INVESTORS

Announcements

NOTICE OF SPECIAL GENERAL MEETING

DECLARATION OF CONDITIONAL SPECIAL CASH DIVIDEND

(1) INSIDE INFORMATION; (2) MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF ALL THE ISSUED SHARES OF CHINA SHIPPING PORTS DEVELOPMENT CO., LIMITED; (3) MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF ALL THE ISSUED SHARES OF FLORENS CONTAINER HOLDINGS LIMITED; AND (4) RESUMPTION OF TRADING

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 NOVEMBER 2015

UPDATE ON TRADING SUSPENSION

NOTICE OF SPECIAL GENERAL MEETING

DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS

FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2015

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF EXECUTIVE DIRECTOR, DEPUTY MANAGING DIRECTOR AND MEMBERS OF BOARD COMMITTEES

DATE OF BOARD MEETING

DISCLOSEABLE TRANSACTION - THE FORMATION OF A JOINT VENTURE FOR THE ACQUISITION OF EQUITY INTERESTS IN A CONTAINER TERMINAL IN TURKEY

UPDATE ON TRADING SUSPENSION

UPDATE ON TRADING SUSPENSION

CLOSURE OF REGISTER OF MEMBERS

TERMS OF REFERENCE OF AUDIT COMMITTEE

2015 INTERIM RESULTS ANNOUNCEMENT

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER

DATE OF BOARD MEETING

SUSPENSION OF TRADING

CONTINUING CONNECTED TRANSACTIONS

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2015 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE

FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2015

CLOSURE OF REGISTER OF MEMBERS

NOTICE OF ANNUAL GENERAL MEETING

DATE OF BOARD MEETING

2014 FINAL RESULTS ANNOUNCEMENT

DATE OF BOARD MEETING

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF DIRECTOR, RE-DESIGNATION OF DIRECTOR, RESIGNATION OF DEPUTY MANAGING DIRECTOR, APPOINTMENT OF VICE CHAIRMAN AND MANAGING DIRECTOR AND CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVE, AGENT FOR THE SERVICE OF PROCESS IN HONG KONG AND MEMBERS OF BOARD COMMITTEES