Announcements & Notices       

2014-December-24	List of Directors and their Role and Function (in PDF)
2014-December-24	Resignation of Executive Director (in PDF)
2014-December-17	Voluntary Disclosure - Disposal of Shares in CSG Holding Co., Ltd. (in PDF)
2014-November-14	Completion of Placing of Existing Shares and Subscription for New Shares under General Mandate (in PDF)
2014-November-12	Forfeiture of Unclaimed Dividends (in PDF)
2014-November-10	Voluntary Announcement: Entering into of Investment Agreement - Investment in and Construction of "Shenzhen International Nanchang Integrated Logistic Hub" (in PDF)
2014-November-7	Poll Results of Special General Meeting held on 7 November 2014 (in PDF)
2014-November-5	Placing of Existing Shares and Subscription for New Shares under the General Mandate (in PDF)
2014-October-30	Overseas Regulatory Announcement - Third Quarterly Report of 2014 of Shenzhen Expressway Company Limited (in PDF)
2014-October-21	Notice of Special General Meeting (in PDF)
2014-October-15	Voluntary Announcement: Entering into of Investment Agreement - Investment in and Construction of the Changsha Project of "China Urban Integrated Logistics Hub" (in PDF)
2014-September-30	Delay in Despatch of Circular (in PDF)
2014-September-10	Major Transaction - Arrangements for Acquisition of the Meilin Checkpoint Land Parcels (in PDF)
2014-September-10	Voluntary Announcement - Liguang Project (in PDF)
2014-August-26	2014 Interim Results Announcement (in PDF)
2014-August-19	Overseas Regulatory Announcement - Preliminary Announcement of Interim Results for the six months ended 30 June 2014 of Shenzhen Expressway Company Limited (in PDF)
2014-August-19	Overseas Regulatory Announcement - Further Announcement on Connected Transaction of Shenzhen Expressway Company Limited regarding Entrusted Construction Management Agreement in relation to Guangshen Coastal Expressway Shenzhen Section (in PDF)
2014-August-14	Date of Board Meeting (in PDF)
2014-August-11	Overseas Regulatory Announcement - Major and Connected Transaction of Shenzhen Expressway Company Limited regarding the Establishment of Project Company (in PDF)
2014-August-11	Voluntary Announcement - Establishment of Project Company (in PDF)
2014-July-16	Forfeiture of Unclaimed Dividends (in PDF)
2014-June-17	Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2013 (in PDF)
2014-May-30	Overseas Regulatory Announcement - the board resolutions of Shenzhen Expressway Company Limited (Only available in Chinese) (in PDF)
2014-May-27	Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2013 - Calculation of Market Value of Scrip Shares (in PDF)
2014-May-22	List of Directors and their Role and Function (in PDF)
2014-May-22	Changes in Directorships (in PDF)
2014-May-16	Poll Results of Annual General Meeting (in PDF)
2014-April-29	Overseas Regulatory Announcement - First Quarterly Report of 2014 of Shenzhen Expressway Company Limited (in PDF)
2014-April-10	Notice of Annual General Meeting (in PDF)
2014-March-31	Joint Announcement - Progress of the Toll Adjustment and Compensation Arrangement regarding Meiguan Expressway (in PDF)
2014-March-31	2013 Annual Results Announcement (in PDF)
2014-March-26	Change of Address of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
2014-March-19	Overseas Regulatory Announcement - Preliminary Announcement of Results for the financial year ended 31 December 2013 of Shenzhen Expressway Company Limited (in PDF)
2014-March-19	Date of Board Meeting (in PDF)
2014-February-12	Poll Results of Special General Meeting held on 12 February 2014 (in PDF)
2014-January-30	Forfeiture of Unclaimed Dividends (in PDF)
2014-January-29	Grant of Share Options (in PDF)
2014-January-28	Joint Announcement - In relation to the Toll Adjustment and Compensation Arrangement regarding Meiguan Expressway and Resumption of Trading (in PDF)
2014-January-27	Joint Announcement - Trading Halt (in PDF)
2014-January-23	Notice of Special General Meeting (in PDF)
2014-January-23	Overseas Regulatory Announcement - Discloseable Transactions of Shenzhen Expressway Company Limited regarding Acquisitions of Land Use Rights in the PRC (in PDF)
2014-January-10	Proposed Share Consolidation and Change in Board Lot Size (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices