20240711154841942.png

• DIVIDEND ELECTION FORM 16 May 2022
• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 06 May 2022
• ANNUAL GENERAL MEETING HELD ON 29 APRIL 2022 POLL RESULTS 29 April 2022
• UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2022 26 April 2022
• UNAUDITED OPERATING INFORMATION FOR THE MONTH OF MARCH 2022 26 April 2022
• NOTIFICATION OF BOARD MEETING 12 April 2022
• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 06 April 2022
• NOTICE OF ANNUAL GENERAL MEETING 24 March 2022
• REQUEST FORM FOR NON-REGISTERED HOLDERS 24 March 2022
• NOTIFICATION LETTER TO NON-REGISTERED HOLDERS – PUBLICATION OF THE ANNUAL REPORT AND CIRCULAR FOR THE YEAR ENDED 31 DECEMBER 2021 AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 24 March 2022
• CHANGE REQUEST FORM 24 March 2022
• LETTER TO REGISTERED SHAREHOLDERS – PUBLICATION OF THE ANNUAL REPORT, CIRCULAR AND PROXY FORM FOR THE YEAR ENDED 31 DECEMBER 2021 AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 24 March 2022
• REPLY FORM 24 March 2022
• LETTER TO NEW REGISTERED SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS 24 March 2022
• FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 24 March 2022
• PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 24 March 2022
• POSSIBLE ACQUISITION OF 51% EQUITY INTEREST IN SHENZHEN GUANGSHEN COASTAL EXPRESSWAY INVESTMENT COMPANY LIMITED FROM THE CONTROLLING SHAREHOLDER 07 March 2022
• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 04 March 2022
• FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 25 February 2022
• FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 25 February 2022