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Announcements & Circular
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Contents below are in PDF format, please download Acrobat Reader
 
    Circular
18/11/2008   Possible Major Transaction - Proposed Concession Agreement in relation to Piers 2 and 3 of the Piraeus Port
 
    Announcement
07/11/2008   Connected Transaction - Loan Agreement with Suez Canal Container Terminal S.A.E.
 
    Announcement
29/10/2008   Possible Major Transaction - Proposed Concession Agreement in relation to Piers 2 and 3 of the Piraeus Port
 
    Announcement
29/10/2008   Financial and Operational Highlights for the Third Quarter ended 30th September 2008
 
    Announcement
27/10/2008   Unusual Price Movement
 
    Announcement
16/10/2008   Date of Board Meeting
 
    Announcement
08/10/2008   Unusual Price Movement
 
    Announcement
26/08/2008   Connected Transaction - Increase in total amount of investment and registered capital of joint venture company
 
    Announcement
25/08/2008   Closure of register of members
 
    Announcement
25/08/2008   2008 interim results announcement
 
    Announcement
13/08/2008   Date of board meeting
 
    Circular
23/07/2008   Discloseable Transaction - Sale and lease back of marine containers
 
    Announcement
22/07/2008   Change of Chairman of the Board and resignation/re-designation of Directors
 
    Announcement
02/07/2008   Discloseable Transaction - Sale and lease back of marine containers
 
    Announcement
13/06/2008   Results of Tender for Concession Rights of the Piraeus Port
 
    Announcement
10/06/2008   Further clarification in respect of tender for concession rights of the Piraeus Port and resumption of trading
 
    Announcement
10/06/2008   Suspension of trading
 
    Announcement
04/06/2008   Clarification and Resumption of Trading
 
    Announcement
04/06/2008   Suspension of Trading
 
    Announcement
15/05/2008   Retirement of Independence Non-executive Director
 
    Announcement
07/05/2008   Cessation of agent for the service of process in Hong Kong
 
    Announcement
29/04/2008   Financial and operational highlights for the three months ended 31st March 2008
 
    Announcement
21/04/2008   Closure of register of members
 
    Proxy Form
21/04/2008   Proxy Form for Annual General Meeting
 
    Announcement
21/04/2008   Notice of Annual General Meeting
 
    Circular
21/04/2008   Proposals involving general mandates to issue new shares and repurchase its own shares, re-election of retiring directors and notice of Annual General Meeting
 
    Announcement
17/04/2008   Notification of Board Meeting
 
    Announcement
16/04/2008   Unusual Turnover Movement
 
    Announcement
07/04/2008   2007 Final Results Announcement
 
    Announcement
28/03/2008   Unusual Price Movement
 
    Announcement
26/03/2008   Unusual Price Movement
 
    Circular
26/03/2008   Discloseable Transaction in relation to acquisition of additional shares in China International Marine Containers (Group) Co., Ltd.
 
    Announcement
20/03/2008   Change of Board Meeting Date
 
    Announcement
13/03/2008   Notification of Board Meeting
 
    Announcement
06/03/2008   Discloseable Transaction - Acquisition of additional shares in China International Marine Containers (Group) Co., Ltd.
 
    Announcement
28/02/2008   Overseas Regulatory Announcement (Chinese Version only)
 
    Announcement
07/01/2008   Clarification – Change of directorships
 
    Announcement
04/01/2008   Change of directorships
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