View Financial HealthLiaoning Port 配当と自社株買い配当金 基準チェック /46Liaoning Port配当を支払う会社であり、現在の利回りは3.93%で、収益によって十分にカバーされています。主要情報3.9%配当利回り0.4%バイバック利回り総株主利回り4.4%将来の配当利回りn/a配当成長0.3%次回配当支払日n/a配当落ち日n/a一株当たり配当金n/a配当性向46%最近の配当と自社株買いの更新お知らせ • Jun 26Liaoning Port Co., Ltd. Approves Payment of Final Dividend for the Year Ended 31 December 2024, Payable on or Before 1 September 2025Liaoning Port Co., Ltd. at its AGM held on 26 June 2025, announced that declaration and payment of a final dividend of RMB0.239 (PRC withholding tax included) per ten (10) existing Shares for the year ended 31 December 2024 (the "Final Dividend") has been approved at the AGM. The Final Dividend shall be made on or before 1 September 2025 to the holders of H Shares whose names appeared on the H Share Register on 9 July 2025 (the "Record Date"). According to the Articles of Association, the Final Dividend will be denominated and declared in RMB. Dividends to be paid to the holders of H Shares of the Company will be paid in Hong Kong dollars. The relevant exchange rate will be the average rate of RMB to Hong Kong dollars as announced by the People's Bank of China for the five business days immediately preceding 26 June 2025, being the date of approving the distribution of the Final Dividend by the Shareholders at the AGM, which is RMB 1.00 to HKD 1.0949. Accordingly, the amount of Final Dividend payable every ten (10) H Shares is HKD 0.2617.お知らせ • Mar 27Liaoning Port Co., Ltd. Proposes Ordinary Final Dividend for the Year Ended 31 December 2024, Payable on September 01, 2025Liaoning Port Co., Ltd. proposed ordinary final dividend of RMB 0.0239 per share for the year ended 31 December 2024. Payment date is 01 September 2025.お知らせ • Sep 06Liaoning Port Co., Ltd. (SEHK:2880) announces an Equity Buyback for 449,197,900 shares, representing 1.87% for CNY 840 million.Liaoning Port Co., Ltd. (SEHK:2880) announces a share repurchase program. Under the program, the company will repurchase up to 449,197,900 shares, representing 1.87% of it's issued share capital for CNY 840 million worth of its shares. The shares will be purchased at a price not exceeding CNY 1.87 per share. The purpose of the program is to earnestly protect the interests of all shareholders, enhance the confidence of public investors in the Company, and promote the reasonable return of the Company’s share price. All shares repurchased will be cancelled and the registered capital of the Company will be reduced. The program will be funded from company's own funds. The program will be valid for 12 months from the date on which the Second Repurchase Plan was considered and approved at the general meeting of shareholders of the Company. The repurchase program is subject to approval to the general meeting of shareholders. As of September 5. 2024, the company had 23,987,065,816 shares outstanding including 18,828,349,817 A shares and 5,158,715,999 H shares.お知らせ • Aug 16Liaoning Port Co., Ltd. (SEHK:2880) announces an Equity Buyback for CNY 120 million worth of its shares.Liaoning Port Co., Ltd. (SEHK:2880) announces a share repurchase program. Under the program, the company will repurchase up to CNY 120 million worth of its shares. The shares repurchased will be used to reduce the company's registered capital and for employee stock ownership plan or equity incentive. The program will be valid till July 31, 2025.お知らせ • Jun 06Liaoning Port Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2023 (Updated), Payable August 30, 2024Liaoning Port Co., Ltd. proposed final dividend of RMB 0.0191 per share for the year ended December 31, 2023. Ex-dividend date July 3, 2024 . Record date July 10, 2024. Payment date August 30, 2024. Date of shareholders' approval June 27, 2024.お知らせ • Mar 28Liaoning Port Co., Ltd. Proposes Ordinary Final Dividend for the Year Ended December 31, 2023, Payable on August 30, 2024Liaoning Port Co., Ltd. announced to distribute a final ordinary dividend of RMB 0.0191 per share for the year ended December 31, 2023. Payment date is on August 30, 2024.すべての更新を表示Recent updatesお知らせ • Mar 30Liaoning Port Co., Ltd. to Report Q1, 2026 Results on Apr 29, 2026Liaoning Port Co., Ltd. announced that they will report Q1, 2026 results on Apr 29, 2026お知らせ • Jan 28+ 1 more updateLiaoning Port Co., Ltd. Announces Management Changes, Effective January 26, 2026Liaoning Port Co., Ltd. announced that due to change in work arrangements, Ms. Wang Huiying has resigned as the secretary to the Board; the company secretary of the Company; an authorized representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and (iv) an authorized representative of the Company for the acceptance of service of process and notices on the Company’s behalf in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), effective January 26, 2026. The Board has designated Mr. Wei Minghui, an executive director and the general manager, to perform the duties of the secretary to the Board before the Company appoints a new secretary to the Board. The Company will complete the selection and appointment of the secretary to the Board as soon as possible in accordance with the relevant regulations. Due to change in work arrangements, Mr. Li Guodong and Mr. Li Shuibo have respectively resigned as deputy general managers of the Company, effective January 26, 2026. After their resignations, Ms. Wang Huiying, Mr. Li Guodong, and Mr. Li Shuibo will no longer hold any position in the Company. Following the resignation of Ms. Wang Huiying as the Company Secretary, the Authorized Representative and the Process Agent, the positions of the Company Secretary and the Process Agent of the Company will be vacant, and there will be only one Authorized Representative.