Announcements and Circulars
All
2015
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
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2015
04 December
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2015
05 November
Further Delay in Despatch of the Circular
29 October
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2015
07 October
Grant of Waiver under Rule 14.41(a) of the Listing Rules
11 September
Interim Report 2015
09 September
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2015
04 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
Announcement of Interim Results for the Six Months ended 30 June 2015
19 August
Memorandum of Understanding relating to Possible Acquisitions
16 August
Notification of Board Meeting
07 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2015
06 August
Profit Warning
03 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2015
07 July
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2015
04 June
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
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2015
07 May
Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 20 May 2015
14 April
Notice of Annual General Meeting
14 April
Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of the Retiring Directors, Proposed Final Dividend and Notice of AGM
14 April
Annual Report 2014
14 April
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2015
09 April
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
Announcement of Annual Results for the Year Ended 31 December 2014, The 2014 Final Dividend, Closure of Register of Members and Withholding and Payment of Enterprise Income Tax for Non-resident Enterprises on Distribution of The 2014 Final Dividend
20 March
Notification of Board Meeting
10 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2015
04 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2015
05 February
Continuing Connected Transactions
16 January
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2014
07 January