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• JOINT ANNOUNCEMENT (1)MAJOR TRANSACTION FOR HOPEWELL HOLDINGS LIMITED IN RELATION TO THE PROPOSED DISPOSAL OF APPROXIMATELY 66.69% OF THE ISSUED SHARES OF HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED TO SHENZHEN INVESTMENT INTERNATIONAL AND(2)POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF SHENZHEN INVESTMENT TO ACQUIRE ALL THE ISSUED SHARES OF HOPEWELL HIGHWAY 29 December 2017
• Notification of Board Meeting 22 December 2017
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 04 December 2017
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 03 November 2017
• Annual General Meeting held on 26 October 2017 - Poll Results 26 October 2017
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 04 October 2017
• Reply Form 20 September 2017
• Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications 20 September 2017
• Notice of Annual General Meeting 20 September 2017
• Form of proxy for 2017 Annual General Meeting (or any adjournment thereof) 20 September 2017
• Proposals for Re-election of Directors, General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting 20 September 2017
• Notification Letter to Shareholders - New refreshment arrangement at the Annual General Meeting 20 September 2017
• Request Form for Non-registered Holders 20 September 2017
• Notification Letter to Non-registered Holders - Publication of the Annual Report and Circular for the year ended 30 June 2017 20 September 2017
• Change Request Form 20 September 2017
• Letter to Registered Shareholders - Publication of the Annual Report, Circular and Proxy Form for the year ended 30 June 2017 20 September 2017
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 05 September 2017
• Final Results for the year ended 30 June 2017 16 August 2017
• Notification of Board Meeting 04 August 2017
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 03 August 2017