LIAONING PORT CO.,LTD.

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Home　/　Investor Relations　/　Announcements&Circulars

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

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