View Financial HealthLiaoning Port 배당 및 자사주 매입배당 기준 점검 4/6Liaoning Port 수익으로 충분히 충당되는 현재 수익률 3.93% 보유한 배당금 지급 회사입니다.핵심 정보3.9%배당 수익률0.4%자사주 매입 수익률총 주주 수익률4.4%미래 배당 수익률n/a배당 성장률0.3%다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향46%최근 배당 및 자사주 매입 업데이트공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.모든 업데이트 보기Recent updates공시 • 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, 2026공시 • 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.공시 • 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, 2026공시 • 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, 2025공시 • 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, 2025공시 • 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.공시 • 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 China공시 • 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, 2025공시 • 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.공시 • 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.공시 • 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, 2025공시 • 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, 2024공시 • 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.공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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 China공시 • 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.공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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, 2023공시 • 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.공시 • 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.공시 • 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.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: DLPT.F 의 배당금 지급은 지난 10 년 동안 휘발성이었습니다.배당금 증가: DLPT.F 의 배당금 지급은 지난 10 년 동안 증가했습니다.배당 수익률 vs 시장Liaoning Port 배당 수익률 vs 시장DLPT.F의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (DLPT.F)3.9%시장 하위 25% (US)1.4%시장 상위 25% (US)4.2%업계 평균 (Infrastructure)3.6%분석가 예측 (DLPT.F) (최대 3년)n/a주목할만한 배당금: DLPT.F 의 배당금( 3.93% )은 US 시장에서 배당금 지급자의 하위 25%( 1.4% )보다 높습니다.고배당: DLPT.F 의 배당금( 3.93% )은 US 시장에서 배당금 지급자의 상위 25%( 4.18% )와 비교해 낮습니다.주주 대상 이익 배당수익 보장: 합리적으로 낮은 지불 비율 ( 46.5% )로 DLPT.F 의 배당금 지급은 수익으로 충분히 충당됩니다.주주 현금 배당현금 흐름 범위: 현금 지급 비율 ( 14.2% )이 낮기 때문에 DLPT.F 의 배당금 지급은 현금 흐름으로 완전히 충당됩니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YUS 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/27 13:35종가2026/05/19 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Liaoning Port Co., Ltd.는 14명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Mandy QuBofA Global ResearchDizhong NieChina International Capital Corporation LimitedBik Hoi ChengDaiwa Securities Co. Ltd.11명의 분석가 더 보기
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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
공시 • 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
공시 • 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.
공시 • 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
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.