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Announcements

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 August 2024

Final Dividend for the year ended 31 March 2024 (Updated)

Notification Letter and Reply Form for Non-registered Shareholders

Notification Letter and Reply Form for Registered Shareholders

Scrip dividend scheme in relation to the final dividend for the year ended 31 March 2024-Election form

Scrip dividend scheme in relation to the final dividend for the year ended 31 March 2024

Financial Information of Zhongran Investment Limited Company for the six months ended 30 June 2024

Memorandum of Association and Amended and Restated Bye-laws

Poll Results of the Annual General Meeting held on 21 August 2024

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 July 2024

Sustainability Report 2023/24

Notification Letter and Reply Form for Non-registered Shareholders

Notification Letter and Reply Form for Registered Shareholders

Notice of Annual General Meeting

Form of Proxy for Annual General Meeting (or Any Adjournment or Postponement Thereof)

(1)Renewal of general mandates to issue shares and repurchase shares; (2) Re-election of directors; (3) Proposed amendments to the Bye-laws; (4) Declaration of dividend and the scrip dividend scheme; and (5) Notice of annual general meeting

2023/24 Annual Report

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 June 2024

FY2023/24 Annual Results Webcast

FY2023/24 Annual Results Briefing

Press Release: Commitment to High-Quality Development Laser Focus on Sustainable Development

Final Dividend For The Year Ended 31 March 2024

Annual Results For The Year Ended 31 March 2024

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 May 2024

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 April 2024

FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 AND FOR THE THREE MONTHS ENDED 31 MARCH 2024

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 APRIL 2024

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 March 2024

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 March 2024

NOTICE OF SPECIAL GENERAL MEETING

MAJOR TRANSACTION - CHARTERING OF TWO LNG VESSELS AND NOTICE OF SPECIAL GENERAL MEETING

NOTIFICATION LETTER AND REPLY FORM FOR NON-REGISTERED SHAREHOLDERS

FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS

Notification Letter and Reply Form to Non-Registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications

Notification Letter and Reply Form to Registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications

DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY AND MAJOR TRANSACTION - CHARTERING OF TWO LNG VESSELS

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 29 February 2024

CONNECTED TRANSACTION - TERMINATION OF TIME CHARTER CONTRACTS

VOLUNTARY ANNOUNCEMENT - UPDATE ON THE PROPOSED SPIN-OFF OF PART OF THE VALUE-ADDED SERVICE BUSINESSES

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 January 2024

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 December 2023

SUPPLEMENTAL ANNOUNCEMENT-DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE

DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE

Notification letter and request form for non-registered shareholders

2023/24 Interim Report

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 November 2023

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEE

Interim Dividend Declared for the Six Months Ended 30 September 2023

INTERIM RESULTS - FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 October 2023

FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023

(Revised) Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 September 2023

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 September 2023

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 August 2023

FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2023

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 July 2023

Sustainability Report 2022/23

Notification letter and request form for non-registered holders

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

(1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING

2022/23 Annual Report

DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY AND CHARTERING OF TWO LNG VESSELS

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 June 2023

FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023

ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023

SUPPLEMENTAL ANNOUNCEMENT-GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME

VOLUNTARY ANNOUNCEMENT - PROPOSED SPIN-OFF OF PART OF THE VALUE-ADDED SERVICE BUSINESSES

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 May 2023

Next Day Disclosure Return

GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 April 2023

FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 AND FOR THE THREE MONTHS ENDED 31 MARCH 2023

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 March 2023

REVISION OF EXISTING ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS

VOLUNTARY ANNOUNCEMENT - ACQUISITION OF APPROXIMATELY 32.4% EQUITY INTEREST IN HOHHOT CHINA GAS

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 28 February 2023

VOLUNTARY ANNOUNCEMENT - CLARIFICATION RELATING TO MEDIA ARTICLES REGARDING POTENTIAL SPIN-OFF LISTING

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 January 2023

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 December 2022

Notification letter and request form for non-registered shareholders

2022/23 Interim Report

Monthly Return of Equity Issuer on Movement on Securities for the Month Ended 30 November 2022

Interim Dividend Declared for the Six Months Ended 30 September 2022

Interim Results - For the Six Months Ended 30 September 2022

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movement on Securities for the Month Ended 31 October 2022

FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022

CHANGE OF GROUP GENERAL COUNSEL, COMPANY SECRETARY, AGENT FOR SERVICE OF PROCESS IN HONG KONG AND AUTHORISED REPRESENTATIVE

Monthly Return of Equity Issuer on Movement on Securities for the Month Ended 30 September 2022

VOLUNTARY ANNOUNCEMENT - ENTERING INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH THE PEOPLE'S GOVERNMENT OF SHANGHAI BAOSHAN DISTRICT

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