LIAONING PORT CO.,LTD.

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Home　/　Investor Relations　/　Announcements&Circulars

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

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