LIAONING PORT CO.,LTD.

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Home　/　Investor Relations　/　Announcements&Circulars

2020-09-11

■ VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE MERGER

2020-09-05

■ PROXY FORM FOR THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020

2020-09-05

■ PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING

2020-09-05

■ NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020

2020-09-05

■ NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2020-09-03

■ Monthly Returns

2020-08-28

■ ANNOUNCEMENT OF INTERIM RESULTS FOR 2020

2020-08-14

■ NOTICE OF BOARD MEETING

2020-08-12

■ OVERSEAS REGULATORY ANNOUNCEMENT - Dalian Port (PDA) Company Limited* Announcement on Update of Major Assets Restructuring

2020-08-05

■ Monthly Returns

2020-07-25

■ SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE

2020-07-08

■ Proposal on Merger by Absorption through Share Swap between Dalian Port (PDA) Company Limited and Yingkou Port Liability Co., Ltd. and Connected Transaction and Fundraising

2020-07-08

■ (1) VERY SUBSTANTIAL ACQUISITION AND

2020-07-08

■ OVERSEAS REGULATORY ANNOUNCEMENT-Dalian Port (PDA) Company Limited* Announcement on General Risk Warning relating to Disclosure of Restructuring Plan and Trading Resumption

2020-07-03

■ Monthly Returns

2020-07-01

■ OVERSEAS REGULATORY ANNOUNCEMENT-Dalian Port (PDA) Company Limited* Announcement on the Progress of Trading Suspension in

2020-06-30

■ ARTICLES OF ASSOCIATION

2020-06-30

■ RE-ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS

2020-06-30

■ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2020-06-30

■ POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020;

2020-06-22

■ INSIDE INFORMATION OVERSEAS REGULATORY ANNOUNCEMENT PROPOSED MERGER AND PLACING

2020-06-15

■ REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO

2020-06-15

■ SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

2020-06-15

■ SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 15 MAY 2020 (1) PROPOSED SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 15 MAY 2020 (1) PROPOSED

2020-06-04

■ Monthly Returns

2020-05-18

2020-05-18

■ PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2020

2020-05-18

■ NOTICE OF ANNUAL GENERAL MEETING

2020-05-18

■ (1) PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019;

2020-05-07

■ Monthly Returns

2020-04-30

■ 2020 FIRST QUARTERLY REPORT

2020-04-30

■ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2020-04-30

■ POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2020

2020-04-28

■ 2019 Annual Report

2020-04-20

■ ANNOUNCEMENT ON WITHDRAWAL OF A SUB-RESOLUTION OF