Announcements and Circulars
All
2017
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2017
06 December
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS UNDER THE MASTER PROCUREMENT AGREEMENT (2016)
14 November
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2017
03 November
List of Directors and their Role and Function
27 October
ANNOUNCEMENT - CHANGE OF EXECUTIVE DIRECTOR AND GENERAL MANAGER
27 October
CONNECTED TRANSACTIONS - ENERGY AND ENVIRONMENTAL PROTECTION FUNDS COOPERATION FRAMEWORK AGREEMENT
18 October
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2017
09 October
Interim Report 2017
07 September
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2017
07 September
CONNECTED TRANSACTION - EXTENSION OF TERMS OF BANK GUARANTEE
01 September
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
22 August
UPDATES ON DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SINOPACIFIC OFFSHORE & ENGINEERING CO., LTD.
16 August
Notification of Board Meeting
10 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2017
07 August
UPDATES ON DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SINOPACIFIC OFFSHORE & ENGINEERING CO., LTD.
04 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2017
06 July
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SINOPACIFIC OFFSHORE & ENGINEERING CO., LTD.
05 July
2016 Environmental, Social and Governance Report
30 June
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2017
07 June
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2017
19 May
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2017
08 May
CONTINUING CONNECTED TRANSACTIONS-FINANCIAL SERVICES FRAMEWORK AGREEMENT (2017)
24 April
Form of Proxy for use at the Annual General Meeting to be held on Friday, 19 May 2017
10 April
NOTICE OF ANNUAL GENERAL MEETING
10 April
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
10 April
Annual Report 2016
10 April
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2017
10 April
Announcement of Annual Results for the Year Ended 31 December 2016
21 March
Notification of Board Meeting
09 March
Profit Warning
07 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2017
06 March
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 FEBRUARY 2017 AND LAPSE OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT (2016)
14 February
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2017
06 February
Form of Proxy for use at the Extraordinary General Meeting to be held on Tuesday, 14 February 2017
25 January
Notice of Extraordinary General Meeting
25 January
Continuing Connected Transactions and Discloseable Transaction under the Financial Services Framework Agreement (2016), Continuing Connected Transactions under the Master Sales Agreement (2016) and Notice of Extraordinary General Meeting
25 January
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2016
06 January