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Announcements & Circulars

2017-12-27 RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE AND CHANGE OF AUTHORIZED REPRESENTATIVE
2017-12-27 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-12-04 Monthly Return
2017-11-16 DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
2017-11-15 Next Day Disclosure Return
2017-11-06 DATE OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
2017-11-01 MONTHLY RETURN
2017-10-26 ISSUE OF NEW SHARES UNDER THE SHARE MATCH SCHEME FOR SCHEME YEAR 2017
2017-10-24 DISCLOSEABLE TRANSACTION: PROPOSED ACQUISITION OF ASIA RESOURCES OIL LIMITED
2017-10-04 Monthly Return
2017-09-04 MONTHLY RETURN
2017-09-01 ISSUE OF NEW SHARES UNDER THE SHARE MATCH SCHEME FOR SCHEME YEAR 2017
2017-08-18 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017-08-17 EARLY REPAYMENT OF LOAN GRANTED BY CHINA DEVELOPMENT BANK
2017-08-08 Notice of Board Meeting
2017-08-04 Monthly Report
2017-07-21 Next Day Disclosure Return
2017-07-12 ISSUE OF NEW SHARES UNDER THE DEFERRED ANNUAL BONUS SCHEME, THE EXECUTIVE PERFORMANCE SHARE SCHEME, AND THE PERFORMANCE SHARE SCHEME
2017-07-10 2016 Environmental, Social and Governance Report
2017-07-05 MONTHLY RETURN
2017-06-30 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR ANDMEMBER OF AUDIT COMMITTEE
2017-06-30 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-06-06 Monthly Return
2017-05-26 POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 26 MAY 2017
2017-05-08 MONTHLY RETURN
2017-04-25 Form of proxy for annual general meeting (or any adjournment thereof)
2017-04-25 Notice of Annual General Meeting
2017-04-25 Re-election of Directors, General Mandates to Issue New Shares and Repurchase Shares,and Notice of Annual General Meeting
2017-04-10 CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
2017-04-06 Monthly Return
2017-04-06 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
2017-04-06 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-03-20 2016 Annual Results Announcement
2017-03-07 Notice of Board Meeting
2017-03-02 Monthly Return
2017-02-03 Monthly Return
2017-01-04 Monthly Return
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