Circular

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(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

17/04/2024/by egichkcomb-editor

Notification Letter and Request Form to Non-Registered Holders

27/09/2023/by egichkcomb-editor

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

27/04/2023/by egichkcomb-editor

CONTINUING CONNECTED TRANSACTIONS: TEI FRAMEWORK PURCHASE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

10/01/2023/by egichkcomb-editor

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

28/04/2022/by egichkcomb-editor

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

28/04/2021/by egichkcomb-editor

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

21/04/2020/by egichkcomb-editor

PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

04/03/2020/by egichkcomb-editor

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (238KB)

24/04/2019/by admin

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (852KB)

31/01/2019/by admin

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (207KB)

23/10/2018/by admin

TERMINATION OF VERY SUBSTANTIAL DISPOSAL AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF INTERESTS IN TERMINAL AND LOGISTICS SERVICES BUSINESS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (609KB)

22/06/2018/by admin

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (252KB)

26/04/2017/by admin

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTERESTS IN TEAMCOM GROUP LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING (433KB)

15/12/2016/by admin

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (137KB)

14/09/2016/by admin

PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (163KB)

12/07/2016/by admin

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (166KB)

28/04/2016/by admin

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (147KB)

28/12/2015/by admin

VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CHINA EVER GRAND CAPITAL GROUP LIMITED AND ASSIGNMENT OF SHAREHOLDER’S LOAN AND (2) CAPITAL INJECTION TO BEIJING EVER GRAND…(2170KB)

30/10/2015/by admin

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (174KB)

29/04/2015/by admin

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (140KB)

16/12/2014/by admin

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (251KB)

29/04/2014/by admin

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3)PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND(4)NOTICE OF ANNUAL GENERAL MEETING (203KB)

26/04/2013/by admin

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (296KB)

27/04/2012/by admin

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (288KB)

28/04/2011/by admin

VERY SUBSTANTIAL ACQUISITION RELATING TO THE ACQUISITION OF TERMINAL AND PORT OPERATIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (1643KB)

26/01/2011/by admin

MAJOR AND CONNECTED TRANSACTION, CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (528KB)

12/12/2010/by admin

GRANT OF SHARE OPTIONS, RENEWAL OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (172KB)

24/06/2010/by admin

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (165KB)

18/05/2010/by admin

PROPOSED PLACING OF CONVERTIBLE BONDS, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING (164KB)

25/04/2010/by admin

MAJOR TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (766KB)

07/09/2009/by admin

MAJOR TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (178KB)

15/05/2009/by admin

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (164KB)

12/05/2009/by admin

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (147KB)

23/05/2008/by admin

DISCLOSEABLE TRANSACTION (126KB)

07/01/2008/by admin

(1)VERY SUBSTANTIAL ACQUISITION INVOLVING ACQUISITION OF SHAREHOLDINGS IN PROACTIVE TECHNOLOGY HOLDINGS LIMITED;(2)REFRESHMENT OF GENERAL MANDATE;(3)PROPOSED CHANGE OF NAME;AND(4)RE-ELECTION OF A DIRECTOR (1094KB)

22/08/2007/by admin

CIRCULAR (PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING) (187KB)

14/05/2007/by admin

CIRCULAR (PROPOSED ISSUE OF UNLISTED WARRANTS AND RE-ELECTION OF DIRECTORS) (187KB)

11/05/2007/by admin

CIRCULAR (DISCLOSEABLE TRANSACTION INVOLVING DISPOSAL OF A PROPERTY) (107KB)

29/01/2007/by admin

CIRCULAR (DISCLOSEABLE TRANSACTION INVOLVING FORMATION OF A JOINT VENTURE COMPANY) (125KB)

27/10/2006/by admin

CIRCULAR ((1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (4) NOTICE OF ANNUAL GENERAL MEETING) (192KB)

04/05/2006/by admin

CIRCULAR ((1) PROPOSED GRANT OF GENERAL MANDATES, TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING) (187KB)

29/04/2005/by admin

CIRCULAR ((1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2)PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; (3)PROPOSED RE-ELECTION OF DIRECTORS; AND (4)NOTICE OF ANNUAL GENERAL MEETING) (283KB)

30/04/2004/by admin

CIRCULAR (GENERAL MANDATES FOR ISSUE OF NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES) (240KB)

18/02/2004/by admin

CIRCULAR (GENERAL MANDATE FOR ISSUE OF NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES) (24KB)

28/04/2003/by admin

Circular

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Notification Letter and Request Form to Non-Registered Holders

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

CONTINUING CONNECTED TRANSACTIONS: TEI FRAMEWORK PURCHASE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (238KB)

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (852KB)

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (207KB)

TERMINATION OF VERY SUBSTANTIAL DISPOSAL AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF INTERESTS IN TERMINAL AND LOGISTICS SERVICES BUSINESS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (609KB)

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (252KB)

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTERESTS IN TEAMCOM GROUP LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING (433KB)

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (137KB)

PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (163KB)

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (166KB)

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (147KB)

VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CHINA EVER GRAND CAPITAL GROUP LIMITED AND ASSIGNMENT OF SHAREHOLDER’S LOAN AND (2) CAPITAL INJECTION TO BEIJING EVER GRAND…(2170KB)

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (174KB)

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (140KB)

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (251KB)

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3)PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND(4)NOTICE OF ANNUAL GENERAL MEETING (203KB)

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (296KB)

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (288KB)

VERY SUBSTANTIAL ACQUISITION RELATING TO THE ACQUISITION OF TERMINAL AND PORT OPERATIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (1643KB)

MAJOR AND CONNECTED TRANSACTION, CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (528KB)

GRANT OF SHARE OPTIONS, RENEWAL OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (172KB)

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (165KB)

PROPOSED PLACING OF CONVERTIBLE BONDS, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING (164KB)

MAJOR TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (766KB)

MAJOR TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (178KB)

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (164KB)

APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (106KB)

DISCLOSEABLE TRANSACTION (127KB)

DISCLOSEABLE TRANSACTIONS (92KB)

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (147KB)

DISCLOSEABLE TRANSACTION (126KB)

(1)VERY SUBSTANTIAL ACQUISITION INVOLVING ACQUISITION OF SHAREHOLDINGS IN PROACTIVE TECHNOLOGY HOLDINGS LIMITED;(2)REFRESHMENT OF GENERAL MANDATE;(3)PROPOSED CHANGE OF NAME;AND(4)RE-ELECTION OF A DIRECTOR (1094KB)

CIRCULAR (PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING) (187KB)

CIRCULAR (PROPOSED ISSUE OF UNLISTED WARRANTS AND RE-ELECTION OF DIRECTORS) (187KB)

CIRCULAR (DISCLOSEABLE TRANSACTION INVOLVING DISPOSAL OF A PROPERTY) (107KB)

CIRCULAR (DISCLOSEABLE TRANSACTION INVOLVING FORMATION OF A JOINT VENTURE COMPANY) (125KB)

CIRCULAR ((1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (4) NOTICE OF ANNUAL GENERAL MEETING) (192KB)

CIRCULAR ((1) PROPOSED GRANT OF GENERAL MANDATES, TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING) (187KB)

CIRCULAR ((1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2)PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; (3)PROPOSED RE-ELECTION OF DIRECTORS; AND (4)NOTICE OF ANNUAL GENERAL MEETING) (283KB)

CIRCULAR (GENERAL MANDATES FOR ISSUE OF NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES) (240KB)

CIRCULAR (GENERAL MANDATE FOR ISSUE OF NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES) (24KB)