Announcements and Circulars
Announcements and Notices
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2015
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Further Delay in Despatch of the Circular - Major Transaction in relation to Acquisition of the Entire Equity Interests of SinoPacific Offshore & Engineering Co., Ltd.
31 December
Terms of Reference of Audit Committee
31 December
Discloseable Transaction - Financial Assistance Framework Agreement
21 December
Announcement pursuant to Rule 14.36 of the Listing Rules in respect of Supplemental Agreement to the Equity Transfer Agreements
17 December
Revision of Existing Annual Caps for Continuing Connected Transactions under Financial Services Framework Agreement
17 December
Further Delay in Despatch of the Circular
29 October
Grant of Waiver under Rule 14.41(a) of the Listing Rules
11 September
Further Announcement - Major Transaction in relation to Acquisition of the Entire Equity Interests of Sinopacific Offshore & Engineering Co., Ltd.
28 August
Major Transaction - Acquisition of the Entire Equity Interests of Sinopacific Offshore & Engineering Co., Ltd.
27 August
Voluntary Announcement - Increase in Shareholding by Controlling Shareholder
26 August
Voluntary Announcement - Increase in Shareholding by Controlling Shareholder
25 August
Voluntary Announcement - Increase in Shareholding by Controlling Shareholder
24 August
Voluntary Announcement - Increase in Shareholding by Controlling Shareholder
23 August
Memorandum of Understanding relating to Possible Acquisitions
16 August
Notification of Board Meeting
07 August
Profit Warning
03 August
Poll Results of Annual General Meeting held on 20 May 2015 and Further Information in relation to the Distribution of the 2014 Final Dividend
20 May
List of Directors and their Role and Function
31 March
Voluntary Announcement - Acquisition of 60% Equity Interest in Liaoning Hashenleng Gas Liquefaction Plant Co., Ltd.
26 March
Connected Transaction - Acquisition of the Entire Issued and Outstanding Shares in the Capital of Burg Service B.V.
26 March
Resignation of Director, Change of Chairman of the Board, Appointment of Director and Change of Authorised Representative and Member of Nomination Committee
20 March
Notification of Board Meeting
10 March
Continuing Connected Transactions
16 January