お知らせ • Dec 26Liaoning Port Co., Ltd. to Report Fiscal Year 2025 Results on Mar 27, 2026Liaoning Port Co., Ltd. announced that they will report fiscal year 2025 results on Mar 27, 2026お知らせ • Sep 30Liaoning Port Co., Ltd. to Report Q3, 2025 Results on Oct 31, 2025Liaoning Port Co., Ltd. announced that they will report Q3, 2025 results on Oct 31, 2025お知らせ • Jun 30Liaoning Port Co., Ltd. to Report First Half, 2025 Results on Aug 29, 2025Liaoning Port Co., Ltd. announced that they will report first half, 2025 results on Aug 29, 2025お知らせ • Jun 26Liaoning Port Co., Ltd. Approves Payment of Final Dividend for the Year Ended 31 December 2024, Payable on or Before 1 September 2025Liaoning Port Co., Ltd. at its AGM held on 26 June 2025, announced that declaration and payment of a final dividend of RMB0.239 (PRC withholding tax included) per ten (10) existing Shares for the year ended 31 December 2024 (the "Final Dividend") has been approved at the AGM. The Final Dividend shall be made on or before 1 September 2025 to the holders of H Shares whose names appeared on the H Share Register on 9 July 2025 (the "Record Date"). According to the Articles of Association, the Final Dividend will be denominated and declared in RMB. Dividends to be paid to the holders of H Shares of the Company will be paid in Hong Kong dollars. The relevant exchange rate will be the average rate of RMB to Hong Kong dollars as announced by the People's Bank of China for the five business days immediately preceding 26 June 2025, being the date of approving the distribution of the Final Dividend by the Shareholders at the AGM, which is RMB 1.00 to HKD 1.0949. Accordingly, the amount of Final Dividend payable every ten (10) H Shares is HKD 0.2617.お知らせ • Jun 04Liaoning Port Co., Ltd., Annual General Meeting, Jun 26, 2025Liaoning Port Co., Ltd., Annual General Meeting, Jun 26, 2025, at 09:00 China Standard Time. Location: conference room, liaoning port group building, no. 1 gangwan street, zhongshan district, liaoning, dalian Chinaお知らせ • Mar 28Liaoning Port Co., Ltd. to Report Q1, 2025 Results on Apr 30, 2025Liaoning Port Co., Ltd. announced that they will report Q1, 2025 results on Apr 30, 2025お知らせ • Mar 27Liaoning Port Co., Ltd. Proposes Ordinary Final Dividend for the Year Ended 31 December 2024, Payable on September 01, 2025Liaoning Port Co., Ltd. proposed ordinary final dividend of RMB 0.0239 per share for the year ended 31 December 2024. Payment date is 01 September 2025.お知らせ • Feb 14Liaoning Port Co., Ltd. Appoints Huang Zhenzhou as Non-Executive DirectorLiaoning Port Co., Ltd. at Extraordinary General Meeting Held on 14 February 2025, approved to elect Mr. Huang Zhenzhou as a non-executive Director for the seventh session of the Board from the date of approval at the EGM. The Board further announces that at the second extraordinary meeting for the year of 2025 of the seventh session of the Board held on 14 February 2025, the Board has approved the appointment of Mr. Huang Zhenzhou as a member of the strategic and sustainable development committee of the Board, with effect from the date of approval by the Board until the expiration of the term of office of the seventh session of the Board.お知らせ • Dec 27Liaoning Port Co., Ltd. to Report Fiscal Year 2024 Results on Mar 28, 2025Liaoning Port Co., Ltd. announced that they will report fiscal year 2024 results on Mar 28, 2025お知らせ • Sep 30Liaoning Port Co., Ltd. to Report Q3, 2024 Results on Oct 31, 2024Liaoning Port Co., Ltd. announced that they will report Q3, 2024 results on Oct 31, 2024お知らせ • Sep 06Liaoning Port Co., Ltd. (SEHK:2880) announces an Equity Buyback for 449,197,900 shares, representing 1.87% for CNY 840 million.Liaoning Port Co., Ltd. (SEHK:2880) announces a share repurchase program. Under the program, the company will repurchase up to 449,197,900 shares, representing 1.87% of it's issued share capital for CNY 840 million worth of its shares. The shares will be purchased at a price not exceeding CNY 1.87 per share. The purpose of the program is to earnestly protect the interests of all shareholders, enhance the confidence of public investors in the Company, and promote the reasonable return of the Company’s share price. All shares repurchased will be cancelled and the registered capital of the Company will be reduced. The program will be funded from company's own funds. The program will be valid for 12 months from the date on which the Second Repurchase Plan was considered and approved at the general meeting of shareholders of the Company. The repurchase program is subject to approval to the general meeting of shareholders. As of September 5. 