601228 Guangzhou Port
- 3.52
- -0.08-2.22%
Guangzhou Port News
Notice of Guangzhou Port Co., Ltd. on convening the 2024 First Extraordinary General Meeting of Shareholders
Announcement of Guangzhou Port Co., Ltd. on the completion of the issuance of non-public exchangeable corporate bonds by the controlling shareholder
Announcement of Guangzhou Port Co., Ltd. on the participation of wholly-owned subsidiaries in share repurchases and related transactions
Announcement of Guangzhou Port Co., Ltd. on the public issuance of corporate bonds
Announcement of Guangzhou Port Co., Ltd. on the transfer of shares in a wholly-owned subsidiary
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Guangzhou Port Co., Ltd
Legal Opinion of Beijing Jindu (Shenzhen) Law Firm on the 2023 Annual General Meeting of Shareholders of Guangzhou Port Co., Ltd.
Guangzhou Port Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Notice of Guangzhou Port Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of Guangzhou Port Co., Ltd. on the resignation of the company's director and general manager
Report on the audit committee of the board of directors of Guangzhou Port Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Special instructions on financial services such as deposits and loans involving transactions related to finance companies in 2023 of Guangzhou Port Co., Ltd.
Announcement of Guangzhou Port Co., Ltd. on amending the “Articles of Association” and its annexes
Articles of Association of Guangzhou Port Co., Ltd. (Revised in April 2024)
Guangzhou Port Co., Ltd. Independent Director Management Regulations
Regulations on the management of transactions related to Guangzhou Port Co., Ltd.
Guangzhou Port Co., Ltd. Board of Directors Rules
Guangzhou Port Co., Ltd. Sole Director's Debriefing Report (Ji Zhengxiong)
Guangzhou Port Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Guangzhou Port Co., Ltd. in 2023
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