CIG - Announcements

Announcements


Date of Release	Document

2 0 1 2
01 - 02 - 2012	Monthly return on movement in listed equity securities
12 - 01 - 2012	Company information sheet
12 - 01 - 2012	Exchange notice - resumption of trading
11 - 01 - 2012	Restoration of public float and resumption of trading
03 - 01 - 2012	Monthly return on movement in listed equity securities

2 0 1 1
30 - 11 - 2011	Monthly return on movement in listed equity securities
30 - 11 - 2011	Change of chief financial officer, company secretary and authorized representative
22 - 11 - 2011	Company information sheet
22 - 11 - 2011	Change in the composition of the board, authorised representative and board committee and public float of the shares
16 - 11 - 2011	Third quarterly report 2010
15 - 11 - 2011	Poll results of the extraordinary general meeting held on 15 november 2011
14 - 11 - 2011	Third quarterly results announcement 2011
14 - 11 - 2011	Company information sheet
14 - 11 - 2011	Joint announcement (1) close of unconditional mandatory cash offers by GF Securities (Hong Kong) Brokerage Limited for and on behalf of Zall Infrastructure Investments Company Limited for all the issued shares in, and cancellation of all outstanding share options of, CIG Yangtze Ports PLC (other than those already owned by Zall Infrastructure Investments Company Limited and parties acting in concert with it); (2) results of the offers; and (3) suspension of trading
14 - 11 - 2011	Exchange notice - suspension of trading
11 - 11 - 2011	Joint announcement (1) close of unconditional mandatory cash offers by GF Securities (Hong Kong) Brokerage Limited for and on behalf of Zall Infrastructure Investments Company Limited for all the issued shares in, and cancellation of all outstanding share options of, CIG Yangtze Ports PLC (other than those already owned by Zall Infrastructure Investments Company Limited and parties acting in concert with it); (2) results of the offers; and (3) suspension of trading
11 - 11 - 2011	Company information sheet
11 - 11 - 2011	Notice on the change of board meeting date and venue
10 - 11 - 2011	Company information sheet
09 - 11 - 2011	Company information sheet
08 - 11 - 2011	Company information sheet
07 - 11 - 2011	Company information sheet
04 - 11 - 2011	Company information sheet
03 - 11 - 2011	Company information sheet
02 - 11 - 2011	Company information sheet
01 - 11 - 2011	Company information sheet
31 - 10 - 2011	Company information sheet
31 - 10 - 2011	Monthly return on movement in listed equity securities
31 - 10 - 2011	Despatch of circular in respect of special deal and notice of EGM
31 - 10 - 2011	Notice of Board Meeting
31 - 10 - 2011	Notice of extraordinary general meeting
31 - 10 - 2011	Proxy form
31 - 10 - 2011	Special deal and notice of EGM
21 - 10 - 2011	Joint Announcement - Despatch of Composite Document
21 - 10 - 2011	Form of acceptance and cancellation of outstanding share options
21 - 10 - 2011	Form of acceptance and transfer of ordinary share(s) of hk$0.1 each in the issued share capital of cig yangtze ports plc
21 - 10 - 2011	Composite offer and response document relating to unconditional mandatory cash offers by GF Securities (Hong Kong) Brokerage Limited for and on behalf of Zall Infrastructure for all the issued shares in, and cancellation of all outstanding share options of CIG Yangtze Ports PLC (other than those already owned by Zall Infrastructure and parties acting in concert with it)
12 - 10 - 2011	Joint clarification announcement
06 - 10 - 2011	Appointment of independent financial adviser
03 - 10 - 2011	Joint announcement(1) completion of s&p agreement and (2) unconditional mandatory cash offers by GF Securities (Hong Kong) Brokerage Limited for and on behalf of Zall Infrastructure for all the issued shares in, and cancellation of all outstanding share options of, CIG Yangtze Ports PLC (other than those already owned by Zall Infrastructure and parties acting in concert with it)
03 - 10 - 2011	Exchange notice - resumption of trading
02 - 10 - 2011	Joint announcement (1) Acquisition of sale shares in CIG Yangtze Ports PLC by Zall Infrastructure; (2) Possible unconditional mandatory cash offers by GF Securities (Hong Kong) Brokerage Limited for and on behalf of Zall Infrastructure for all the issued shares in, and cancellation of all outstanding share options of, CIG Yangtze Ports PLC (other than those already owned by Zall Infrastructure and parties acting in concert with it) and (3) Resumption of trading
30 - 09 - 2011	Monthly return on movement in listed equity securities
22 - 09 - 2011	Suspension of trading
22 - 09 - 2011	Exchange notice - suspension of trading
31 - 08 - 2011	Monthly return on movement in listed equity securities
28 - 08 - 2011	Unusal price fluctuation and increase in trading volume
16 - 08 - 2011	Interim report 2011
12 - 08 - 2011	Half Year Results Announcement 2011
07 - 08 - 2011	Letter of intent in relation to the possible disposal of cig port holdings limited, a wholly owned subsidiary
29 - 07 - 2011	Monthly return on movement in listed equity securities
26 - 07 - 2011	Notice of board meeting
07 - 07 - 2011	Extension of the letter of intent in relation to the possible disposal of a wholly-owned subsidiary
04 - 07 - 2011	Company information sheet
30 - 06 - 2011	Monthly return on movement in listed equity securities
31 - 05 - 2011	Monthly return on movement in listed equity securities
12 - 05 - 2011	First quarterly report 2011
12 - 05 - 2011	First quarterly results announcement 2011
04 - 05 - 2011	Results of annual general meeting held on 3 may 2011
29 - 04 - 2011	Monthly return on movement in listed equity securities
18 - 04 - 2011	Notice of board meeting
08 - 04 - 2011	Letter of intent in relation to the possible disposal of a wholly-owned subsidiary
31 - 03 - 2011	Monthly return on movement in listed equity securities
30 - 03 - 2011	Proxy form for annual general meeting
30 - 03 - 2011	Notice of the annual general meeting
30 - 03 - 2011	General mandates to issue and repurchase shares and re-election of directors
30 - 03 - 2011	Annual report 2010
30 - 03 - 2011	Annual results for the year ended 31 December 2010
16 - 03 - 2011	Notice of board meeting
28 - 02 - 2011	Monthly return on movement in listed equity securities
31 - 01 - 2011	Monthly return on movement in listed equity securities
21 - 01 - 2011	Company information sheet
21 - 01 - 2011	Change of chief financial officer, company secretary and authorized representative
03 - 01 - 2011	Monthly return on movement in listed equity securities