2024, the company had 23,987,065,816 shares outstanding including 18,828,349,817 A shares and 5,158,715,999 H shares.お知らせ • Aug 16Liaoning Port Co., Ltd. (SEHK:2880) announces an Equity Buyback for CNY 120 million worth of its shares.Liaoning Port Co., Ltd. (SEHK:2880) announces a share repurchase program. Under the program, the company will repurchase up to CNY 120 million worth of its shares. The shares repurchased will be used to reduce the company's registered capital and for employee stock ownership plan or equity incentive. The program will be valid till July 31, 2025.お知らせ • Jun 29Liaoning Port Co., Ltd. to Report First Half, 2024 Results on Aug 30, 2024Liaoning Port Co., Ltd. announced that they will report first half, 2024 results on Aug 30, 2024お知らせ • Jun 28+ 1 more updateLiaoning Port Co., Ltd. Elects Wang Zhu as Non-Executive DirectorLiaoning Port Co., Ltd. announced that at its AGM held on June 27, 2024, announce that Mr. Wang Zhu was elected as a non-executive Director of the seventh session of the Board at the AGM for a term commencing from the date of approval at the AGM to the expiration of the term of office of the seventh session of the Board.お知らせ • Jun 08Liaoning Port Co., Ltd., Annual General Meeting, Jun 27, 2024Liaoning Port Co., Ltd., Annual General Meeting, Jun 27, 2024, at 09:00 China Standard Time. Location: room 109, liaoning port group building, no. 1 gangwan street, zhongshan district, liaoning, dalian Chinaお知らせ • Jun 06Liaoning Port Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2023 (Updated), Payable August 30, 2024Liaoning Port Co., Ltd. proposed final dividend of RMB 0.0191 per share for the year ended December 31, 2023. Ex-dividend date July 3, 2024 . Record date July 10, 2024. Payment date August 30, 2024. Date of shareholders' approval June 27, 2024.お知らせ • Apr 12Liaoning Port Co., Ltd. Announces Resignation of Cheng Chaoying as Independent Non-Executive DirectorThe board of directors of Liaoning Port Co., Ltd. announced that Ms. Cheng Chaoying has tendered her resignation as an independent non-executive Director due to personal health reason. Ms. Cheng's resignation shall not become effective until a new independent non-executive Director is elected at the shareholders' meeting of the Company. Upon her resignation becoming effective, Ms. Cheng will at the same time cease to be the chairman of the audit committee, a member of the financial management committee and a member of the nomination and remuneration committee under the Board.お知らせ • Mar 29Liaoning Port Co., Ltd. to Report Q1, 2024 Results on Apr 27, 2024Liaoning Port Co., Ltd. announced that they will report Q1, 2024 results on Apr 27, 2024お知らせ • Mar 28Liaoning Port Co., Ltd. Proposes Ordinary Final Dividend for the Year Ended December 31, 2023, Payable on August 30, 2024Liaoning Port Co., Ltd. announced to distribute a final ordinary dividend of RMB 0.0191 per share for the year ended December 31, 2023. Payment date is on August 30, 2024.お知らせ • Dec 29Liaoning Port Co., Ltd. to Report Fiscal Year 2023 Results on Mar 29, 2024Liaoning Port Co., Ltd. announced that they will report fiscal year 2023 results on Mar 29, 2024お知らせ • Dec 16Liaoning Port Co., Ltd. Announces Management AppointmentsLiaoning Port Co., Ltd. at its extraordinary general meeting held on December 15, 2023, approved election of Dr. Li Guofeng and Dr. Li Yubin as a non-executive Director of the seventh session of the Board. Their respective terms of office commence from the date of Shareholders' approval at the EGM until the expiration of the term of the seventh session of the Board. As such, the seventh session of the Board comprises of Mr. Wang Zhixian and Mr. Wei Minghui as executive Directors, Dr. Xu Xin, Mr. Yang Bing, Dr. Li Guofeng and Dr. Li Yubin as non-executive Directors, and Dr. Liu Chunyan, Ms. Cheng Chaoying and Mr. Chan Wai Hei as independent non-executive Directors and approved election of Mr. Kuang Zhiguo and Mr. Cui Beiqiang as a Supervisor of the seventh session of the Supervisory Committee. Their respective terms of office commence from the date of Shareholders' approval at the EGM until the expiration of the term of the seventh session of the Supervisory Committee.