Announcements & Notices       

2024-April-18	Notice of Annual General Meeting (in PDF)
2024-March-28	Ordinary Dividend for the year ended 31 December 2023 (in PDF)
2024-March-28	2023 Annual Results Announcement (in PDF)
2024-March-22	Overseas Regulatory Announcement - 2023 Annual Results Preliminary Announcement of Shenzhen Expressway Corporation Limited (in PDF)
2024-March-18	DATE OF BOARD MEETING (in PDF)
2024-March-13	Joint Announcement - Spin-off of Yichang Expressway and Discloseable Transaction in relation to the Issuance of E Fund SZ Expressway REIT (in PDF)
2024-March-13	Joint Announcement - Status of the Proposed Spin-off of Yichang Expressway and Offering of E Fund SZ Expressway REIT (in PDF)
2024-March-13	List of Directors and Their Role and Function (in PDF)
2024-March-13	Appointment of Independent Non-Executive Director (in PDF)
2024-March-12	Discloseable Transaction - Tripartite Agreement in relation to Construction Works of the Deck and Area Below for the SZ Pinghunan Project (in PDF)
2024-March-12	Joint Announcement: Discloseable Transaction - Construction Contract of Outer Ring Project (in PDF)
2024-January-25	Joint Announcement: Adjustment to Amount and Use of Proceeds from the Issuance of A Shares to Specific Targets under Specific Mandate (in PDF)
2024-January-25	Joint Announcement: Discloseable Transaction - Construction Contract of Outer Ring Project (in PDF)
2024-January-16	Joint Announcement: Connected Transaction - Renewal Agreements (in PDF)
2024-January-16	List of Directors and Their Role and Function (in PDF)
2024-January-16	Resignation of Non-Executive Director (in PDF)
2024-January-15	Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors (in PDF)
2024-January-15	Terms of Reference of the Nomination Committee of the Board of Directors (in PDF)
2024-January-15	Terms of Reference of the Audit Committee of the Board of Directors (in PDF)
2024-January-2	Joint Announcement - Development of the Proposed Spin-off of Yichang Expressway and its Application for Listing on the Shanghai Stock Exchange (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices