LIAONING PORT CO.,LTD.

document.write('

简体中文
ir@liaoganggf.cn

About Us

Investor Relations

');

Home　/　Investor Relations　/　Announcements&Circulars

2022-08-12

■ SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2022-08-12

■ NOTICE OF BOARD MEETING

2022-08-10

■ RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE, NOMINATION AND

2022-08-03

■ Monthly Returns

2022-07-05

■ Monthly Returns

2022-06-30

■ Final Dividend of the Company for the Year ended 31 December

2022-06-30

■ ARTICLES OF ASSOCIATION

2022-06-30

■ OVERSEAS REGULATORY ANNOUNCEMENT - MEASURES FOR MANAGING

2022-06-30

■ POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022

2022-06-28

■ APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR

2022-06-23

■ OVERSEAS REGULATORY ANNOUNCEMENT - LIAONING PORT CO., LTD.

2022-06-15

■ Final Dividend of the Company for the Year ended 31 December 2021

2022-06-10

■ RESIGNATION OF SUPERVISOR

2022-06-09

■ PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2022

2022-06-09

■ Final Dividend of the Company for the Year ended 31 December 2021

2022-06-09

■ NOTICE OF ANNUAL GENERAL MEETING

2022-06-09

■ PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE

2022-06-03

■ APPOINTMENT OF DEPUTY GENERAL MANAGERS

2022-06-03

■ Monthly Returns

2022-05-06

■ Monthly Returns

2022-04-29

■ REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED

2022-04-29

■ PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2022-04-29

■ 2022 FIRST QUARTERLY REPORT

2022-04-27

■ 2021 Annual Report

2022-04-15

■ NOTICE OF BOARD MEETING

2022-04-09

■ VOLUNTARY ANNOUNCEMENT ONLINE BRIEFING SESSION ON THE ANNUAL RESULTS FOR THE YEAR 2021

2022-03-30

■ Cash Dividend Announcement for Equity Issuer

2022-03-30

■ ROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2022-03-30

■ ANNOUNCEMENT OF ANNUAL RESULTS

2022-03-23

■ SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 MARCH 2022

2022-03-19

■ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2022-03-19

■ POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 MARCH 2022

2022-03-16

■ NOTICE OF BOARD MEETING

2022-03-03

■ Monthly Returns

2022-03-01

■ PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 MARCH 2022