Announcements and Notices - [Inside Information / Suspension]

Modern Land (China) Co., Ltd. is a real estate development company. The Company develops residential and commercial projects with energy-saving architecture.

Quarterly Update Information

Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]

(1) Delay In Publication Of Annual Results And
Despatch Of Annual Report For The Year Ended
31 December 2024; And
 (2) Continued Suspension Of Trading

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

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Company Secretary / Other - Corporate Governance Related Matters]

(1) Change Of Directors;
 (2) Change In Composition Of Board Committees;
 (3) Change Of Company Secretary,
Authorised Representative And Process Agent; And
 (4) Compliance With Rule 13.92 Of The Listing Rules

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

Modern Land China (1107 HK)

Quarterly Update Information

(1) Delay In Publication Of Annual Results And Despatch Of Annual Report For The Year Ended 31 December 2024; And (2) Continued Suspension Of Trading

List Of Directors And Their Roles And Functions

(1) Change Of Directors; (2) Change In Composition Of Board Committees; (3) Change Of Company Secretary, Authorised Representative And Process Agent; And (4) Compliance With Rule 13.92 Of The Listing Rules

Additional Resumption Guidance

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)