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Year archive

Qinhuangdao Port Co., Ltd. — 2021 filings

All 80 regulatory filings released by Qinhuangdao Port Co., Ltd. (3369) in 2021, sourced directly from the official regulator.

80 Filings
2021 Period
2021 filings (80)
Filing Released Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-16 English
Articles of Association
Governance Information
2021-12-16 English
ANNOUNCEMENT IN RELATION TO THE PROVISION FOR COSTS ON EMPLOYEES WHO LEAVE THEIR POSTS AND WAIT FOR RETIREMENT
Regulatory Filings
2021-12-16 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-02 English
Form of Proxy for use by Shareholders at the extraordinary general meeting to be held on Thursday, 16 December 2021 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-11-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-29 English
Documents on Display
Regulatory Filings
2021-11-29 English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD
Proxy Solicitation & Information Statement
2021-11-29 English
ANNOUNCEMENT IN RELATION TO DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-11-18 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-10 English
FURTHER ANNOUNCEMENT ON THE NEW LEASE FRAMEWORK AGREEMENT
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-03 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-10-28 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
2021-10-28 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
2021-10-28 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
2021-10-28 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
2021-10-28 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
2021-10-28 English
Terms of Reference - Risk Management Committee of the Board of Directors
Governance Information
2021-10-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-10-28 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS ESTABLISHMENT OF THE RISK MANAGEMENT COMMITTEE UNDER THE BOARD
Governance Information
2021-10-28 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION
Capital/Financing Update
2021-10-28 English
2021 THIRD QUARTERLY REPORT
Interim / Quarterly Report Q3 2021
2021-10-28 English
DATE OF BOARD MEETING
Regulatory Filings
2021-10-18 English
THROUGHPUT VOLUME OF THE GROUP FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-04 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-02 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
2021-08-27 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
2021-08-27 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
2021-08-27 English
Terms of Reference - Compliance Management Committee of the Board of Directors
Governance Information
2021-08-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-27 English
ANNOUNCEMENT - ESTABLISHMENT OF THE COMPLIANCE MANAGEMENT COMMITTEE UNDER THE BOARD
Board/Management Information
2021-08-27 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2021
2021-08-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-04 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
2021-07-20 English
RESIGNATION OF AN EMPLOYEE REPRESENTATIVE SUPERVISOR AND ELECTION OF A NEW EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management Information
2021-07-15 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
2021-07-07 English
THROUGHPUT VOLUME OF THE GROUP FOR THE FIRST HALF OF THE YEAR ENDED 30 JUNE 2021
Regulatory Filings
2021-07-06 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
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Share Issue/Capital Change
2021-07-02 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
2021-06-25 English
Articles of Association
Governance Information
2021-06-25 English
(1) POLL RESULTS OF 2020 ANNUAL GENERAL MEETING&#x3b; (2) POLL RESULTS OF H SHAREHOLDERS' CLASS MEETING&#x3b; AND (3) DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2021-06-25 English
INDICATIVE ANNOUNCEMENT IN RELATION TO THE POSTPONEMENT IN ELECTION OF BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE FOR THE NEW SESSION
Board/Management Information
2021-06-18 English
Revised Form of Proxy for use by Shareholders at the annual general meeting to be held on Friday, 25 June 2021 (or any adjournment thereof)
AGM Information
2021-06-08 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-08 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2021 (1) CLOSING OF INVESTMENT PROJECTS FUNDED BY PROCEEDS FROM THE ISSUANCE OF A SHARES AND ALLOCATION OF SURPLUS PROCEEDS FOR PERM
AGM Information
2021-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Share Issue/Capital Change
2021-06-03 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
2021-06-02 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
2021-05-20 English
CORPORATE SOCIAL RESPONSIBILITY REPORT 2020
Environmental & Social Information
2021-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-06 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
2021-04-28 English
2021 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2021
2021-04-28 English
Reply Slip for the H shareholders' class meeting to be held on Friday, 25 June 2021 (or any adjournment thereof)
Regulatory Filings
2021-04-28 English
Form of Proxy for use by Shareholders at the H shareholders' class meeting to be held on Friday, 25 June 2021 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-04-28 English
NOTICE OF H SHAREHOLDERS' CLASS MEETING
AGM Information
2021-04-28 English
Reply Slip for the annual general meeting to be held on Friday, 25 June 2021 (or any adjournment thereof)
AGM Information
2021-04-28 English
Form of Proxy for use by Shareholders at the annual general meeting to be held on Friday, 25 June 2021 (or any adjournment thereof)
AGM Information
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
2020 AGM Circular
AGM Information
2021-04-28 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-21 English
DATE OF BOARD MEETING
Regulatory Filings
2021-04-15 English
THROUGHPUT VOLUME OF THE GROUP FOR THE THREE MONTHS ENDED 31 MARCH 2021
Capital/Financing Update
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Regulatory Filings
2021-04-07 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE GENERAL MEETING
Governance Information
2021-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-29 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
2021-03-29 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
2021-03-29 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
2021-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-01 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
2021-01-18 English
THROUGHPUT VOLUME OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English