お知らせ • Dec 15Liaoning Port Co., Ltd. Announces Change of Composition of Board Committees Appointment of Chairman of the Supervisory CommitteeLiaoning Port Co., Ltd. announce that at the Board meeting held on 15 December 2023, the Board has approved the appointment of Dr. Li Guofeng as a member of the strategic development committee of the Company and a member of the audit committee of the Company, and the appointment of Dr. Li Yubin as a member of the strategic development committee of the Company with effect from the date of approval by the Board until the expiration of the term of office of the seventh session of the Board. The supervisory committee of the Company announced that at the Supervisory Committee meeting held on 15 December 2023, Mr. Kuang Zhiguo was appointed as the chairman of the seventh session of the Supervisory Committee with effect from the date of approval by the Supervisory Committee until the expiration of the term of office of the seventh session of the Supervisory Committee.お知らせ • Sep 28Liaoning Port Co., Ltd. (SEHK:2880) Equity Transfer Agreement to acquire Yingkou Gangxin Technology Co., Ltd from China Merchants International Technology Company Limited for CNY 19.3 million.Liaoning Port Co., Ltd. (SEHK:2880) Equity Transfer Agreement to acquire Yingkou Gangxin Technology Co., Ltd from China Merchants International Technology Company Limited for CNY 19.3 million on September 26, 2023. Yingkou Gangxin Technology Co., Ltd reported a Total common equity of CNY 22.4 million on June 30, 2023.お知らせ • Sep 08Liaoning Port Co., Ltd. Announces Resignation of Dr. Xu Song as Non-Executive DirectorLiaoning Port Co., Ltd. announced that Dr. Xu Song has tendered his resignation as a non-executive Director with effect from 6 September 2023 due to adjustment of work arrangement. At the same time, Dr. Xu ceased to be a member of the strategic development committee of the Board. Dr. Xu has confirmed that he has no disagreement with the Board and the supervisory committee of the Company and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.お知らせ • Sep 06Liaoning Port Co., Ltd. Announces Board ChangesThe board of directors and the supervisory committee of Liaoning Port Co., Ltd. announced that Mr. Li Shichen has tendered his resignation as a supervisor of the Company and the chairman of the Supervisory Committee, and Mr. Cao Yingfeng ("Mr. Cao") has tendered his resignation as the executive deputy general manager of the Company with effect from 4 September 2023 due to adjustment of each of their work arrangements.お知らせ • Aug 12Liaoning Port Co., Ltd Announces Director ChangesLiaoning Port Co., Ltd. announced that Mr. Zhou Qinghong has tendered his resignation as a non-executive Director with effect from 11 August 2023 due to reaching statutory retirement age. At the same time, Mr. Zhou ceased to be a member of the strategic development committee and the audit committee of the Board. The Supervisory Committee announces that Mr. Yuan Yi (" Mr. Yuan ") has tendered his resignation as a supervisor of the Company with effect from 11 August 2023 due to reaching statutory retirement age. Mr. Yuan has confirmed that he has no disagreement with the Board and the Supervisory Committee and there is no matter in relation to his resignation that needs to be brought to the attention of the Hong Kong Stock Exchange and the shareholders of the Company. The Board and the Supervisory Committee would like to express their sincere gratitude to Mr. Yuan for his contribution to the Company during his tenure of office.お知らせ • Jun 27Liaoning Port Co., Ltd. to Report First Half, 2023 Results on Aug 26, 2023Liaoning Port Co., Ltd. announced that they will report first half, 2023 results on Aug 26, 2023お知らせ • Jun 16+ 1 more updateLiaoning Port Co., Ltd. Announces Final Dividend for the Year Ended 31 December 2022, Payable on 14 August 2023Liaoning Port Co., Ltd. announced to distribute a final dividend of RMB 0.0174 per share for the year ended 31 December 2021. Ex-dividend date is 20 June 2023, Record date is 27 June 2023 and Payment date is 14 August 2023. Date of shareholders' approval on 15 June 2023.お知らせ • May 25+ 1 more updateLiaoning Port Co., Ltd., Annual General Meeting, Jun 15, 2023Liaoning Port Co., Ltd., Annual General Meeting, Jun 15, 2023, at 09:00 China Standard Time. Location: Room 109, Liaoning Port Group Building, No. 1 Gangwan Street, Zhongshan District, Dalian, Liaoning China Agenda: To consider and approve the annual report of the Company for the year ended 31 December 2022; to consider and approve the report of the Board for the year ended 31 December 2022; to consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2022; to consider and approve the audited consolidated financial statements and the auditors' report of the Company for the year ended 31 December 2022; to consider and approve the profit distribution plan for the year ended 31 December 2022; to consider and approve the appointment of Ernst & Young Hua Ming LLP as the auditor of the Company for the year ending 31 December 2023 and to hold office until the conclusion of the next annual general meeting of the Company; and to discuss other matters.お知らせ • Jan 07Liaoning Port Co., Ltd. Announces Resignation of Si Zheng as Non-Executive DirectorThe board (Board) of directors (Director(s)) of Liaoning Port Co., Ltd. announced that Mr. Si Zheng (Mr. Si) has tendered his resignation as a non-executive Director with effect from 6 January 2023 due to reaching statutory retirement age. At the same time, Mr. Si ceased to be a member of the strategic development committee of the Board. Mr. Si has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.