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Guangzhou Port Co., Ltd.SSE: 601228

Notice on Convening the 2024 Annual General Meeting

May 31, 2025 · Issued by Guangzhou Port Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · May 31, 2025 · 9 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2024-annual-general-meeting-82

Guangzhou Port Co., Ltd. on 6ix

Earlier from Guangzhou Port

  • Indicative Announcement on Key Production Data for April and from January to April 2025May 8, 2025
  • Report for Q1 2025Apr 29, 2025
  • Indicative Announcement on Entrance into Stock Swap Period of Exchangeable Corporate Bonds Non-publicly Issued by Controlling ShareholderApr 17, 2025
  • Announcement on 2024 Annual Profit Distribution PlanApr 9, 2025
  • Indicative Announcement on Key Production Data for March and from January to March 2025Apr 1, 2025

Later from Guangzhou Port

  • Indicative Announcement on Key Production Data in May and January-May 2025Jun 4, 2025
  • Announcement on Resolution of the 26th Meeting of the 4th Board of DirectorsJun 24, 2025
  • Indicative Announcement on Key Production Data in June and January-June 2025Jul 3, 2025
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2025Jul 15, 2025
  • Announcement on Resignation of DirectorsJul 30, 2025
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