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2023-December-5
Notification Letter and Change Request Form to Non-Registered Shareholder (in PDF)
2023-December-5
Notification Letter and Change Request Form to Registered Shareholder (in PDF)
2023-December-5
Form of Proxy for Special General Meeting to be held on Friday, 29 December 2023 (in PDF)
2023-December-5
Proposals for Amendments to the Existing Bye-Laws and Adoption of the New Bye-Laws and Notice of Special General Meeting (in PDF)
2023-September-18
Notification Letter and Change Request Form to Registered Shareholder (in PDF)
2023-September-18
Notification Letter and Change Request Form to Non-Registered Shareholder (in PDF)
2023-August-24
Notification Letter and Change Request Form to Non-Registered Shareholder (in PDF)
2023-August-24
Notification Letter and Change Request Form to Registered Shareholder (in PDF)
2023-August-24
Form of Proxy for Special General Meeting to be held on Thursday, 14 September 2023 (in PDF)
2023-August-24
Major Transaction - Deemed Disposal of Equity Interests in Shenzhen Expressway Corporation Limited and Notice of Special General Meeting (in PDF)
2023-May-24
Election Form - Final Dividend for the year ended 31 December 2022 (in PDF)
2023-May-24
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2022 (in PDF)
2023-April-19
Notification Letter and Change Request Form to Registered Shareholder (in PDF)
2023-April-19
Notification Letter and Change Request Form to Non-Registered Shareholder (in PDF)
2023-April-19
Form of Proxy for Annual General Meeting to be held on Tuesday, 16 May 2023 (in PDF)
2023-April-19
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 (in PDF)
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