Binhai Investment Company Limited

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

– Corporate Events – Industry Events – Media Contact

– 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

	02 Dec 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
	06 Nov 2019	Announcements and Notices - GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
	05 Nov 2019	Announcements and Notices - ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2)(U) OF THE LISTING RULES
	01 Nov 2019	Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2019
	30 Oct 2019	Announcements and Notices - MAJOR TRANSACTION IN RELATION TO HEAT SUPPLY CONSTRUCTION PROJECT IN TIANJIN FUTURE SCIENCE AND TECHNOLOGY CITY BEIJING-TIANJIN COOPERATION DEMONSTRATION ZONE
	24 Oct 2019	Announcements and Notices - POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 OCTOBER 2019
	10 Oct 2019	Announcements and Notices - Connected Transaction Supplemental Agreement Extension of Term of Trust
	08 Oct 2019	Circulars - (1) Continuing Connected Transactions Revision of Annual Caps of the Master Gas Supply Connection Agreement And (2) Re-elections of the Retiring Directors
	08 Oct 2019	Announcements and Notices - Notice of the Special General Meeting
	08 Oct 2019	Proxy Form for the Special General Meeting on 24 October 2019
	03 Oct 2019	Announcements and Notices - Closure of Register of Members
	02 Oct 2019	Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2019
	27 Sep 2019	Announcements and Notices - Resignations and Appointments Of Non-executive Directors
	27 Sep 2019	Announcements and Notices - List of Directors and Their Role and Function
	16 Sep 2019	Announcements and Notices - Announcement Continuing Connected Transactions Revision of Annual Caps of the Master Gas Supply Connection Agreement
	02 Sep 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
	16 Aug 2019	Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2019
	06 Aug 2019	Announcements and Notices - Notice of Board Meeting
	01 Aug 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
	23 Jul 2019	Announcements and Notices - Inside Information Cooperation Framework Agreement on Gas and Heat Supply Projects in Tianjin Future Science and Technology City Beijing-tianjin Cooperation Demonstration ZOne
	12 Jul 2019	Announcements and Notices - Poll Results of the Special General Meeting Held on 12 July 2019
	10 Jul 2019	Announcements and Notices - Connected Transaction Trust Agreement
	02 Jul 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
	26 Jun 2019	Announcements and Notices - Inside Information Redemption of Redeemable Preference Shares
	25 Jun 2019	Proxy Form for the Special General Meeting on 12 July 2019
	25 Jun 2019	Announcements and Notices - Notice of Special General Meeting
	25 Jun 2019	Circulars - Change of Auditor and Notice of Special General Meeting
	25 Jun 2019	Announcements and Notices - Closure of Register of Members
	24 Jun 2019	Announcements and Notices - Change of Auditor
	17 Jun 2019	Announcements and Notices - Change of Date of Final Dividend Payment
	17 Jun 2019	Announcements and Notices - Change of Date of Final Dividend Payment
	03 Jun 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
	20 May 2019	Announcements and Notices - Inside Information withdrawal of Application by Tianjin Steel Pipe for Revocation of Arbitration Award
	10 May 2019	Announcements and Notices - Poll Results of the Annual General Meeting Held on 10 May 2019
	10 May 2019	Announcements and Notices - List of Directors and Their Role and Function
	10 May 2019	Announcements and Notices - Resignation of Independent Non-executive Director
	06 May 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
	12 Apr 2019	Announcements and Notices - Inside Information Application by Tianjin Steel Pipe for Revocation of Arbitration Award
	08 Apr 2019	Announcements and Notices - Closures of Register of Members
	08 Apr 2019	Proxy Form for the Annual General Meeting on 10 May 2019
	08 Apr 2019	Announcements and Notices - Notice of Annual General Meeting
	08 Apr 2019	Circulars - Proposals for General Mandates to Issue Shares and to Repurchase Shares Re-election of the Retiring Directors and Notice of Annual General Meeting
	01 Apr 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
	20 Mar 2019	Announcements and Notices - Inside Information Arbitration Award
	15 Mar 2019	Announcements and Notices - Final Results Announcement for the Year Ended 31 December 2018
	12 Mar 2019	Announcements and Notices - Voluntary Announcement the Acquisition of the Entire Share Cpaital of Nanjing Luyuan Gas Company Limited
	05 Mar 2019	Announcements and Notices - Notice of Board Meeting
	04 Mar 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
	13 Feb 2019	Announcements and Notices - Profit Warning
	12 Feb 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
	30 Jan 2019	Announcements and Notices - Announcement Poll Results of the Special General Meeting Held on 30 January 2019
	24 Jan 2019	Announcements and Notices - Appointment of Senior Management
	11 Jan 2019	Proxy Form for the Special General Meeting on 30 January 2019
	11 Jan 2019	Announcements and Notices - Notice of Special General Meeting
	11 Jan 2019	Circulars - Continuing Connected Transactions Renewal of the Master Gas Supply Agreement and the Master Gas Supply Connection Agreement
	11 Jan 2019	Announcements and Notices - Closure of Register of Members
	09 Jan 2019	Announcements and Notices - Nomination Committee Terms of Reference
	08 Jan 2019	Announcements and Notices - Resignation of Joint Company Secretary Change of Authorised Representative
	02 Jan 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018

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