決済の安定と成長配当データの取得安定した配当: DLPT.Fの配当金支払いは、過去10年間 変動性 が高かった。増加する配当: DLPT.Fの配当金は過去10年間にわたって増加しています。配当利回り対市場Liaoning Port 配当利回り対市場DLPT.F 配当利回りは市場と比べてどうか？セグメント配当利回り会社 (DLPT.F)3.9%市場下位25% (US)1.4%市場トップ25% (US)4.2%業界平均 (Infrastructure)3.6%アナリスト予想 (DLPT.F) (最長3年)n/a注目すべき配当: DLPT.Fの配当金 ( 3.93% ) はUS市場の配当金支払者の下位 25% ( 1.4% ) よりも高くなっています。高配当: DLPT.Fの配当金 ( 3.93% ) はUS市場の配当金支払者の上位 25% ( 4.17% ) と比較すると低いです。株主への利益配当収益カバレッジ: DLPT.Fの 配当性向 ( 46.5% ) はかなり低いため、配当金の支払いは利益によって十分にカバーされます。株主配当金キャッシュフローカバレッジ: DLPT.Fは 現金配当性向 ( 14.2% ) が低いため、配当金の支払いはキャッシュフローによって完全にカバーされています。高配当企業の発掘7D1Y7D1Y7D1YUS 市場の強力な配当支払い企業。View Management企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/27 21:54終値2026/05/19 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Liaoning Port Co., Ltd. 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。14 アナリスト機関Mandy QuBofA Global ResearchDizhong NieChina International Capital Corporation LimitedBik Hoi ChengDaiwa Securities Co. Ltd.11 その他のアナリストを表示
お知らせ • Jun 26Liaoning Port Co., Ltd. Approves Payment of Final Dividend for the Year Ended 31 December 2024, Payable on or Before 1 September 2025Liaoning Port Co., Ltd. at its AGM held on 26 June 2025, announced that declaration and payment of a final dividend of RMB0.239 (PRC withholding tax included) per ten (10) existing Shares for the year ended 31 December 2024 (the "Final Dividend") has been approved at the AGM. The Final Dividend shall be made on or before 1 September 2025 to the holders of H Shares whose names appeared on the H Share Register on 9 July 2025 (the "Record Date"). According to the Articles of Association, the Final Dividend will be denominated and declared in RMB. Dividends to be paid to the holders of H Shares of the Company will be paid in Hong Kong dollars. The relevant exchange rate will be the average rate of RMB to Hong Kong dollars as announced by the People's Bank of China for the five business days immediately preceding 26 June 2025, being the date of approving the distribution of the Final Dividend by the Shareholders at the AGM, which is RMB 1.00 to HKD 1.0949. Accordingly, the amount of Final Dividend payable every ten (10) H Shares is HKD 0.2617.
お知らせ • Mar 27Liaoning Port Co., Ltd. Proposes Ordinary Final Dividend for the Year Ended 31 December 2024, Payable on September 01, 2025Liaoning Port Co., Ltd. proposed ordinary final dividend of RMB 0.0239 per share for the year ended 31 December 2024. Payment date is 01 September 2025.
お知らせ • Sep 06Liaoning Port Co., Ltd. (SEHK:2880) announces an Equity Buyback for 449,197,900 shares, representing 1.87% for CNY 840 million.Liaoning Port Co., Ltd. (SEHK:2880) announces a share repurchase program. Under the program, the company will repurchase up to 449,197,900 shares, representing 1.87% of it's issued share capital for CNY 840 million worth of its shares. The shares will be purchased at a price not exceeding CNY 1.87 per share. The purpose of the program is to earnestly protect the interests of all shareholders, enhance the confidence of public investors in the Company, and promote the reasonable return of the Company’s share price. All shares repurchased will be cancelled and the registered capital of the Company will be reduced. The program will be funded from company's own funds. The program will be valid for 12 months from the date on which the Second Repurchase Plan was considered and approved at the general meeting of shareholders of the Company. The repurchase program is subject to approval to the general meeting of shareholders. As of September 5. 2024, the company had 23,987,065,816 shares outstanding including 18,828,349,817 A shares and 5,158,715,999 H shares.
お知らせ • Aug 16Liaoning Port Co., Ltd. (SEHK:2880) announces an Equity Buyback for CNY 120 million worth of its shares.Liaoning Port Co., Ltd. (SEHK:2880) announces a share repurchase program. Under the program, the company will repurchase up to CNY 120 million worth of its shares. The shares repurchased will be used to reduce the company's registered capital and for employee stock ownership plan or equity incentive. The program will be valid till July 31, 2025.
お知らせ • Jun 06Liaoning Port Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2023 (Updated), Payable August 30, 2024Liaoning Port Co., Ltd. proposed final dividend of RMB 0.0191 per share for the year ended December 31, 2023. Ex-dividend date July 3, 2024 . Record date July 10, 2024. Payment date August 30, 2024. Date of shareholders' approval June 27, 2024.
お知らせ • Mar 28Liaoning Port Co., Ltd. Proposes Ordinary Final Dividend for the Year Ended December 31, 2023, Payable on August 30, 2024Liaoning Port Co., Ltd. announced to distribute a final ordinary dividend of RMB 0.0191 per share for the year ended December 31, 2023. Payment date is on August 30, 2024.
