附近门店
01
About The Group
Company Culture
Corporate Information
Corporate Profile
Corporate Structure
Directors & Senior Management
Major Events
02
Logistics Business
Toll Roads
Port
Strategic Investments
03
Corporate Governance
ESG Reports
04
Regulatory Disclosures
Financial Reports
Investors Kit
Stock Information
Investors Mail Box
Results Playback
05
Press Releases
Video Center
Investor Relations
Regulatory Disclosures Financial Reports Investors Kit Stock Information Investors Mail Box Results Playback
Investor RelationsRegulatory DisclosuresCirculars
publish date
title
attachment
2022-09-16
Notification Letter and Change Request Form to Non-Registered Shareholder
Notification Letter and Change Request Form to Registered Shareholder
2022-05-23
Election Form - Final Dividend and Special Dividend for the year ended 31 December 2021
Scrip Dividend Scheme in relation to the Final Dividend and Special Dividend for the year ended 31 December 2021
2022-04-19
Form of Proxy for Annual General Meeting to be held on Friday, 13 May 2022
Proposals for (1) Re-election of Retiring Directors; (2) General Mandates to Issue Shares and to Repurchase Shares; and Notice of Annual General Meeting
2022-02-25
Reply Form
Election of Means of Receipt and Language of Corporate Communications
2021-11-23
Form of Proxy for Special General Meeting to be held on Friday, 10 December 2021
(1) Major and Connected Transaction in relation to the Acquisition of Shenzhen Investment International Capital Holdings Infrastructure Co., Ltd.; (2) Re-election of Retiring Director and Notice of Special General Meeting
About The Group Company Culture Corporate Information Corporate Profile Corporate Structure Directors & Senior Management Major Events
Logistics Business Toll Roads Port Strategic Investments
Corporate Governance ESG Reports
Press Releases Video Center