Announcement • Mar 26
Shenzhen International Holdings Limited, Annual General Meeting, May 13, 2026 Shenzhen International Holdings Limited, Annual General Meeting, May 13, 2026. Announcement • Mar 09
Shenzhen International Holdings Limited to Report Fiscal Year 2025 Results on Mar 26, 2026 Shenzhen International Holdings Limited announced that they will report fiscal year 2025 results on Mar 26, 2026 Announcement • Nov 28
Shenzhen International Holdings Limited Announces Appointment of Liu Xiuli as Executive Director and Financial Controller, Effective 28 November 2025 The board of directors of Shenzhen International Holdings Limited announced that, with effect from 28 November 2025, Ms. Liu Xiuli (Ms. Liu) has been appointed as an executive Director and the financial controller of the Company. Ms. Liu, aged 53, graduated from Dongbei University of Finance and Economics in China with a Bachelor of Economics degree in Monetary Banking and has obtained the qualification as a senior accountant. Ms. Liu has previously served as deputy general manager of Shenzhen Tianjian Real Estate Development Industrial Co. Ltd. a director and the financial controller of Shenzhen State-owned Duty-free Commodities (Group) Co. Ltd., and a director and the financial controller of Shenzhen Airport (Group) Co. Ltd. The Board believes that Ms. Liu, having held director and senior management positions in several large enterprises and with nearly 30 years of extensive financial management experience, is expected to make positive contributions to the Group's strategic planning, business development, financial management and corporate governance. Announcement • Aug 15
Shenzhen International Holdings Limited to Report First Half, 2025 Results on Aug 27, 2025 Shenzhen International Holdings Limited announced that they will report first half, 2025 results on Aug 27, 2025 Announcement • Mar 15
Shenzhen International Holdings Limited to Report Fiscal Year 2024 Results on Mar 26, 2025 Shenzhen International Holdings Limited announced that they will report fiscal year 2024 results at 9:30 AM, China Standard Time on Mar 26, 2025 Announcement • Jan 23
Shenzhen International Holdings Limited Announces Resignation of Mr. Dai Jingming as Executive Director, Effective from 24 January 2025 Shenzhen International Holdings Limited announced that Mr. Dai Jingming has resigned as an executive director and the financial controller of the Company with effect from 24 January 2025 as he has reached the retirement age. Announcement • Aug 20
Shenzhen International Holdings Limited to Report First Half, 2024 Results on Aug 29, 2024 Shenzhen International Holdings Limited announced that they will report first half, 2024 results on Aug 29, 2024 Announcement • Jul 26
Shenzhen International Holdings Limited Announces Board and Committee Changes The board of directors of Shenzhen International Holdings Limited announced that, with effect from 26 July 2024, Mr. Cai Xiaoping has been appointed as a non- executive director and a member of the Remuneration and Appraisal Committee of the Company. Mr. Cai, aged 50, holds a Bachelor's degree in Business Administration from Shenzhen University. Mr. Cai is currently a director of Shenzhen Trading Group Co. Ltd. (which is indirectly held as to approximately 20% by the controlling shareholder of the Company), Shenzhen Special Economic Zone Construction Group Co. Ltd. (), Shenzhen Environmental Water Affairs Group Co. Ltd. and Shenzhen Water Affairs (Group) Co. Ltd. Mr. Cai was the deputy director, researcher and director of the division of personnel appraisal and allocation of the State-owned Assets Supervision and Administration Commission of the Shenzhen Municipal People's Government, as well as a director of Shenzhen United Property Rights Exchange Co. Ltd. (), Shenzhen Talent Housing Group Co. Ltd., Shenzhen Investment Holdings Co. Ltd., and Shenzhen Major Industry Investment Group Co. Ltd. Mr. Cai has extensive experience in corporate operation and management, performance appraisal and incentives, and corporate governance. (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES: The Board further announced that, with effect from 26 July 2024, the members of the Remuneration and Appraisal Committee and the Nomination Committee of the Company have changed as follows: (i) Mr. Cai has been appointed as a member of the Remuneration and Appraisal Committee; and Mr. Li Haitao has ceased to act as a member of the Remuneration and Appraisal Committee; and (ii) Professor Ding Chunyan has been appointed as a member of the Nomination Committee; and Dr. Zeng Zhi has ceased to act as a member of the Nomination Committee After the above changes, the Remuneration and Appraisal Committee comprises Mr. Pan Chaojin (Chairman), Dr. Wang Guowen and Mr. Cai; and the Nomination Committee comprises Mr. Pan Chaojin (Chairman), Mr. Wang Peihang and Professor Ding Chunyan. Announcement • May 25
Shenzhen International Holdings Limited Approves Payment of Final Dividend for the Year Ended 31 December 2023, Payable on 20 June 2024 At the annual general meeting of Shenzhen International Holdings Limited held on 14 May 2024, Shareholders approved the payment of a final dividend of HKD 0.40 per Share for the year ended 31 December 2023, which will be satisfied wholly in the form of an allotment and issue of Scrip Shares, while Shareholders will be given the option to receive the Final Dividend wholly in cash instead of Scrip Shares, or partly in cash and partly in the form of Scrip Shares. Record Date is on 22 May 2024. Ex-dividend date is 17 May 2024. Payment date is 20 June 2024. Announcement • Apr 20
Shenzhen International Holdings Limited, Annual General Meeting, May 14, 2024 Shenzhen International Holdings Limited, Annual General Meeting, May 14, 2024, at 11:00 China Standard Time. Location: Picasso Room, B1 Level, 70 Mody Road, Tsimshatsui East, Kowloon Hong Kong Agenda: To receive and consider the audited financial statements and the reports of the directors and of the auditor of the company for the year ended 31 December 2023; to declare the final dividend for the year ended 31 December 2023, the final dividend be satisfied in the form of an allotment of scrip shares, and shareholders of the company be given the option of receiving in cash; to re-elect Mr. Wang Peihang as a Director; to re-elect Mr. Pan Chaojin as a Director; to re-elect Dr. Zeng Zhi as a Director; to re-elect Professor Ding Chunyan as a Director; to authorize the Board of Directors to fix the Directors' remuneration; to re-appoint Deloitte Touche Tohmatsu as the Auditor of the company and to authorize the Board of Directors to fix its remuneration; and to consider other matters. Announcement • Mar 28
Shenzhen International Holdings Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2023, Payable on 20 June 2024 Shenzhen International Holdings Limited proposed ordinary final dividend for the year ended 31 December 2023 of HKD 0.4 per share. The dividend will be payable on 20 June 2024 with record date of 22 May 2024 and Ex-dividend date of 17 May 2024. Date of shareholders' approval on 14 May 2024. Announcement • Mar 19
Shenzhen International Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 Shenzhen International Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Announcement • Mar 13
Shenzhen International Holdings Limited Announces Appointment of Ding Chunyan as Independent Non-Executive Director and Member of the Sustainability Committee The board of directors of Shenzhen International Holdings Limited announced that with effect from 13 March 2024, Professor Ding Chunyan (‘Professor Ding’) has been appointed as an independent non-executive director and a member of the Sustainability Committee of the Company. Professor Ding, aged 46, holds a Bachelor of Laws degree and a Master of Laws degree from Peking University, a Master of Laws degree from University College London and a Doctor of Philosophy in Law from the University of Hong Kong, and has been qualified as a PRC lawyer since 2001 and received the Legal Professional Qualification Certificate issued by the Ministry of Justice of the PRC in 2002. Professor Ding is an associate dean and professor at the Law School of the City University of Hong Kong. Professor Ding was a Fulbright research fellow at Harvard Law School, where she conducted research on comparative health and tort law, and an elected visiting scholar at the Max Planck Institute for Comparative and International Private Law in Germany. Professor Ding has extensive experience in law and administration. Announcement • Jan 16
Shenzhen International Holdings Limited Announces Resignation of Zhou Zhiwei as Non-Executive Director The board of directors of Shenzhen International Holdings Limited announced that, with effect from 16 January 2024, Dr. Zhou Zhiwei has resigned as a non-executive director of the Company due to the job re-designation. Dr. Zhou has been re-designated as a vice president of the Company to continue to serve the Company. Announcement • Aug 18
Shenzhen International Holdings Limited to Report First Half, 2023 Results on Aug 29, 2023 Shenzhen International Holdings Limited announced that they will report first half, 2023 results on Aug 29, 2023 Announcement • May 26
Shenzhen International Holdings Limited Approves Final Dividend for the Year Ended 31 December 2022 Shenzhen International Holdings Limited announced that At the annual general meeting of the Company held on 16 May 2023, Shareholders approved the payment of a Final Dividend of HKD 0.257 per Share for the year ended 31 December 2022. Announcement • Feb 09
Shenzhen International Holdings Limited Provides Earnings Guidance for the Year Ended 31 December 2022 Shenzhen International Holdings Limited provided earnings guidance for the year ended 31 December 2022. For the period, the Group expects to record a profit attributable to ordinary shareholders ranging from approximately HKD 900 million to HKD 1,100 million for the Year, representing a decrease of approximately 69% to 75% as compared to that of last year. 
