Shareholders Communication
Year
香港人民币交易股份配售
- 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
- FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED 11 April 2018
- COMPOSITE OFFER AND RESPONSE 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
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 09 April 2018
- JOINT ANNOUNCEMENT(1)COMPLETION OF MAJOR TRANSACTION FOR HOPEWELL HOLDINGS IN RELATION TO PROPOSED DISPOSAL OF APPROXIMATELY 66.69% OF ISSUED SHARES OF HOPEWELL HIGHWAY TO SHENZHEN INVESTMENT INTERNATIONAL AND(2)UNCONDITIONAL MANDATORY CASH OFFER BY CLSA FOR AND ON BEHALF OF SHENZHEN INVESTMENT INTERNATIONAL TO ACQUIRE ALL ISSUED SHARES OF HOPEWELL HIGHWAY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SHENZHEN INVESTMENT INTERNATIONAL AND/OR PARTIES ACTING IN CONCERT WITH IT) 04 April 2018
- JOINT ANNOUNCEMENT FULFILLMENT OF ALL DISPOSAL CONDITIONS UNDER THE SALE AND PURCHASE AGREEMENT 28 March 2018
- LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS 12 March 2018
- REPLY FORM 12 March 2018
- REQUEST FORM FOR NON-REGISTERED HOLDERS 12 March 2018
- NOTIFICATION LETTER TO NON-REGISTERED HOLDERS - PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2017 12 March 2018
- CHANGE REQUEST FORM 12 March 2018