INVESTORS

Announcements

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 DECEMBER 2019

DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN BEIBU GULF PORT CO., LTD.

VOLUNTARY ANNOUNCEMENT - DISPOSAL OF 33.335% EQUITY INTERESTS IN COSCO SHIPPING PORTS (ABU DHABI) LIMITED

NOTICE OF SPECIAL GENERAL MEETING

DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - NEW FINANCIAL SERVICES MASTER AGREEMENT

FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2019

DATE OF BOARD MEETING

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 OCTOBER 2019

UPDATE ON POSSIBLE MAJOR AND CONNECTED TRANSACTION - IN RELATION TO THE PARTICIPATION IN A CONSORTIUM TO ACQUIRE NOT MORE THAN 10% INTEREST IN CCCC DREDGING (GROUP) CO., LTD. PROPOSED WITHDRAWAL OF ORDINARY RESOLUTION NO. 1 SET OUT IN THE NOTICE OF THE SPECIAL GENERAL MEETING TO BE HELD ON 8 OCTOBER 2019

(1) DISCLOSEABLE TRANSACTION - DISPOSAL OF INTEREST IN VARIOUS PORT ASSETS AND (2) POSSIBLE DISPOSAL OF TAICANG TERMINAL AND JIANGSU PETROCHEMICAL TERMINAL

NOTICE OF SPECIAL GENERAL MEETING

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) CHANGE OF CHAIRMAN OF THE BOARD; (2) RE-DESIGNATION OF DIRECTOR; (3) CHANGE OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG; AND (4) CHANGE OF MEMBERS OF BOARD COMMITTEES

UPDATE ON POSSIBLE MAJOR AND CONNECTED TRANSACTION - IN RELATION TO PARTICIPATION IN A CONSORTIUM TO ACQUIRE NOT MORE THAN 10% INTEREST IN CCCC DREDGING (GROUP) CO., LTD. AND DELAY IN DESPATCH OF CIRCULAR

CLOSURE OF REGISTER OF MEMBERS

2019 INTERIM RESULTS ANNOUNCEMENT

VOLUNTARY ANNOUNCEMENT - COMPLETION OF MERGER OF TIANJIN CONTAINER TERMINALS

POSSIBLE MAJOR AND CONNECTED TRANSACTION - IN RELATION TO PARTICIPATION IN A CONSORTIUM TO ACQUIRE NOT MORE THAN 10% INTEREST IN CCCC DREDGING GROUP CO., LTD.

DATE OF BOARD MEETING

CHANGE OF COMPANY NAME OF SUBSIDIARY, NEW NAME OF DEBT SECURITIES AND NEW STOCK SHORT NAME OF DEBT SECURITIES

VOLUNTARY ANNOUNCEMENT - MERGER OF TIANJIN CONTAINER TERMINALS

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

GRANT OF SHARE OPTIONS

GRANT OF SHARE OPTIONS

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2019

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2019

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF CHAIRMAN OF THE BOARD, RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES

CLOSURE OF REGISTER OF MEMBERS

NOTICE OF ANNUAL GENERAL MEETING

DATE OF BOARD MEETING

GRANT OF SHARE OPTIONS

ANNUAL RESULTS ANNOUNCEMENT FOR 2018

DATE OF BOARD MEETING

DISCLOSEABLE TRANSACTION - SUBSCRIPTION FOR SHARES IN TERMINALES PORTUARIOS CHANCAY S.A.

VOLUNTARY ANNOUNCEMENT - JOINT OPERATING ALLIANCE OF THE KWAI TSING CONTAINER TERMINALS