Notification Letter and Reply Form to Non-registered Shareholders
Notification Letter and Reply Form to Registered Shareholders
Form of Proxy for Annual General Meeting to be held on Tuesday, 3 June 2025
Proposals for Re-election of Retiring Directors, General Mandates to Buy Back and Issue Shares, Adoption of the New Articles of Association and Notice of Annual General Meeting
Notification Letter and Reply Form to Non-registered Shareholders
Notification Letter and Reply Form to Registered Shareholders
Notification Letter and Reply Form to Non-registered Shareholders
Notification Letter and Reply Form to Registered Shareholders
Revised Form of Proxy for Annual General Meeting to be held on Thursday, 20 June 2024
Supplemental Circular - Proposal for Appointment of Auditor and Amended Notice of Annual General Meeting
Notification Letter and Reply Form to Non-registered Shareholders
Notification Letter and Reply Form to Registered Shareholders
Form of Proxy for Annual General Meeting to be held on Monday, 27 May 2024
Proposals for Appointment of Auditor, Re-election of Retiring Directors, and General Mandates to Buy Back and Issue Shares and Notice of Annual General Meeting
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Notification Letter and Change Request Form to Registered Shareholders
Form of Election
Interim Dividend for the Six Months Ended 30 June 2023
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
Form of Election
Final Dividend for the year ended 31 December 2022 and Closure of Register of Members
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 2 JUNE 2023
RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO BUY BACK AND ISSUE SHARES
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
Form of Election
Interim Dividend for the Six Months Ended 30 June 2022
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
Form of Election
Final Dividend for the Year Ended 31 December 2021
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 2 JUNE 2022
RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO BUY BACK AND ISSUE SHARES
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
Form of Election
Interim Dividend for the Six Months Ended 30 June 2021
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
Form of Election
Final Dividend for the Year Ended 31 December 2020
Notification Letter and Change Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 1 JUNE 2021
RE-ELECTION OF RETIRING DIRECTORS, MANDATE TO GRANT OPTIONS AND GENERAL MANDATES TO BUY BACK AND ISSUE SHARES
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
Form of Election
Interim Dividend for the Six Months Ended 30 June 2020
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
Form of Election
Final Dividend for the Year Ended 31 December 2019
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 15 JUNE 2020
RE-ELECTION OF RETIRING DIRECTORS, MANDATE TO GRANT OPTIONS AND GENERAL MANDATES TO BUY BACK AND ISSUE SHARES
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 28 OCTOBER 2019
(1) DISCLOSEABLE AND CONNECTED TRANSACTION - NON-ACCEPTANCE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY CICC ON BEHALF OF BROADFORD TO ACQUIRE ALL THE ISSUED H SHARES IN DALIAN PORT AND (2) RE-ELECTION OF MR. GE LEFU
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
Form of Election
Interim Dividend for the Six Months Ended 30 June 2019
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
Notification Letter and Request Form to Non-registered Holders
Notification Letter and Change Request Form to Registered Shareholders
Form of Election
Final Dividend for the Year Ended 31 December 2018
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 3 JUNE 2019
RE-ELECTION OF RETIRING DIRECTORS, MANDATE TO GRANT OPTIONS AND GENERAL MANDATES TO BUY BACK AND ISSUE SHARES
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 25 FEBRUARY 2019
(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS - DISPOSAL OF VARIOUS LAND INTEREST IN QIANHAI AND RELATED TRANSACTIONS AND (2) RE-ELECTION OF MR XIONG XIANLIANG
Form of Election
Interim Dividend for the Six Months Ended 30 June 2018
Form of Election
Final Dividend for the Year Ended 31 December 2017
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 1 JUNE 2018
RE-ELECTION OF RETIRING DIRECTORS, MANDATE TO GRANT OPTIONS AND GENERAL MANDATES TO BUY BACK AND ISSUE SHARES
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 19 MARCH 2018
1)MAJOR AND CONNECTED TRANSACTION- DISPOSAL OF INTEREST IN SHENZHEN CHIWAN WHARF; 2)MAJOR AND CONNECTED TRANSACTION- TERMINATION OF THE ENTRUSTMENT AGREEMENT OVER ENTIRE INTEREST IN SHENZHEN CHIWAN WHARF HELD BY CHINA NANSHAN DEVELOPMENT (GROUP) INCORPORATION; 3)DISCLOSEABLE AND CONNECTED TRANSACTION- ACQUISITION OF INTEREST IN THE PORT OF NEWCASTLE; 4)CONTINUING CONNECTED TRANSACTIONS- FRAMEWORK SERVICE AGREEMENT AND REVISION OF ANNUAL CAP FOR TENANCY AGREEMENTS WITH CMG GROUP; 5)NOTICE OF EGM
Form of Election
Interim Dividend for the Six Months Ended 30 June 2017 and Special Interim Dividend