Qinhuangdao Port Co., Ltd

(Stock Code: 3369.HK)
(A-SHARE stock: 601326)

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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35 Haibin Road, Qinhuangdao, Hebei Province, China

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

* Requried Field