RIZHAO Top Stories

APPOINTMENT OF MEMBER OF AUDIT COMMITTEE (Rizhao Port Jurong Co Ltd)2021-04-22
Public Technologies: ) Hong Kong Exchanges and ClearingLimited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for...
List of Directors and their Roles and Functions (Rizhao Port Jurong Co Ltd)2021-04-22
Public Technologies: ) (a joint stock company incorporated in the People's Republic of China with limited liability) (Stock Code: 6117) List of Directors and their Roles and Functions The members of the board of directors (the "Board") of RizhaoPortJurongCo., Ltd. are...
PROPOSED GENERAL MANDATES TO BUY BACK AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (Da Ming International Holdings Ltd)2021-04-22
Public Technologies: ) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action you should take, you should consult a licensed securities dealer or other bank manager, solicitor, professional...
ANNUAL REPORT 2020 (Da Ming International Holdings Ltd)2021-04-22
Public Technologies: ) Contents 2 3 6 13 17 34 39 53 58 60 61 62 63 142 CorporateInformation Financial and Operating Highlights Chairman's StatementManagement Discussion and AnalysisCorporate GovernanceReportProfile of Directors and SeniorManagement Directors' Report...
2020 Annual Report (Colour Life Services Group Co Limited)2021-04-21
Public Technologies: ) CONTENTS CorporateInformation 2 Financial Highlights 3 Honors and Awards 4 Chairman's Statement 8 Management Discussion and Analysis 13 Biographies of Directors and SeniorManagement 30 Report of Directors 34 Corporate Governance Reports 56 Independent...
NOTICE OF ANNUAL GENERAL MEETING (Rizhao Port Jurong Co Ltd)2021-04-20
Public Technologies: ) Hong Kong Exchanges and ClearingLimited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any...
PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING (Rizhao Port Jurong Co Ltd)2021-04-20
Public Technologies: ) (a joint stock company incorporated in the People's Republic of China with limited liability) (Stock Code: 6117) PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING Number of shares to which Domestic shares this form of proxy relates(Note 1) H shares I/We(Note 2)...
(1) PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR; (2) BUDGET PLAN OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2021; (3) REMUNERATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS AND SUPERVISORS FOR THE YEAR OF 2020; (4) GENERAL MANDATES TO ISSUE H SHARES; AND (5) NOTICE OF ANNUAL GENERAL MEETING (Rizhao Port Jurong Co Ltd)2021-04-20
Public Technologies: ) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant...
CIRCULAR OF 2020 ANNUAL GENERAL MEETING (Bank of Qingdao Co Ltd)2021-04-20
Public Technologies: ) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or...
CONTINUING CONNECTED TRANSACTION IN RELATION TO FURTHER AMENDMENT TO THE PROPERTY LEASE (SALE) FRAMEWORK AGREEMENT (Rizhao Port Jurong Co Ltd)2021-04-20
Public Technologies: ) Hong Kong Exchanges and ClearingLimited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for...