Qinhuangdao Port Co., Ltd

(Stock Code: 3369.HK)

2017.
2016.
2015.
2014.

2013.

Inside Information

26 May 2017
Inside Information

25 May 2017
Revised Form of Proxy for Use by Shareholders at the Annual General Meeting (the "agm") to be Held on Friday, 16 June 2017 (or Any Adjournment Thereof)

24 May 2017
Revised Notice of 2016 Annual General Meeting

24 May 2017
(1) Election of Executive Director, Appointment of Member of Remuneration and Appraisal Committee and Member of Strategy Committee; (2) Proposed General Mandate; (3) Refreshment of the Mandate of the A Share Issue; (4) Resolutions Regarding Tentatively No Distribution of Any Profit for 2016 and Tentatively No Declaration of Final Dividend for 2016; and (5) Revised Notice of 2016 Annual General Meeting

24 May 2017
Discloseable Transaction the Transfer of 90% Equity Interest in the Target Company

17 May 2017
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017

02 May 2017
Circulars - Reply Slip for the H Shareholders'class Meeting to be Held on Friday,16 June 2017

27 Apr 2017

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35 Haibin Road, Qinhuangdao, Hebei Province, China

TEL:	(86) 335 3099676
FAX:	(86) 335 3093599
Postal code:	066002
Email：	yuanhang@portqhd.com

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