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Year archive

Rizhao Port Jurong Co., Ltd. — 2025 filings

All 50 regulatory filings released by Rizhao Port Jurong Co., Ltd. (6117) in 2025, sourced directly from the official regulator.

50 Filings
2025 Period
2025 filings (50)
Filing Released Lang
Articles of Association of Rizhao Port Jurong Co., Ltd.
Governance Information
2025-12-31 English
List of Directors and their Roles and Functions
Board/Management Information
2025-12-30 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2025 AT 10:30 A.M.&#x3b; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE&#x3b; (3) AP
Declaration of Voting Results & Voting Rights Announcements
2025-12-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-15 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-15 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE&#x3b; (2) PROPOSED ADOPTION OF THE NEW RULES OF PROCEDURES OF THE SHAREHOLDERS' MEETING AND THE N
Proxy Solicitation & Information Statement
2025-12-15 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE (2) PROPOSED ADOPTION OF THE NEW RULES OF PROCEDURES OF THE GENERAL MEETING AND THE NEW RULES OF PROCE
Regulatory Filings
2025-12-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2025-12-01 English
CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS UNDER 2025 - 2027 SDP PARK MANAGEMENT FRAMEWORK AGREEMENT
Regulatory Filings
2025-11-06 English
CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS UNDER 2025 - 2027 PROPERTY LEASE (SALE) FRAMEWORK AGREEMENT
Regulatory Filings
2025-11-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-11-03 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF THE COMPANY BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2025-10-24 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2025-10-06 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
PROFIT WARNING
Earnings Release H1 2025
2025-08-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-07-02 English
TERMS OF REFERENCE AND RULES OF PROCEDURES OF THE NOMINATION COMMITTEE UNDER THE BOARD
Governance Information
2025-06-20 English
List of Directors and their Roles and Functions
Governance Information
2025-06-20 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF THE REMUNERATION COMMITTEE AND APPOINTMENT OF MEMBER OF THE REMUNERATION COMMITTEE (2) PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND PROPOSED
Board/Management Information
2025-06-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-06-05 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATED)
Notice of Dividend Amount
2025-05-20 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2025 AT 10:00 A.M.&#x3b; AND (2) PAYMENT OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2025-05-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-05-06 English
Notification Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement
2025-04-25 English
Notification Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-04-25 English
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 English
(1) PROPOSED RE-ELECTION OF NON-EXECUTIVE DIRECTOR&#x3b; (2) BUDGET PLAN OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025&#x3b; (3) REMUNERATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTORS, INDE
Proxy Solicitation & Information Statement
2025-04-25 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-04-25 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-04-02 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-28 English
CONNECTED TRANSACTION - CONSTRUCTION CONTRACT
Regulatory Filings
2025-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-03-03 English
List of Directors and their Roles and Functions
Governance Information
2025-02-18 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 FEBRUARY 2025 AT 10:00 A.M.&#x3b; AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2025-02-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-02-05 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2025-01-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-01-23 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-01-23 English
(1) CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-01-23 English
CHANGE OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2025-01-21 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JANUARY 2025 AT 10:00 A. M.
Declaration of Voting Results & Voting Rights Announcements
2025-01-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-01-03 English