お知らせ • Mar 30Liaoning Port Co., Ltd. to Report Q1, 2026 Results on Apr 29, 2026Liaoning Port Co., Ltd. announced that they will report Q1, 2026 results on Apr 29, 2026
お知らせ • Jan 28+ 1 more updateLiaoning Port Co., Ltd. Announces Management Changes, Effective January 26, 2026Liaoning Port Co., Ltd. announced that due to change in work arrangements, Ms. Wang Huiying has resigned as the secretary to the Board; the company secretary of the Company; an authorized representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and (iv) an authorized representative of the Company for the acceptance of service of process and notices on the Company’s behalf in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), effective January 26, 2026. The Board has designated Mr. Wei Minghui, an executive director and the general manager, to perform the duties of the secretary to the Board before the Company appoints a new secretary to the Board. The Company will complete the selection and appointment of the secretary to the Board as soon as possible in accordance with the relevant regulations. Due to change in work arrangements, Mr. Li Guodong and Mr. Li Shuibo have respectively resigned as deputy general managers of the Company, effective January 26, 2026. After their resignations, Ms. Wang Huiying, Mr. Li Guodong, and Mr. Li Shuibo will no longer hold any position in the Company. Following the resignation of Ms. Wang Huiying as the Company Secretary, the Authorized Representative and the Process Agent, the positions of the Company Secretary and the Process Agent of the Company will be vacant, and there will be only one Authorized Representative.
お知らせ • Dec 26Liaoning Port Co., Ltd. to Report Fiscal Year 2025 Results on Mar 27, 2026Liaoning Port Co., Ltd. announced that they will report fiscal year 2025 results on Mar 27, 2026
お知らせ • Sep 30Liaoning Port Co., Ltd. to Report Q3, 2025 Results on Oct 31, 2025Liaoning Port Co., Ltd. announced that they will report Q3, 2025 results on Oct 31, 2025
お知らせ • Jun 30Liaoning Port Co., Ltd. to Report First Half, 2025 Results on Aug 29, 2025Liaoning Port Co., Ltd. announced that they will report first half, 2025 results on Aug 29, 2025
お知らせ • Jun 26Liaoning Port Co., Ltd. Approves Payment of Final Dividend for the Year Ended 31 December 2024, Payable on or Before 1 September 2025Liaoning Port Co., Ltd. at its AGM held on 26 June 2025, announced that declaration and payment of a final dividend of RMB0.239 (PRC withholding tax included) per ten (10) existing Shares for the year ended 31 December 2024 (the "Final Dividend") has been approved at the AGM. The Final Dividend shall be made on or before 1 September 2025 to the holders of H Shares whose names appeared on the H Share Register on 9 July 2025 (the "Record Date"). According to the Articles of Association, the Final Dividend will be denominated and declared in RMB. Dividends to be paid to the holders of H Shares of the Company will be paid in Hong Kong dollars. The relevant exchange rate will be the average rate of RMB to Hong Kong dollars as announced by the People's Bank of China for the five business days immediately preceding 26 June 2025, being the date of approving the distribution of the Final Dividend by the Shareholders at the AGM, which is RMB 1.00 to HKD 1.0949. Accordingly, the amount of Final Dividend payable every ten (10) H Shares is HKD 0.2617.
お知らせ • Jun 04Liaoning Port Co., Ltd., Annual General Meeting, Jun 26, 2025Liaoning Port Co., Ltd., Annual General Meeting, Jun 26, 2025, at 09:00 China Standard Time. Location: conference room, liaoning port group building, no. 1 gangwan street, zhongshan district, liaoning, dalian China
お知らせ • Mar 28Liaoning Port Co., Ltd. to Report Q1, 2025 Results on Apr 30, 2025Liaoning Port Co., Ltd. announced that they will report Q1, 2025 results on Apr 30, 2025
お知らせ • Mar 27Liaoning Port Co., Ltd. Proposes Ordinary Final Dividend for the Year Ended 31 December 2024, Payable on September 01, 2025Liaoning Port Co., Ltd. proposed ordinary final dividend of RMB 0.0239 per share for the year ended 31 December 2024. Payment date is 01 September 2025.
お知らせ • Feb 14Liaoning Port Co., Ltd. Appoints Huang Zhenzhou as Non-Executive DirectorLiaoning Port Co., Ltd. at Extraordinary General Meeting Held on 14 February 2025, approved to elect Mr. Huang Zhenzhou as a non-executive Director for the seventh session of the Board from the date of approval at the EGM. The Board further announces that at the second extraordinary meeting for the year of 2025 of the seventh session of the Board held on 14 February 2025, the Board has approved the appointment of Mr. Huang Zhenzhou as a member of the strategic and sustainable development committee of the Board, with effect from the date of approval by the Board until the expiration of the term of office of the seventh session of the Board.
お知らせ • Dec 27Liaoning Port Co., Ltd. to Report Fiscal Year 2024 Results on Mar 28, 2025Liaoning Port Co., Ltd. announced that they will report fiscal year 2024 results on Mar 28, 2025
お知らせ • Sep 30Liaoning Port Co., Ltd. to Report Q3, 2024 Results on Oct 31, 2024Liaoning Port Co., Ltd. announced that they will report Q3, 2024 results on Oct 31, 2024
お知らせ • Sep 06Liaoning Port Co., Ltd. (SEHK:2880) announces an Equity Buyback for 449,197,900 shares, representing 1.87% for CNY 840 million.Liaoning Port Co., Ltd. (SEHK:2880) announces a share repurchase program. Under the program, the company will repurchase up to 449,197,900 shares, representing 1.87% of it's issued share capital for CNY 840 million worth of its shares. The shares will be purchased at a price not exceeding CNY 1.87 per share. The purpose of the program is to earnestly protect the interests of all shareholders, enhance the confidence of public investors in the Company, and promote the reasonable return of the Company’s share price. All shares repurchased will be cancelled and the registered capital of the Company will be reduced. The program will be funded from company's own funds. The program will be valid for 12 months from the date on which the Second Repurchase Plan was considered and approved at the general meeting of shareholders of the Company. The repurchase program is subject to approval to the general meeting of shareholders. As of September 5. 2024, the company had 23,987,065,816 shares outstanding including 18,828,349,817 A shares and 5,158,715,999 H shares.
