INVESTORS

Announcements

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 DECEMBER 2024

SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE DISCLOSEABLE TRANSACTION - ACQUISITIONS OF MINORITY INTERESTS IN HLT AND TLT AND INVESTMENT IN JV COMPANY

NOTICE OF SPECIAL GENERAL MEETING

CONTINUING CONNECTED TRANSACTIONS

FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2024

DISCLOSEABLE TRANSACTION - ACQUISITIONS OF MINORITY INTERESTS IN HLT AND TLT AND INVESTMENT IN JV COMPANY

DECLARATION OF FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2024 (UPDATED)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND DEPUTY MANAGING DIRECTOR, AND CESSATION TO ACT AS AUTHORISED REPRESENTATIVE, PROCESS AGENT AND MEMBER OF EXECUTIVE COMMITTEE; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE

DATE OF BOARD MEETING

VOLUNTARY ANNOUNCEMENT - EXTENSION OF SHAREHOLDER'S LOAN

CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF A MINORITY INTEREST IN COSCO SHIPPING PORTS (TIANJIN) LIMITED AND THE ASSIGNMENT OF SALE LOAN

DECLARATION OF FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2024

2024 INTERIM RESULTS ANNOUNCEMENT

DATE OF BOARD MEETING

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) CHANGE OF CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE, PROCESS AGENT AND MEMBERS OF BOARD COMMITTEES; (2) RESIGNATION OF EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2024 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR

DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED)

RETIREMENT OF NON-EXECUTIVE DIRECTOR

POSTPONEMENT OF ANNUAL GENERAL MEETING

FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2024

NOTICE OF ANNUAL GENERAL MEETING

DATE OF BOARD MEETING

DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

ANNUAL RESULTS ANNOUNCEMENT FOR 2023

DATE OF BOARD MEETING