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Release Time: 30/08/2026 18:30 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/08/2026 18:26 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/08/2026 18:23 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/08/2026 18:19 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/08/2026 18:14 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/08/2026 18:10 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/08/2026 18:06 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/08/2026 18:03 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR 2026 (217KB)
Release Time: 13/08/2026 16:39 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (59KB)
Release Time: 06/08/2026 16:41 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Sufficiency of Public Float]
UPDATE ON PUBLIC FLOAT (64KB)
Release Time: 06/08/2026 09:23 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Monthly Returns
Monthly Returns (69KB)
Release Time: 09/07/2026 17:14 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - LIAONING PORT CO., LTD. ANNOUNCEMENT REGARDING THE PROGRESS OF THE BANKRUPTCY LIQUIDATION OF A FORMERLY CONTROLLED SUBSIDIARY AND THE VOTING RESULTS OF THE FIRST CREDITORS' MEETING (174KB)
Release Time: 08/07/2026 18:38 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 06/07/2026 17:08 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Sufficiency of Public Float]
UPDATE ON PUBLIC FLOAT (64KB)
Release Time: 06/07/2026 11:27 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Monthly Returns
Monthly Returns (69KB)
Release Time: 26/06/2026 22:19 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2025 (Updated) (43KB)
Release Time: 26/06/2026 22:08 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (60KB)
Release Time: 26/06/2026 22:02 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive...
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Announcements and Notices - [Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member / Change of Remuneration Committee Member]
]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2026; ELECTION AND RE-ELECTION OF DIRECTORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND PAYMENT OF FINAL DIVIDEND (93KB)
Release Time: 26/06/2026 21:28 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/06/2026 21:22 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/06/2026 21:16 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/06/2026 21:09 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 04/06/2026 17:27 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2025 (Updated) (43KB)
Release Time: 04/06/2026 17:20 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2026 (81KB)
Release Time: 04/06/2026 17:14 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period / Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (77KB)
Release Time: 04/06/2026 17:07 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Circulars - [Change in Auditors subject to Shareholders' Approval / Re-election or Appointment of Director subject to...
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Circulars - [Change in Auditors subject to Shareholders' Approval / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
]
PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025; APPOINTMENT OF THE AUDITOR; PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (213KB)
Release Time: 02/06/2026 18:33 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - LIAONING PORT CO., LTD. ANNOUNCEMENT REGARDING THE PROGRESS OF THE BANKRUPTCY LIQUIDATION OF A FORMERLY CONTROLLED SUBSIDIARY AND THE CONVENING OF THE FIRST CREDITORS' MEETING (150KB)
Release Time: 02/06/2026 18:14 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Sufficiency of Public Float]
UPDATE ON PUBLIC FLOAT (85KB)
Release Time: 02/06/2026 09:44 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Monthly Returns
Monthly Returns (69KB)
Release Time: 28/05/2026 17:08 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 28/05/2026 17:01 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 28/05/2026 16:52 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS (91KB)
Release Time: 28/05/2026 16:47 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF AUDITOR (75KB)
Release Time: 25/05/2026 18:59 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 25/05/2026 18:54 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 25/05/2026 18:47 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (60KB)
Release Time: 25/05/2026 18:41 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
]
RESIGNATION OF EXECUTIVE DIRECTOR, GENERAL MANAGER AND AUTHORIZED REPRESENTATIVE AND ACTING PERFORMANCE OF DUTIES OF GENERAL MANAGER AND AUTHORIZED REPRESENTATIVE (67KB)
Release Time: 15/05/2026 16:42 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - BRIEFING SESSION ON THE FIRST QUARTERLY RESULTS FOR THE YEAR 2026 (68KB)
Release Time: 06/05/2026 18:03 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Sufficiency of Public Float]
UPDATE ON PUBLIC FLOAT (85KB)
Release Time: 06/05/2026 10:35 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Monthly Returns
Monthly Returns (69KB)
Release Time: 28/04/2026 17:41 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 28/04/2026 17:33 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
2026 FIRST QUARTERLY REPORT (146KB)
Release Time: 24/04/2026 16:44 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (953KB)
Release Time: 24/04/2026 16:43 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Circulars - [Other]
Notification Letter to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (981KB)
Release Time: 24/04/2026 16:42 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report (44MB)
Release Time: 24/04/2026 16:40 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Financial Statements/ESG Information - [Annual Report]
2025 Annual Report (5MB)
Release Time: 23/04/2026 18:51 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 16/04/2026 16:44 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - BRIEFING SESSION ON THE ANNUAL RESULTS FOR THE YEAR 2025 (68KB)
Release Time: 13/04/2026 16:31 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (58KB)
Release Time: 08/04/2026 17:33 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - LIAONING PORT CO., LTD. ANNOUNCEMENT ON THE PROGRESS OF BANKRUPTCY LIQUIDATION OF A SUBSIDIARY AND PROGRESS OF INVOLVED LITIGATION (201KB)
Release Time: 02/04/2026 16:58 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Sufficiency of Public Float]
UPDATE ON PUBLIC FLOAT (84KB)