2 0 1 0
28 - 12 - 2010	Change of auditors
01 - 12 - 2010	Monthly return on movement in listed equity securities
12 - 11 - 2010	Third quarterly report 2010
12 - 11 - 2010	Third quarterly results announcement 2010
01 - 11 - 2010	Monthly return on movement in listed equity securities
28 - 10 - 2010	Notice of board meeting
04 - 10 - 2010	Monthly return on movement in listed equity securities
31 - 08 - 2010	Monthly return on movement in listed equity securities
12 - 08 - 2010	Interim report 2010
12 - 08 - 2010	Half year results announcement 2010
02 - 08 - 2010	Monthly return on movement in listed equity securities
23 - 07 - 2010	Notice of board meeting
02 - 07 - 2010	Monthly return on movement in listed equity securities
01 - 06 - 2010	Monthly return on movement in listed equity securities
14 - 05 - 2010	First quarterly report 2010
14 - 05 - 2010	First quarterly results announcement 2010
03 - 05 - 2010	Monthly return on movement in listed equity securities
03 - 05 - 2010	Results of annual general meeting held on 3 may 2010
23 - 04 - 2010	Notice of board meeting
23 - 04 - 2010	Company information sheet
21 - 04 - 2010	Grant of share options
20 - 04 - 2010	Clarification announcement
31 - 03 - 2010	Monthly return on movement in listed equity securities
31 - 03 - 2010	Company information sheet
30 - 03 - 2010	Proxy form for annual general meeting
30 - 03 - 2010	Notice of the annual general meeting
30 - 03 - 2010	General mandates to issue and repurchase of shares and re-election of directors
30 - 03 - 2010	Annual report 2009
30 - 03 - 2010	Annual results for the year ended 31 december 2009
10 - 03 - 2010	Notice of board meeting
02 - 03 - 2010	Monthly return on movement in listed equity securities
23 - 02 - 2010	Company information sheet
02 - 02 - 2010	Monthly return on movement in listed equity securities
25 - 01 - 2010	Company information sheet
05 - 01 - 2010	Company information sheet
04 - 01 - 2010	Monthly return on movement in listed equity securities

