Tillkännagivande • Mar 27
Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026 Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026. Tillkännagivande • Mar 16
Yuexiu Transport Infrastructure Limited to Report Fiscal Year 2025 Results on Mar 27, 2026 Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2025 results on Mar 27, 2026 Tillkännagivande • Aug 06
Yuexiu Transport Infrastructure Limited to Report Q2, 2025 Results on Aug 15, 2025 Yuexiu Transport Infrastructure Limited announced that they will report Q2, 2025 results on Aug 15, 2025 Tillkännagivande • Aug 06
Yuexiu Transport Infrastructure Limited Announces an Interim Dividend for the Half-Year Ended 30 June 2024, Payable on 29 November 2024 Yuexiu Transport Infrastructure Limited announced an interim dividend of HKD 0.12 per share for the half-year ended 30 June 2024. Ex-dividend date is 1 November 2024. Record date is 7 November 2024. Payment date is 29 November 2024. Tillkännagivande • Jul 25
Yuexiu Transport Infrastructure Limited to Report First Half, 2024 Results on Aug 06, 2024 Yuexiu Transport Infrastructure Limited announced that they will report first half, 2024 results on Aug 06, 2024 Tillkännagivande • Apr 18
Yuexiu Transport Infrastructure Limited Announces Board and Committees Changes The board of directors of Yuexiu Transport Infrastructure Limited announced that Mr. Li Feng resigned as an executive Director and the Chairman of the Board with effect from 17 April 2024 in order to focus on his other business commitments. In particular, Mr. Li will continue to be the chairman of the board of directors and a non-executive director of Chong Hing Bank Limited and a director of Guangzhou Yuexiu Capital Holdings Group Co. Ltd. Upon his resignation, he also ceased to be the Chairman of each of the nomination committee of the Board and the environmental, social and governance committee of the Board (the ESG Committee) and a member of the remuneration committee of the Board. The Board further announced that Mr. Li ceased to be an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and the authorised representative for accepting the service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the Process Agent) with effect from 17 April 2024. Ms. Liu Yan was appointed as an executive Director, the Chairman of the Board, the Chairman of each of the Nomination Committee and the ESG Committee and a member of the Remuneration Committee with effect from 17 April 2024. The Board further announced that Ms. Liu was appointed as an Authorised Representative and the Process Agent with effect from 17 April 2024. Ms. Liu, aged 45, graduated from Nankai University with a Master's degree in law and an Executive Master of Business Administration degree from Shanghai Jiao Tong University. She obtained the qualification of Intermediate Economics (Human Resources Management). Ms. Liu has extensive work experience in operation management, organisational management and human resources management, etc. in large business enterprises. Ms. Liu is the chief operating officer and chief human resources officer of Guangzhou Yue Xiu Holdings Limited and Yue Xiu Enterprises (Holdings) Limited. Ms. Liu is also a director of Guangzhou City Construction & Development Co. Ltd., Guangzhou Paper Group Limited, Guangzhou Yuexiu Dairy Group Co. Ltd., and Liaoning Yuexiu Huishan Holdings Co. Ltd., and the vice chairman of Guangzhou Yuexiu Shared Services Co. Ltd. Ms. Liu joined Guangzhou Yue Xiu in July 2002 and was a director of Guangzhou Yuexiu Financial Holdings Group Company Limited until October 2020, Guangzhou Yuexiu Capital Holdings Company Limited until September 2020, Guangzhou Yuexiu Financial Leasing Co., Limited until April 2021 and Shanghai Yuexiu Finance Leasing Co., Limited until April 2021, and the director of human resources of Guangzhou Yue Xiu and YXE. She has led the implementation of several major projects for Guangzhou Yue Xiu on operation management, lean management, establishment of systems and regimes, as well as changes in human resources. In August 2018, she was appointed as an executive director of Yuexiu Property Company Limited. Ms. Liu has entered into a letter of appointment with the Company for an initial fixed term of three years commencing on 17 April 2024 unless terminated by not less than three months' prior notice in writing given by either party to the other. Subject to the provisions of re- election or retirement by rotation at the general meeting of the Company in accordance with the bye-laws of the Company (the Bye-Laws), Ms. Liu shall hold office only until the next annual general meeting of the Company and then be eligible for re-election. Tillkännagivande • Mar 06
