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Guangzhou Port Co., Ltd.SSE: 601228

Notice on Convening the 2025 Annual General Meeting

May 21, 2026 · Issued by Guangzhou Port Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · May 21, 2026 · 9 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-142

Guangzhou Port Co., Ltd. on 6ix

Earlier from Guangzhou Port

  • Announcement on Election of Employee DirectorMay 20
  • Indicative Announcement on Key Production Data for April and from January to April 2026May 1
  • Report for Q1 2026Apr 29
  • Announcement on Resignation of Senior Management MembersApr 28
  • Announcement on Convening the 2025 Annual Performance BriefingApr 11

Later from Guangzhou Port

  • Indicative Announcement on Key Production Data in May and January-May 2026Jun 3
  • Announcement on Completing Term Change and Election of the Board of Directors and Appointing Senior Management Members and Securities Affairs RepresentativeJun 11
  • Indicative Announcement on Key Production Data in June and from January to June 2026Jul 2
  • Indicative Announcement on the Adjustment to the Exchange Price of the Privately Offered Exchangeable Corporate Bonds Issued by the Controlling ShareholderJul 9
  • Indicative Announcement on Key Production Data in July and from January to July 2026Aug 4
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