Shareholders Communication
Year
2022
- UNAUDITED OPERATING INFORMATION FOR THE MONTH OF NOVEMBER 2022 28 December 2022
- REMUNERATION COMMITTEE – TERMS OF REFERENCE 19 December 2022
- COMPLETION OF MAJOR ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF 51% ENLARGED EQUITY INTEREST IN SHENZHEN GUANGSHEN COASTAL EXPRESSWAY INVESTMENT COMPANY LIMITED 02 December 2022
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 01 December 2022
- CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 30 November 2022
- UNAUDITED OPERATING INFORMATION FOR THE MONTH OF OCTOBER 2022 29 November 2022
- PROVISION OF GUARANTEE AND COUNTER GUARANTEE 08 November 2022
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 01 November 2022
- UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 21 October 2022
- UNAUDITED OPERATING INFORMATION FOR THE MONTH OF SEPTEMBER 2022 21 October 2022
- POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 OCTOBER 2022 13 October 2022
- NOTIFICATION OF BOARD MEETING 06 October 2022
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 03 October 2022
- LAND RESUMPTION ALONG LUOGANG INTERCHANGE OF THE GS SUPERHIGHWAY 30 September 2022
- UNAUDITED OPERATING INFORMATION FOR THE MONTH OF AUGUST 2022 27 September 2022
- MAJOR ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF 51% ENLARGED EQUITY INTEREST IN SHENZHEN GUANGSHEN COASTAL EXPRESSWAY INVESTMENT COMPANY LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING 22 September 2022
- NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - PUBLICATION OF THE CIRCULAR DATED 23 SEPTEMBER 2022 AND PROXY FORM FOR EXTRAORDINARY GENERAL MEETING 22 September 2022
- FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 22 September 2022
- NOTICE OF EXTRAORDINARY GENERAL MEETING 22 September 2022
- NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - PUBLICATION OF THE CIRCULAR DATED 23 SEPTEMBER 2022 22 September 2022