Announcements and Circulars

28 March 2025 ·Announcements and Notices - [Connected Transaction] 18 March 2025 ·Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING 3 March 2025 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 18 February 2025 ·Announcements and Notices - [List of Directors and their Role and Function] 18 February 2025 ·Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval] 7 January 2025 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 24 January 2025 ·Proxy Forms 24 January 2025 ·Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] 24 January 2025 ·Circulars - [Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval] 21 January 2025 ·Announcements and Notices - [Change in Company Secretary] 21 January 2025 ·Announcements and Notices - [Results of EGM/SGM] 3 January 2025 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 31 December 2024 ·Change of director Announcement: Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders’ Approval] 31 December 2024 ·Documents on Display--(c) the letter of consent from the Independent Financial Adviser 31 December 2024 ·Documents on Display--(b) the letter from the Independent Financial Adviser 31 December 2024 ·Documents on Display--(a) the 2025 – 2027 Financial Service Framework Agreement 31 December 2024 ·Proxy Forms 31 December 2024 ·Circulars - [Major Transaction / Continuing Connected Transaction] 17 December 2024 ·Announcements and Notices - [Results of EGM/SGM] 13 December 2024 ·Announcements and Notices - [Continuing Connected Transaction] 13 December 2024 ·Announcements and Notices - [Continuing Connected Transaction] 10 December 2024 ·Announcements and Notices - [Major Transaction / Continuing Connected Transaction] 3 December 2024 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 3 December 2024 ·Circulars - [Continuing Connected Transaction] 3 December 2024 ·Proxy Forms 3 December 2024 ·CONTINUING CONNECTED TRANSACTION Supplemental Agreement II 3 December 2024 ·Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] 19 November 2024 ·Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders’ Approval / Change in Supervisors / Change in Directors or of Important Executive Functions or Responsibilities ] 5 November 2024 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 31 October 2024 ·Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] 31 October 2024 ·Proxy Forms 31 October 2024 ·Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] 27 October 2024 ·Announcements and Notices - [Continuing Connected Transaction] 18 October 2024 ·Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders’ Approval / Change in Supervisors] 4 October 2024 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 24 September 2024 ·Financial Statements/ESG Information - [Interim/Half-Year Report] 20 September 2024 ·Announcements and Notices - [Connected Transaction] 2 September 2024 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 30 August 2024·Announcements and Notices - [Interim Results] 29 August 2024·Announcements and Notices - [Continuing Connected Transaction] 28 August 2024·Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] 20 August 2024·Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING 5 August 2024 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 23 July 2024 ·Announcements and Notices - [Continuing Connected Transaction] 16 July 2024 ·Announcements and Notices - [Connected Transaction] 3 July 2024 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 28 June 2024 ·CHANGE OF JOINT COMPANY SECRETARY, PROCESS AGENT AND AUTHORISED REPRESENTATIVE 3 June 2024 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 30 May 2024 ·Constitutional Documents 28 May 2024 ·Announcements and Notices - [List of Directors and their Role and Function] 2024年5月28日·Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED) 28 May 2024 ·Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Change in Supervisors / Amendment of Constitutional Documents] 7 May 2024 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 3 May 2024 ·Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED) 3 May 2024 ·Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 3 May 2024 ·Proxy Forms 3 May 2024 ·Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / General Mandate / Other] 30 April 2024 ·Announcements and Notices - [Amendment of Constitutional Documents] 27 April 2024 ·Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 27 April 2024 ·Financial Statements/ESG Information - [Annual Report] 3 April 2024 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 28 March 2024 ·Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] 28 March 2024 ·Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders’ Approval / Change of Audit Committee Member] 21 March 2024 ·DATE OF BOARD MEETING 3 March 