(Stock Code: 3369.HK)
(A-SHARE stock: 601326)
Corporate Profile
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Announcement and Circular (Hong Kong)
Announcement and Circular (Shanghai)
Financial Reports
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Press Release
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Corporate Information
Financial Highlights
Announcement and Circular (Hong Kong)
Announcement and Circular (Shanghai)
Financial Reports
Prospectus
Corporate Governance
IR Enquiries
2021.
2020.
2019.
2018.
2017.
2016.
2015.
2014.
2013.
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
20 Apr 2020
Circulars - Reply Slip for the annual general meeting to be held on Friday, 5 June 2020 (or any adjournment thereof)
20 Apr 2020
Form of Proxy for use by Shareholders at the annual general meeting to be held on Friday, 5 June 2020 (or any adjournment thereof)
20 Apr 2020
Circulars - (1) 2019 PROFIT DISTRIBUTION PLAN AND DECLARATION OF FINAL DIVIDEND;(2) RE-APPOINTMENT OF THE AUDITOR OF THE COMPANY FOR THE YEAR 2020 AND THE AUDIT FEES FOR THE YEAR 2020;(3) RE-APPOINTMENT OF THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2020 AND THE INTERNAL CONTROL AUDIT FEES FOR THE YEAR 2020;(4) THE DIRECTORS' 2019 ANNUAL REMUNERATION;(5) THE SUPERVISORS' 2019 ANNUAL REMUNERATION;(6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (7) NOTICE OF ANNUAL GENERAL MEETING
20 Apr 2020
Announcements and Notices - DATE OF BOARD MEETING
16 Apr 2020
Announcements and Notices - ANNOUNCEMENT ON ESTIMATED INCREASE IN RESULTS
15 Apr 2020
Announcements and Notices - THROUGHPUT VOLUME OF THE GROUP FOR THE THREE MONTHS ENDED 31 MARCH 2020
15 Apr 2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
02 Apr 2020
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Corporate Profile
Management Team
Our Business
Corporate Information
Financial Highlights
Financial Reports
Announcement and Circular (Hong Kong)
Announcement and Circular (Shanghai)
Press Release
QHD International Channel
35 Haibin Road, Qinhuangdao, Hebei Province, China
TEL:
(86) 335 3099676
FAX:
(86) 335 3093599
Postal code:
066002
Email:
qggf@portqhd.com
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