| Date |
Events |
| 24 Sep 2008 |
Despatch of 2008 Interim Report |
| 4 Sep 2008 |
Board Meeting - to consider and approve the 2008 Interim Results |
| 15 Jul 2008 |
Special General Meeting - to approve the general mandate in relation to the disposal of shares in CSG Holding Co., Ltd. |
| 10 Jun 2008 |
Special General Meeting - to approve the acquisition of 40% equity interest in Shenzhen Western Logistics Co., Ltd. and the disposal of 35% equity interest in Grand Autopark Company Limited |
| 10 Jun 2008 |
Payment of Final Dividend (HK 1 cent per share) and Special Dividend (HK 3.5 cents per share) |
| 26 May 2008 |
2008 Annual General Meeting |
20-22 May 2008
(both days inclusive) |
Closure of Register of Members |
| 19 May 2008 at 4:30 p.m. |
Deadline for lodging share transfer documents for final dividend and special dividend entitlements |
| 25 Apr 2008 |
Despatch of 2007 Annual Report |
| 2 Apr 2008 |
2007 Annual Results Announcement |
| 2 Apr 2008 |
Board Meeting – to consider and approve the annual results of the Company for the year ended 31 December 2007, and consider the payment of a final dividend, if applicable |
| 15 Jan 2008 |
Special General Meeting – to approve the acquisition of 100% equity interest in Shenzhen Shen Guang Hui Highway Development Company |
 |
|
