Year archive

Qinhuangdao Port Co., Ltd. — 2015 filings

All 42 regulatory filings released by Qinhuangdao Port Co., Ltd. (3369) in 2015, sourced directly from the official regulator.

42 Filings

2015 Period

2015 filings (42)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-03	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-03	English
ACCEPTANCE BY CHINA SECURITIES REGULATORY COMMISSION OF APPLICATION MATERIALS FOR THE PROPOSED A SHARE OFFERING Capital/Financing Update	2015-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-05	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-07	English
2015 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2015	2015-08-20	English
POLL RESULTS OF EGM Declaration of Voting Results & Voting Rights Announcements	2015-08-20	English
Date of Board Meeting Report Publication Announcement	2015-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-06	English
(1) PROPOSED GENERAL MANDATE; (2) PROPOSED A SHARE ISSUE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-08-04	English
THROUGHPUT VOLUME OF THE GROUP FOR THE FIRST HALF OF THE YEAR ENDED 30 JUNE 2015 Regulatory Filings	2015-07-13	English
Reply Slip for the Extraordinary General Meeting, to be held on Thursday, 20 August 2015 and at any adjournment thereof AGM Information	2015-07-07	English
Form of Proxy for use by Shareholders at the extraordinary general meeting, to be held on Thursday, 20 August 2015 (or any adjournment thereof) Proxy Solicitation & Information Statement	2015-07-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-07-07	English
PROPOSED A SHARE ISSUE Capital/Financing Update	2015-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-06-09	English
(1) POLL RESULTS OF 2014 ANNUAL GENERAL MEETING (2) DISTRIBUTION OF FINAL DIVIDEND (3) APPOINTMENTS OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTORS AND SUPERVISORS AND (4) APPOINTM Declaration of Voting Results & Voting Rights Announcements	2015-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Major Shareholding Notification	2015-06-03	English
Revised Form of Proxy for use by Shareholders at the annual general meeting (the "AGM") to be held on Tuesday, 9 June 2015 (or any adjournment thereof) AGM Information	2015-05-22	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING 2014 AGM Information	2015-05-22	English
REVISION TO THE CANDIDATES FOR ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-06	English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION ESTABLISHMENT OF A SUBSIDIARY Capital/Financing Update	2015-04-24	English
NOTICE OF ANNUAL GENERAL MEETING 2014 AGM Information	2015-04-23	English
Reply Slip for the annual general meeting to be held on Tuesday, 9 June 2015 (or any adjournment thereof) AGM Information	2015-04-23	English
Form of Proxy for use by Shareholders at the annual general meeting (the "AGM") to be held on Tuesday, 9 June 2015 (or any adjournment thereof) AGM Information	2015-04-23	English
(1) 2014 PROFIT DISTRIBUTION PLAN AND DECLARATION OF FINAL DIVIDEND; (2) ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY; (3) ELECTION OF NEW SESSION OF THE SUPERVISORY AGM Information	2015-04-23	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-08	English
CONTINUING CONNECTED TRANSACTIONS TRANSACTION AMOUNT EXCEEDING 2014 ANNUAL CAP Regulatory Filings	2015-03-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-23	English
DATE OF BOARD MEETING Report Publication Announcement	2015-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Major Shareholding Notification	2015-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-03	English
THROUGHPUT VOLUME OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 Regulatory Filings	2015-01-15	English
Articles of Association Governance Information	2015-01-12	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-01-12	English
(1) POLL RESULTS OF EGM; (2) CHANGE OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF MEMBER OF REMUNERATION AND APPRAISAL COMMITTEE AND STRATEGY COMMITTEE Declaration of Voting Results & Voting Rights Announcements	2015-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-07	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