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Year archive

Qinhuangdao Port Co., Ltd. — 2016 filings

All 46 regulatory filings released by Qinhuangdao Port Co., Ltd. (3369) in 2016, sourced directly from the official regulator.

46 Filings
2016 Period
2016 filings (46)
Filing Released Lang
PROFIT WARNING
Regulatory Filings
2016-12-16 English
(1) RESIGNATION OF JOINT COMPANY SECRETARY&#x3b; (2) RESIGNATION AND APPOINTMENT OF AUTHORISED REPRESENTATIVE&#x3b; (3) CHANGE OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG&#x3b; AND (4) CHANG
Board/Management Information
2016-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-06 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING IN THE COMPANY BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-04 English
Terms of Reference - Remuneration and Appraisal Committee of the Board of Directors
Governance Information
2016-11-04 English
Articles of Association
Governance Information
2016-10-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-10-18 English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING&#x3b; (2) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN AND CHAIRMAN OF STRATEGY COMMITTEE&#x3b; (3) APPOINTMENT OF EXECUTIVE DIRECTOR, CHAIRMAN AND
Declaration of Voting Results & Voting Rights Announcements
2016-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-03 English
RESIGNATION OF AN EMPLOYEE REPRESENTATIVE SUPERVISOR AND ELECTION OF A NEW EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management Information
2016-09-30 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-06 English
CLARIFICATION ANNOUNCEMENT ON THE LATEST TIME TO LODGE DOCUMENTS FOR BOOK CLOSURE
Regulatory Filings
2016-09-02 English
2016 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2016
2016-08-30 English
Reply Slip for the extraordinary general meeting to be held on Tuesday, 18 October 2016 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-08-30 English
Form of Proxy for use by Shareholders at the extraordinary general meeting to be held on Tuesday, 18 October 2016 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-08-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-08-30 English
(1) ELECTION OF EXECUTIVE DIRECTOR&#x3b; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-18 English
MAJOR TRANSACTION PROVISION OF REPURCHASE UNDERTAKING
Proxy Solicitation & Information Statement
2016-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-04 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-07-28 English
PROFIT WARNING
Regulatory Filings
2016-07-22 English
MAJOR TRANSACTION PROVISION OF REPURCHASE UNDERTAKING
Capital/Financing Update
2016-07-19 English
THROUGHPUT VOLUME OF THE GROUP FOR THE FIRST HALF OF THE YEAR ENDED 30 JUNE 2016
Capital/Financing Update
2016-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-06 English
Articles of Association
Governance Information
2016-06-16 English
(1) POLL RESULTS OF 2015 ANNUAL GENERAL MEETING (2) DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2016-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-04 English
Reply Slip for the annual general meeting to be held on Thursday, 16 June 2016 (or any adjournment thereof)
AGM Information
2016-04-27 English
Form of Proxy for use by Shareholders at the annual general meeting (the "AGM") to be held on Thursday, 16 June 2016 (or any adjournment thereof)
AGM Information
2016-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
(1) 2015 PROFIT DISTRIBUTION PLAN AND DECLARATION OF FINAL DIVIDEND&#x3b; (2) GRANT OF GENERAL MANDATE&#x3b; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (4) RENEWAL OF CONTINUING CONNECTED
Proxy Solicitation & Information Statement
2016-04-27 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-04-27 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-07 English
Terms of Reference Audit Committee of the Board of Directors
Governance Information
2016-03-23 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS, MAJOR TRANSACTION AND DISCLOSEABLE TRANSACTION
Regulatory Filings
2016-03-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-23 English
Date of Board Meeting
Regulatory Filings
2016-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-03 English
THROUGHPUT VOLUME OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2015
Regulatory Filings
2016-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-06 English