2022

NOTIFICATION OF BOARD MEETING
06-Oct-2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
03-Oct-2022
LAND RESUMPTION ALONG LUOGANG INTERCHANGE OF THE GS SUPERHIGHWAY
30-Sep-2022
UNAUDITED OPERATING INFORMATION FOR THE MONTH OF AUGUST 2022
27-Sep-2022
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - PUBLICATION OF THE CIRCULAR DATED 23 SEPTEMBER 2022
22-Sep-2022
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - PUBLICATION OF THE CIRCULAR DATED 23 SEPTEMBER 2022 AND PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
22-Sep-2022
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
22-Sep-2022
NOTICE OF EXTRAORDINARY GENERAL MEETING
22-Sep-2022
Documents on Display - (l) Capital Reduction Agreement
22-Sep-2022
Documents on Display - (k) Amended Articles
22-Sep-2022
Documents on Display - (j) Written Consents from Experts
22-Sep-2022
Documents on Display - (i) Traffic Study Report
22-Sep-2022
Documents on Display - (h) Independent Assurance Report from Reporting Accountants in relation to Profit Forecast
22-Sep-2022
Documents on Display - (g) Letter from the Financial Adviser on Profit Forecast
22-Sep-2022
Documents on Display - (f) Pengxin Appraisal Valuation Report
22-Sep-2022
Documents on Display - (e) Report in relation to the Unaudited Pro Forma Financial Information of the Enlarged Group
22-Sep-2022
Documents on Display - (d) Accountants’ Report on the Coastal Company
22-Sep-2022
Documents on Display - (c) Letter from the Independent Financial Adviser
22-Sep-2022
Documents on Display - (b) Letter from the Independent Board Committee
22-Sep-2022
Documents on Display - (a) Subscription Agreement
22-Sep-2022
MAJOR ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF 51% ENLARGED EQUITY INTEREST IN SHENZHEN GUANGSHEN COASTAL EXPRESSWAY INVESTMENT COMPANY LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
22-Sep-2022
DIVIDEND ELECTION FORM
07-Sep-2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
01-Sep-2022
REQUEST FORM FOR NON-REGISTERED HOLDERS
31-Aug-2022
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS – PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2022
31-Aug-2022
CHANGE REQUEST FORM
31-Aug-2022
LETTER TO REGISTERED SHAREHOLDERS – PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2022
31-Aug-2022
REPLY FORM
31-Aug-2022
LETTER TO NEW REGISTERED SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
31-Aug-2022
UNAUDITED OPERATING INFORMATION FOR THE MONTH OF JULY 2022
26-Aug-2022
(1) MAJOR ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF 51% ENLARGED EQUITY INTEREST IN SHENZHEN GUANGSHEN COASTAL EXPRESSWAY INVESTMENT COMPANY LIMITED (2) CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES
18-Aug-2022
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
04-Aug-2022
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
04-Aug-2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
01-Aug-2022
UNAUDITED OPERATING INFORMATION FOR THE MONTH OF JUNE 2022
28-Jul-2022
NOTIFICATION OF BOARD MEETING
25-Jul-2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
04-Jul-2022
UNAUDITED OPERATING INFORMATION FOR THE MONTH OF MAY 2022
28-Jun-2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
06-Jun-2022
CONNECTED TRANSACTION - LEASE AGREEMENT
31-May-2022
UNAUDITED OPERATING INFORMATION FOR THE MONTH OF APRIL 2022
30-May-2022
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-Apr-2022
UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2022
26-Apr-2022
UNAUDITED OPERATING INFORMATION FOR THE MONTH OF MARCH 2022
26-Apr-2022
NOTIFICATION OF BOARD MEETING
12-Apr-2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
06-Apr-2022
NOTICE OF ANNUAL GENERAL MEETING
24-Mar-2022
REQUEST FORM FOR NON-REGISTERED HOLDERS
24-Mar-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-Mar-2022
CHANGE REQUEST FORM
24-Mar-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-Mar-2022
REPLY FORM
24-Mar-2022
LETTER TO NEW REGISTERED SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
24-Mar-2022
FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
24-Mar-2022
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
24-Mar-2022
POSSIBLE ACQUISITION OF 51% EQUITY INTEREST IN SHENZHEN GUANGSHEN COASTAL EXPRESSWAY INVESTMENT COMPANY LIMITED FROM THE CONTROLLING SHAREHOLDER
07-Mar-2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
04-Mar-2022
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
25-Feb-2022
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
25-Feb-2022
NOTIFICATION OF BOARD MEETING
15-Feb-2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
07-Feb-2022
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31-Jan-2022
APPOINTMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE GENERAL MANAGER AND INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE IN COMPOSITION OF THE EXECUTIVE COMMITTEE
31-Jan-2022
COMPLETION OF THE SALE AND PURCHASE OF SHARES OF THE TARGET COMPANY BY CONTROLLING SHAREHOLDER
11-Jan-2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
03-Jan-2022