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

Ticker · 6117 ISIN · CNE100003KK7 HKEX Transportation and storage
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Filings indexed 390 across all filing types
Latest filing 2026-05-20 Notice of Dividend Amou…
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
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED)
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement detailing the final dividend for the year ended 31 December 2025, including dividend per share, record date, ex-dividend date, payment date, withholding tax rates, and registrar information. This fits the definition of “Notice of Dividend Amount.”
2026-05-20 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2026 AT 10:00 A.M.; (2) PAYMENT OF FINAL DIVIDEND; (3) ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; AND (4) CHANGE OF
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement on the Hong Kong Stock Exchange covering the poll results of the Annual General Meeting, including detailed vote counts for each resolution (e.g., re-election of director, adoption of annual report, auditor appointment, grant of general mandates), as well as dividend payment arrangements. This is precisely a Declaration of Voting Results & Voting Rights Announcement, as it reports the outcomes of shareholder votes at the AGM. Therefore, it falls under code DVA.
2026-05-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorized and issued share capital, public float sufficiency confirmation, and other share-related information. It is a regulatory compliance report related to share capital and public float requirements under the Exchange Listing Rules. The document does not contain financial statements, earnings data, management discussion, or audit information. It is not an announcement of a report publication but a regulatory filing itself. The content fits the category of a Regulatory Filing (RNS) as it is a compliance document submitted to the exchange regarding share capital and public float status, which does not fall under more specific categories like capital changes (SHA) or director dealings (DIRS). Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 87% 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 · 92% 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 · 95% 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

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