お知らせ • Aug 16Liaoning Port Co., Ltd. (SEHK:2880) announces an Equity Buyback for CNY 120 million worth of its shares.Liaoning Port Co., Ltd. (SEHK:2880) announces a share repurchase program. Under the program, the company will repurchase up to CNY 120 million worth of its shares. The shares repurchased will be used to reduce the company's registered capital and for employee stock ownership plan or equity incentive. The program will be valid till July 31, 2025.
お知らせ • Jun 29Liaoning Port Co., Ltd. to Report First Half, 2024 Results on Aug 30, 2024Liaoning Port Co., Ltd. announced that they will report first half, 2024 results on Aug 30, 2024
お知らせ • Jun 28+ 1 more updateLiaoning Port Co., Ltd. Elects Wang Zhu as Non-Executive DirectorLiaoning Port Co., Ltd. announced that at its AGM held on June 27, 2024, announce that Mr. Wang Zhu was elected as a non-executive Director of the seventh session of the Board at the AGM for a term commencing from the date of approval at the AGM to the expiration of the term of office of the seventh session of the Board.
お知らせ • Jun 08Liaoning Port Co., Ltd., Annual General Meeting, Jun 27, 2024Liaoning Port Co., Ltd., Annual General Meeting, Jun 27, 2024, at 09:00 China Standard Time. Location: room 109, liaoning port group building, no. 1 gangwan street, zhongshan district, liaoning, dalian China
お知らせ • Jun 06Liaoning Port Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2023 (Updated), Payable August 30, 2024Liaoning Port Co., Ltd. proposed final dividend of RMB 0.0191 per share for the year ended December 31, 2023. Ex-dividend date July 3, 2024 . Record date July 10, 2024. Payment date August 30, 2024. Date of shareholders' approval June 27, 2024.
お知らせ • Apr 12Liaoning Port Co., Ltd. Announces Resignation of Cheng Chaoying as Independent Non-Executive DirectorThe board of directors of Liaoning Port Co., Ltd. announced that Ms. Cheng Chaoying has tendered her resignation as an independent non-executive Director due to personal health reason. Ms. Cheng's resignation shall not become effective until a new independent non-executive Director is elected at the shareholders' meeting of the Company. Upon her resignation becoming effective, Ms. Cheng will at the same time cease to be the chairman of the audit committee, a member of the financial management committee and a member of the nomination and remuneration committee under the Board.
お知らせ • Mar 29Liaoning Port Co., Ltd. to Report Q1, 2024 Results on Apr 27, 2024Liaoning Port Co., Ltd. announced that they will report Q1, 2024 results on Apr 27, 2024
お知らせ • Mar 28Liaoning Port Co., Ltd. Proposes Ordinary Final Dividend for the Year Ended December 31, 2023, Payable on August 30, 2024Liaoning Port Co., Ltd. announced to distribute a final ordinary dividend of RMB 0.0191 per share for the year ended December 31, 2023. Payment date is on August 30, 2024.
お知らせ • Dec 29Liaoning Port Co., Ltd. to Report Fiscal Year 2023 Results on Mar 29, 2024Liaoning Port Co., Ltd. announced that they will report fiscal year 2023 results on Mar 29, 2024
お知らせ • Dec 16Liaoning Port Co., Ltd. Announces Management AppointmentsLiaoning Port Co., Ltd. at its extraordinary general meeting held on December 15, 2023, approved election of Dr. Li Guofeng and Dr. Li Yubin as a non-executive Director of the seventh session of the Board. Their respective terms of office commence from the date of Shareholders' approval at the EGM until the expiration of the term of the seventh session of the Board. As such, the seventh session of the Board comprises of Mr. Wang Zhixian and Mr. Wei Minghui as executive Directors, Dr. Xu Xin, Mr. Yang Bing, Dr. Li Guofeng and Dr. Li Yubin as non-executive Directors, and Dr. Liu Chunyan, Ms. Cheng Chaoying and Mr. Chan Wai Hei as independent non-executive Directors and approved election of Mr. Kuang Zhiguo and Mr. Cui Beiqiang as a Supervisor of the seventh session of the Supervisory Committee. Their respective terms of office commence from the date of Shareholders' approval at the EGM until the expiration of the term of the seventh session of the Supervisory Committee.
