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Year archive

Liaoning Port Co., Ltd. — 2008 filings

All 41 regulatory filings released by Liaoning Port Co., Ltd. (2880) in 2008, sourced directly from the official regulator.

41 Filings
2008 Period
2008 filings (41)
Filing Released Lang
VOTING RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2008
Declaration of Voting Results & Voting Rights Announcements
2008-12-19 English
PROPOSED ISSUE OF BONDS AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETIN IN 2009
Proxy Solicitation & Information Statement
2008-12-08 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2009
Regulatory Filings
2008-12-08 English
REPLY SLIP
AGM Information
2008-12-08 English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2009
Proxy Solicitation & Information Statement
2008-12-08 English
UNUSUAL PRICE MOVEMENT
Regulatory Filings
2008-11-10 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2008
Proxy Solicitation & Information Statement
2008-11-04 English
REPLY SLIP
AGM Information
2008-11-04 English
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2008
Proxy Solicitation & Information Statement
2008-11-04 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2008
Proxy Solicitation & Information Statement
2008-11-04 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2008-10-17 English
Interim Report 2008
Regulatory Filings
2008-09-01 English
ANNOUNCEMENT
Capital/Financing Update
2008-08-22 English
ANNOUNCEMENT OF INTERIM RESULTS FOR 2008
Interim / Quarterly Report
2008-08-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2008-08-12 English
ANNOUNCEMENT
Board/Management Information
2008-07-31 English
COMPLETION OF DISPOSAL OF ASSETS
Capital/Financing Update
2008-06-26 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2008-06-23 English
RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2007 AND PAYMENT OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2008-06-18 English
ANNOUNCEMENT
Regulatory Filings
2008-06-02 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2007
AGM Information
2008-04-29 English
REPLY SLIP
AGM Information
2008-04-29 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2008
AGM Information
2008-04-29 English
GENERAL MANDATE TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, ELECTION OF DIRECTORS AND SUPERVISORS OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-04-29 English
Annual Report 2007
Annual Report
2008-04-29 English
CLARIFICATION ANNOUNCEMENT
Notice of Dividend Amount
2008-04-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007
Annual Report
2008-04-18 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2008-04-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2008-04-08 English
CONNECTED TRANSACTION-ACQUISITION OF EQUITY INTEREST
Capital/Financing Update
2008-04-01 English
VOTING RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2008
Declaration of Voting Results & Voting Rights Announcements
2008-03-25 English
VOTING RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2008
Declaration of Voting Results & Voting Rights Announcements
2008-03-20 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2008-02-27 English
ACQUISITION OF EQUITY INTEREST
Regulatory Filings
2008-02-04 English
REPLY SLIP
Regulatory Filings
2008-01-29 English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2008
Proxy Solicitation & Information Statement
2008-01-29 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2008
AGM Information
2008-01-29 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2008
Proxy Solicitation & Information Statement
2008-01-29 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTEREST
Capital/Financing Update
2008-01-22 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2008-01-10 English
ANNOUNCEMENT
Capital/Financing Update
2008-01-08 English