QINGDAO PORT: ANNOUNCEMENT PROPOSED CHANGE OF AUDITORS
Apr 26 04:56 ET
QINGDAO PORT: ANNOUNCEMENT (1) CHANGE OF NON-EXECUTIVE DIRECTORS AND (2) CHANGE OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS
Mar 28 04:58 ET
QINGDAO PORT: ANNOUNCEMENT POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023 HELD ON 20 DECEMBER 2023
Dec 20, 2023 04:38 ET
QINGDAO PORT: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023
Nov 21, 2023 03:49 ET
QINGDAO PORT: ANNOUNCEMENT POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023, THE FIRST A SHAREHOLDERS'' CLASS MEETING OF 2023 AND THE FIRST H SHAREHOLDERS'' CLASS MEETING OF 2023
Sep 15, 2023 06:04 ET
QINGDAO PORT: NOTICE OF THE FIRST H SHAREHOLDERS'' CLASS MEETING OF 2023
Aug 27, 2023 19:22 ET
QINGDAO PORT: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
Aug 27, 2023 19:18 ET
QINGDAO PORT: NOTICE OF ANNUAL GENERAL MEETING
May 15, 2023 06:16 ET
QINGDAO PORT: ANNOUNCEMENT (1) POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022 HELD ON 23 DECEMBER 2022 (2) APPOINTMENT OF DIRECTORS AND THE SUPERVISOR IN THE FOURTH SESSION AND (3) ADJUSTMENT TO THE COMPOSITION OF THE BOARD COMMITTEE
Dec 23, 2022 05:16 ET
QINGDAO PORT: SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR IN THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE AND REVISED NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022
Dec 7, 2022 03:50 ET
QINGDAO PORT: REVISED NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022
Dec 7, 2022 03:39 ET
QINGDAO PORT: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022
Nov 17, 2022 18:33 ET
QINGDAO PORT: (1) PROPOSED CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS (2) PROPOSED CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTIONS (3) PROPOSED CONTINUING CONNECTED TRANSACTIONS (4) PROPOSED CHANGES IN THE USE OF PROCEEDS FROM THE H SHAR
Nov 17, 2022 18:32 ET
QINGDAO PORT: NOTICE OF ANNUAL GENERAL MEETING
Jun 6, 2022 05:45 ET
QINGDAO PORT: (1) GENERAL MANDATE TO ISSUE SHARES (2) GENERAL MANDATE TO ISSUE THE DEBT FINANCING INSTRUMENTS (3) PROFIT DISTRIBUTION PLAN FOR 2021 (4) REMUNERATION OF DIRECTORS FOR 2021 (5) REMUNERATION OF SUPERVISORS FOR 2021 (6) RE-APPOINTMENT OF AUDITO
Jun 6, 2022 05:42 ET
QINGDAO PORT: ANNOUNCEMENT PROPOSED ELECTION OF NON-EMPLOYEE REPRESENTATIVE DIRECTORS AND SUPERVISORS IN THE FOURTH SESSION
May 30, 2022 06:00 ET
QINGDAO PORT: ANNOUNCEMENT POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 HELD ON 25 FEBRUARY 2022
Feb 25, 2022 04:57 ET
QINGDAO PORT: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Feb 6, 2022 06:27 ET
QINGDAO PORT: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING HELD ON 18 AUGUST 2021 AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Aug 18, 2021 05:56 ET
QINGDAO PORT: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Jul 29, 2021 05:11 ET
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