Year archive

Liaoning Port Co., Ltd. — 2012 filings

All 125 regulatory filings released by Liaoning Port Co., Ltd. (2880) in 2012, sourced directly from the official regulator.

125 Filings

2012 Period

2012 filings (125)

Filing	Released	Lang
REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 JANUARY 2013 Proxy Solicitation & Information Statement	2012-12-14	English
REVISED PROXY FORM FOR EXTRAORDINARY GENERAL MEETINGTO BE HELD ON 25 JANUARY 2013 Proxy Solicitation & Information Statement	2012-12-13	English
REVISED PROXY FORM FOR EXTRAORDINARY GENERAL MEETINGTO BE HELD ON 25 JANUARY 2013 Proxy Solicitation & Information Statement	2012-12-13	English
APPOINTMENT OF JOINT COMPANY SECRETARY Board/Management Information	2012-12-07	English
RESIGNATION OF JOINT COMPANY SECRETARY Board/Management Information	2012-12-07	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-12-06	English
Reply Slip Regulatory Filings	2012-12-06	English
Reply Slip Proxy Solicitation & Information Statement	2012-12-06	English
Reply Slip Proxy Solicitation & Information Statement	2012-12-06	English
PROXY FORM FOR 2013 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES TO BE HELD ON 25 JANUARY 2013 Proxy Solicitation & Information Statement	2012-12-06	English
PROXY FORM FOR 2013 FIRST CLASS MEETING OF THE HOLDERS OF A SHARES TO BE HELD ON 25 JANUARY 2013 Proxy Solicitation & Information Statement	2012-12-06	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 JANUARY 2013 Proxy Solicitation & Information Statement	2012-12-06	English
NOTICE OF 2013 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES Regulatory Filings	2012-12-06	English
NOTICE OF 2013 FIRST CLASS MEETING OF THE HOLDERS OF A SHARES Capital/Financing Update	2012-12-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-12-06	English
DISCLOSEABLE AND CONNECTED TRANSACTION RENEWAL OF CONTINUING CONNECTED TRANSACTIONS GENERAL H SHARE REPURCHASE MANDATE APPOINTMENT OF DIRECTOR AND SUPERVISORS NOTICE OF EXTRAORDINARY GENERAL MEETIN Proxy Solicitation & Information Statement	2012-12-06	English
ELECTION OF EMPLOYEE SUPERVISOR Board/Management Information	2012-12-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-11-30	English
RESIGNATION OF SUPERVISOR Board/Management Information	2012-11-29	English
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-11-20	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-11-08	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-30	English
Change of Executive Position of an Executive Director Board/Management Information	2012-10-30	English
DISCLOSEABLE AND CONNECTED TRANSACTION AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-10-30	English
2012 Third Quarterly Report Interim / Quarterly Report	2012-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-10-18	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-10-08	English
Interim Report Interim / Quarterly Report	2012-09-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-09-19	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-09-18	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-09-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-08-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-08-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-31	English
ANNOUNCEMENT OF INTERIM RESULTS FOR 2012 Interim / Quarterly Report	2012-08-31	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2012-08-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-16	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-08-06	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-08-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-07-04	English
PROPOSED APPOINTMENT OF DIRECTOR Board/Management Information	2012-06-28	English
PROPOSED APPOINTMENT OF SUPERVISORS Board/Management Information	2012-06-28	English
CONNECTED TRANSACTION Capital/Financing Update	2012-06-27	English
RESIGNATION OF SUPERVISOR Board/Management Information	2012-06-27	English
RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2011 AND PAYMENT OF FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2012-06-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-06-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-06-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-06-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-06-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-06-15	English
ANNOUNCEMENT Regulatory Filings	2012-06-15	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-06-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-05-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-05-21	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-05-16	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-05-11	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-05-11	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2012 AGM Information	2012-05-11	English
Reply Slip AGM Information	2012-05-11	English
Circular AGM Information	2012-05-11	English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2011 AGM Information	2012-05-11	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-05-03	English
APPOINTMENT OF CHAIRMAN AND APPOINTMENT OF MEMBER OF NOMINATION AND REMUNERATION COMMITTEE Board/Management Information	2012-04-27	English
List of Directors and their Role and Function Board/Management Information	2012-04-27	English
2012 First Quarterly Report Interim / Quarterly Report	2012-04-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-04-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-04-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-04-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-04-27	English
VOTING RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2012APPOINTMENT OF DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2012-04-27	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2012-04-27	English
E Revision of annual cap clean Capital/Financing Update	2012-04-26	English
E AR2880 Annual Report	2012-04-25	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-04-05	English
Terms of Reference of the Audit Committee Governance Information	2012-03-30	English
Terms of Reference of the Nomination and Remuneration Committee Governance Information	2012-03-30	English
Terms of Reference of the Nomination and Remuneration Committee Governance Information	2012-03-30	English
Articles of Association Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
SUPPLEMENTARY NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-03-30	English
REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-03-30	English
SUPPLEMENTARY CIRCULAR TO THE CIRCULAR DATED 12 MARCH 2012 Proxy Solicitation & Information Statement	2012-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2012-03-29	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR 2011 Annual Report	2012-03-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-12	English
Reply Slip Regulatory Filings	2012-03-12	English
Proxy Forms Proxy Solicitation & Information Statement	2012-03-12	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AGM Information	2012-03-12	English
Circulars Board/Management Information	2012-03-12	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-03-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-02-29	English
NOMINATION OF DIRECTOR APPOINTMENT OF ACTING CHAIRMAN Board/Management Information	2012-02-29	English
RESIGNATION OF DIRECTOR Board/Management Information	2012-02-20	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-02-03	English
ANNOUNCEMENT IN RELATION TO INCREASE IN SHAREHOLDING OF THE COMPANY BY CONTROLLING SHAREHOLDER Major Shareholding Notification	2012-01-30	English
ANNOUNCEMENT-2011 ESTIMATED ANNUAL RESULTS Earnings Release	2012-01-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-01-06	English
CONNECTED TRANSACTION Regulatory Filings	2012-01-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-01-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-01-05	English
RESULTS OF EXTRAORDINARY GENERAL MEETING AND RESULTS OF 2012 FIRST CLASS MEETING OF THE HOLDERS OF A SHARES AND RESULTS OF 2012 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES Declaration of Voting Results & Voting Rights Announcements	2012-01-05	English

Filings by year

2026 32 filings
2025 142 filings
2024 142 filings
2023 140 filings
2022 155 filings
2021 190 filings
2020 196 filings
2019 282 filings
2018 106 filings
2017 95 filings
2016 114 filings
2015 115 filings
2014 116 filings
2013 77 filings
2012 125 filings
2011 124 filings
2010 70 filings
2009 43 filings
2008 41 filings
2007 31 filings
2006 23 filings