RIZHAO PORT JR: NOTICE OF ANNUAL GENERAL MEETING
May 3 06:22 ET
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
May 3 06:16 ET
RIZHAO PORT JR: (1) RESIGNATION OF DIRECTORS, CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NOMINATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE, GENERAL MANAGER AND AUTHORISED REPRESENTATIVE (2) CHANGE OF DEPUTY GENERAL MANAGER AND (3) PROPOSED ELECTION OF DIRECT
Mar 28 06:59 ET
RIZHAO PORT JR: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JUNE 2023 AT 10:00 A.M.
Jun 8, 2023 05:30 ET
RIZHAO PORT JR: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 MAY 2023 AT 11:00 A.M.
May 18, 2023 08:59 ET
RIZHAO PORT JR: NOTICE OF EXTRAORDINARY GENERAL MEETING
May 11, 2023 05:33 ET
RIZHAO PORT JR: NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2023 07:40 ET
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
Apr 27, 2023 07:22 ET
RIZHAO PORT JR: NOTICE OF EXTRAORDINARY GENERAL MEETING
Apr 27, 2023 06:30 ET
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
Feb 15, 2023 04:05 ET
Rizhao Port Jurong: NOTICE OF EXTRAORDINARY GENERAL MEETING
Jan 20, 2023 03:49 ET
Rizhao Port Jurong: (1) CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS UNDER THE PROPERTY LEASE (PROCUREMENT) FRAMEWORK AGREEMENT 2022 (2) PROPOSED ELECTION OF EXECUTIVE DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Jan 20, 2023 03:42 ET
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
Jan 13, 2023 08:16 ET
Rizhao Port Jurong: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2022 AT 11:00 A.M.
Dec 28, 2022 05:55 ET
Rizhao Port Jurong: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2022 AT 10:30 A.M.
Dec 28, 2022 05:49 ET
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
Dec 28, 2022 05:39 ET
Rizhao Port Jurong: NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 12, 2022 08:52 ET
Rizhao Port Jurong: NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 12, 2022 08:21 ET
Rizhao Port Jurong: NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 5, 2022 05:57 ET
Rizhao Port Jurong: (1) RESIGNATION OF NON-EXECUTIVE DIRECTORS (2) APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE AND (3) PROPOSED ELECTION OF NON-EXECUTIVE DIRECTORS
Oct 17, 2022 09:48 ET
No Data
No Data