RIZHAO PORT JURONG CO., LTD.

Press Releases Rizhao Port Jurong Co., Ltd.

Equities

6117

CNE100003KK7

Market Closed - Hong Kong S.E. Other stock markets 09:08:22 10/05/2024 BST			5-day change	1st Jan Change
0.6 ^HKD	0.00%		0.00%	+17.65%

04-01	Rizhao Port Jurong's Chairman Steps Down	MT
03-28	Rizhao Port Jurong Co., Ltd. Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Press Releases

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

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