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Year archive

Rizhao Port Jurong Co., Ltd. — 2019 filings

All 46 regulatory filings released by Rizhao Port Jurong Co., Ltd. (6117) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
APPOINTMENT OF FINANCIAL DIRECTOR
Board/Management Information
2019-12-31 English
RESIGNATION OF FINANCIAL DIRECTOR
Board/Management Information
2019-12-24 English
List of Directors and their Roles and Functions
Board/Management Information
2019-12-17 English
POLL RESULTS OF THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2019 HELD ON 17 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-05 English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-12-02 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING (REVISED)
Proxy Solicitation & Information Statement
2019-12-02 English
PROPOSED APPOINTMENT OF AUDITOR AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-02 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2019-11-26 English
SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION - OPERATION OUTSOURCING AGREEMENT
Regulatory Filings
2019-11-22 English
CONTINUING CONNECTED TRANSACTION - OPERATION OUTSOURCING AGREEMENT
Regulatory Filings
2019-11-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-11-06 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-11-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-11-03 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-11-03 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-03 English
(1) PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) REMUNERATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR OF 2019 (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (4)
Proxy Solicitation & Information Statement
2019-11-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-09-18 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-09-18 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-11 English
CONNECTED TRANSACTION - PHASE TWO BULK GRAIN SILO RECONSTRUCTION PROJECT
Regulatory Filings
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-27 English
ANNOUNCEMENT ON PROPOSED CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER
Capital/Financing Update
2019-08-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-06 English
ARTICLES OF ASSOCIATION OF RIZHAO PORT JURONG CO., LTD.
Governance Information
2019-07-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-12 English
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZATION ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2019-07-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-05 English
List of Directors and Their Roles and Functions
Board/Management Information
2019-06-18 English
TERMS OF REFERENCE AND RULES OF PROCEDURES OF THE REMUNERATION COMMITTEE UNDER THE BOARD
Remuneration Information
2019-06-18 English
TERMS OF REFERENCE AND RULES OF PROCEDURES OF THE NOMINATION COMMITTEE UNDER THE BOARD
Governance Information
2019-06-18 English
TERMS OF REFERENCE AND RULES OF PROCEDURES OF THE AUDIT COMMITTEE UNDER THE BOARD
Governance Information
2019-06-18 English
ARTICLES OF ASSOCIATION OF RIZHAO PORT JURONG CO., LTD.
Governance Information
2019-06-18 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-06-18 English
Green Application Form
Share Issue/Capital Change
2019-05-31 English
Yellow Application Form
Capital/Financing Update
2019-05-31 English
White Application Form
Share Issue/Capital Change
2019-05-31 English
Global Offering
Capital/Financing Update
2019-05-31 English
Global Offering
Capital/Financing Update
2019-05-31 English
PHIP (1st submission)
Report Publication Announcement
2019-05-14 English
PHIP (1st submission)
Regulatory Filings
2019-05-14 English
Application Proof (1st submission)
Regulatory Filings
2019-02-01 English
Application Proof (1st submission)
Transaction in Own Shares
2019-02-01 English