2 0 0 9
23 - 12 - 2009	Company Information Sheet
01 - 12 - 2009	Monthly return on movement in listed equity securities
30 - 11 - 2009	Company Information Sheet
26 - 11 - 2009	Company Information Sheet
18 - 11 - 2009	Clarification Announcement
17 - 11 - 2009	Grant of Share Options
13 - 11 - 2009	Third Quarterly Report 2009
13 - 11 - 2009	Third Quarterly Results Announcement 2009
02 - 11 - 2009	Monthly return on movement in listed equity securities
30 - 10 - 2009	Notice of Board Meeting
22 - 10 - 2009	Company Information Sheet
06 - 10 - 2009	Monthly return on movement in listed equity securities
01 - 09 - 2009	Monthly return on movement in listed equity securities
14 - 08 - 2009	Interim report 2009
14 - 08 - 2009	Half year results announcement 2009
10 - 08 - 2009	Next Day Disclosure Returns
10 - 08 - 2009	Company Information Sheet
10 - 08 - 2009	Company Information Sheet
07 - 08 - 2009	Announcements and Notices - (1) results of the rights issue of 334,327,589 rights shares at hk$0.10 per rights share on the basis of two rights shares for every three existing shares held by qualifying shareholders on the record date with bonus issue on the basis of one bonus share for every rights share taken up under the rights issue; and (2) adjustments to the exercise price and number of share options
04 - 08 - 2009	Monthly return on movement in listed equity securities
03 - 08 - 2009	Notice of board meeting
27 - 07 - 2009	Company Information Sheet
16 - 07 - 2009	Form of application for excess rights shares
16 - 07 - 2009	Provisional allotment letter
16 - 07 - 2009	Listing Documents - Rights issue of 334,327,589 rights shares at hk$0.10 per rights share on the basis of two rights shares for every three existing shares held by qualifying shareholders on the record date with bonus issue on the basis of one bonus share for every rights share taken up under the rights issue
16 - 07 - 2009	Announcements and Notices - 1) proposed rights issue on the basis of two rights shares for every three existing shares held by qualifying shareholders on the record date with bonus issue on the basis of one bonus share for every rights share taken up under the rights issue; (2) issue of shares under specific mandate; and (3) proposed amendment to the articles results of the extraordinary general meeting held on 16 july 2009 and despatch of the rights issue documents
02 - 07 - 2009	Company Information Sheet
02 - 07 - 2009	Monthly Return on Movement in Listed Equity Securities
22 - 06 - 2009	Notice of EGM
22 - 06 - 2009	Form of Proxy
22 - 06 - 2009	Circulars - (1) proposed rights issue on the basis of two rights shares for every three existing shares held by qualifying shareholders on the record date with bonus issue on the basis of one bonus share for every rights share taken up under the rights issue; (2) issue of shares under specific mandate; and (3) proposed amendment to the articles
19 - 06 - 2009	Announcements and Notices - (1) proposed rights issue on the basis of two rights shares for every three existing shares held by qualifying shareholders on the record date with bonus issue on the basis of one bonus share for every rights share taken up under the rights issue; (2) issue of shares under specific mandate; and (3) proposed amendment to the articles (revised expected timetable)
16 - 06 - 2009	Announcements and Notices - Delay in despatch of the circular in relation to (1) proposed rights issue on the basis of two rights shares for every three existing shares held by qualifying shareholders on the record date with bonus issue on the basis of one bonus share for every rights share taken up under the rights issue; (2) issue of shares under specific mandate; and (3) proposed amendment to the articles
16 - 06 - 2009	Announcements and Notices - Proposed rights issue on the basis of two rights shares for every three existing shares held by qualifying shareholders on the record date with bonus issue on the basis of one bonus share for every rights share taken up under the rights issue revision on the terms and conditions of the rights issue (together with the bonus issue)
01 - 06 - 2009	Monthly Return on Movement in Listed Equity Securities
27 - 05 - 2009	Appointment of independent financial adviser
26 - 05 - 2009	Exchange notice - resumption of trading
26 - 05 - 2009	Announcements and Notices - (1) proposed rights issue on the basis of two rights shares for every three existing shares held by qualifying shareholders on the record date with bonus issue on the basis of one bonus share for every rights share taken up under the rights issue; (2) application for whitewash waiver; (3) proposed amendment to the articles; and (4) resumption of trading
22 - 05 - 2009	Suspension of Trading
15 - 05 - 2009	First Quarterly Report 2009
14 - 05 - 2009	First Quarterly Results Announcement 2009
05 - 05 - 2009	Results of Annual General Meeting Held on 5 May 2009
04 - 05 - 2009	Monthly Return on Movement in Listed Equity Securities
30 - 04 - 2009	Notice of Board Meeting
06 - 04 - 2009	Notice of the Annual General Meeting
06 - 04 - 2009	Proxy Form
06 - 04 - 2009	General Mandates to Issue and Repurchase Shares and Re-election of Directors
01 - 04 - 2009	Monthly Return on Movement in Listed Equity Securities
30 - 03 - 2009	2008 Annual Report
30 - 03 - 2009	Annual Results for the Year Ended 31 December 2008
13 - 03 - 2009	Notice of Board Meeting
04 - 03 - 2009	Company Information Sheet
04 - 03 - 2009	Monthly Return on Movement of Listed Equity Securities
26 - 02 - 2009	Resignation and Appointment of Independent Non-Executive Director and Member of the Audit and Remuneration Committee
03 - 02 - 2009	Monthly Return on Movement of Listed Equity Securities
02 - 01 - 2009	Monthly Return on Movement of Listed Equity Securities

