LIAONING PORT CO.,LTD.

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Home　/　Investor Relations　/　Announcements&Circulars

2023-12-16

■ POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2023; APPOINTMENT OF DIRECTORS; AND APPOINTMENT OF SUPERVISORS

2023-12-05

■ Monthly Returns

2023-11-25

■ PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 DECEMBER 2023

2023-11-25

■ NOTICE OF EXTRAORDINARY GENERAL MEETING

2023-11-25

■ CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION

2023-11-25

■ DELAY IN DESPATCH OF CIRCULAR RELATING TO CONTINUING CONNECTED TRANSACTIONS

2023-11-13

■ VOLUNTARY ANNOUNCEMENT - ONLINE BRIEFING SESSI

2023-10-27

■ CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION

2023-10-27

■ PROPOSED ELECTION OF DIRECTORS PROPOSED ELECTION OF

2023-10-27

■ 2023 THIRD QUARTERLY REPORT

2023-10-13

■ NOTICE OF BOARD MEETING

2023-10-10

■ Monthly Returns

2023-09-27

■ CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF SHARES

2023-09-27

■ INTERIM REPORT 2023

2023-09-15

■ VOLUNTARY ANNOUNCEMENT - ONLINE BRIEFING SESSION ON THE INTER

2023-09-08

■ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2023-09-08

■ RESIGNATION OF NON-EXECUTIVE DIRECTOR

2023-09-06

■ RESIGNATION OF SUPERVISOR AND DEPUTY GENERAL MANAGER

2023-09-05

■ Monthly Returns

2023-08-26

■ ANNOUNCEMENT OF INTERIM RESULTS FOR 2023

2023-08-12

■ NOTICE OF BOARD MEETING

2023-08-12

■ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2023-08-12

■ RESIGNATION OF NON-EXECUTIVE DIRECTOR; RESIGNATION OF SUPERVISOR; AND NON-COMPLIANCE WITH RULE 3.21 OF THE LISTING RULES

2023-08-03

■ Monthly Returns

2023-07-05

■ Monthly Returns

2023-06-16

■ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2023-06-16

■ Final dividend for the year ended 31 December 2022

2023-06-16

■ POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023; APPOINTMENT OF DIRECTORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES; APPOINTMENT OF SUPERVISORS; AND PAYMENT OF FINAL DIVIDEND

2023-06-16

■ RE-ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS

2023-06-08

■ Monthly Returns

2023-05-26

■ PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2023

2023-05-26

■ Final dividend for the year ended 31 December 2022 (Updated)

2023-05-26

■ PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022;

2023-05-26

■ NOTICE OF ANNUAL GENERAL MEETING

2023-05-16

■ PROPOSED ELECTION AND RE-ELECTION OF SUPERVISORS