| Date |
Events |
| 25 Oct 2011 |
Special General Meeting - to approve, confirm and ratify the entrusted construction management agreement dated 9 September 2011 and entered into between Shenzhen Expressway Company Limited and Shenzhen Guangshen Coastal Expressway Investment Company Limited |
| 26 Aug 2011 |
Despatch of 2011 Interim Report |
| 16 Aug 2011 |
Board Meeting - to consider and approve the 2011 Interim Results |
| 10 Jun 2011 |
Special General Meeting - to approve the acquisition of 24% Equity Interest in Shenzhen Airlines |
| 30 May 2011 |
Payment of Final Dividend (HK 2.15 cents per share) and Special Dividend (HK 0.85 cent per share) |
| 18 May 2011 |
2011 Annual General Meeting |
13 - 18 May 2011
(both days inclusive) |
Closure of Register of Members |
| 12 May 2011 at 4:30 p.m. |
Deadline for lodging share transfer documents for final dividend and special dividend entitlements |
| 12 Apr 2011 |
Despatch of 2010 Annual Report |
| 30 Mar 2011 |
2010 Annual Results Announcement |
| 30 Mar 2011 |
Board Meeting - to consider and approve the annual results of the Company for the year ended 31 December 2010, and consider the payment of a final dividend, if applicable |
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