Investor Relations
Shareholders Communication
Year
香港人民币交易股份配售
- 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 March 2022
- CHANGE REQUEST FORM 24 March 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 March 2022
- REPLY FORM 24 March 2022
- LETTER TO NEW REGISTERED SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS 24 March 2022
- FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 24 March 2022
- PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 24 March 2022
- POSSIBLE ACQUISITION OF 51% EQUITY INTEREST IN SHENZHEN GUANGSHEN COASTAL EXPRESSWAY INVESTMENT COMPANY LIMITED FROM THE CONTROLLING SHAREHOLDER 07 March 2022
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 04 March 2022
- FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 25 February 2022
- FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 25 February 2022
- NOTIFICATION OF BOARD MEETING 15 February 2022
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 07 February 2022
- LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 31 January 2022
- APPOINTMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE GENERAL MANAGER AND INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE IN COMPOSITION OF THE EXECUTIVE COMMITTEE 31 January 2022
- COMPLETION OF THE SALE AND PURCHASE OF SHARES OF THE TARGET COMPANY BY CONTROLLING SHAREHOLDER 11 January 2022
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 03 January 2022
- LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 31 December 2021
- NOMINATION COMMITTEE – TERMS OF REFERENCE 31 December 2021
- LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 31 December 2021