündigung • Dec 29
China Vanke Co., Ltd. to Report Fiscal Year 2023 Results on Mar 29, 2024 China Vanke Co., Ltd. announced that they will report fiscal year 2023 results on Mar 29, 2024 Ankündigung • Oct 28
China Vanke Co., Ltd. Appoints Mr. Xin Jie as Deputy Chairman of the Board The board of directors of China Vanke Co., Ltd. announced that Mr. XIN Jie, a non-executive director of the Company, has been appointed as the deputy chairman of the Board with effect from 27 October 2023 until the expiry of the term of office of the twentieth session of the Board. Mr. XIN Jie, born in 1966, currently is a director of the Company, the secretary of the Party Committee and the chairman of the board of directors of Shenzhen Metro Group Co., Ltd. ("SZMC"). Mr. Xin obtained a bachelor's degree in engineering from Shenyang University of Technology in 1988, and a master's degree of Business Administration from the Hong Kong Polytechnic University in 2005. Mr. Xin is currently a senior engineer and a senior economist. Mr. Xin used to work for Shenzhen Foreign Trade Group Co., Ltd. and Shenzhen Changcheng Property Management Co., Ltd.. He used to work as vice general manager of Shenzhen Changsheng Industrial Development Co., Ltd. from August 1998 to February 1999; successively held the positions as the responsible person of preparatory committee and executive vice general manager, general manager and chairman of Shenzhen Shengtingyuan Hotel from February 1999 to December 2004; held vice general manager of Shenzhen Changcheng Investment Holdings Co., Ltd., concurrently with chairman and general manager of Shenzhen Shengtingyuan Hotel* from December 2004 to October 2009; successively held positions as a director, general manager, vice secretary of the Party Committee, chairman and secretary of the Party Committee in Shenzhen Tagen Group Co., Ltd. from October 2009 to September 2017, holds the secretary of the Party Committee and the chairman of the board of directors of SZMC from September 2017 up to now. He has been serving as a director of the Company from July 2020 up to now. Ankündigung • Aug 22
China Vanke Co., Ltd. Announces Implementation of Cash Dividend for 2022, Payable on 25 August 2023 China Vanke Co., Ltd. announced 2022 final profit distribution plan to be implemented (A shares): cash dividend per 10 shares (tax included) of CNY 6.80000000. Record date: 24 August 2023; Ex-date: 25 August 2023; Payment date: 25 August 2023. Ankündigung • Jul 06
China Vanke Co., Ltd. Approves the Cash Dividend for the Year 2022 China Vanke Co., Ltd. in its Annual General Meeting of 2022 on 30 June 2023 approve the Cash dividend/10 shares (tax included): CNY 6.80000000. Ankündigung • Jul 04
China Vanke Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2022, Payable on 25 August 2023 China Vanke Co., Ltd. updated to previous proposal of Final Dividend for the Year Ended 31 December 2022. Date of shareholders' approval; 30 June 2023. Dividend declared; RMB 6.8 per 10 share. Ex-dividend date; 14 July 2023. Record date; 20 July 2023. Payment date; 25 August 2023. Ankündigung • Jun 01
China Vanke Co., Ltd., Annual General Meeting, Jun 30, 2023 China Vanke Co., Ltd., Annual General Meeting, Jun 30, 2023, at 14:30 China Standard Time. Location: Vanke Center, No. 33 Huanmei Road, Dameisha Yantian Distric Shenzhen China Agenda: To consider and approve the report of the board of directors of the Company for the year 2022; to consider and approve the report of the supervisory committee of the Company for the year 2022; to consider and approve the annual report for the year 2022; to consider and approve the dividend distribution plan for the year 2022; to consider and approve the re-appointment of certified public accountants for the year 2023; to consider and approve the authorisation of the Company and its majority-owned subsidiaries providing financial assistance to third parties; and to consider the other resolutions. 
