Shenzhen International Holdings Limited
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Investor Relationship
Announcements

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Joint Announcement- Progress in relation to the acquisition of 100% equity interest in Shenzhen Shen Guang Hui Highway Development Company by Shenzhen International Holdings Limited

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Resignation of Non-Executive Director

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

2008 Interim Results Announcement

Date of Board Meeting

Announcement Pursuant to Rule 13.18 of the Listing Rules

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Poll Results of the Special General Meeting – General Mandate in relation to Proposed Disposal of Shares in CSG Holding Co., Ltd. – Possible Very Substantial Disposal

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Joint Announcement – Pledge of Domestic Shares in Shenzhen Expressway Company Limited by Shenzhen Shen Guang Hui Highway Development Company

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Joint Announcement – Progress of Approval of the Acquisition of 100% Equity Interest in Shen Guang Hui Highway Development Company by Shenzhen International Holdings Limited

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Proxy for the Special General Meeting to be held on Tuesday, 15 July 2008

Notice of Special General Meeting

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Poll Results of the Special General Meeting - (1) Acquisition of 40% Equity Interest in Shenzhen Western Logistics Co., Ltd. (2) Disposal of 35% Equity Interest in Grand Autopark Company Limited

General Mandate in relation to Further Proposed Disposal of Shares in CSG Holding Co., Ltd. - Possible Very Substantial Disposal and Delay in Despatch of Circular

Appointment of Director

Results of Annual General Meeting and Retirement of Director

Form of Proxy for the Special General Meeting to be held on Tuesday, 10 June 2008

Notice of Special General Meeting

Connected Transactions – (1) Acquisition of 40% Equity Interest in Shenzhen Western Logistics Co., Ltd. (2) Disposal of 35% Equity Interest in Grand Autopark Company Limited – Delay in Despatch of Circular

General Mandate in relation to a Proposed Disposal of Shares in CSG Holding Co., Ltd. - Possible Very Substantial Disposal - Delay in Despatch of Circular

Form of Proxy for Annual General Meeting

Notice of Annual General Meeting

Connected Transactions - (1) Acquisition of 40% Equity Interest in Shenzhen Western Logistics Co., Ltd. (2) Disposal of 35% Equity Interest in Grand Autopark Company Limited

General Mandate in relation to a Proposed Disposal of Shares in CSG Holding Co., Ltd. - Possible Very Substantial Disposal

2007 Annual Results Announcement

Date of Board Meeting

Investment, Construction and Operation of Wharf and Logistics Centres at Xiba Port of Nanjing Chemical Industrial Park

Change of Company Secretary

Poll Results of the Special General Meeting and Progress of Approval of the Acquisition of 100% Equity Interest in Shenzhen Shen Guang Hui Highway Development Company

Joint Announcement - Entrusted Management of the Equity Interest in Baotong Company and 89.93% Equity Interest in Longda Company

(1) Completion of Discloseable and Connected Transaction in relation to the Acquisition of 100% Equity Interest in Shenzhen Bao Tong Highway Construction and Development Limited and the Issue of Convertible Bond Pursuant Thereto (2) Further Disposal of Shares in CSG Holding Co., Ltd.

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