LIAONING PORT CO.,LTD.

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Home　/　Investor Relations　/　Announcements&Circulars

2021-12-03

■ Monthly Returns

2021-11-30

■ Independent Financial Adviser to the Independent Board Committee

2021-11-26

■ PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 DECEMBER 2021

2021-11-26

■ NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2021-11-23

■ Next Day Disclosure Return

2021-11-23

■ OVERSEAS REGULATORY ANNOUNCEMENT - Announcement on the Results of the Non-public Issuance of Shares and Changes in the Shareholding

2021-11-12

■ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2021-11-12

■ POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 NOVEMBER 2021; APPOINTMENT OF DIRECTORS AND

2021-11-12

■ Terms of Reference of Strategic Development Committee of the Board of Directors

2021-11-12

■ ARTICLES OF ASSOCIATION

2021-11-12

■ Terms of Reference of Financial Management Committee under the Board of Directors

2021-11-12

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

2021-11-12

■ Terms of Reference of the Audit Committee of the Board

2021-11-03

■ Monthly Returns

2021-10-29

■ MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PORT ASSETS

2021-10-29

■ OVERSEAS REGULATORY ANNOUNCEMENT - Liaoning Port Co., Ltd. Announcement on the Issuance Plan of Corporate Bonds

2021-10-29

■ 2021 THIRD QUARTERLY REPORT

2021-10-27

■ PROXY FORM FOR THE THIRD EXTRAORDINARY GENERAL MEETING IN 2021

2021-10-27

■ NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2021-10-27

■ PROPOSED ELECTION OF DIRECTORS;(2) PROPOSED ELECTION OF SUPERVISORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2021-10-19

■ PROPOSED APPOINTMENT OF DIRECTORS;PROPOSED APPOINTMENT OF SUPERVISORS;RESIGNATION OF DIRECTORS;

2021-10-14

■ NOTICE OF BOARD MEETING

2021-10-09

■ Monthly Returns

2021-09-29

■ INTERIM REPORT 2021

2021-09-03

■ POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, THE FIRST H SHAREHOLDERS CLASS MEETING IN 2021

2021-09-03

■ Monthly Returns

2021-08-30

■ ANNOUNCEMENT OF INTERIM RESULTS FOR 2021

2021-08-25

■ (revised) Monthly Returns

2021-08-19

■ PROXY FORM FOR THE FIRST H SHAREHOLDERS CLASS MEETING IN 2021 TO BE HELD ON 2 SEPTEMBER 2021

2021-08-19

■ PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2021TO BE HELD ON 2 SEPTEMBER 2021

2021-08-19

■ NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2021-08-19

■ NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2021

2021-08-19

■ PROPOSED GRANT OF THE EXTENDED A SHARE SPECIFIC MANDATE

2021-08-17

■ PROPOSED GRANT OF THE EXTENDED A SHARE

2021-08-13

■ NOTICE OF BOARD MEETING