Announcement

2020-06-02 15:35:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020

2020-05-05 17:22:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020

2020-05-04 17:37:00

ANNOUNCEMENT IN RESPECT OF THE NOTICE FROM THE MINISTRY OF TRANSPORT ON THE RESUMPTION OF COLLECTION OF TOLL FEES ON TOLLED HIGHWAYS

2020-04-16 17:03:00

NOTICE OF ANNUAL GENERAL MEETING

2020-04-16 17:02:00

Proxy Form for the annual general meeting ("Meeting") to be held on 11 June 2020 (or any adjournment thereof)

2020-04-16 17:01:00

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2020-04-01 17:25:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020

2020-03-27 20:50:00

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

2020-03-17 16:37:00

NOTIFICATION OF BOARD MEETING

2020-03-02 16:05:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020

2020-02-17 20:06:00

ANNOUNCEMENT IN RESPECT OF THE NOTICE FROM THE MINISTRY OF TRANSPORT IN RELATION TO THE TOLL FEES EXEMPTION FOR TOLLED HIGHWAYS DURING THE CONTROL AND PREVENTION PERIOD OF THE NOVEL CORONAVIRUS INFECTION

2020-02-05 11:10:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020

2020-01-03 16:38:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019

2019-12-03 11:30:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019

2019-11-05 17:25:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019

2019-10-03 11:08:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019

2019-09-04 15:45:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019

2019-08-23 21:04:00

ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

2019-08-13 16:36:00

NOTIFICATION OF BOARD MEETING

2019-08-02 12:41:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019

2019-07-02 17:35:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019

2019-06-24 17:10:00

CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

2019-06-06 16:37:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019

2019-06-03 19:23:00

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019

2019-05-02 16:10:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019

2019-04-04 16:25:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019

2019-04-03 21:26:00

NOTICE OF ANNUAL GENERAL MEETING

2019-04-03 21:25:00

Proxy Form for the annual general meeting ("Meeting") to be held on 3 June 2019 (or any adjournment thereof)

2019-04-03 21:24:00

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2019-03-22 21:42:00

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

2019-03-12 20:01:00

NOTIFICATION OF BOARD MEETING

2019-03-01 17:47:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019

2019-02-04 15:51:00

SPECIAL INTERIM DIVIDEND

2019-02-01 10:35:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019

2019-01-23 20:04:00

NOTIFICATION OF BOARD MEETING

2019-01-02 14:55:19

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018

2018-12-17 18:11:00

COMPLETION OF (1) THE VERY SUBSTANTIAL DISPOSAL AND (2) THE CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 30% EQUITY INTEREST IN THE TARGET COMPANY

2018-12-13 18:34:00

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2018

2018-12-03 16:17:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018

2018-11-23 06:22:00

Proxy Form for the extraordinary general meeting (‘‘Meeting’’) to be held on Thursday, 13 December 2018 (or any adjournment thereof)

2018-11-23 06:21:00

NOTICE OF EXTRAORDINARY GENERAL MEETING

2018-11-23 06:20:00

(1) VERY SUBSTANTIAL DISPOSAL AND (2) CONNECTED TRANSACTION

2018-11-02 11:15:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018

2018-10-25 06:04:00

(1) VERY SUBSTANTIAL DISPOSAL (2) CONNECTED TRANSACTION AND (3) RESUMPTION OF TRADING

2018-10-19 09:15:00

TRADING HALT

2018-10-04 09:45:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018

2018-09-07 18:38:00

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2018-09-07 18:37:00

RESIGNATION OF DIRECTOR

2018-09-03 16:47:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018

2018-08-24 20:28:00

ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

2018-08-14 16:40:00

NOTIFICATION OF BOARD MEETING

2018-08-01 17:22:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018

2018-07-04 12:01:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018

2018-06-04 12:16:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018

2018-06-01 16:52:00

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018

2018-05-02 14:45:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018

2018-04-04 21:57:00

NOTICE OF ANNUAL GENERAL MEETING

2018-04-04 21:56:00

Proxy Form for the annual general meeting (‘‘Meeting’’) to be held on 1 June 2018 (or any adjournment thereof)

2018-04-04 21:55:00

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2018-04-03 16:08:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018

2018-03-23 21:08:00

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

2018-03-13 18:28:00

NOTIFICATION OF BOARD MEETING

2018-03-02 16:28:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018

2018-02-01 17:00:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018

2018-01-02 12:30:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017

2017-12-04 12:16:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017

2017-11-02 11:04:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017

2017-10-23 20:42:00

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2017-10-23 20:41:00

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2017-10-03 15:42:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017

