Shareholders Communication
Year
2020
- FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 16 April 2020
- PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 16 April 2020
- MAJOR AND CONNECTED TRANSACTIONS - AGREEMENTS RELATING TO DEVELOPMENT OF THE PROJECT LAND AND EXPANSION ON XINTANG INTERCHANGE MAIN ALIGNMENT WRITTEN SHAREHOLDERS’ APPROVAL 08 April 2020
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020 03 April 2020
- MAJOR AND CONNECTED TRANSACTIONS - AGREEMENTS RELATING TO DEVELOPMENT OF THE PROJECT LAND AND EXPANSION ON XINTANG INTERCHANGE MAIN ALIGNMENT 30 March 2020
- FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 08 March 2020
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020 04 March 2020
- NOTIFICATION OF BOARD MEETING 26 February 2020
- ANNOUNCEMENT ON WAIVER OF TOLLS ON TOLL ROADS DURING THE PREVENTION AND CONTROL OF EPIDEMIC CAUSED BY THE NOVEL CORONAVIRUS PNEUMONIA 17 February 2020
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020 04 February 2020
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019 02 January 2020