Shareholders Communication
Year
2018
- FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2018 27 August 2018
- LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 27 August 2018
- CHANGE OF FINANCIAL YEAR END DATE 27 August 2018
- APPOINTMENT OF NON-EXECUTIVE DIRECTOR 27 August 2018
- NOTIFICATION OF BOARD MEETING 14 August 2018
- GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT 03 August 2018
- APPLICATION FOR EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT 01 August 2018
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 01 August 2018
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 03 July 2018
- INTERIM DIVIDEND FOR THE YEAR ENDING 30 JUNE 2018 AND CLOSURE OF REGISTER 07 June 2018
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 01 June 2018
- GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT 16 May 2018
- NOTIFICATION OF BOARD MEETING 14 May 2018
- LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 02 May 2018
- RESIGNATION OF DIRECTORS 02 May 2018
- JOINT ANNOUNCEMENT (1)CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY CLSA LTD FOR AND ON BEHALF OF SHENZHEN INVESTMENT INTERNATIONAL CAPITAL HOLDINGS INFRASTRUCTURE CO., LTD TO ACQUIRE ALL ISSUED SHARES OF HOPEWELL HIGHWAY INFRASTRUCTURE LTD (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SHENZHEN INVESTMENT INTERNATIONAL CAPITAL HOLDINGS INFRASTRUCTURE CO., LTD AND/OR PARTIES ACTING IN CONCERT WITH IT) (2)RESULTS OF OFFER (3)PUBLIC FLOAT OF THE COMPANY & (4)SUSPENSION OF TRADING 02 May 2018
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 02 May 2018
- LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 11 April 2018
- (1) RE-DESIGNATION OF DIRECTORS (2) APPOINTMENT OF DIRECTORS (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES AND (4) CHANGE OF AUTHORISED REPRESENTATIVES 11 April 2018
- JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF SHENZHEN INVESTMENT INTERNATIONAL CAPITAL HOLDINGS INFRASTRUCTURE CO., LTD TO ACQUIRE ALL THE ISSUED SHARES OF HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED (OTHER THAN THOSE ALREADY OWNED AND/ OR AGREED TO BE ACQUIRED BY SHENZHEN INVESTMENT INTERNATIONAL CAPITAL HOLDINGS INFRASTRUCTURE CO., LTD AND/ OR PARTIES ACTING IN CONCERT WITH IT) 11 April 2018