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Qinhuangdao Port Co., Ltd.SSE: 601326

Notice on Convening the 2025 Annual General Meeting

Apr 29, 2026 · Issued by Qinhuangdao Port Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 29, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-143

Qinhuangdao Port Co., Ltd. on 6ix

Earlier from Qinhuangdao Port

  • Announcement on Convening the 2025 Annual Performance BriefingApr 9
  • Announcement on Resolutions of the 9th Meeting of the 6th Board of DirectorsMar 28
  • Announcement on Resolutions of the 8th Meeting of the 6th Board of DirectorsFeb 28
  • Announcement on Progress in Litigation InvolvedFeb 7
  • Notice on Convening the 1st Extraordinary General Meeting in 2026Jan 31

Later from Qinhuangdao Port

  • Announcement on H-shareJun 2
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 27
  • Announcement on Implementation of Dividend Distribution for 2025Jul 15
  • Announcement on Semi-annual Throughput for 2026Jul 18
  • Announcement on Resolutions of the 11th Meeting of the 6th Board of DirectorsAug 29
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