2018

List of Directors and their Role and Function
11-Apr-2018
(1) RE-DESIGNATION OF DIRECTORS (2) APPOINTMENT OF DIRECTORS (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES AND (4) CHANGE OF AUTHORISED REPRESENTATIVES
11-Apr-2018
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF SHENZHEN INVESTMENT INTERNATIONAL CAPITAL HOLDINGS INFRASTRUCTURE CO., LTD TO ACQUIRE ALL THE ISSUED SHARES OF HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED (OTHER THAN THOSE ALREADY OWNED AND/ OR AGREED TO BE ACQUIRED BY SHENZHEN INVESTMENT INTERNATIONAL CAPITAL HOLDINGS INFRASTRUCTURE CO., LTD AND/ OR PARTIES ACTING IN CONCERT WITH IT)
11-Apr-2018
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED
11-Apr-2018
COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF SHENZHEN INVESTMENT INTERNATIONAL CAPITAL HOLDINGS INFRASTRUCTURE CO., LTD TO ACQUIRE ALL THE ISSUED SHARES OF HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SHENZHEN INVESTMENT INTERNATIONAL CAPITAL HOLDINGS INFRASTRUCTURE CO., LTD AND/OR PARTIES ACTING IN CONCERT WITH IT)
11-Apr-2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
09-Apr-2018
JOINT ANNOUNCEMENT(1)COMPLETION OF MAJOR TRANSACTION FOR HOPEWELL HOLDINGS IN RELATION TO PROPOSED DISPOSAL OF APPROXIMATELY 66.69% OF ISSUED SHARES OF HOPEWELL HIGHWAY TO SHENZHEN INVESTMENT INTERNATIONAL AND(2)UNCONDITIONAL MANDATORY CASH OFFER BY CLSA FOR AND ON BEHALF OF SHENZHEN INVESTMENT INTERNATIONAL TO ACQUIRE ALL ISSUED SHARES OF HOPEWELL HIGHWAY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SHENZHEN INVESTMENT INTERNATIONAL AND/OR PARTIES ACTING IN CONCERT WITH IT)
04-Apr-2018
JOINT ANNOUNCEMENT FULFILLMENT OF ALL DISPOSAL CONDITIONS UNDER THE SALE AND PURCHASE AGREEMENT
28-Mar-2018
Request Form for Non-registered Holders
12-Mar-2018
Notification Letter to Non-registered Holders - Publication of the Interim Report for the six months ended 31 December 2017
12-Mar-2018
Change Request Form
12-Mar-2018
Letter to Registered Shareholders - Publication of the Interim Report for the six months ended 31 December 2017
12-Mar-2018
Reply Form
12-Mar-2018
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
12-Mar-2018
JOINT ANNOUNCEMENT FULFILLMENT OF CERTAIN DISPOSAL CONDITIONS UNDER THE SALE AND PURCHASE AGREEMENT
09-Mar-2018
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT
05-Mar-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
02-Mar-2018
JOINT ANNOUNCEMENT FURTHER EXTENSION OF THE FIRST LONG STOP DATE AND EXTENSION OF THE SECOND LONG STOP DATE UNDER THE SALE AND PURCHASE AGREEMENT
26-Feb-2018
Interim Results for the Six Months Ended 31 December 2017
13-Feb-2018
JOINT ANNOUNCEMENT FULFILLMENT OF CERTAIN DISPOSAL CONDITIONS UNDER THE SALE AND PURCHASE AGREEMENT
08-Feb-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
05-Feb-2018
Notification of Board Meeting
01-Feb-2018
Joint Announcement - Extension of the First Long Stop Date under the Sale and Purchase Agreement
18-Jan-2018
Joint Announcement - Delay in Despatch of Composite Document
18-Jan-2018
Appointment of Independent Financial Adviser
11-Jan-2018
Establishment of the Independent Board Committee
04-Jan-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
03-Jan-2018
Cancellation of Board Meeting
02-Jan-2018