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Year archive

Rizhao Port Jurong Co., Ltd. — 2022 filings

All 67 regulatory filings released by Rizhao Port Jurong Co., Ltd. (6117) in 2022, sourced directly from the official regulator.

67 Filings
2022 Period
2022 filings (67)
Filing Released Lang
CONNECTED TRANSACTION - SUPERVISION CONTRACT
Regulatory Filings
2022-12-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2022 AT 11:00 A.M.
Declaration of Voting Results & Voting Rights Announcements
2022-12-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2022 AT 10:30 A.M.
Declaration of Voting Results & Voting Rights Announcements
2022-12-28 English
List of Directors and their Roles and Functions
Board/Management Information
2022-12-28 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2022 AT 10:00 A.M.&#x3b; AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND CHANGE OF MEMBERS OF THE REMUNERATION COMMITTEE AN
Declaration of Voting Results & Voting Rights Announcements
2022-12-28 English
CONTINUING CONNECTED TRANSACTIONS&#x3b; DISCLOSEABLE AND CONNECTED TRANSACTION
Regulatory Filings
2022-12-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-12 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-12 English
(1) CONTINUING CONNECTED TRANSACTIONS&#x3b; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO CONSTRUCTION CONTRACT&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-12 English
MAJOR AND CONNECTED TRANSACTION
M&A Activity
2022-12-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-12-12 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-12 English
MAJOR AND CONNECTED TRANSACTION - IN RELATION TO CONSTRUCTION CONTRACT AND EQUIPMENT PROCUREMENT CONTRACT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-12 English
CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS UNDER THE PROPERTY LEASE (PROCUREMENT) FRAMEWORK AGREEMENT 2022
Regulatory Filings
2022-12-07 English
CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION
Report Publication Announcement
2022-12-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-12-05 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-05 English
(1) CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO 2022 - 2024 FINANCIAL SERVICE FRAMEWORK AGREEMENT (2) PROPOSED ELECTION OF NON-EXECUTIVE DIRECTORS AND (3) NOTICE OF EXTRAORDI
Proxy Solicitation & Information Statement
2022-12-05 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-12-05 English
DELAY IN DISPATCH OF CIRCULAR IN RESPECT OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO CONSTRUCTION CONTRACT AND EQUIPMENT PROCUREMENT CONTRACT
Regulatory Filings
2022-12-01 English
(1) FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS AND (2) DELAY IN DISPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO CON
Report Publication Announcement
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-11-03 English
CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO 2022 - 2024 FINANCIAL SERVICE FRAMEWORK AGREEMENT
Regulatory Filings
2022-10-28 English
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2022-10-20 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO CONSTRUCTION CONTRACT AND EQUIPMENT PROCUREMENT CONTRACT
Regulatory Filings
2022-10-18 English
List of Directors and their Roles and Functions
Board/Management Information
2022-10-17 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTORS (2) APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE AND (3) PROPOSED ELECTION OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2022-10-17 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO CONSTRUCTION CONTRACT
Regulatory Filings
2022-10-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-10-05 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2022-09-23 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-09-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-31 English
CONTINUING CONNECTED TRANSACTION - SHANDONG PORT FINANCE HOLDING FRAMEWORK AGREEMENT
Regulatory Filings
2022-08-29 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
Report Publication Announcement
2022-08-23 English
APPOINTMENT OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE
Board/Management Information
2022-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-19 English
CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management Information
2022-08-02 English
CHANGE OF JOINT COMPANY SECRETARY, PROCESS AGENT AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-06-06 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-05-26 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED)
Notice of Dividend Amount
2022-05-18 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2022&#x3b; AND (2) PAYMENT OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2022-05-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-05 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED)
Notice of Dividend Amount
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
PROXY FORM FOR THE 2021 ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
(1) PROPOSED RE-ELECTION OF NON-EXECUTIVE DIRECTOR&#x3b; (2) BUDGET PLAN OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022&#x3b; (3) REMUNERATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTORS, INDE
AGM Information
2022-04-26 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-06 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-21 English
CONTINUING CONNECTED TRANSACTION - SHANDONG PORT SHIPPING GROUP FRAMEWORK AGREEMENT
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-31 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-01-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-01-14 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-01-14 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-01-14 English
RECORD DATE FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Regulatory Filings
2022-01-13 English
CONTINUING CONNECTED TRANSACTION - OPERATION OUTSOURCING AGREEMENT 2022
Regulatory Filings
2022-01-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-04 English