LIAONING PORT CO.,LTD.

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Home　/　Investor Relations　/　Announcements&Circulars

2025-04-15

■ NOTICE OF BOARD MEETING

2025-04-09

■ VOLUNTARY ANNOUNCEMENT - JOINT BRIEFING SESSION ON THE LISTED COMPANIES' RESULTS OF CHINA MERCHANTS GROUP LIMITED

2025-04-03

■ Monthly Returns

2025-03-28

■ Final dividend for the year ended 31 December 2024

2025-03-28

■ ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

2025-03-15

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

2025-03-13

■ NOTICE OF BOARD MEETING

2025-03-12

■ Next Day Disclosure Return

2025-03-04

■ Monthly Returns

2025-02-15

■ ARTICLES OF ASSOCIATION

2025-02-15

■ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2025-02-15

■ POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 FEBRUARY 2025; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2025-02-07

■ Monthly Returns

2025-01-24

■ Next Day Disclosure Return

2025-01-17

■ PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 FEBRUARY 2025

2025-01-17

■ NOTICE OF EGM

2025-01-17

■ (1) PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED ISSUANCE OF CORPORATE BONDS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2025-01-07

■ Monthly Returns

2025-01-04

■ Next Day Disclosure Return

2024-12-21

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

2024-12-17

■ Next Day Disclosure Return

2024-12-12

■ CONNECTED TRANSACTION - CONSTRUCTION WORKS AND RELATED SERVICES AGREEMENT

2024-12-12

■ REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS

2024-12-12

■ PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2024-12-12

■ RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2024-12-12

■ PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR

2024-12-03

■ Monthly Returns

2024-11-15

■ Next Day Disclosure Return

2024-11-13

■ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2024-11-13

■ RESIGNATION OF NON-EXECUTIVE DIRECTOR

2024-11-05

■ OLUNTARY ANNOUNCEMENT - ONLINE BRIEFING SESSION ON THE THIRD QUARTERLY RESULTS FOR THE YEAR 2024

2024-11-05

■ Monthly Returns

2024-10-31

■ 2024 THIRD QUARTERLY REPORT

2024-10-17

■ NOTICE OF BOARD MEETING

2024-10-15

■ VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO THE PLAN FOR INCREASE IN SHAREHOLDING BY THE PERSON ACTING IN CONCERT WITH THE CONTROLLING SHAREHOLDER