SEHK Announcements 04/12/2008 Appointment of Alternate Director 03/11/2008 US$3 billion Debt Issuance Programme - Notice of Listing on The Stock Exchange of Hong Kong Limited 03/10/2008 Cessation of Alternate Director 25/08/2008 Notification of Change to Director 05/08/2008 Closure of Register of Members 05/08/2008 Announcement of Unaudited Results for the Six Months Ended 30 June 2008 16/07/2008 Date of Board Meeting 10/06/2008 Change of Alternate Director 29/05/2008 Annual General Meeting held on 29th May, 2008 - Poll Results 28/04/2008 Change of Executive Responsibilities of a Member of the Executive Directorate 07/04/2008 Closure of Register of Members 18/03/2008 Change of Directors 11/03/2008 Announcement of Audited Results For The Year Ended 31 December 2007 06/03/2008 Amendment of Address of Registered Office 22/02/2008 Date of Board Meeting 08/01/2008 Cessation of Alternate Director

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2008

• 2008 Interim Dividend - Scrip Dividend Scheme
• 2008 Interim Dividend - Scrip Dividend Scheme - Election Form
• 2nd Letter dated 1 September 2008 (choice of language of 2008 Interim Report)
• Letter dated 1 September 2008 (Option for receiving all Corporate Communications Electronically)
• Reply Slip to Letter dated 1 September 2008
• Proposed General Mandates to Issue and Repurchase Shares, Election/Re-election of Directors and Notice of Annual General Meeting
• 2007 Final Dividend – Scrip Dividend Scheme
• 2007 Final Dividend – Scrip Dividend Scheme – Election Form
• 2nd Letter dated 28 April 2008 (choice of language of 2007 Annual Report and Summary Report)
• 1st Letter dated 7 March 2008 (election of language and means of receipt of corporate communications)
• Reply Slip to 1st Letter dated 7 March 2008

2007

• 2007 Interim Dividend - Scrip Dividend Scheme
• 2007 Interim Dividend - Scrip Dividend Scheme - Election Form
• 2nd Letter dated 17th September 2007 (choice of language of 2007 Interim Report)

• CIRCULAR FOR RAIL MERGER (1) CONNECTED TRANSACTIONS (2) VERY SUBSTANTIAL ACQUISITION
• LETTER TO SHAREHOLDERS - RAIL MERGER EGM CIRCULAR

• Proposed General Mandates to Issue and Repurchase Shares, Adoption of 2007 Share Option Scheme, Re-election of Directors and Notice of Annual General Meeting
• 2006 Final Dividend - Scrip Dividend Scheme
• 2006 Final Dividend - Scrip Dividend Scheme - Election Form
• 2nd Letter dated 26th April 2007 (choice of language of 2006 Annual Report and Summary Report)
• 1st Letter dated 9 March 2007 (election of language and means of receipt of corporate communications)
• Reply Slip to 1st Letter dated 9 March 2007

2006

• 1st Letter dated 18 September 2006 (election of language and means of receipt of corporate communications)
• Reply Slip to 1st Letter dated 18 September 2006
• 2006 Interim Dividend - Scrip Dividend Scheme
• 2006 Interim Dividend - Scrip Dividend Scheme - Election Form
• 2nd Letter dated 18 September 2006 (choice of language of 2006 Interim Report)
• Chairman's letter to Shareholders on Merger
• Proposed General Mandates to Issue and Repurchase Shares, Proposed Amendments to the Articles of Association, Renewal of the Scrip Dividend Scheme, Re-election of Directors and Notice of Annual General Meeting
• 2005 Final Dividend - Scrip Dividend Scheme
• 2005 Final Dividend - Scrip Dividend Scheme - Election Form
• 2nd Letter dated 18th April 2006 (choice of languages of reports)
• 1st Letter dated 3rd March 2006 (choice of form of reports and means of receipt)
• Disclosable Transaction and Connected Transaction

2005

• 2005 Interim Dividend - Scrip Dividend Scheme
• 2004 Final Dividend - Scrip Dividend Scheme (despatched in April 2005)
• Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

2004

• 2004 Interim Dividend - Scrip Dividend Scheme
• 2003 Final Dividend - Scrip Dividend Scheme (despatched in 2004)
• Proposed General Mandates to Issue and Repurchase Shares, Proposed Amendments to the Articles of Association and Notice of Annual General Meeting

2003

• 2003 Interim Dividend - Scrip Dividend Scheme
• Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

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