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Year archive

Qinhuangdao Port Co., Ltd. — 2013 filings

All 14 regulatory filings released by Qinhuangdao Port Co., Ltd. (3369) in 2013, sourced directly from the official regulator.

14 Filings
2013 Period
2013 filings (14)
Filing Released Lang
Web Proof Information Pack (Reposted. Originally posted on 25/11/2013&#x3b; Prospectus posted on 29/11/2013)
Audit Report / Information FY 2013
2013-12-12 English
Web Proof Information Pack (Reposted. Originally posted on 25/11/2013&#x3b; Prospectus posted on 29/11/2013)
Proxy Solicitation & Information Statement
2013-12-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2013-12-12 English
Terms of Reference - Strategy Committee of the Board of Directors
Governance Information
2013-12-12 English
Terms of Reference - Remuneration and Appraisal Committee of the Board of Directors
Governance Information
2013-12-12 English
Terms of Reference - Nomination Committee of the Board of Directors
Governance Information
2013-12-11 English
Terms of Reference - Audit Committee of the Board of Directors
Governance Information
2013-12-11 English
Articles of Association of Qinhuangdao Port Co. Ltd.
Governance Information
2013-12-11 English
Global Offering
Share Issue/Capital Change
2013-12-10 English
GREEN APPLICATION FORM
Capital/Financing Update
2013-11-28 English
YELLOW APPLICATION FORM
Regulatory Filings
2013-11-28 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2013-11-28 English
GLOBAL OFFERING
Capital/Financing Update
2013-11-28 English
GLOBAL OFFERING
Capital/Financing Update
2013-11-28 English