2024 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 27 February 2024 ·Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications 27 February 2024 ·Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications 1 February 2024 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 5 January 2024 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 29 December 2023 ·Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION SDP SHANHAI PROPERTY FRAMEWORK AGREEMENT 29 December 2023 ·Announcements and Notices - [Connected Transaction] CONNECTED TRANSACTION LICENCE AGREEMENT 4 December 2023 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 1 November 2023 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 5 October 2023 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 22 September 2023 ·Financial Statements/ESG Information - [Interim/Half-Year Report] 4 September 2023 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 31 August 2023 ·Announcements and Notices - [Change in Supervisors] 31 August 2023 ·Announcements and Notices - [Change in Supervisors] 21 August 2023 ·Announcements and Notices - [Date of Board Meeting] 2 August 2023 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 3 July 2023 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 8 June 2023 ·Announcements and Notices - [Results of EGM/SGM] 1 June 2023 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 20 May 2023 ·Articles of Association of Rizhao Port Jurong Co., Ltd. 18 May 2023 ·Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED) 18 May 2023 ·Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents] (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2023 AT 10:00A.M.; (2) PAYMENT OF FINAL DIVIDEND; AND (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION · 18 May 2023 ·Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RE-DESIGNATION OF DEPUTY GENERAL MANAGER TO GENERAL MANAGER 18 May 2023 ·Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 MAY 2023 AT 11:00 A.M. 11 May 2023 ·Documents on Display--Letter of consent from the Independent Financial Adviser 11 May 2023 ·Documents on Display--Letter from the Independent Financial Adviser 11 May 2023 ·Documents on Display-Construction Contract 11 May 2023 ·Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of BookClosure Period] 11 May 2023 ·Proxy Forms 11 May 2023 ·Circulars - [Major Transaction / Connected Transaction] 4 May 2023 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 28 April 2023 ·Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document] 27 April 2023 ·Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED) 27 April 2023 ·Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] 27 April 2023 ·Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] 27 April 2023 ·Circulars - [Connected Transaction] 27 April 2023 ·Proxy Forms 3 April 2023 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 31 March 2023 ·Announcements and Notices - [Amendment of Constitutional Documents] 31 March 2023 ·Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 31 March 2023 ·Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] 31 March 2023 ·Announcements and Notices - [Connected Transaction] 31 March 2023 ·Announcements and Notices - [Discloseable Transaction / Connected Transaction] 31 March 2023 ·Announcements and Notices - [Major Transaction / Connected Transaction] 22 March 2023 ·DATE OF BOARD MEETING 1 March 2023 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 15 February 2023 ·Announcements and Notices - [List of Directors and their Role and Function] 15 February 2023 ·Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functionsor Responsibilities] 2 February 2023 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 20 January 2023 ·Supplemental Agreement 20 January 2023 ·Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] 20 January 2023 ·Proxy Forms 20 January 2023 ·Circulars - [Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval] 13 January 2023 ·Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders’ Approval] 5 January 2023 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 29 December 2022 ·Announcements and Notices - [Connected Transaction] 28 December 2022 ·Announcements and Notices - [List of Directors and their Role and Function] 28 December 2022 ·Announcements and Notices - [Results of EGM/SGM] 28 December 2022 ·Announcements and Notices - [Results of EGM/SGM] 28 December 2022 ·Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member] 13 December 2022 ·CONTINUING CONNECTED TRANSACTIONS; DISCLOSEABLE AND CONNECTED TRANSACTION-Construction Contract 13 December 2022 ·CONTINUING CONNECTED TRANSACTIONS; DISCLOSEABLE AND CONNECTED TRANSACTION-SDP Technology Group General Service (Procurement) Framework Agreement 13 December 2022 ·CONTINUING CONNECTED