Tillkännagivande • Jun 04
Liaoning Port Co., Ltd., Annual General Meeting, Jun 26, 2026 Liaoning Port Co., Ltd., Annual General Meeting, Jun 26, 2026, at 09:00 China Standard Time. Location: conference room, liaoning port group office building, no. 1 gangwan street, zhongshan district, dalian, liaoning, China Tillkännagivande • Mar 30
Liaoning Port Co., Ltd. to Report Q1, 2026 Results on Apr 29, 2026 Liaoning Port Co., Ltd. announced that they will report Q1, 2026 results on Apr 29, 2026 Tillkännagivande • Dec 26
Liaoning Port Co., Ltd. to Report Fiscal Year 2025 Results on Mar 27, 2026 Liaoning Port Co., Ltd. announced that they will report fiscal year 2025 results on Mar 27, 2026 Tillkännagivande • Sep 30
Liaoning Port Co., Ltd. to Report Q3, 2025 Results on Oct 31, 2025 Liaoning Port Co., Ltd. announced that they will report Q3, 2025 results on Oct 31, 2025 Tillkännagivande • Jun 30
Liaoning Port Co., Ltd. to Report First Half, 2025 Results on Aug 29, 2025 Liaoning Port Co., Ltd. announced that they will report first half, 2025 results on Aug 29, 2025 Tillkännagivande • Jun 26
Liaoning Port Co., Ltd. Approves Payment of Final Dividend for the Year Ended 31 December 2024, Payable on or Before 1 September 2025 Liaoning 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. Tillkännagivande • Jun 04
Liaoning Port Co., Ltd., Annual General Meeting, Jun 26, 2025 Liaoning 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 Tillkännagivande • Mar 28
Liaoning Port Co., Ltd. to Report Q1, 2025 Results on Apr 30, 2025 Liaoning Port Co., Ltd. announced that they will report Q1, 2025 results on Apr 30, 2025 Tillkännagivande • Mar 27
Liaoning Port Co., Ltd. Proposes Ordinary Final Dividend for the Year Ended 31 December 2024, Payable on September 01, 2025 Liaoning 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. Tillkännagivande • Feb 14
Liaoning Port Co., Ltd. Appoints Huang Zhenzhou as Non-Executive Director Liaoning 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. Tillkännagivande • Dec 27
Liaoning Port Co., Ltd. to Report Fiscal Year 2024 Results on Mar 28, 2025 Liaoning Port Co., Ltd. announced that they will report fiscal year 2024 results on Mar 28, 2025 Tillkännagivande • Sep 30
Liaoning Port Co., Ltd. to Report Q3, 2024 Results on Oct 31, 2024 Liaoning Port Co., Ltd. announced that they will report Q3, 2024 results on Oct 31, 2024 Tillkännagivande • Sep 06
Liaoning 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. Tillkännagivande • Aug 16
Liaoning 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. Tillkännagivande • Jun 29
Liaoning Port Co., Ltd. to Report First Half, 2024 Results on Aug 30, 2024 Liaoning Port Co., Ltd. announced that they will report first half, 2024 results on Aug 30, 2024 Tillkännagivande • Jun 08
Liaoning Port Co., Ltd., Annual General Meeting, Jun 27, 2024 Liaoning 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 Tillkännagivande • Jun 06
Liaoning Port Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2023 (Updated), Payable August 30, 2024 Liaoning 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. Tillkännagivande • Apr 12
Liaoning Port Co., Ltd. Announces Resignation of Cheng Chaoying as Independent Non-Executive Director The 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. Tillkännagivande • Mar 29
Liaoning Port Co., Ltd. to Report Q1, 2024 Results on Apr 27, 2024 Liaoning Port Co., Ltd. announced that they will report Q1, 2024 results on Apr 27, 2024 Tillkännagivande • Mar 28
Liaoning Port Co., Ltd. Proposes Ordinary Final Dividend for the Year Ended December 31, 2023, Payable on August 30, 2024 Liaoning 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. Tillkännagivande • Dec 29
Liaoning Port Co., Ltd. to Report Fiscal Year 2023 Results on Mar 29, 2024 Liaoning Port Co., Ltd. announced that they will report fiscal year 2023 results on Mar 29, 2024 Tillkännagivande • Dec 16
Liaoning Port Co., Ltd. Announces Management Appointments Liaoning 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. Tillkännagivande • Dec 15
Liaoning Port Co., Ltd. Announces Change of Composition of Board Committees Appointment of Chairman of the Supervisory Committee Liaoning 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. Tillkännagivande • Sep 28
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. 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. Tillkännagivande • Sep 08
Liaoning Port Co., Ltd. Announces Resignation of Dr. Xu Song as Non-Executive Director Liaoning 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. Tillkännagivande • Sep 06
Liaoning Port Co., Ltd. Announces Board Changes The 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. Tillkännagivande • Aug 12
Liaoning Port Co., Ltd Announces Director Changes Liaoning 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. Tillkännagivande • Jun 27
Liaoning Port Co., Ltd. to Report First Half, 2023 Results on Aug 26, 2023 Liaoning Port Co., Ltd. announced that they will report first half, 2023 results on Aug 26, 2023 Tillkännagivande • Jan 07
Liaoning Port Co., Ltd. Announces Resignation of Si Zheng as Non-Executive Director The 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. 
