Announcements and Circulars
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Results Announcements
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2016
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2006
CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION
27 December
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2016
05 December
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2016
04 November
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2016
06 October
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2016
06 October
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2016
06 October
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2016
06 September
List of Directors and their Role and Function
05 September
(1) Re-designation of Directors, (2) Appointment of Non-Executive Director and (3) Cancellation of Executive Committee
05 September
Interim Report 2016
01 September
Announcement of Interim Results for the Six Months ended 30 June 2016
22 August
Notification of Board Meeting
10 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2016
04 August
Profit Warning
14 July
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2016
07 July
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2016
06 June
Discloseable Transaction - Acquisition of the Entire Issued Share Capital of Briggs Group Limited
03 June
Further Announcement - Termination of Discloseable Transaction in relation to Financial Assistance Framework Agreement
03 June
(1) Termination of Major Transaction in relation to Acquisition of the Entire Equity Interests of SinoPacific Offshore & Engineering Co., Ltd. and (2) Termination of Discloseable Transaction in relation to Financial Assistance Framework Agreement
01 June
Poll Results of Annual General Meeting held on 20 May 2016, Adoption of the New Share Option Scheme and Termination of the Existing Share Option Scheme
20 May
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2016
06 May
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2016
07 April
Form of Proxy for use at the Annual General Meeting to be held on Friday, 20 May 2016
06 April
Notice of Annual General Meeting
06 April
Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of the Retiring Directors, Proposed Final Dividend, Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme and Notice of AGM
06 April
Annual Report 2015
06 April
Announcement of Annual Results for the Year Ended 31 December 2015, The 2015 Final Dividend, Closure of Register of Members and Withholding and Payment of Enterprise Income Tax for Non-resident Enterprises on Distribution of the 2015 Final Dividend
21 March
Notification of Board Meeting
09 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2016
04 March
Extension of Long Stop Date - Major Transaction in relation to Acquisition of the Entire Equity Interests of SinoPacific Offshore & Engineering Co., Ltd.
22 February
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2016
04 February
Terms of Reference of Executive Committee
19 January
List of Directors and their Role and Function
19 January
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2015
07 January