TRANSACTIONS; DISCLOSEABLE AND CONNECTED TRANSACTION-SDP Shipping Group General Service (Procurement) Framework Agreement 13 December 2022 ·CONTINUING CONNECTED TRANSACTIONS; DISCLOSEABLE AND CONNECTED TRANSACTION-SDP Logistics Group General Service (Procurement) Framework Agreement 13 December 2022 ·Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of BookClosure Period] 13 December 2022 ·Proxy Forms 13 December 2022 ·Circulars - [Continuing Connected Transaction / Connected Transaction] 13 December 2022 ·MAJOR AND CONNECTED TRANSACTION- Letter of consent from the Independent Financial Adviser 13 December 2022 ·MAJOR AND CONNECTED TRANSACTION-Equipment Procurement Contract 13 December 2022 ·MAJOR AND CONNECTED TRANSACTION-Construction Contract 13 December 2022 ·Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] 13 December 2022 ·Proxy Forms 13 December 2022 ·Circulars - [Major Transaction / Connected Transaction] 7 December 2022 ·Announcements and Notices - [Continuing Connected Transaction] 5 December 2022 ·Announcements and Notices - [Closure of Books or Change of Book Closure Period] 5 December 2022 ·Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] 5 December 2022 ·Proxy Forms 5 December 2022 ·Circulars - [Continuing Connected Transaction / Major Transaction] 1 December 2022 ·Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document] 1 December 2022 ·Announcements and Notices - [Continuing Connected Transaction / Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document] 1 December 2022 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 3 November 2022 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 28 October 2022 ·Announcements and Notices - [Major Transaction / Continuing Connected Transaction] 20 October 2022 ·Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document] 18 October 2022 ·Announcements and Notices - [Major Transaction / Connected Transaction] 17 October 2022 ·Announcements and Notices - [List of Directors and their Role and Function] 17 October 2022 ·Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Change of Remuneration Committee Member] 13 October 2022 ·Announcements and Notices - [Discloseable Transaction / Connected Transaction] 5 October 2022 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 23 September 2022 ·Financial Statements/ESG Information - [Interim/Half-Year Report] 19 September 2022 ·Announcements and Notices - [Continuing Connected Transaction] 2 September 2022 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 31 August 2022 ·Announcements and Notices - [Interim Results] 29 August 2022 ·Announcements and Notices - [Continuing Connected Transaction] 19 August 2022 ·Announcements and Notices - [Change in Supervisors] 19 August 2022 ·Announcements and Notices - [Date of Board Meeting] 2 August 2022 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 2 July 2022 ·CHANGE OF JOINT COMPANY SECRETARY, PROCESS AGENT AND AUTHORISED REPRESENTATIVE 2 July 2022 ·Announcements and Notices - [Change in Supervisors] 5 July 2022 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 7 June 2022 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 27 May 2022 ·Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 19 May 2022 ·Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED) 19 May 2022 ·Announcements and Notices - [Dividend or Distribution (Announcement Form)] 5 May 2022 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 26 April 2022 ·Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED) 26 April 2022 ·Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 26 April 2022 ·Proxy Forms 26 April 2022 ·Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Other] 26 April 2022 ·Financial Statements/ESG Information - [Annual Report] 6 April 2022 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 31 March 2022 ·Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 31 March 2022 ·Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 21 March 2022 ·Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING 4 March 2022 ·Announcements and Notices - [Continuing Connected Transaction] 2 March 2022 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 8 February 2022 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 31 January 2022 ·Announcements and Notices - [Results of EGM/SGM] 15 January 2022 ·Documents on Display 15 January 2022 ·NOTICE OF EXTRAORDINARY GENERAL MEETING 15 January 2022 ·Proxy Forms 15 January 2022 ·Circulars - [Continuing Connected Transaction] 13 January 2022 ·Announcements and Notices - [Closure of Books or Change of Book Closure Period] 13 January 2022 ·Announcements and Notices - [Continuing Connected Transaction] 4 January 2022 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 29 December 2021 ·Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document] 22 