06117 RIZHAO PORT JR
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RIZHAO PORT JR News
RIZHAO PORT JR: NOTICE OF ANNUAL GENERAL MEETING
RIZHAO PORT JR: (1) PROPOSED ELECTION OF DIRECTORS; (2) PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) BUDGET PLAN OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024; (5) REMUNERATION OF EXECUTIVE D
RIZHAO PORT JR: (1) RESIGNATION OF DIRECTORS, CHAIRMAN OF THE BOARD,CHAIRMAN OF THE NOMINATION COMMITTEE, MEMBEROF THE AUDIT COMMITTEE, GENERAL MANAGER ANDAUTHORISED REPRESENTATIVE(2) CHANGE OF DEPUTY GENERAL MANAGERAND(3) PROPOSED ELECTION OF DIRECT
RIZHAO PORT JR: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JUNE 2023 AT 10:00 A.M.
RIZHAO PORT JR: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 MAY 2023 AT 11:00 A.M.
RIZHAO PORT JR: NOTICE OF EXTRAORDINARY GENERAL MEETING
RIZHAO PORT JR: NOTICE OF ANNUAL GENERAL MEETING
RIZHAO PORT JR: (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) BUDGET PLAN OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023; (4) REMUNERATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTORS, INDEPENDENT
RIZHAO PORT JR: NOTICE OF EXTRAORDINARY GENERAL MEETING
Rizhao Port Jurong: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 FEBRUARY 2023 AT 10:00 A.M.; AND (2) CHANGE OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE
Rizhao Port Jurong: NOTICE OF EXTRAORDINARY GENERAL MEETING
Rizhao Port Jurong: (1) CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS UNDER THE PROPERTY LEASE (PROCUREMENT) FRAMEWORK AGREEMENT 2022 (2) PROPOSED ELECTION OF EXECUTIVE DIRECTORAND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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
Rizhao Port Jurong: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2022 AT 11:00 A.M.
Rizhao Port Jurong: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2022 AT 10:30 A.M.
Rizhao Port Jurong: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2022 AT 10:00 A.M.; AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND CHANGE OF MEMBERS OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Rizhao Port Jurong: NOTICE OF EXTRAORDINARY GENERAL MEETING
Rizhao Port Jurong: NOTICE OF EXTRAORDINARY GENERAL MEETING
Rizhao Port Jurong: NOTICE OF EXTRAORDINARY GENERAL MEETING
Rizhao Port Jurong: (1) RESIGNATION OF NON-EXECUTIVE DIRECTORS (2) APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE AND (3) PROPOSED ELECTION OF NON-EXECUTIVE DIRECTORS
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