LIAONING PORT CO.,LTD.

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Home　/　Investor Relations　/　Announcements&Circulars

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

2022-03-01

■ NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2022-03-01

■ PROPOSED ELECTION OF DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2022-02-26

■ ANNOUNCEMENT IN RELATION TO THE IMPAIRMENT PROVISION MADE BY SUBSIDIARIES

2022-02-26

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

2022-02-26

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

2022-02-26

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

2022-02-26

■ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2022-02-26

■ RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR

2022-02-09

■ Monthly Returns

2022-01-14

■ ANNOUNCEMENT IN RELATION TO THE IMPAIRMENT PROVISION MADE BY SUBSIDIARIES

2022-01-05

■ Monthly Returns

2021-12-19

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

2021-12-15

■ POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 DECEMBER 2021