2017-09-04 15:21:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017

2017-08-31 21:21:00

ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

2017-08-24 16:41:00

CHANGE OF DATE OF BOARD MEETING

2017-08-15 16:55:00

NOTIFICATION OF BOARD MEETING

2017-08-02 15:50:50

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017

2017-07-03 17:37:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017

2017-06-02 14:15:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017

2017-05-25 19:42:36

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2017

2017-05-18 16:44:00

CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

2017-05-04 10:10:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017

2017-04-12 22:06:00

NOTICE OF ANNUAL GENERAL MEETING

2017-04-12 22:00:00

Proxy Form for the annual general meeting ("Meeting") to be held on 25 May 2017 (or any adjournment thereof)

2017-04-12 21:59:00

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2017-04-03 21:06:13

CLARIFICATION ANNOUNCEMENT

2017-04-03 15:15:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017

2017-03-30 22:51:30

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

2017-03-20 17:38:00

NOTIFICATION OF BOARD MEETING

2017-03-02 10:56:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017

2017-02-02 11:45:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017

2017-01-05 14:25:30

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016

2016-12-02 14:33:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016

2016-11-02 15:00:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016

2016-10-05 11:09:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016

2016-09-02 11:05:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016

2016-08-26 20:14:00

ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

2016-08-16 16:59:00

NOTIFICATION OF BOARD MEETING

2016-08-02 18:10:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016

2016-07-05 12:34:44

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016

2016-06-02 18:00:44

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016

2016-05-11 19:15:44

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2016

2016-05-03 17:13:38

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016

2016-04-07 22:03:15

NOTICE OF ANNUAL GENERAL MEETING

2016-04-07 22:01:10

Proxy Form for the annual general meeting (“Meeting”) to be held on 11 May 2016 (or any adjournment thereof)

2016-04-07 21:59:28

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2016-04-05 16:26:26

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2016

2016-03-31 22:16:49

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

2016-03-28 18:35:00

CHANGE OF DATE OF BOARD MEETING

2016-03-15 19:13:41

DATE OF BOARD MEETING

2016-03-02 12:07:14

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016

2016-02-02 10:39:12

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2016

2016-01-20 19:08:39

PROFIT WARNING

2016-01-04 16:06:59

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015

2015-12-30 17:06:36

Terms of reference of the Audit Committee of the Board of Directors of the Company

2015-12-02 11:49:40

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015

2015-11-17 16:37:42

CHANGE OF PRINCIPAL PLACE OF BUSINESS

2015-11-03 11:56:09

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2015

2015-10-05 17:51:13

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015

2015-09-02 12:40:23

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015

2015-08-21 20:33:32

ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

2015-08-11 16:56:55

NOTIFICATION OF BOARD MEETING

2015-08-05 14:13:10

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2015

2015-07-06 14:39:19

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2015

2015-06-30 22:21:43

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2015-06-17 16:43:20

ANNOUNCEMENT PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER

2015-06-02 10:38:55

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2015

2015-05-14 22:57:20

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2015

2015-05-05 18:20:43

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2015

2015-04-09 21:52:36

NOTICE OF ANNUAL GENERAL MEETING

2015-04-09 21:51:01

Proxy Form for the annual general meeting ("Meeting") to be held on 14 May 2015(or any adjournment thereof)

2015-04-09 21:48:44

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2015-04-02 12:02:48

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2015

2015-03-27 20:30:32

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

2015-03-17 16:27:41

NOTIFICATION OF BOARD MEETING

2015-03-03 11:52:45

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2015

2015-02-03 15:12:56

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2015

2015-01-05 12:20:43

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2014

2014-12-03 16:01:33

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2014

2014-11-04 12:04:15

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014

2014-10-07 12:20:10

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2014

2014-09-02 15:23:23

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014

2014-08-22 20:15:40

ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014

2014-08-12 17:17:59

NOTIFICATION OF BOARD MEETING

2014-08-05 16:18:58

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014

2014-07-04 11:33:27

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014

2014-06-04 11:47:56

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014

2014-05-23 16:45:08

RESIGNATION OF DIRECTOR

2014-05-16 20:28:49

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2014

2014-05-14 19:05:34

CHANGE OF PRINCIPAL PLACE OF BUSINESS

2014-05-05 18:02:54

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014

2014-04-08 18:11:05

NOTICE OF ANNUAL GENERAL MEETING

2014-04-08 18:09:31

Proxy Form for the annual general meeting ("Meeting") to be held on 16 May 2014 (or any adjournment thereof)

