Circulars-Shenzhen International Holdings Limited A State-owned Developer and Operator of Municipal Ancillaries with Strength

Investor Relations

Circulars

Investor Relations Regulatory Disclosures Circulars

29 Jan 2022 10:24 (HKT) Delayed by 15 minutes

Announcements Circulars Notices (Replacement of Lost Share Certificates)

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2021-11-23

Form of Proxy for Special General Meeting to be held on Friday, 10 December 2021
2021-11-23

(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
2021-05-26

Election Form - Final Dividend and Special Dividend for the year ended 31 December 2020
2021-05-26

Scrip Dividend Scheme in relation to the Final Dividend and Special Dividend for the year ended 31 December 2020
2021-04-15

Form of Proxy for Annual General Meeting to be held on Tuesday, 18 May 2021
2021-04-15

Proposals for (1) Re-election of Retiring Directors; (2) General Mandates to Issue Shares and to Repurchase Shares; (3) Change of Auditor and Notice of Annual General Meeting
2020-08-13

Form of Proxy for Special General Meeting to be held on Monday, 31 August 2020
2020-08-13

(1) Proposed Amendments to the Share Option Scheme; (2) Re-election of Retiring Directors; and (3) Notice of Special General Meeting
2020-05-22

Election Form - Final Dividend and Special Dividend for the year ended 31 December 2019
2020-05-22

Scrip Dividend Scheme in relation to the Final Dividend and Special Dividend for the year ended 31 December 2019
2020-04-08

Form of Proxy for Annual General Meeting to be held on Friday, 15 May 2020
2020-04-08

Proposals for (1) Re-election of Retiring Directors; (2) General Mandates to Issue Shares and to Repurchase Shares; and (3) Notice of Annual General Meeting