2 0 0 8
07 - 11 - 2008	Third Quarterly Report 2008
07 - 11 - 2008	Third Quarterly Results Announcement 2008
23 - 10 - 2008	Notice of Board Meeting
14 - 08 - 2008	Interim Report 2008
13 - 08 - 2008	Half Year Results Announcement 2008
24 - 07 - 2008	Notice of Board Meeting
15 - 05 - 2008	Company Information Sheet
15 - 05 - 2008	First Quarterly Report 2008
15 - 05 - 2008	First Quarterly Results Announcement
06 - 05 - 2008	Results of Annual General Meeting Held on 5 May 2008
06 - 05 - 2008	Rights of Overseas Shareholders in Bonus Issue of Shares
30 - 04 - 2008	Notice of Board Meeting
31 - 03 - 2008	Annual Report 2007
28 - 03 - 2008	Proxy Form
28 - 03 - 2008	Proposals for Bonus Issue of Shares, General Mandates to Issue and Repurchase Shares and Re-Election of Directors
28 - 03 - 2008	Notice of The Annual General Meeting
27 - 03 - 2008	Proposal for Bonus Issue of Shares
26 - 03 - 2008	Annual Results for The Year Ended 31 December 2007
11 - 03 - 2008	Notice of Board of Directors Meeting