2014-04-08 18:08:13

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2014-04-02 16:25:08

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2014

2014-03-28 21:01:32

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

2014-03-18 16:44:38

NOTIFICATION OF BOARD MEETING

2014-03-06 17:52:01

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

2014-03-04 17:03:38

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2014

2014-02-05 10:50:41

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2014

2014-01-07 11:31:53

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2013

2013-12-02 15:46:08

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2013

2013-11-05 12:08:07

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013

2013-10-03 11:10:02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2013

2013-09-02 17:17:22

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2013

2013-08-29 19:11:48

BOARD DIVERSITY POLICY ADOPTED ON 28 AUGUST 2013

2013-08-28 20:55:51

ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013

2013-08-16 12:11:48

NOTIFICATION OF BOARD MEETING

2013-08-02 12:14:15

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH JULY 31 2013

2013-07-03 11:48:33

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2013

2013-06-04 16:29:59

RESIGNATION OF DIRECTOR

2013-06-04 11:17:16

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013

2013-05-28 19:13:06

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2013

2013-05-03 16:22:58

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013

2013-04-18 19:00:31

NOTICE OF ANNUAL GENERAL MEETING

2013-04-18 18:59:22

Proxy Form for the annual general meeting (“Meeting”) to be held on 28 May 2013 (or any adjournment thereof)

2013-04-18 18:58:28

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2013-04-03 12:19:33

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2013

2013-03-28 21:48:48

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012

2013-03-18 16:42:10

NOTIFICATION OF BOARD MEETING

2013-03-01 12:05:01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013

2013-02-04 12:37:35

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2013-01-21 16:32:24

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

2013-01-03 12:12:30

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012

2012-12-04 15:24:28

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2012-11-07 19:20:03

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2012-11-02 11:59:27

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2012-10-05 12:22:50

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2012-09-03 16:35:22

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2012-08-29 21:27:21

ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012

2012-08-19 18:11:36

PROFIT WARNING

2012-08-16 16:43:41

NOTIFICATION OF BOARD MEETING

2012-08-01 16:52:37

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITES

2012-07-03 16:25:43

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012

2012-06-01 18:09:30

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES

2012-05-25 18:50:16

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2012

2012-05-07 14:59:25

Monthly Return of Equity Issuer on Movements in Securities

2012-05-02 19:31:00

LAPSE OF SHARE PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SUMGREAT INVESTMENTS LIMITED

2012-04-19 21:30:45

NOTICE OF ANNUAL GENERAL MEETING

2012-04-19 21:30:09

Proxy Form for the annual general meeting (“Meeting”) to be held on 25 May 2012 (or any adjournment thereof)

2012-04-19 21:29:25

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2012-04-05 19:11:17

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2012-04-03 11:54:16

Monthly Return of Equity Issuer on Movements in Securities

2012-04-01 18:34:25

Terms of reference of the Remuneration Committee of the Board of Directors of the Company

2012-04-01 18:33:22

Terms of reference of the Nomination Committee of the Board of Directors of the Company

2012-04-01 18:32:17

Terms of reference of the Audit Committee of the Board of Directors of the Company

2012-03-31 02:56:45

Memorandum and Articles of Association

2012-03-31 02:54:04

Procedures for Shareholders to Propose a Person for Election as a Director

2012-03-31 02:48:20

Terms of reference of the Nomination Committee ("Committee") of the Board of Directors ("Board") of the Company

2012-03-31 02:46:54

Terms of reference of the Remuneration Committee (the "Committee") of the Board of Directors (the "Board") of the Company

2012-03-31 02:41:43

Terms of reference of the Audit Committee (the "Committee") of the Board of Directors (the "Board") of the Company

2012-03-29 22:19:03

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

2012-03-20 20:39:08

PROFIT WARNING

2012-03-19 19:43:30

CHANGE OF DATE OF BOARD MEETING

2012-03-12 16:44:25

NOTIFICATION OF BOARD MEETING

2012-03-02 17:56:56

Monthly Return of Equity Issuer on Movements in Securities

2012-02-07 21:25:39

RESIGNATION OF DIRECTORS AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE

2012-02-02 18:12:11

Monthly Return of Equity Issuer on Movements in Securities

2012-01-06 14:45:45

Monthly Return of Equity Issuer on Movements in Securities

2012-01-02 12:26:07

Change of Principal Place of Business

2011-12-02 17:50:37

Monthly Return of Equity Issuer on Movements in Securities

2011-11-14 08:50:58

Second Supplemental Agreement in Relation to the Acquisition of the Entire Issued Share Capital of Sumgreat Investments Limited and Update of Status of the Acquisition

