LIAONING PORT CO.,LTD.

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Home　/　Investor Relations　/　Announcements&Circulars

2024-06-07

■ PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2024

2024-06-07

■ NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2024

2024-06-07

■ NOTICE OF ANNUAL GENERAL MEETING

2024-06-07

■ PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023; APPOINTMENT OF THE AUDITOR; PROPOSED ELECTION OF DIRECTOR;......

2024-06-05

■ Monthly Returns

2024-05-08

■ Monthly Returns

2024-04-30

■ RESIGNATION OF DEPUTY GENERAL MANAGER

2024-04-30

■ VOLUNTARY ANNOUNCEMENT -ONLINE BRIEFING SESSION ON THE FIRST QUARTERLY RESULTS FOR THE YEAR 2024

2024-04-28

■ PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2024-04-28

■ PROPOSED CHANGE OF AUDITOR

2024-04-28

■ PROPOSED ELECTION OF DIRECTOR AND APPOINTMENT OF DEPUTY GENERAL MANAGER

2024-04-28

■ 2024 FIRST QUARTERLY REPORT

2024-04-28

■ 2023 Annual Report

2024-04-18

■ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2024-04-18

■ RESIGNATION OF NON-EXECUTIVE DIRECTOR

2024-04-12

■ NOTICE OF BOARD MEETING

2024-04-12

■ RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2024-04-11

■ VOLUNTARY ANNOUNCEMENT - JOINT BRIEFING SESSION ON THE LISTED COMPANIES' RESULTS OF CHINA MERCHANTS GROUP LIMITED

2024-04-03

■ Monthly Returns

2024-03-29

■ ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

2024-03-29

■ Final dividend for the year ended 31 December 2023

2024-03-15

■ NOTICE OF BOARD MEETING

2024-03-07

■ OVERSEAS REGULATORY ANNOUNCEMENT - LIAONING PORT CO., LTD. ANNOUNCEMENT IN RELATION TO LAWSUITS PROGRESS

2024-03-05

■ Monthly Returns

2024-02-02

■ Monthly Returns

2024-01-31

■ Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination

2024-01-31

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

2024-01-31

■ ARRANGEMENT OF ELECTRONIC DISSEMINATION OFCORPORATE COMMUNICATIONS

2024-01-03

■ Monthly Returns

2023-12-16

■ Terms of Reference of Financial Manageme

2023-12-16

■ Terms of Reference of Strategic Developm

2023-12-16

■ Terms of reference of the nomination and

2023-12-16

■ Terms of Reference of the Audit Committee Of The Board

2023-12-16

■ CHANGE OF COMPOSITION OF BOARD COMMITTEES APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE AND COMPLIANCE WITH RULE 3.21 OF THE LISTING RULES

2023-12-16

■ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION