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Year archive

Liaoning Port Co., Ltd. — 2022 filings

All 155 regulatory filings released by Liaoning Port Co., Ltd. (2880) in 2022, sourced directly from the official regulator.

155 Filings
2022 Period
2022 filings (155)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-12-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-22 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2022-12-22 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2022-12-22 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 DECEMBER 2022
Proxy Solicitation & Information Statement
2022-12-02 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2022-12-02 English
PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; THE EXTENSION OF COMMITMENT PERIOD BY THE CONTROLLING SHAREHOLDERS IN RELATION TO AVOIDING HORIZONTAL COMPETITION AND NOTICE OF EXTRAORDIN
Proxy Solicitation & Information Statement
2022-12-02 English
Monthly Returns
Regulatory Filings
2022-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-11-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2022-11-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2022-11-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2022-11-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2022-11-17 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
Regulatory Filings
2022-11-17 English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-11-17 English
RESIGNATION OF SUPERVISOR
Board/Management Information
2022-11-15 English
Monthly Returns
Regulatory Filings
2022-11-02 English
2022 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2022-10-27 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
2022-10-27 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
2022-10-27 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
2022-10-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-17 English
Monthly Returns
Regulatory Filings
2022-10-10 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
2022-09-29 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-09-28 English
OVERSEAS REGULATORY ANNOUNCEMENT - LIAONING PORT CO., LTD. ANNOUNCEMENT IN RELATION TO LAWSUITS PROGRESS
Legal Proceedings Report
2022-09-15 English
Monthly Returns
Regulatory Filings
2022-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR 2022
Interim / Quarterly Report
2022-08-25 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
2022-08-25 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
2022-08-25 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
2022-08-25 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
2022-08-25 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
2022-08-25 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
2022-08-25 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
2022-08-25 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-08-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-11 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
2022-08-10 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE AND FINANCIAL MANAGEMENT COMMITTEE
Board/Management Information
2022-08-09 English
Monthly Returns
Regulatory Filings
2022-08-02 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
Regulatory Filings
2022-07-12 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
2022-07-07 English
Monthly Returns
Regulatory Filings
2022-07-04 English
Final Dividend of the Company for the Year ended 31 December 2021
Notice of Dividend Amount
2022-06-29 English
OVERSEAS REGULATORY ANNOUNCEMENT - MEASURES FOR MANAGING RAISED FUND OF LIAONING PORT CO., LTD.
Regulatory Filings
2022-06-29 English
ARTICLES OF ASSOCIATION
Governance Information
2022-06-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-29 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
2022-06-29 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
2022-06-29 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
2022-06-29 English
APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management Information
2022-06-27 English
OVERSEAS REGULATORY ANNOUNCEMENT - LIAONING PORT CO., LTD. ANNOUNCEMENT IN RELATION TO LAWSUITS PROGRESS
Legal Proceedings Report
2022-06-22 English
Final Dividend of the Company for the Year ended 31 December 2021
Notice of Dividend Amount
2022-06-14 English
RESIGNATION OF SUPERVISOR
Board/Management Information
2022-06-09 English
Final Dividend of the Company for the Year ended 31 December 2021
Notice of Dividend Amount
2022-06-08 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2022
Proxy Solicitation & Information Statement
2022-06-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-08 English
PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021&#x3b; APPOINTMENT OF THE AUDITOR&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; PROPOSED AMENDMENTS TO THE M
AGM Information
2022-06-08 English
APPOINTMENT OF DEPUTY GENERAL MANAGERS
Board/Management Information
2022-06-02 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
Regulatory Filings
2022-06-02 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
Regulatory Filings
2022-06-02 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
Regulatory Filings
2022-06-02 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
Regulatory Filings
2022-06-02 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
Regulatory Filings
2022-06-02 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
Regulatory Filings
2022-06-02 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
Regulatory Filings
2022-06-02 English
Monthly Returns
Regulatory Filings
2022-06-02 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
Regulatory Filings
2022-05-30 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
Regulatory Filings
2022-05-26 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
2022-05-24 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
Regulatory Filings
2022-05-24 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
Regulatory Filings
2022-05-24 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
Regulatory Filings
2022-05-24 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
Regulatory Filings
2022-05-13 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
Regulatory Filings
2022-05-13 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
Regulatory Filings
2022-05-12 English
Monthly Returns
Regulatory Filings
2022-05-05 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2022-04-28 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2022-04-28 English
2022 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2022-04-28 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
2022-04-28 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
2022-04-28 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
2022-04-28 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
2022-04-28 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
2022-04-28 English
2021 Annual Report
Annual Report
2022-04-26 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
2022-04-21 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
Regulatory Filings
2022-04-19 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
Regulatory Filings
2022-04-18 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
2022-04-18 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
2022-04-18 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
2022-04-18 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
2022-04-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-14 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
2022-04-14 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
2022-04-14 English
VOLUNTARY ANNOUNCEMENT - ONLINE BRIEFING SESSION ON THE ANNUAL RESULTS FOR THE YEAR 2021
Investor Presentation
2022-04-08 English
Monthly Returns
Regulatory Filings
2022-04-01 English
Announcement of Annual Results for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-29 English
ROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-29 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
2022-03-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-22 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
Regulatory Filings
2022-03-18 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
2022-03-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-03-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-15 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
2022-03-14 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
2022-03-10 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
2022-03-09 English
Monthly Returns
Regulatory Filings
2022-03-02 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-02-28 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 MARCH 2022
Proxy Solicitation & Information Statement
2022-02-28 English
PROPOSED ELECTION OF DIRECTOR&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2022-02-28 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
2022-02-25 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
2022-02-25 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
2022-02-25 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
2022-02-25 English
ANNOUNCEMENT IN RELATION TO THE IMPAIRMENT PROVISION MADE BY SUBSIDIARIES
Regulatory Filings
2022-02-25 English
OVERSEAS REGULATORY ANNOUNCEMENT - LIAONING PORT CO., LTD. ANNOUNCEMENT IN RELATION TO LAWSUITS
Legal Proceedings Report
2022-02-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-02-25 English
RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, CHAIRMAN OF THE STRATEGIC DEVELOPMENT COMMITTEE AND MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
Board/Management Information
2022-02-25 English
Monthly Returns
Regulatory Filings
2022-02-07 English
ANNOUNCEMENT IN RELATION TO THE IMPAIRMENT PROVISION MADE BY SUBSIDIARIES
Regulatory Filings
2022-01-13 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
Regulatory Filings
2022-01-13 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
Regulatory Filings
2022-01-13 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
Regulatory Filings
2022-01-13 English
Monthly Returns
Regulatory Filings
2022-01-04 English