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Rizhao Port Jurong Co., Ltd. — Investor Relations & Filings

Ticker · 6117 HKEX Transportation and storage
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Filings indexed 388 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 6117

About Rizhao Port Jurong Co., Ltd.

http://www.rzportjurong.com

Rizhao Port Jurong Co., Ltd. is a port operator providing comprehensive port-related services in Rizhao City, Shandong Province. Established as a Sino-foreign joint venture between Rizhao Port Group and Jurong Port, the company specializes in handling various types of bulk cargo, including wood chips and logs. Its service portfolio encompasses stevedoring, loading and unloading, berth leasing, port management, storage, and logistics agency services. The company serves as a key hub port for bulk cargo operations.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is clearly a “Notice of Annual General Meeting,” setting out the date, location, agenda items (ordinary and special resolutions), proxy appointment instructions and voting procedures. It is not the actual annual report or financial statements, nor is it a summary of results. Instead, it is a solicitation of proxies and information sent to shareholders to request votes at the AGM. Therefore, it fits the “Proxy Solicitation & Information Statement” category (PSI).
2026-04-24 English
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the 2025 Annual General Meeting, soliciting shareholders to appoint a proxy and vote on resolutions (re-election of directors, dividend declaration, auditor appointment, etc.). It is part of shareholder meeting materials sent to request votes rather than the meeting minutes or substantive report itself. Therefore it falls squarely under Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
(1) PROPOSED RE-ELECTION OF NON-EXECUTIVE DIRECTOR; (2) BUDGET PLAN OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026; (3) REMUNERATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTORS, INDEPENDENT NO
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for the company’s forthcoming Annual General Meeting (AGM). It contains the formal Notice of AGM, explanatory statements on each resolution (re-election of directors, budget plan, director remuneration, issuance mandate, dividend proposal, auditor appointment, etc.), instructions on proxy voting, and related definitions. This is not the annual report or financial statements themselves but proxy materials sent to shareholders to solicit votes. It matches the definition of a Proxy Solicitation & Information Statement.
2026-04-24 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 1% confidence The document is a standalone 2025 Environmental, Social and Governance (ESG) Report for Rizhao Port Jurong Co., Ltd. It contains comprehensive ESG governance, environmental management, social responsibility and stakeholder engagement sections, matching the definition of an Environmental & Social Information report. It is not a brief announcement but a full ESG report.
2026-04-24 English
2025 ANNUAL REPORT
Regulatory Filings
2026-04-24 English

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