LIAONING PORT CO.,LTD.

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Investor Relations

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Home　/　Investor Relations　/　Announcements&Circulars

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

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