LIAONING PORT CO.,LTD.

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Home　/　Investor Relations　/　Announcements&Circulars

2024-10-10

■ DISCLOSEABLE AND CONNECTED TRANSACTIONS CHANGXING INVESTMENT DEVELOPMENT ENTRUSTMENT AND CHANGXING PORT ENTRUSTMENT SUPPLEMENTAL ANNOUNCEMENT

2024-10-09

■ Monthly Returns

2024-10-01

■ Next Day Disclosure Return

2024-10-01

■ RETIREMENT OF JOINT COMPANY SECRETARY ANDCHANGE OF AUTHORIZED REPRESENTATIVE

2024-09-28

■ INTERIM REPORT 2024

2024-09-25

■ POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 SEPTEMBER 2024

2024-09-11

■ REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2024

2024-09-11

■ SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-09-11

■ SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 2 SEPTEMBER 2024 IN RELATION TO (1) SECOND SHARE REPURCHASE THROUGH CENTRALIZED PRICE BIDDING; AND (2) SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-09-07

■ ANNOUNCEMENT ON THE SECOND SHARE REPURCHASE THROUGH CENTRALIZED PRICE BIDDING

2024-09-03

■ VOLUNTARY ANNOUNCEMENT - INDICATIVE ANNOUNCEMENT ON RECEIPT OFPROPOSAL FROM CONTROLLING SHAREHOLDER TO REPURCHASE SHARES OF THE COMPANY FOR THE SECOND TIME

2024-09-03

■ PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2024

2024-09-03

■ NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-09-03

■ PROPOSED DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-09-03

■ Monthly Returns

2024-08-31

■ ANNOUNCEMENT OF INTERIM RESULTS FOR 2024

2024-08-27

■ PROPOSED DISCLOSEABLE AND CONNECTED TRANSACTION CHANGXING INVESTMENT DEVELOPMENT ENTRUSTMENT AND CHANGXING PORT ENTRUSTMENT

2024-08-20

■ NOTICE OF BOARD MEETING

2024-08-05

■ Monthly Returns

2024-08-02

■ Terms of Reference of the Strategic and Sustainable Development Committee

2024-08-02

■ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2024-08-02

■ POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 AUGUST 2024; CHANGE OF COMPOSITION OF BOARD COMMITTEES...

2024-07-12

■ PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 AUGUST 2024

2024-07-12

■ NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-07-12

■ SHARE REPURCHASE THROUGH CENTRALIZED PRICE BIDDING; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-07-04

■ ANNOUNCEMENT ON THE SHARE REPURCHASE THROUGH CENTRALIZED PRICE BIDDING

2024-07-03

■ Monthly Returns

2024-06-28

■ ARTICLES OF ASSOCIATION

2024-06-28

■ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2024-06-28

■ Final dividend for the year ended 31 December 2023 (Updated)

2024-06-28

■ POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE FIRST H SHAREHOLDERS CLASS MEETING IN 2024 AND THE FIRST A SHAREHOLDERS CLASS MEETING IN 2024 HELD ON 27 JUNE 2024...

2024-06-17

■ VOLUNTARY ANNOUNCEMENT - INDICATIVE ANNOUNCEMENT ON RECEIPT OF PROPOSAL FROM INDIRECT CONTROLLING SHAREHOLDER TO CHANGE THE USE OF SHARES TO BE REPURCHASED

2024-06-13

■ VOLUNTARY ANNOUNCEMENT - INDICATIVE ANNOUNCEMENT ON RECEIPT OF PROPOSAL FROM INDIRECT CONTROLLING SHAREHOLDER TO REPURCHASE SHARES OF THE COMPANY

2024-06-07

■ Final dividend for the year ended 31 December 2023 (Updated)

2024-06-07

■ PROXY FORM FOR THE FIRST H SHAREHOLDERS CLASS MEETING IN 2024 TO BE HELD ON 27 JUNE 2024