INVESTORS

Announcements

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

(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

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 DECEMBER 2022

FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2022

UPDATE ON DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN A CONTAINER TERMINAL IN HAMBURG GERMANY

CHANGE OF DATE OF BOARD MEETING

DECLARATION OF FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2022 (UPDATED)

DATE OF BOARD MEETING

CONTINUING CONNECTED TRANSACTIONS

UPDATE ON DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN A CONTAINER TERMINAL IN HAMBURG GERMANY

NOTICE OF SPECIAL GENERAL MEETING

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

DECLARATION OF FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2022

2022 INTERIM RESULTS ANNOUNCEMENT

DATE OF BOARD MEETING

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

VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF DEPUTY GENERAL MANAGER AND CHIEF ACCOUNTANT

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR AND CHANGE OF CHAIRMAN OR MEMBERS OF BOARD COMMITTEES

CONTINUING CONNECTED TRANSACTIONS - SUPPLIES AGREEMENTS OF TIANJIN PORT CONTAINER TERMINAL CO., LTD.

MEMORANDUM OF ASSOCIATION AND BYE-LAWS

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2022

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND APPOINTMENT OF AUTHORISED REPRESENTATIVE, PROCESS AGENT AND MEMBERS OF BOARD COMMITTEES AND RELATED MATTERS

DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED)

FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2022

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

NOTICE OF ANNUAL GENERAL MEETING

DATE OF BOARD MEETING

PROPOSED ADOPTION OF NEW BYE-LAWS

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF EXECUTIVE DIRECTOR, DEPUTY MANAGING DIRECTOR AND CESSATION OF MEMBERSHIP OF BOARD COMMITTEES

CLOSURE OF REGISTER OF MEMBERS

DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

ANNUAL RESULTS ANNOUNCEMENT FOR 2021

DATE OF BOARD MEETING

CONTINUING CONNECTED TRANSACTIONS - AMENDED AGREEMENT DEPOSITS CONTRACT

CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES