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Liaoning Port Company LimitedSSE: 601880

Notice on Convening the 2025 Annual General Meeting

Jun 5, 2026 · Issued by Liaoning Port Company Limited via Shanghai Stock Exchange

Filed with SSE · Jun 5, 2026 · 10 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-469

Liaoning Port Company Limited on 6ix

Earlier from Liaoning Port

  • Announcement on Progress in Bankruptcy Liquidation of the Former Holding Subsidiary and Convening of the 1st Creditors’ MeetingJun 3
  • "Corporate Value and Return Enhancement" Action Plan 2026May 29
  • Announcement on Departure of Executive Director and General Manager Wei Minghui and Designation of an Acting General ManagerMay 26
  • Announcement on Convening the Q1 2026 Performance BriefingMay 16
  • Report for Q1 2026Apr 29

Later from Liaoning Port

  • Announcement on Resolutions of the 2025 Annual General MeetingJun 27
  • Announcement on Implementation of Dividend Distribution for 2025Jul 9
  • Announcement on the Progress of the Bankruptcy Liquidation of the Former Controlling Subsidiary and the Voting Results of the First Creditors' MeetingJul 10
  • Announcement on Application to Dalian Commodity Exchange for Establishing Designated Delivery Warehouse and Designated Bonded Delivery Warehouse for Iron OreAug 31
  • Announcement on Resolutions of the Board of DirectorsSep 11
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