Shenzhen International Holdings Limited
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Investor Relations
Calendar of the Group

Date Events
24 Aug 2010

Board Meeting - to consider and approve the 2010 Interim Results

2 Jun 2010

Payment of Final Dividend (HK 1.46 cents per share) and Special Dividend (HK 0.71 cent per share)

19 May 2010

2010 Annual General Meeting

17 - 19 May 2010
(both days inclusive)
Closure of Register of Members
14 May 2010 at 4:30 p.m. Deadline for lodging share transfer documents for final dividend entitlements
19 Apr 2010

Despatch of 2009 Annual Report

16 Apr 2010

Special General Meeting - to approve the Capital Injection to Shenzhen Airlines Limited

23 Mar 2010 2009 Annual Results Announcement
23 Mar 2010 Board Meeting - to consider and approve the annual results of the Company for the year ended 31 December 2009, and consider the payment of a final dividend, if applicable

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