Stock 3378 XIAMEN INTERNATIONAL PORT CO., LTD
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3378

CNE1000004N5

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Xiamen International Port Co., Ltd Announces Resignation of Huang Zirong as Non-Executive Director
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Xiamen International Port Co., Ltd Announces Resignation of Fu Chengjing as Non-Executive Director, Member of the Audit Committee and Remuneration Committee
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Xiamen International Port Co., Ltd Appoints Li Maoliang as an Independent Non-Executive Director, Chairman of the Sixth Session of the Audit Committee and as A Member of the Sixth Session of the Remuneration Committee
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Xiamen International Port Co., Ltd Announces Resignation of Liu Feng as Independent Non-Executive Director, Chairman and Member of the Audit Committee and Member of the Remuneration Committee
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Xiamen International Port Co., Ltd Announces Changes in the Composition of its Audit Committee and Remuneration Committee
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Xiamen International Port Co., Ltd Announces Resignation of You Xianghua from Positions of Independent Non-Executive Director, Member of the Audit Committee of the Company and Chairman and Member of the Remuneration Committee
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Xiamen International Port Co., Ltd Announces Resignation of Non-Executive Director
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Xiamen International Port Co., Ltd Announces Executive Changes
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Xiamen International Port : RULES OF PROCEDURES FOR THE NOMINATION COMMITTEE
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Xiamen International Port Co., Ltd Announces Management Changes
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Xiamen International Port Co., Ltd Appoints DU Hongjia as a Supervisor of Board
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Xiamen International Port Co., Ltd Announces Resignation of Directors
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Xiamen International Port Co. Ltd. Announces Resignation of Lam Yuk Ling as a Joint Company Secretary and an Alternate Authorised Representative, Effective 18 April 2019
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Xiamen International Port Co., Ltd Announces Executive Changes
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Xiamen International Port Co., Ltd Proposes to Appoint Miao Luping as Non-Executive Director
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Xiamen International Port Co., Ltd Announces Resignation of Chen Dingyu from Non-Executive Director and Member of the Business Strategy Committee with Effect from March 23, 2018
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Xiamen International Port Co., Ltd Announces Management Changes
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Xiamen International Port Co., Ltd. Announces Executive Changes
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Xiamen International Port Co., Ltd. Announces Resignation of Independent Non-Executive Directors
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Xiamen International Port-H Shares Appoints Chen Zhaohui as Executive Director
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