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Monthly Return of Equity Issuer on Movements in Securities - January,2009 CLARIFICATION ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CONTINUING CONNECTED TRANSACTIONS TO THE LEASING AND CONCESSIONAIRE ARRANGEMENTS APPOINTMENT OF NON-EXECUTIVE DIRECTOR Announcement of 2008 Interim Results 2008 ...................................................... Interim Report 2007 DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ISSUE OF SHARES - PROPOSED ACQUISITION OF THE PROJECT SITES FROM CHINA RESOURCES (HOLDINGS) COMPANY LIMITED AND CONTINUING CONNECTED TRANSACTIONS - CON NOTICE OF THE EXTRAORDINARY GENERAL MEETING & FORM OF PROXY 2007 ...................................................... Results of General Meetings Circular (Discloseable and connected transaction involving issue of shares, proposed acquisition of certain property interests of China Resources (Holdings) Company Limited) Notices of Extraordinary General Meetings 2006 ...................................................... Placing of Existing Share and Subscription for New Share Major, Connected and Share Transaction - Relating to the Proposed Acquisition of Certain Property Interests of China Resources Results Announcement 2005 2008 2007 2006 2005

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