Year archive

Qinhuangdao Port Co., Ltd. — 2014 filings

All 44 regulatory filings released by Qinhuangdao Port Co., Ltd. (3369) in 2014, sourced directly from the official regulator.

44 Filings

2014 Period

2014 filings (44)

Filing	Released	Lang
CONNECTED TRANSACTION INITIAL COMPENSATION AGREEMENT IN RELATION TO THE STAFF SETTLEMENT INVOLVED IN THE CLOSURE OF THE COAL STEVEDORING OPERATION OF QINHUANGDAO PORT CO., LTD. IN THE WESTERN ZONE Regulatory Filings	2014-12-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-04	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 12 JANUARY 2015 Proxy Solicitation & Information Statement	2014-11-26	English
Reply Slip for the Extraordinary General Meeting, to be held on Monday, 12 January 2015 (or any adjournment thereof) Proxy Solicitation & Information Statement	2014-11-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2014-11-26	English
(I) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT; (II) APPOINTMENT OF EXECUTIVE DIRECTOR; (III) AMENDMENTS TO THE ARTICLES OF Proxy Solicitation & Information Statement	2014-11-26	English
MAJOR TRANSACTION, DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2014-11-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Share Issue/Capital Change	2014-11-06	English
CONNECTED TRANSACTION DISPOSAL OF EQUITY INTERESTS IN SUBSIDIARY Capital/Financing Update	2014-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Share Issue/Capital Change	2014-10-08	English
Interim Report 2014 Interim / Quarterly Report H1 2014	2014-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-22	English
ANNOUNCEMENT (1) CHANGE OF EXECUTIVE DIRECTOR, MEMBER OF REMUNERATION AND APPRAISAL COMMITTEE, MEMBER OF STRATEGY COMMITTEE, AND GENERAL MANAGER; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATIO Board/Management Information	2014-08-22	English
Date of Board Meeting Report Publication Announcement	2014-08-12	English
DISCLOSABLE TRANSACTION ESTABLISHMENT OF A JOINT VENTURE Capital/Financing Update	2014-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Capital/Financing Update	2014-08-04	English
THROUGHPUT VOLUME OF THE GROUP FOR THE FIRST HALF YEAR OF 2014 Interim / Quarterly Report H1 2014	2014-07-17	English
Monthly Return of Equity Issuer on Movements in Securities the month ended 30 June 2014 Regulatory Filings	2014-07-07	English
Inside Information Regulatory Filings	2014-07-02	English
Articles of Association Governance Information	2014-06-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2014-06-06	English
(1) POLL RESULTS OF 2013 ANNUAL GENERAL MEETING; (2) DISTRIBUTION OF FINAL DIVIDEND; (3) CHANGES OF DIRECTORS AND SUPERVISORS; (4) APPOINTMENTS OF CHAIRMAN AND MEMBER OF NOMINATION Declaration of Voting Results & Voting Rights Announcements	2014-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-05	English
Revised Form of Proxy for use by shareholders at the annual general meeting to be held on Friday, 6 June 2014 (or any adjournment thereof) AGM Information	2014-05-21	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING 2013 AGM Information	2014-05-21	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR OF THE COMPANY DATED 22 APRIL 2014 (1) WITHDRAWAL OF THE RESOLUTION REGARDING THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) PROPOSED APPOINT AGM Information	2014-05-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Share Issue/Capital Change	2014-05-08	English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 JUNE 2014 (OR ANY ADJOURNMENT THEREOF) AGM Information	2014-04-17	English
NOTICE OF ANNUAL GENERAL MEETING 2013 AGM Information	2014-04-17	English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 JUNE 2014 (OR ANY ADJOURNMENT THEREOF) AGM Information	2014-04-17	English
2013 PROFIT DISTRIBUTION PLAN; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; APPOINTMENT OF SUPERVISORS; CHANGE OF BUSINESS SCOPE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b AGM Information	2014-04-17	English
ANNUAL REPORT 2013 Annual Report FY 2013	2014-04-17	English
CONNECTED TRANSACTION ESTABLISHMENT OF A JOINT VENTURE Capital/Financing Update	2014-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Regulatory Filings	2014-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-28	English
DATE OF BOARD MEETING Report Publication Announcement	2014-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Share Issue/Capital Change	2014-03-05	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2014-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Share Issue/Capital Change	2014-02-07	English
THROUGHPUT VOLUME OF THE COMPANY FOR THE YEAR ENDED 2013 Regulatory Filings	2014-01-22	English
Articles of Association of Qinhuangdao Port Co. Ltd. Governance Information	2014-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Regulatory Filings	2014-01-07	English
STABILIZING ACTIONS AND END OF STABILIZATION PERIOD; LAPSE OF OVER-ALLOTMENT OPTION Capital/Financing Update	2014-01-03	English

Filings by year

2026 34 filings
2025 64 filings
2024 76 filings
2023 84 filings
2022 70 filings
2021 80 filings
2020 55 filings
2019 67 filings
2018 81 filings
2017 98 filings
2016 46 filings
2015 42 filings
2014 44 filings
2013 14 filings