Binhai Investment Company Limited

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– Company Profile – Operations – History – Organization Structure – Achievements – Company Information

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– Corporate Management – Board of Directors – Committee – Management Team – Corporate Governance Document

– Performance – Information Disclosure – Investor Relations Contact

– Core Value – Philosophy of Business – Mission – Corporate Publication

Performance

Information Disclosure

Date

Title

	03 Jul 2020	Announcements and Notices - POLL RESULTS OF THE SPECIAL GENERAL MEETINGS HELD ON 3 JULY 2020
	02 Jul 2020	Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2020
	11 Jun 2020	Announcements and Notices - CLOSURE OF REGISTER OF MEMBERS
	11 Jun 2020	Announcements and Notices - NOTICE OF SPECIAL GENERAL MEETING
	11 Jun 2020	Circulars - CONTINUING CONNECTED TRANSACTIONS MASTER GAS SUPPLY AGREEMENT WITH SINOPEC GAS
	11 Jun 2020	PROXY FORM FOR THE SPECIAL GENERAL MEETING ON 3 JULY 2020
	11 Jun 2020	PROXY FORM FOR THE SPECIAL GENERAL MEETING ON 3 JULY 2020
	11 Jun 2020	Announcements and Notices - NOTICE OF THE SPECIAL GENERAL MEETING
	11 Jun 2020	Circulars - (1) CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
	10 Jun 2020	Announcements and Notices - INSIDE INFORMATION REDEMPTION OF REDEEMABLE PREFERENCE SHARES
	04 Jun 2020	Announcement of Settlement of Consent Solicitation by Binhai Investment Company Limited to holders of the U.S.$300,000,000 4.45 per cent. Bonds due 2020 to approve certain modifications to the Terms and Conditions of the Bonds and the transaction documents relating to the Bonds
	01 Jun 2020	Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2020
	29 May 2020	Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR
	29 May 2020	Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO (1) CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
	26 May 2020	Announcement of Results of Meeting by Binhai Investment Company Limited to holders of the U.S.$300,000,000 4.45 per cent. Bonds due 2020 to approve certain modifications to the Terms and Conditions of the Bonds and the transaction documents relating to the Bonds
	15 May 2020	Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR
	15 May 2020	Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR RELATING TO (1) CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
	15 May 2020	Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2020
	08 May 2020	Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2020
	29 Apr 2020	Announcements and Notices - INSIDE INFORMATION RECEIPT OF NOTICE OF CONCLUSION OF THE ARBITRATION AWARD
	24 Apr 2020	(Revised) Announcement of the Invitation by Binhai Investment Company Limited to holders of the U.S.$300,000,000 4.45 per cent. Bonds due 2020 to approve certain modifications to the Terms and Conditions of the Bonds and the transaction documents relating to the Bonds
	24 Apr 2020	Announcements and Notices - (Revised) Announcement of the Invitation by Binhai Investment Company Limited to holders of the U.S.$300,000,000 4.45 per cent. Bonds due 2020 to approve certain modifications to the Terms and Conditions of the Bonds and the transaction documents relating to the Bonds
	24 Apr 2020	Announcements and Notices - (the "Issuer") (Stock Code: 2886) to holders of the U.S.$300,000,000 4.45 per cent. Bonds due 2020 (Stock Code: 5040) to approve certain modifications to the Terms and Conditions of the Bonds and the transaction documents relating to the Bonds
	24 Apr 2020	Announcements and Notices - ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS MASTER GAS SUPPLY AGREEMENT WITH SINOPEC GAS
	23 Apr 2020	Announcements and Notices - (1) CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
	09 Apr 2020	Announcements and Notices - CLOSURES OF REGISTER OF MEMBERS
	09 Apr 2020	Announcements And Notices - Notice Of Annual General Meeting
	09 Apr 2020	Proxy Form For The Annual General Meeting On 15 May 2020
	09 Apr 2020	Circulars - (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (2) RE-ELECTION OF THE RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
	01 Apr 2020	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
	25 Mar 2020	Announcements and Notices - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
	12 Mar 2020	Announcements and Notices - NOTICE OF BOARD MEETING
	02 Mar 2020	Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 29 February 2020
	03 Feb 2020	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
	02 Jan 2020	Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2019

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