2 0 0 7
13 - 11 - 2007	Third Quarterly Report 2007
09 - 11 - 2007	Third Quarterly Results Announcement 2007
23 - 10 - 2007	Notice of Board Meeting
24 - 09 - 2007	Poll results on the extraordinary general meeting held on 21 September 2007
05 - 09 - 2007	Proxy Form
05 - 09 - 2007	Notice of Extraordinary General Meeting
05 - 09 - 2007	Refreshment of General Mandate to Issue Shares and Notice of Extraordinary General Meeting
20 - 08 - 2007	Unusual price movements
20 - 08 - 2007	Interim Report 2007
15 - 08 - 2007	Proposal for refreshment of general mandate
14 - 08 - 2007	Half Year Results Announcement 2007
31 - 07 - 2007	Notice of Board Meeting
27 - 06 - 2007	Company Information Sheet (GEM)
25 - 06 - 2007	Announcements and Notices - [Issue of Shares under a General Mandate] Completion of subscription of new shares under general mandate
13 - 06 - 2007	Unusual price & volume movements
13 - 06 - 2007	Announcement (Subscription of new shares under general mandate and resumption of trading)
12 - 06 - 2007	Suspension of Trading
18 - 05 - 2007	1st Quarterly Report 2007
15 - 05 - 2007	Results Announcement (Q1, 2007)
02 - 05 - 2007	Notice of Board Meeting
02 - 04 - 2007	Annual Report 2006
02 - 04 - 2007	Proxy Form
02 - 04 - 2007	Notice of Annual General Meeting
02 - 04 - 2007	Circular (General mandates to issue and repurchase shares and re-election of directors)
02 - 04 - 2007	Results Announcement (Final, 2006)
20 - 03 - 2007	Notice of Board Meeting
03 - 01 - 2007	Announcement (Resignation of director)

2 0 0 6
13 - 11 - 2006	3rd Quarterly Report 2006
09 - 11 - 2006	Results Announcement (Q3, 2006)
09 - 11 - 2006	Results Announcement (Q3, 2006, Summary)
25 - 10 - 2006	Notice of Board Meeting
25 - 08 - 2006	Company Profile (as of 25/08/2006)
21 - 08 - 2006	Interim Report 2006
15 - 08 - 2006	Results Announcement (Q2, 2006)
15 - 08 - 2006	Results Announcement (Q2, 2006, Summary)
27 - 07 - 2006	Notice of Board Meeting
08 - 06 - 2006	Announcement (Right to participate or invest in the logistics project in Xinzhou, Wuhan)
19 - 05 - 2006	1st Quarterly Report 2006
15 - 05 - 2006	Results Announcement (Q1, 2006)
15 - 05 - 2006	Results Announcement (Q1, 2006, Summary)
11 - 05 - 2006	Announcement (Rights of overseas shareholders in bonus issue of shares)
11 - 05 - 2006	Announcement (retirement of director)
08 - 05 - 2006	Announcement (Quarterly operational summary for the first quarter ended 31 March 2006)
27 - 04 - 2006	Notice of Board Meeting
19 - 04 - 2006	Unusual price & volume movements
18 - 04 - 2006	Unusual price & volume movements
31 - 03 - 2006	Proxy Form
31 - 03 - 2006	Circular (Proposals for bonus issue of shares, general mandates to issue and repurchase shares and re-election of directors)
31 - 03 - 2006	Announcement (proposals for bonus issue of shares, general mandates to issue and repurchase shares and re-election of directors)
31 - 03 - 2006	Annual Report 2005
30 - 03 - 2006	Notice of Annual General Meeting
15 - 03 - 2006	Results Announcement (Final, 2005)
15 - 03 - 2006	Results Announcement (Final, 2005, Summary)
01 - 03 - 2006	Notice of Board Meeting

2 0 0 5
18 - 11 - 2005	3rd Quarterly Report 2005
14 - 11 - 2005	Results Announcement (Q3, 2005, Summary)
14 - 11 - 2005	Announcement (Termination of compliance adviser agreement and appointment of new compliance adviser appointment and resignation of directors)
14 - 11 - 2005	Results Announcement (Q3, 2005)
26 - 10 - 2005	Notice of Board Meeting
15 - 09 - 2005	Announcement (Appointment of compliance adviser)
14 - 09 - 2005	IPO Allotment Results
06 - 09 - 2005	Formal Notice of IPO