Yuexiu Transport Infrastructure Limited, Annual General Meeting, May 21, 2024 Yuexiu Transport Infrastructure Limited, Annual General Meeting, May 21, 2024. Agenda: To consider the dividend. Tillkännagivande • Feb 23
Yuexiu Transport Infrastructure Limited to Report Fiscal Year 2023 Final Results on Mar 05, 2024 Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2023 final results on Mar 05, 2024 Tillkännagivande • Aug 09
Yuexiu Transport Infrastructure Limited Announces Interim Dividend for the Half-Year Period Ended 30 June 2023, Payable on 29 November 2023 Yuexiu Transport Infrastructure Limited announced the interim dividend of HKD 0.15 per share for the half-year period ended 30 June 2023, payable on 29 November 2023. Ex-dividend date is on 03 November 2023 with Record date is on 09 November 2023. Tillkännagivande • Jul 28
Yuexiu Transport Infrastructure Limited to Report First Half, 2023 Results on Aug 08, 2023 Yuexiu Transport Infrastructure Limited announced that they will report first half, 2023 results on Aug 08, 2023 Tillkännagivande • May 09
Yuexiu Transport Infrastructure Limited Announces Executive Changes Yuexiu Transport Infrastructure Limited announces that with effect from 8 May 2023: Mr. Pan Yongqiang was appointed as an executive Director; and Mr. Peng Vincent Shen was appointed as an independent non-executive Director and a member of the Audit Committee, the Remuneration Committee, the Nomination Committee and the ESG Committee. Mr. Pan, aged 47, obtained a Bachelor's degree in economics majoring in international trade from Sun Yat-Sen University in the People's Republic of China in June 1998. Mr. Pan has over 10 years of senior management experience in the business operations of the Group. From May 2006 to December 2008, Mr. Pan served in Ingram Micro (China) Investment Co. Ltd., a subsidiary of an international distributor of information technology products and services and held the last position as the senior business development manager of the business development department. From March 2009 to November 2009, he served as assistant to the chief executive officer of Yuexiu REIT Asset Management Limited, the manager of Yuexiu Real Estate Investment Trust, the units of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (stock code: 00405). Mr. Pan joined the Company in November 2009 and has served as a deputy general manager since then. From November 2009 to September 2010, he was also the general manager of the investor relations management department of the Company. The Board announced that Mr. Peng Vincent Shen ("Mr. Peng") was appointed as an independent non-executive Director and a member of the audit committee (the "Audit Committee") of the Board, the remuneration committee (the "Remuneration Committee") of the Board, the nomination committee (the "Nomination Committee") of the Board and the environmental, social and governance committee (the "ESG Committee") of the Board with effect from 8 May 2023. In addition, Mr. Peng was also appointed as a member of the independent board committee of the Board in respect of the continuing connected transactions in relation to bank deposits as disclosed in the announcement of the Company dated 5 May 2023. Mr. Peng, aged 54, has extensive experience in investment, fund management and investment banking. Mr. Peng has been the managing director of GLP since October 2018 and is primarily responsible for investment management and business development. He was the deputy chairman of China Merchants Capital Investment Co. Ltd. since March 2020, and is the chairman since April 2023. He worked with Goldman Sachs from March 2006 to September 2012, with previous positions including managing director, co-head of Asia real estate, and responsible officer for Goldman Sachs (Asia) LLC, primarily responsible for the business operations of the Goldman Sachs group in Asia. Mr. Peng has entered into a letter of appointment with the Company for an initial fixed term of three years commencing on 8 May 2023 unless terminated by not less than three months' prior notice in writing given by either party to the other. Subject to the provisions of re-election or retirement by rotation at the general meeting of the Company in accordance with the Bye-Laws, Mr. Peng shall hold office only until the next annual general meeting of the Company and then be eligible for re-election. Mr. Peng will receive a director's fee of RMB220,000 per annum under the letter of appointment which was determined by the Board after taking into account Mr. eng's expected duties and responsibilities and the level of director's fee of the other independent non-executive Directors. Save for the director's fee, Mr. Peng is not expected to receive any other remuneration for holding his office as an independent non-executive Director. 
