Announcements & Notices       

2020-December-23	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2020-December-22	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2020-December-22	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2020-November-13	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2020-November-9	Discloseable Transaction - Investment in Air China Cargo Co., Ltd. Through Capital Contribution (in PDF)
2020-November-5	Overseas Regulatory Announcement - Issue of Securities and Related Matters (in PDF)
2020-October-29	Overseas Regulatory Announcement - Third Quarterly Report of 2020 of Shenzhen Expressway Company Limited (in PDF)
2020-September-25	List of Directors and their Role and Function (in PDF)
2020-September-25	Change in Directorship and Re-Designation of Director (in PDF)
2020-September-1	List of Directors and their Role and Function (in PDF)
2020-September-1	(1) Change in Directorship and (2) Change of Composition of Nomination Committee (in PDF)
2020-August-31	Poll Results of Special General Meeting held on 31 August 2020 (in PDF)
2020-August-31	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2020-August-25	2020 Interim Results Announcement (in PDF)
2020-August-21	Overseas Regulatory Announcement - 2020 Interim Results Preliminary Announcement of Shenzhen Expressway Company Limited (in PDF)
2020-August-13	Notice of Special General Meeting (in PDF)
2020-August-13	Date of Board Meeting (in PDF)
2020-August-7	Change of Company Secretary and Authorised Representatives and Waiver from Strict Compliance with Rules 3.28 and 8.17 of the Listing Rules (in PDF)
2020-July-30	Overseas Regulatory Announcement - An announcement of Shenzhen Expressway Company Limited in relation to Profit Warning (in PDF)
2020-July-13	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2020-July-3	Proposed Amendments to the Share Option Scheme (in PDF)
2020-July-2	Voluntary Announcement: Updates on the Progress of the Qianhai Project - Entering into Qianhai Land Use Right Transfer Agreements and Recognizing Profit Before Taxation of Approximately RMB3,553 million (in PDF)
2020-June-19	Adjustments of the Exercise Price and the Number of the Outstanding Share Options (in PDF)
2020-June-12	List of Directors and their Role and Function (in PDF)
2020-June-12	(1) Change in Directorships and (2) Change of Composition of Specialized Committees of the Board (in PDF)
2020-May-26	Scrip Dividend Scheme in relation to the Final Dividend and the Special Dividend for the year ended 31 December 2019 - Calculation of Market Value of Scrip Shares (in PDF)
2020-May-19	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2020-May-18	Grant of Share Options (in PDF)
2020-May-15	List of Directors and their Role and Function (in PDF)
2020-May-15	Poll Results of Annual General Meeting (in PDF)
2020-May-7	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2020-May-6	List of Directors and their Role and Function (in PDF)
2020-May-6	(1) Re-Designation of Chief Executive Officer to Chairman of the Board and Change in Directorships and (2) Change of Composition of Remuneration and Appraisal Committee (in PDF)
2020-April-29	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2020-April-28	Overseas Regulatory Announcement - First Quarterly Report of 2020 of Shenzhen Expressway Company Limited (in PDF)
2020-April-23	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2020-April-20	(Re-published for debt holders information) Overseas Regulatory Announcement - An announcement of Shenzhen Expressway Company Limited in relation to Profit Warning (in PDF)
2020-April-17	Overseas Regulatory Announcement - An announcement of Shenzhen Expressway Company Limited in relation to Profit Warning (in PDF)
2020-April-8	Notice of Annual General Meeting (in PDF)
2020-April-1	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2020-March-27	Discloseable Transaction - The signing of the Cooperation Agreement and the Operation Agreement in relation to the Pinghunan Project (in PDF)
2020-March-20	2019 Annual Results Announcement (in PDF)
2020-March-18	Overseas Regulatory Announcement - 2019 Annual Results Preliminary Announcement of Shenzhen Expressway Company Limited (in PDF)
2020-March-10	Date of Board Meeting (in PDF)
2020-January-17	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2020-January-14	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2020-January-6	Voluntary Announcement: Updates on the Progress of the Qianhai Project - Entering into Qianhai Land Use Right Transfer Agreements and Recognizing Profit Before Taxation of Approximately RMB2,187 million (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices