Qinhuangdao Port Company Limited loads, stores, transports port cargo. The Company's main products include liquid chemicals, iron ore and coal, oil and other cargo, containers and other products.

Articles Of Association

Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Change in Supervisors]

I. Poll Results Of Extraordinary General Meeting;
Ii. Poll Results Of H Shareholders' Class Meeting;
Iii. Amendments To The Articles Of Association; And
Iv. Appointment Of Supervisors

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Qinhuangdao Port Co Ltd H (3369 HK)

Articles Of Association

I. Poll Results Of Extraordinary General Meeting; Ii. Poll Results Of H Shareholders' Class Meeting; Iii. Amendments To The Articles Of Association; And Iv. Appointment Of Supervisors

Documents On Display

Form Of Proxy For Use By Shareholders At The H Shareholders' Class Meeting To Be Held On Friday, 20 December 2024 (Or Any Adjournment Thereof)

Form Of Proxy For Use By Shareholders At The Extraordinary General Meeting To Be Held On Friday, 20 December 2024 (Or Any Adjournment Thereof)

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