お知らせ • Dec 15Liaoning Port Co., Ltd. Announces Change of Composition of Board Committees Appointment of Chairman of the Supervisory CommitteeLiaoning Port Co., Ltd. announce that at the Board meeting held on 15 December 2023, the Board has approved the appointment of Dr. Li Guofeng as a member of the strategic development committee of the Company and a member of the audit committee of the Company, and the appointment of Dr. Li Yubin as a member of the strategic development committee of the Company with effect from the date of approval by the Board until the expiration of the term of office of the seventh session of the Board. The supervisory committee of the Company announced that at the Supervisory Committee meeting held on 15 December 2023, Mr. Kuang Zhiguo was appointed as the chairman of the seventh session of the Supervisory Committee with effect from the date of approval by the Supervisory Committee until the expiration of the term of office of the seventh session of the Supervisory Committee.
お知らせ • Sep 28Liaoning Port Co., Ltd. (SEHK:2880) Equity Transfer Agreement to acquire Yingkou Gangxin Technology Co., Ltd from China Merchants International Technology Company Limited for CNY 19.3 million.Liaoning Port Co., Ltd. (SEHK:2880) Equity Transfer Agreement to acquire Yingkou Gangxin Technology Co., Ltd from China Merchants International Technology Company Limited for CNY 19.3 million on September 26, 2023. Yingkou Gangxin Technology Co., Ltd reported a Total common equity of CNY 22.4 million on June 30, 2023.
お知らせ • Sep 08Liaoning Port Co., Ltd. Announces Resignation of Dr. Xu Song as Non-Executive DirectorLiaoning Port Co., Ltd. announced that Dr. Xu Song has tendered his resignation as a non-executive Director with effect from 6 September 2023 due to adjustment of work arrangement. At the same time, Dr. Xu ceased to be a member of the strategic development committee of the Board. Dr. Xu has confirmed that he has no disagreement with the Board and the supervisory committee of the Company and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.
お知らせ • Sep 06Liaoning Port Co., Ltd. Announces Board ChangesThe board of directors and the supervisory committee of Liaoning Port Co., Ltd. announced that Mr. Li Shichen has tendered his resignation as a supervisor of the Company and the chairman of the Supervisory Committee, and Mr. Cao Yingfeng ("Mr. Cao") has tendered his resignation as the executive deputy general manager of the Company with effect from 4 September 2023 due to adjustment of each of their work arrangements.
お知らせ • Aug 12Liaoning Port Co., Ltd Announces Director ChangesLiaoning Port Co., Ltd. announced that Mr. Zhou Qinghong has tendered his resignation as a non-executive Director with effect from 11 August 2023 due to reaching statutory retirement age. At the same time, Mr. Zhou ceased to be a member of the strategic development committee and the audit committee of the Board. The Supervisory Committee announces that Mr. Yuan Yi (" Mr. Yuan ") has tendered his resignation as a supervisor of the Company with effect from 11 August 2023 due to reaching statutory retirement age. Mr. Yuan has confirmed that he has no disagreement with the Board and the Supervisory Committee and there is no matter in relation to his resignation that needs to be brought to the attention of the Hong Kong Stock Exchange and the shareholders of the Company. The Board and the Supervisory Committee would like to express their sincere gratitude to Mr. Yuan for his contribution to the Company during his tenure of office.
お知らせ • Jun 27Liaoning Port Co., Ltd. to Report First Half, 2023 Results on Aug 26, 2023Liaoning Port Co., Ltd. announced that they will report first half, 2023 results on Aug 26, 2023
お知らせ • Jun 16+ 1 more updateLiaoning Port Co., Ltd. Announces Final Dividend for the Year Ended 31 December 2022, Payable on 14 August 2023Liaoning Port Co., Ltd. announced to distribute a final dividend of RMB 0.0174 per share for the year ended 31 December 2021. Ex-dividend date is 20 June 2023, Record date is 27 June 2023 and Payment date is 14 August 2023. Date of shareholders' approval on 15 June 2023.
お知らせ • May 25+ 1 more updateLiaoning Port Co., Ltd., Annual General Meeting, Jun 15, 2023Liaoning Port Co., Ltd., Annual General Meeting, Jun 15, 2023, at 09:00 China Standard Time. Location: Room 109, Liaoning Port Group Building, No. 1 Gangwan Street, Zhongshan District, Dalian, Liaoning China Agenda: To consider and approve the annual report of the Company for the year ended 31 December 2022; to consider and approve the report of the Board for the year ended 31 December 2022; to consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2022; to consider and approve the audited consolidated financial statements and the auditors' report of the Company for the year ended 31 December 2022; to consider and approve the profit distribution plan for the year ended 31 December 2022; to consider and approve the appointment of Ernst & Young Hua Ming LLP as the auditor of the Company for the year ending 31 December 2023 and to hold office until the conclusion of the next annual general meeting of the Company; and to discuss other matters.
お知らせ • Jan 07Liaoning Port Co., Ltd. Announces Resignation of Si Zheng as Non-Executive DirectorThe board (Board) of directors (Director(s)) of Liaoning Port Co., Ltd. announced that Mr. Si Zheng (Mr. Si) has tendered his resignation as a non-executive Director with effect from 6 January 2023 due to reaching statutory retirement age. At the same time, Mr. Si ceased to be a member of the strategic development committee of the Board. Mr. Si has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.