INVESTORS

Announcements
Announcement
2022 . 12 . 30
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Announcement
2022 . 12 . 30
(1) ANNOUNCEMENT - CONNECTED TRANSACTION - ACQUISITION OF INTEREST IN THE TARGET COMPANY AND (2) VOLUNTARY ANNOUNCEMENT - FULLY EXEMPTED CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS FOR LIANYUNGANG TERMINAL SERVICES MASTER AGREEMENT
Announcement
2022 . 12 . 01
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 DECEMBER 2022
Announcement
2022 . 10 . 27
FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2022
Announcement
2022 . 10 . 26
UPDATE ON DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN A CONTAINER TERMINAL IN HAMBURG GERMANY
Announcement
2022 . 10 . 17
CHANGE OF DATE OF BOARD MEETING
Announcement
2022 . 10 . 17
DECLARATION OF FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2022 (UPDATED)
Announcement
2022 . 10 . 14
DATE OF BOARD MEETING
Announcement
2022 . 09 . 28
CONTINUING CONNECTED TRANSACTIONS
Announcement
2022 . 09 . 20
UPDATE ON DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN A CONTAINER TERMINAL IN HAMBURG GERMANY
Announcement
2022 . 09 . 20
NOTICE OF SPECIAL GENERAL MEETING
Announcement
2022 . 08 . 30
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - NEW FINANCIAL SERVICES MASTER AGREEMENT
Announcement
2022 . 08 . 30
DECLARATION OF FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2022
Announcement
2022 . 08 . 30
2022 INTERIM RESULTS ANNOUNCEMENT
Announcement
2022 . 08 . 16
DATE OF BOARD MEETING
Announcement
2022 . 08 . 05
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Announcement
2022 . 06 . 28
VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF DEPUTY GENERAL MANAGER AND CHIEF ACCOUNTANT
Announcement
2022 . 06 . 28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Announcement
2022 . 06 . 28
CHANGE OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR AND CHANGE OF CHAIRMAN OR MEMBERS OF BOARD COMMITTEES
Announcement
2022 . 06 . 01
CONTINUING CONNECTED TRANSACTIONS - SUPPLIES AGREEMENTS OF TIANJIN PORT CONTAINER TERMINAL CO., LTD.
Announcement
2022 . 05 . 26
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Announcement
2022 . 05 . 26
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2022
Announcement
2022 . 05 . 10
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Announcement
2022 . 05 . 10
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Announcement
2022 . 05 . 10
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND APPOINTMENT OF AUTHORISED REPRESENTATIVE, PROCESS AGENT AND MEMBERS OF BOARD COMMITTEES AND RELATED MATTERS
Announcement
2022 . 05 . 05
DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED)
Announcement
2022 . 04 . 29
FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2022
Announcement
2022 . 04 . 28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Announcement
2022 . 04 . 28
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND CEASED TO ACT AS AUTHORISED REPRESENTATIVE, PROCESS AGENT AND MEMBERS OF BOARD COMMITTEES AND RELATED MATTERS
Announcement
2022 . 04 . 19
NOTICE OF ANNUAL GENERAL MEETING
Announcement
2022 . 04 . 13
DATE OF BOARD MEETING
Announcement
2022 . 04 . 08
PROPOSED ADOPTION OF NEW BYE-LAWS
Announcement
2022 . 04 . 01
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Announcement
2022 . 04 . 01
RESIGNATION OF EXECUTIVE DIRECTOR, DEPUTY MANAGING DIRECTOR AND CESSATION OF MEMBERSHIP OF BOARD COMMITTEES
Announcement
2022 . 03 . 30
CLOSURE OF REGISTER OF MEMBERS
Announcement
2022 . 03 . 30
DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Announcement
2022 . 03 . 30
ANNUAL RESULTS ANNOUNCEMENT FOR 2021
Announcement
2022 . 03 . 17
DATE OF BOARD MEETING
Announcement
2022 . 01 . 21
CONTINUING CONNECTED TRANSACTIONS - AMENDED AGREEMENT DEPOSITS CONTRACT
Announcement
2022 . 01 . 10
CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES