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 and General Environmental Protection
Port
Air Transportation Services
03
Corporate Governance
ESG Reports
04
Regulatory Disclosures
Financial Reports
Investors Kit
Stock Information
Contact us
Results Playback
05
Press Releases
Video Center
Investor Relations
Regulatory Disclosures Financial Reports Investors Kit Stock Information Contact us Results Playback
Investor RelationsRegulatory DisclosuresCirculars
publish date
title
attachment
2023-09-18
Notification Letter and Change Request Form to Registered Shareholder
Notification Letter and Change Request Form to Non-Registered Shareholder
2023-08-24
Form of Proxy for Special General Meeting to be held on Thursday, 14 September 2023
Major Transaction - Deemed Disposal of Equity Interests in Shenzhen Expressway Corporation Limited and Notice of Special General Meeting
2023-05-24
Election Form - Final Dividend for the year ended 31 December 2022
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2022
2023-04-19
Form of Proxy for Annual General Meeting to be held on Tuesday, 16 May 2023
Proposals for (1) Re-election of Retiring Directors; (2) General Mandates to Issue Shares and to Repurchase Shares; (3) Adoption of the New Bye-Laws and Notice of Annual General Meeting
About The Group Company Culture Corporate Information Corporate Profile Corporate Structure Directors & Senior Management Major Events
Logistics Business Toll Roads and General Environmental Protection Port Air Transportation Services
Corporate Governance ESG Reports
Press Releases Video Center