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Year archive

Liaoning Port Co., Ltd. — 2018 filings

All 106 regulatory filings released by Liaoning Port Co., Ltd. (2880) in 2018, sourced directly from the official regulator.

106 Filings
2018 Period
2018 filings (106)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-12 English
Monthly Returns
Share Issue/Capital Change
2018-12-04 English
ANNOUNCEMENT
Capital/Financing Update
2018-11-30 English
REPLY SLIP
Proxy Solicitation & Information Statement
2018-11-13 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2018
Proxy Solicitation & Information Statement
2018-11-13 English
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2018-11-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-11-13 English
(1) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND (2) NEW CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-11-09 English
Monthly Returns
Share Issue/Capital Change
2018-11-05 English
ANNOUNCEMENT
Regulatory Filings
2018-11-04 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-10-29 English
2018 Third Quarterly Report
Interim / Quarterly Report
2018-10-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-10-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-10-29 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2018-10-15 English
Monthly Returns
Share Issue/Capital Change
2018-10-08 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-28 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
2018-09-12 English
Monthly Returns
Share Issue/Capital Change
2018-09-07 English
OVERSEAS REGULATORY ANNOUNCEMENT-Announcement on the Implementation of the Relevant Requirements of the New Accounting Standards
Regulatory Filings
2018-08-27 English
ANNOUNCEMENT OF INTERIM RESULTS FOR 2018
Interim / Quarterly Report
2018-08-27 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
2018-08-27 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
2018-08-27 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
2018-08-27 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
2018-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-13 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
2018-08-06 English
Monthly Returns
Share Issue/Capital Change
2018-08-02 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
2018-07-17 English
FURTHER ANNOUNCEMENT-DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 60% EQUITY INTEREST IN KING PORT AUTO
Regulatory Filings
2018-07-12 English
Monthly Returns
Share Issue/Capital Change
2018-07-04 English
Articles of Association
Governance Information
2018-06-28 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
2018-06-28 English
RESULTS OF 2017 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018&#x3b; PAYMENT OF FINAL DIVIDEND&#x3b; AMENDMENTS TO ARTICLES OF ASSOCIATION&#x3b; AND APPOINTMENT OF THE AUDITOR
Declaration of Voting Results & Voting Rights Announcements
2018-06-28 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 60% EQUITY INTEREST IN KING PORT AUTO AND POSSIBLE CONNECTED TRANSACTIONS IN RELATION TO THE ENTRUSTED LOAN ARRANGEMENTS
Capital/Financing Update
2018-06-28 English
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION PROPOSED DISPOSAL OF 60% EQUITY INTEREST IN KING PORT AUTO
Capital/Financing Update
2018-06-27 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
2018-06-26 English
Monthly Returns
Share Issue/Capital Change
2018-06-04 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2018-05-30 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
2018-05-25 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
2018-05-25 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
2018-05-25 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
2018-05-25 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
2018-05-17 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
2018-05-11 English
(1)PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017&#x3b;(2)PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION&#x3b;(3)APPOINTMENT OF THE AUDITOR&#x3b;AND(4)NOTICE OF ANNUAL GEN
AGM Information
2018-05-11 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2018
Proxy Solicitation & Information Statement
2018-05-11 English
Reply Slip
AGM Information
2018-05-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-11 English
Monthly Returns
Regulatory Filings
2018-05-04 English
Overseas Regulatory Announcement - Announcement on the Reply to the Letter of Enquiry after the Review of 2017 Annual Report of the Company from Shanghai Stock Exchange
Regulatory Filings
2018-05-03 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2018-05-02 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
2018-05-02 English
2018 First Quarterly Report
Interim / Quarterly Report
2018-04-25 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
2018-04-25 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
2018-04-25 English
2017 Annual Report
Annual Report
2018-04-24 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
2018-04-20 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
2018-04-17 English
Environmental, Social and Governance Report
Environmental & Social Information
2018-04-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-12 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
2018-04-09 English
ANNOUNCEMENT - UPDATE ON THE FORENSIC INVESTIGATION ON A SUBSIDIARY
Legal Proceedings Report
2018-04-09 English
Monthly Returns
Regulatory Filings
2018-04-09 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-28 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-27 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
2018-03-22 English
ANNOUNCEMENT - FORENSIC INVESTIGATION ON A SUBSIDIARY
Legal Proceedings Report
2018-03-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
Monthly Returns
Capital/Financing Update
2018-03-05 English
VOLUNTARY ANNOUNCEMENT FULL REDEMPTION AT MATURITY OF RMB800 MILLION 4.50% CREDIT ENHANCED BONDS DUE 2018
Capital/Financing Update
2018-02-22 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
2018-02-22 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
2018-02-12 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
2018-02-07 English
Monthly Returns
Share Issue/Capital Change
2018-02-07 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
2018-01-12 English
Overseas Regulatory Announcement-Announcement on progress of the transfer of equity interests in the controlling shareholder at nil consideration of Dalian Port (PDA) Company Limited
Regulatory Filings
2018-01-12 English
ANNOUNCEMENT-GRANT OF WAIVER FROM CSRC
Regulatory Filings
2018-01-12 English
Monthly Returns
Regulatory Filings
2018-01-09 English
ANNOUNCEMENT - GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 26.1 OF THE TAKEOVERS CODE
M&A Activity
2018-01-05 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
2018-01-02 English