Stock 6117 RIZHAO PORT JURONG CO., LTD.
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Press Releases Rizhao Port Jurong Co., Ltd.

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6117

CNE100003KK7

Market Closed - Hong Kong S.E.
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 04:08:07 2024-06-05 am EDT 		5-day change 1st Jan Change
0.6 HKD -1.64% Intraday chart for Rizhao Port Jurong Co., Ltd. -7.69% +17.65%
May. 28 Rizhao Port Jurong Co., Ltd. Announces Board and Committee Changes CI
May. 28 Rizhao Port Jurong Co., Ltd. Declares Final Dividend for the Year Ended 31 December 2023, Payable on or Before 31 July 2024 CI

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Rizhao Port Jurong : CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF THE REGISTER OF MEMBERS
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Rizhao Port Jurong : REVISED PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING
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Rizhao Port Jurong : PROPOSED ELECTION OF EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
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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
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Rizhao Port Jurong : NOTICE OF EXTRAORDINARY GENERAL MEETING
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Rizhao Port Jurong : PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
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(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
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Rizhao Port Jurong : APPOINTMENT OF MEMBER OF AUDIT COMMITTEE
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Rizhao Port Jurong : PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING
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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
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Rizhao Port Jurong : CONTINUING CONNECTED TRANSACTION IN RELATION TO FURTHER AMENDMENT TO THE PROPERTY LEASE (SALE) FRAMEWORK AGREEMENT
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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
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Rizhao Port Jurong : DELAY IN DISPATCH OF CIRCULAR
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Rizhao Port Jurong : DATE OF BOARD MEETING AND CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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Rizhao Port Jurong : CONTINUING CONNECTED TRANSACTION - SHANGDONG PORT INTERNATIONAL TRADE RIZHAO COMPANY FRAMEWORK AGREEMENT
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Rizhao Port Jurong : CONTINUING CONNECTED TRANSACTION - OPERATION OUTSOURCING AGREEMENT 2021
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Rizhao Port Jurong : 2020 INTERIM REPORT
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