2011-11-02 17:40:29

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2011

2011-10-04 15:20:56

Monthly Return of Equity Issuer on Movements In Securities for the Month Ended 30 September 2011

2011-09-30 19:30:24

Supplemental Agreement in Relation to the Acquisition of the Entire Issued Share Capital of Sumgreat Investments Limited

2011-09-02 17:55:56

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-08-15 18:20:08

Announcement of Interim Results for the six months ended 30 June 2011

2011-08-03 17:40:41

Notification of Board Meeting

2011-08-01 17:25:13

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-07-15 22:15:25

Voting Results of the Extraordinary General Meeting held on 15 July 2011

2011-07-06 19:45:54

Clarification Announcement

2011-07-04 15:15:28

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-06-24 23:30:57

Form of proxy for the extraordinary general meeting ("AGM") of Huayu Expressway Group Limited ("Company") to be held at 11:00 a.m. on 15 July 2011 at Harbour Room, Orrick, Herrington & Sutcliffe, 43/F, Gloucester Tower, The Landmark, 15 Queen's Roa

2011-06-24 23:30:22

(I) Very Substantial Acquisition and Connected Transaction In Relation to the Acquisition of the Entire Issued Share Capital of Sumgreat Investments Limited and (II) Proposed Grant of Specific Mandates

2011-06-24 23:30:11

Notice of Extraordinary General Meeting

2011-06-07 19:26:04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-05-31 21:30:36

Further Delay in Despatch of Circular Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Entire Issued Share Capital of Sumgreat Investments Limited

2011-05-27 19:15:37

Voting Results of the Annual General Meeting held on 27 May 2011

2011-05-06 18:10:10

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-06 18:05:38

Delay in Despatch of Circular Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Entire Issued Share Capital of Sumgreat Investments Limited

2011-04-12 22:28:20

Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Entire Issued Share Capital of Sumgreat Investments Limited

2011-04-12 18:20:41

Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting

2011-04-12 18:15:08

Proxy Form for the annual general meeting ("Meeting") to be held on 27 May 2011 (or any adjournment thereof)

2011-04-12 18:10:37

Notice of Annual General Meeting

2011-04-04 15:30:02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-03-24 16:50:04

Announcement of Annual Results for the Year Ended 31 December 2010

2011-03-14 18:55:34

Notification of Board Meeting

2011-03-04 17:05:57

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-02-02 12:21:38

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-01-04 14:53:35

Monthly Return of Equity Issuer on Movements In Securities for the month ended 31 December 2010

2010-12-27 20:20:01

Price Sensitive Information Leasing of the Yueyang Service Area of the Sui-Yue Expressway (Hunan Section) to Sinopec Hunan

2010-12-02 17:40:50

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2010

2010-11-01 17:22:23

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2010

2010-10-06 16:50:47

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010

2010-09-01 17:30:12

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2010

2010-08-27 20:00:22

Announcement of Interim Results for the Six Months Ended 30 June 2010

2010-08-17 12:46:36

Notification of Board Meeting

2010-08-04 10:25:33

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2010

2010-07-05 15:20:54

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010

2010-06-29 17:05:48

Voting Results of the Annual General Meeting held on 29 June 2010

2010-06-02 17:18:04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010

2010-05-03 17:40:31

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010

2010-04-28 17:20:33

Notice of Annual General Meeting

2010-04-28 17:17:46

Proxy Form for the annual general meeting ("Meeting") to be held on 29 June 2010 (or any adjournment thereof)

2010-04-28 17:15:15

Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting

2010-04-23 21:00:47

Announcement of Annual Results for the Year Ended 31 December 2009

2010-04-13 17:04:30

Notification of Board Meeting

2010-04-07 16:30:58

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010

2010-03-03 10:32:21

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2010

2010-02-02 10:52:43

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010

2010-01-19 17:15:09

Next Day Disclosure Return

2010-01-18 13:36:52

Partial Exercise of Over-Allotment Option, Stabilising Actions and end of Stabilising Period

2010-01-04 17:20:03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009

2009-12-24 15:55:08

Huayu Expressway Trading Debut Shares close at HK$1.29

2009-12-22 09:56:16

Huayu Expressway Announces Subscription Results Hong Kong Public Offering 32 Times Subscribed

2009-12-21 22:30:36

Allotment Results

2009-12-11 09:12:49

Huayu Expressway Announces Proposed Listing on the Main Board of the HKEx Raising Up to HK$135 million at the offer price range at HK$1.23 to HK$1.35

2009-12-10 21:54:45

Share Offer

2009-12-09 21:10:46

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