Release Time: 02/04/2026 09:57 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Monthly Returns
Monthly Returns (69KB)
Release Time: 26/03/2026 21:10 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Trading Update / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Other]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 19:19 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2025 (41KB)
Release Time: 26/03/2026 19:12 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
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Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
APPOINTMENT OF JOINT COMPANY SECRETARIES, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (102KB)
Release Time: 26/03/2026 19:05 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (235KB)
Release Time: 23/03/2026 20:22 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - LIAONING PORT CO., LTD. ANNOUNCEMENT ON THE PROGRESS OF BANKRUPTCY LIQUIDATION OF A SUBSIDIARY AND PROGRESS OF INVOLVED LITIGATION (199KB)
Release Time: 11/03/2026 16:32 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (58KB)
Release Time: 05/03/2026 17:28 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - LIAONING PORT CO., LTD. ANNOUNCEMENT IN RELATION TO LAWSUITS PROGRESS (287KB)
Release Time: 03/03/2026 10:56 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Monthly Returns
Monthly Returns (69KB)
Release Time: 02/03/2026 16:32 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Sufficiency of Public Float]
UPDATE ON PUBLIC FLOAT (63KB)
Release Time: 05/02/2026 10:36 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Monthly Returns
Monthly Returns (69KB)
Release Time: 04/02/2026 17:37 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Sufficiency of Public Float]
ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT (65KB)
Release Time: 02/02/2026 18:56 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 02/02/2026 18:49 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/01/2026 19:23 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or...
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Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities / Connected Transaction]
]
RESIGNATION OF SECRETARY TO THE BOARD, COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT; RESIGNATION OF DEPUTY GENERAL MANAGERS; RESIGNATION OF CHIEF FINANCIAL OFFICER AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION (68KB)
Release Time: 07/01/2026 18:07 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 05/01/2026 16:44 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 05/01/2026 16:41 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 05/01/2026 09:14 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Monthly Returns
Monthly Returns (64KB)
Release Time: 31/12/2025 16:33 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 23/12/2025 21:35 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 23/12/2025 21:33 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 23/12/2025 21:16 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - PURCHASE OF QUAY CRANES AND TUGBOATS (171KB)
Release Time: 23/12/2025 21:10 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2025 (70KB)
Release Time: 19/12/2025 20:04 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - LIAONING PORT CO., LTD. ANNOUNCEMENT ON THE BANKRUPTCY LIQUIDATION APPLICATION OF A SUBSIDIARY BEING ACCEPTED BY THE COURT AND PROGRESS OF INVOLVED LITIGATION (79KB)
Release Time: 09/12/2025 18:40 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 09/12/2025 18:38 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (52KB)
Release Time: 09/12/2025 18:36 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DEPUTY GENERAL MANAGER (61KB)
Release Time: 09/12/2025 18:33 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
CHANGE OF COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH RULE 3.21 OF THE LISTING RULES (54KB)
Release Time: 04/12/2025 20:13 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 04/12/2025 20:10 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF THE COMPANY'S E-MAIL ADDRESS (51KB)
Release Time: 04/12/2025 20:06 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (574KB)
Release Time: 04/12/2025 19:59 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (51KB)
Release Time: 04/12/2025 19:55 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or...
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Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 DECEMBER 2025; APPOINTMENT OF DIRECTOR; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (81KB)
Release Time: 02/12/2025 17:54 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 DECEMBER 2025 (66KB)
Release Time: 02/12/2025 17:50 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (58KB)
Release Time: 02/12/2025 17:47 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Circulars - [Other]
THE EXTENSION OF COMMITMENT PERIOD BY THE CONTROLLING SHAREHOLDERS IN RELATION TO AVOIDING HORIZONTAL COMPETITION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (188KB)
Release Time: 02/12/2025 10:02 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Monthly Returns
Monthly Returns (64KB)
Release Time: 25/11/2025 17:29 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 25/11/2025 17:26 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 13/11/2025 17:34 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 DECEMBER 2025 (70KB)
Release Time: 13/11/2025 17:31 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EGM (59KB)
Release Time: 13/11/2025 17:28 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'...
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Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
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(1) PROPOSED ELECTION OF DIRECTOR; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (215KB)
Release Time: 10/11/2025 17:09 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/11/2025 17:07 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DEPUTY GENERAL MANAGER (51KB)
Release Time: 07/11/2025 20:20 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 03/11/2025 17:21 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - BRIEFING SESSION ON THE THIRD QUARTERLY RESULTS FOR THE YEAR 2025 (64KB)
Release Time: 03/11/2025 10:44 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Monthly Returns
Monthly Returns (64KB)
Release Time: 31/10/2025 18:49 Stock Code: 02880 Stock Short Name: LIAONING PORT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (51KB)
Showing 100 of 2397 records
Showing 100 of 2397 records
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