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NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – NOTICE OF PUBLICATION OF CIRCULAR DATED 2 APRIL 2026 CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING ON WEBSITE

02/04/2026/by egichkcomb-editor

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – NOTICE OF PUBLICATION OF CIRCULAR DATED 2 APRIL 2026 CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM ON WEBSITE

02/04/2026/by egichkcomb-editor

FORM OF PROXY

02/04/2026/by egichkcomb-editor

(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE DISPOSAL COMPANY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

02/04/2026/by egichkcomb-editor

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – NOTICE OF PUBLICATION OF CIRCULAR DATED 30 SEPTEMBER 2025 CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING ON WEBSITE

30/09/2025/by egichkcomb-editor

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – NOTICE OF PUBLICATION OF CIRCULAR DATED 30 SEPTEMBER 2025 CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM ON WEBSITE

30/09/2025/by egichkcomb-editor

FORM OF PROXY

30/09/2025/by egichkcomb-editor

(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES AND PROPERTY 103; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

30/09/2025/by egichkcomb-editor

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – Notice of publication of 2025 Interim Report

18/09/2025/by egichkcomb-editor

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – Notice of publication of 2025 Interim Report

18/09/2025/by egichkcomb-editor

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – Notice of publication of Annual Report 2024 and Circular

29/04/2025/by egichkcomb-editor

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – Notice of publication of Annual Report 2024, Circular and Proxy Form

29/04/2025/by egichkcomb-editor

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

29/04/2025/by egichkcomb-editor

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – Notice of publication of Circular dated 14 March 2025 containing Notice of Extraordinary General Meeting on website

14/03/2025/by egichkcomb-editor

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – Notice of publication of Circular dated 14 March 2025 containing Notice of Extraordinary General Meeting and Proxy Form on website

14/03/2025/by egichkcomb-editor

CONTINUING CONNECTED TRANSACTIONS: (1) SUPPLEMENTAL TEI FRAMEWORK PURCHASE AGREEMENT; (2) 2025 TEI FRAMEWORK PURCHASE AGREEMENT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

14/03/2025/by egichkcomb-editor

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – Notice of publication of 2024 Interim Report

19/09/2024/by egichkcomb-editor

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – Notice of publication of 2024 Interim Report

19/09/2024/by egichkcomb-editor

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

17/04/2024/by egichkcomb-editor

Notification Letter and Request Form to Non-Registered Holders

27/09/2023/by egichkcomb-editor

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

27/04/2023/by egichkcomb-editor

CONTINUING CONNECTED TRANSACTIONS: TEI FRAMEWORK PURCHASE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

10/01/2023/by egichkcomb-editor

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

28/04/2022/by egichkcomb-editor

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

28/04/2021/by egichkcomb-editor

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

21/04/2020/by egichkcomb-editor

PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

04/03/2020/by egichkcomb-editor

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (238KB)

24/04/2019/by admin

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (852KB)

31/01/2019/by admin

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (207KB)

23/10/2018/by admin

TERMINATION OF VERY SUBSTANTIAL DISPOSAL AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF INTERESTS IN TERMINAL AND LOGISTICS SERVICES BUSINESS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (609KB)

22/06/2018/by admin

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (252KB)

26/04/2017/by admin

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTERESTS IN TEAMCOM GROUP LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING (433KB)

15/12/2016/by admin

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (137KB)

14/09/2016/by admin

PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (163KB)

12/07/2016/by admin

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (166KB)

28/04/2016/by admin

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (147KB)

28/12/2015/by admin

VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CHINA EVER GRAND CAPITAL GROUP LIMITED AND ASSIGNMENT OF SHAREHOLDER’S LOAN AND (2) CAPITAL INJECTION TO BEIJING EVER GRAND…(2170KB)

30/10/2015/by admin

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (174KB)

29/04/2015/by admin

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (140KB)

16/12/2014/by admin

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (251KB)

29/04/2014/by admin

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3)PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND(4)NOTICE OF ANNUAL GENERAL MEETING (203KB)

26/04/2013/by admin

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (296KB)

27/04/2012/by admin

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (288KB)

28/04/2011/by admin

VERY SUBSTANTIAL ACQUISITION RELATING TO THE ACQUISITION OF TERMINAL AND PORT OPERATIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (1643KB)

26/01/2011/by admin

MAJOR AND CONNECTED TRANSACTION, CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (528KB)

12/12/2010/by admin

GRANT OF SHARE OPTIONS, RENEWAL OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (172KB)

24/06/2010/by admin

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (165KB)

18/05/2010/by admin

PROPOSED PLACING OF CONVERTIBLE BONDS, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING (164KB)

25/04/2010/by admin

MAJOR TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (766KB)

07/09/2009/by admin

MAJOR TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (178KB)

15/05/2009/by admin