LIAONING PORT CO.,LTD.

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Home　/　Investor Relations　/　Announcements&Circulars

2023-05-05

■ Monthly Returns

2023-04-28

■ VOLUNTARY ANNOUNCEMENT ONLINE BRIEFING SESSION ON THE ANNUAL RESULTS FOR THE YEAR 2022

2023-04-28

■ PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS

2023-04-28

■ 2023 FIRST QUARTERLY REPORT

2023-04-26

■ 2022 Annual Report

2023-04-14

■ NOTICE OF BOARD MEETING

2023-04-12

■ RESIGNATION OF DEPUTY GENERAL MANAGER

2023-04-04

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

2023-04-04

■ Monthly Returns

2023-03-31

■ Announcements and Notices - [Dividend or Distribution (Announcement Form)]

2023-03-31

■ ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

2023-03-16

■ NOTICE OF BOARD MEETING

2023-03-03

■ Monthly Returns

2023-02-17

■ ANNOUNCEMENTIN RELATION TO LAWSUITS PROGRESS

2023-02-03

■ Monthly Returns

2023-01-19

■ Terms of reference of the nomination and remuneration committee of the board

2023-01-09

■ RESIGNATION OF NON-EXECUTIVE DIRECTOR

2023-01-09

■ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2023-01-05

■ Monthly Returns

2022-12-23

■ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2022-12-23

■ POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2022

2022-12-05

■ PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING

2022-12-05

■ NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2022-12-05

■ PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; THE EXTENSION

2022-12-02

■ Monthly Returns

2022-11-18

■ PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2022-11-16

■ RESIGNATION OF SUPERVISOR

2022-11-03

■ Monthly Returns

2022-10-28

■ 2022 THIRD QUARTERLY REPORT

2022-10-18

■ NOTICE OF BOARD MEETING

2022-10-11

■ Monthly Returns

2022-09-29

■ INTERIM REPORT 2022

2022-09-16

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

2022-09-05

■ Monthly Returns

2022-08-26

■ ANNOUNCEMENT OF INTERIM RESULTS FOR 2022