Loading...

Announcements & Circulars

2022-12-13 VOLUNTARY ANNOUNCEMENT - UPDATE RELATING TO THE POSSIBLE RESTRUCTURING BY A CONTROLLING SHAREHOLDER
2022-12-02 Monthly Return
2022-11-01 Monthly Return
2022-10-06 Monthly Return
2022-09-01 Monthly Return
2022-08-26 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-15 Notice of Board Meeting
2022-08-05 POSTIVIE PROFIT ALERT
2022-08-01 Monthly Return
2022-07-28 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-05 Monthly Return
2022-06-06 POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 6 JUNE 2022
2022-06-06 Memorandum of Continuance and Amended and Restated Bye-laws
2022-06-01 Monthly Return
2022-05-06 Monthly Return
2022-04-29 PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES, PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
2022-04-29 NOTICE OF ANNUAL GENERAL MEETING
2022-04-29 Form of proxy for annual general meeting (or any adjournment thereof)
2022-04-28 PROPOSED AMENDMENTS TO THE BYE-LAWS
2022-04-05 DISCLOSEABLE TRANSACTION – ENTERING INTO A CONTRACT FOR PROVISION OF ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISSIONING OF CENTRAL PROCESSING FACILITY - GAS TREATMENT SYSTEM AND AUXILIARY SYSTEMS
2022-04-01 Monthly Return
2022-03-31 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-18 NOTICE OF BOARD MEETING
2022-03-11 Positive Profit Alert
2022-03-04 Monthly Return
2022-03-01 DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
2022-03-01 DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS ANNOUNCEMENT FORM
2022-02-17 DATE OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
2022-02-04 Monthly Return
2022-01-23 DISCLOSEABLE TRANSACTION – ENTERING INTO A CONTRACT FOR PROVISION OF ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISSIONING OF CENTRAL PROCESSING FACILITY - OIL TREATMENT SYSTEM AND AUXILIARY SYSTEMS
2022-01-06 Monthly Return
LinkedIn