December 2021 ·Constitutional DocumentsARTICLES OF ASSOCIATION OF RIZHAO PORT JURONG CO., LTD. 6 December 2021 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 26 November 2021 ·Announcements and Notices - [Continuing Connected Transaction] 25 November 2021 ·Announcements and Notices - [List of Directors and their Role and Function] 25 November 2021 ·Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders’ Approval / Change in Supervisors / Amendment of Constitutional Documents] 9 November 2021 ·Announcements and Notices - [Other - Miscellaneous] 3 November 2021 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 7 October 2021 ·PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING 7 October 2021 ·NOTICE OF EXTRAORDINARY GENERAL MEETING 7 October 2021 ·(1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING 5 October 2021 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 26 September 2021 ·Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders’ Approval / Change in Supervisors / Amendment of Constitutional Documents] 22 September 2021 ·Financial Statements/ESG Information - [Interim/Half-Year Report] 2 September 2021 ·Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] 2 September 2021 ·Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities 28 August 2021 ·Announcements and Notices - [Results of EGM/SGM] 28 August 2021 ·Announcements and Notices - [Interim Results] 17 August 2021 ·Announcements and Notices - [Date of Board Meeting] 3 August 2021 ·Monthly Return of Equity Issuer on Movements in Securities 16 July 2021 ·Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] 13 July 2021 ·PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING 13 July 2021 ·Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] 13 July 2021 ·CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO FINANCIAL SERVICE FRAMEWORK AGREEMENTAND NOTICE OF EXTRAORDINARY GENERAL MEETING 6 July 2021 ·Monthly Return of Equity Issuer on Movements in Securities 30 June 2021 ·Announcements and Notices - [Major Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document] 9 June 2021 ·Announcements and Notices - [Results of EGM/SGM] 3 June 2021 ·Monthly Return of Equity Issuer on Movements in Securities 20 May 2021 ·Announcements and Notices - [Major Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document] 20 May 2021 ·Announcements and Notices - [List of Directors and their Role and Function] 20 May 2021 ·Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] 18 May 2021 ·Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 5 May 2021 ·Monthly Return of Equity Issuer on Movements in Securities 5 May 2021 ·Announcements and Notices - [Closure of Books or Change of Book Closure Period] 5 May 2021 ·Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 5 May 2021 ·Proxy Forms 5 May 2021 ·Circulars - [Re-election or Appointment of Director subject to Shareholders’ Approval] 29 April 2021 ·Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders’ Approval] 23 April 2021 ·Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] 23 April 2021 ·Proxy Forms 23 April 2021 ·Circulars - [Continuing Connected Transaction] 22 April 2021 ·Announcements and Notices - [List of Directors and their Role and Function] 22 April 2021 ·Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] 20 April 2021 ·Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 20 April 2021 ·Proxy Forms 20 April 2021 ·Circulars - [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Other] 19 April 2021 ·Announcements and Notices - [Continuing Connected Transaction] 8 April 2021 ·Monthly Return of Equity Issuer on Movements in Securities 1 April 2021 ·Announcements and Notices - [Major Transaction / Continuing Connected Transaction] 30 March 2021 ·Financial Statements/ESG Information - [Annual Report] 19 March 2021 ·Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document] 18 March 2021 ·ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 8 March 2021 ·DATE OF BOARD MEETING AND CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 4 March 2021 ·Monthly Return of Equity Issuer on Movements in Securities 23 February 2021 ·Announcements and Notices - [Continuing Connected Transaction] 23 February 2021 ·Announcements and Notices - [Continuing Connected Transaction] 23 February 2021 ·Announcements and Notices - [Continuing Connected Transaction] 4 February 2021 ·Monthly Return of Equity Issuer on Movements in Securities 26 January 2021 ·Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Re-election or Appointment of Director subject to Shareholders' Approval] 26 January 2021 ·Announcements and Notices - [List of Directors and their Role and Function] 26 January 2021 ·Announcements and Notices - [Change in Company Secretary /Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] 7 January 2021 ·Monthly Return of Equity Issuer on Movements in Securities 4 December 2020 ·Monthly Return of Equity Issuer on Movements in Securities 24 November 2020 ·Announcements and Notices - [Continuing Connected Transaction] 24 November 2020 ·Announcements and Notices - [Continuing Connected Transaction] 5 November 2020 ·Monthly Return of Equity Issuer on Movements in Securities 28 October 2020 ·Announcements and Notices - [Inside Information] 8 October 2020 ·Monthly Return of Equity Issuer on Movements in Securities 18 September 2020 ·Financial Statements/ESG Information - [Interim/Half-Year Report] 4 September 2020 ·Monthly Return of Equity Issuer on Movements in Securities 28 August 2020 ·Announcements and Notices - [Interim Results] 16 August 2020 ·DATE OF BOARD MEETING 6 August 2020 ·Monthly Return of Equity Issuer on Movements in Securities 7 July 2020 ·Announcements and Notices - [Dividend or Distribution] 7 July 2020 ·Monthly Return of Equity Issuer on Movements in Securities 22 June 2020 ·Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 8 June 2020 ·INSIDE INFORMATIONUPDATE ON PROPOSED CHANGE IN SHAREHOLDINGSTRUCTURE OF CONTROLLING SHAREHOLDER 4 June 2020 ·Monthly Return of Equity Issuer on Movements in Securities 18 May 2020 ·Announcements and Notices - [List of Directors and their Role and Function] 18 May 2020 ·Announcements and Notices - [Results of AGM/Re-election or Appointment of Director subject to Shareholders’ Approval] 8 May 2020 ·Monthly Return of Equity Issuer on Movements in Securities 15 April 2020 ·Announcements and Notices - [Notice of AGM] 15 April 2020 ·Proxy Forms 15 April 2020 ·Circulars - [Continuing Connected Transaction/Re-election or Appointment of Director subject to Shareholders’ Approval/General Mandate/Other] 6 April 2020 ·Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders’ Approval/ Other – Corporate Governance Related Matters] 5 April 2020 ·List of Directors and their Roles and Functions 5 April 2020 ·RESIGNATION OF NON-EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE 3 April 2020 ·Monthly Return of Equity Issuer on Movements in Securities 31 March 2020 ·Financial Statements/ESG Information - [Annual Report] 28 March 2020 ·Announcements and Notices - [Discloseable Transaction/Continuing Connected Transaction] 6 March 2020 ·Monthly Return of Equity Issuer on Movements in Securities 4 March 2020 ·ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 20 February 2020 ·DATE OF BOARD MEETING 6 February 2020 ·Monthly Return of Equity Issuer on Movements in Securities 7 January 2020 ·Monthly Return of Equity Issuer on Movements in Securities 31 December 2019 ·APPOINTMENT OF FINANCIAL DIRECTOR 24 December 2019 ·RESIGNATION OF FINANCIAL DIRECTOR 18 December 2019 ·List of Directors and their Roles and Functions 18 December 2019 ·POLL RESULTS OF THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2019 HELD ON 17 DECEMBER 2019 6 December 2019 ·Monthly Return of Equity Issuer on Movements in Securities 2 December 2019·PROPOSED APPOINTMENT OF AUDITOR AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING 2 December 2019·PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING (REVISED) 2 December 2019·SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING 27 November 2019 ·PROPOSED CHANGE OF AUDITOR 22 November 2019 ·SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION - OPERATION OUTSOURCING AGREEMENT 18 November 2019 ·CONTINUING CONNECTED TRANSACTION - OPERATION OUTSOURCING AGREEMENT 6 November 2019 ·Monthly Return of Equity Issuer on Movements in Securities 3 November 2019·REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING 3 November 2019·PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING 3 November 2019·ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 3 November 2019·NOTICE OF EXTRAORDINARY GENERAL MEETING 3 November 2019·EXTRAORDINARY GENERAL MEETING CIRCULAR 8 October 2019 ·Monthly Return of Equity Issuer on Movements in Securities 18 September 2019 ·LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 18 September 2019 ·RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR 9 September 2019 ·Connected Transaction 5 September 2019 ·Monthly Return of Equity Issuer on Movements in Securities 27 August 2019·INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 22 August 2019·ANNOUNCEMENT ON PROPOSED CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER 15 August 2019·Date of Board Meeting 6 August 2019 ·Monthly Return of Equity Issuer on Movements in Securities 12 July 2019 ·Next Day Disclosure Return 8 July 2019 ·FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZATION ACTIONS AND END OF STABILIZATION PERIOD 5 July 2019 ·Monthly Return of Equity Issuer on Movements in Securities 18 June 2019 ·Allotment Results of Rizhao Port Jurong Co., Ltd. 31 May 2019·Formal Notice