LIAONING PORT CO.,LTD.

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Home　/　Investor Relations　/　Announcements&Circulars

2021-06-17

■ POLL RESULTS OF THE ANNUAL GENERAL MEETING

2021-06-03

■ Monthly Returns

2021-05-27

■ PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16

2021-05-27

■ NOTICE OF ANNUAL GENERAL MEETING

2021-05-27

■ CONTINUING CONNECTED TRANSACTIONS; PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2021-05-21

■ DELAY IN DESPATCH OF CIRCULAR RELATING TO CONTINUING

2021-05-11

■ VOLUNTARY ANNOUNCEMENT-ONLINE BRIEFING SESSION ON THE

2021-05-07

■ Monthly Returns

2021-04-28

■ CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION

2021-04-28

■ 2021 FIRST QUARTERLY REPORT

2021-04-26

■ 2020 Annual Report

2021-04-15

■ NOTICE OF BOARD MEETING

2021-04-08

■ Monthly Returns

2021-03-31

■ ENTRUSTMENT AGREEMENTS BETWEEN SHAREHOLDERS OF THE COMPANY

2021-03-26

■ OVERSEAS REGULATORY ANNOUNCEMENT-Liaoning Port Co., Ltd. Announcement of Permanent Conversion of

2021-03-26

■ ANNOUNCEMENT OF ANNUAL RESULTS

2021-03-12

■ NOTICE OF BOARD MEETING

2021-03-05

■ Monthly Returns

2021-03-05

■ CHANGE OF STOCK SHORT NAME

2021-02-05

■ Next Day Disclosure Return

2021-02-05

■ OVERSEAS REGULATORY ANNOUNCEMENT-Liaoning Port Co., Ltd.

2021-02-03

■ Monthly Returns

2021-01-30

■ FURTHER ANNOUNCEMENT IN RELATION TO THE PROGRESS OFFURTHER ANNOUNCEMENT IN RELATION TO THE PROGRESS OF

2021-01-29

■ CHANGE OF COMPANY NAME

2021-01-29

■ ARTICLES OF ASSOCIATION

2021-01-28

■ POLL RESULTS OF THE FIRST 2021 EXTRAORDINARY GENERAL MEETING HELD ON 27 JANUARY 2021

2021-01-21

■ RESULTS OF THE REGISTRATION AND EXERCISE OF BUY-BACK ALTERNATIVE

2021-01-19

■ LAST REMINDER ON THE REGISTRATION AND EXERCISE OF

2021-01-15

■ FIRST REMINDER ON THE REGISTRATION AND EXERCISE OF

2021-01-13

■ CLARIFICATION ANNOUNCEMENT

2021-01-12

■ REGISTRATION AND EXERCISE OF BUY-BACK ALTERNATIVE

2021-01-12

■ PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD

2021-01-12

■ NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING

2021-01-12

■ PROPOSED CHANGE OF COMPANY NAME; PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION

2021-01-07

■ PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION