RIZHAO PORT JURONG CO., LTD.

Communiqués Rizhao Port Jurong Co., Ltd.

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6117

CNE100003KK7

Temps Différé Hong Kong S.E. Autres places de cotation 05:24:38 05/07/2024			Varia. 5j.	Varia. 1 janv.
0,7 ^HKD	+4,48%		+16,67%	+37,25%

28/05	Rizhao Port Jurong Co, Ltd. annonce des changements au sein de son conseil d'administration et de ses comites	CI
28/05	Rizhao Port Jurong Co, Ltd. declare un dividende final pour l'exercice clos le 31 decembre 2023, payable au plus tard le 31 juillet 2024	CI

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Rizhao Port Jurong : CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF THE REGISTER OF MEMBERS	04/05/21	PU
Rizhao Port Jurong : REVISED PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING	04/05/21	PU
Rizhao Port Jurong : PROPOSED ELECTION OF EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING	04/05/21	PU
Rizhao Port Jurong : (1) RESIGNATION OF EXECUTIVE DIRECTOR, GENERAL MANAGER AND AUTHORISED REPRESENTATIVE (2) APPOINTMENT OF DEPUTY GENERAL MANAGER AND (3) PROPOSED ELECTION OF EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF AUTHORISED REPRESENTATIVE	28/04/21	PU
Rizhao Port Jurong : NOTICE OF EXTRAORDINARY GENERAL MEETING	23/04/21	PU
Rizhao Port Jurong : PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING	23/04/21	PU
(1) CONTINUING CONNECTED TRANSACTION: SHANDONG PORT INTERNATIONAL TRADE RIZHAO COMPANY FRAMEWORK AGREEMENT; (2) CONTINUING CONNECTED TRANSACTION: AMENDMENTS TO THE PROPERTY LEASE (SALE) FRAMEWORK AGREEMENT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING	23/04/21	PU
Rizhao Port Jurong : APPOINTMENT OF MEMBER OF AUDIT COMMITTEE	22/04/21	PU
Rizhao Port Jurong : PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING	20/04/21	PU
Rizhao Port Jurong : (1) PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR; (2) BUDGET PLAN OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2021; (3) REMUNERATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS AND SUPERVISORS FOR THE YEAR OF 2020; (4) GENERAL MANDATES TO ISSUE H SHARES; AND (5) NOTICE OF ANNUAL GENERAL MEETING	20/04/21	PU
Rizhao Port Jurong : CONTINUING CONNECTED TRANSACTION IN RELATION TO FURTHER AMENDMENT TO THE PROPERTY LEASE (SALE) FRAMEWORK AGREEMENT	20/04/21	PU
Rizhao Port Jurong : CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO FINANCIAL SERVICE FRAMEWORK AGREEMENT (1) EXCEEDING OF ANNUAL CAP FOR THE YEAR ENDED 31 DECEMBER 2020; AND (2) REVISION OF ANNUAL CAPS FOR THE TWO YEARS ENDING 31 DECEMBER 2022	01/04/21	PU
Rizhao Port Jurong : DELAY IN DISPATCH OF CIRCULAR	19/03/21	PU
Rizhao Port Jurong : DATE OF BOARD MEETING AND CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG	08/03/21	PU
Rizhao Port Jurong : CONTINUING CONNECTED TRANSACTION - SHANGDONG PORT INTERNATIONAL TRADE RIZHAO COMPANY FRAMEWORK AGREEMENT	23/02/21	PU
Rizhao Port Jurong : CONTINUING CONNECTED TRANSACTION - OPERATION OUTSOURCING AGREEMENT 2021	23/02/21	PU
Rizhao Port Jurong : 2020 INTERIM REPORT	18/09/20	PU

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