China Ocean Group Development Limited

Stock Code : 8047

Announcements and Notices

Release DateDocumentFormat
2020-08-03 20:17DATE OF BOARD MEETINGpdf
2020-07-17 20:55COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATEpdf
2020-07-10 19:45PARTIAL COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATEpdf
2020-06-28 18:13ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020pdf
2020-06-19 19:06LAPSE OF SUBSCRIPTION AGREEMENTSpdf
2020-06-15 20:15DATE OF BOARD MEETINGpdf
2020-05-29 21:16FURTHER UPDATE ON ISSUANCE OF NEW SHARES UNDER GENERAL MANDATEpdf
2020-04-26 19:33PLACING OF NEW SHARES UNDER GENERAL MANDATEpdf
2020-04-23 22:09LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONpdf
2020-04-23 22:01RESIGNATION OF NON-EXECUTIVE DIRECTORpdf
2020-04-23 22:01RESIGNATION OF NON-EXECUTIVE DIRECTORpdf
2020-04-17 20:58FURTHER UPDATE ON ISSUANCE OF NEW SHARES UNDER GENERAL MANDATEpdf
2020-03-20 22:45FURTHER UPDATE ON ISSUANCE OF NEW SHARES UNDER GENERAL MANDATEpdf
2020-03-20 18:04INSIDE INFORMATION POSSIBLE TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITEDpdf
2020-03-17 21:50LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONpdf
2020-03-17 21:46CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE BOARD COMMITTEESpdf
2020-02-07 22:14THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019 pdf
2020-01-30 20:12POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 30 JANUARY 2020 pdf
2020-01-24 16:40SUPPLEMENTAL ANNOUNCEMENT ISSUANCE OF NEW SHARES UNDER GENERAL MANDATEpdf
2020-01-23 19:19DATE OF BOARD MEETINGpdf
2020-01-17 18:52LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONpdf
2020-01-16 20:11APPOINTMENT OF NON-EXECUTIVE DIRECTORpdf
2020-01-15 21:13UPDATE ON ISSUANCE OF NEW SHARES UNDER GENERAL MANDATEpdf
2020-01-03 17:48NOTICE OF SPECIAL GENERAL MEETING pdf

Circulars

Financial Statements

Release DateDocumentFormat
2020-02-13 21:11Third Quarterly Report 2019-2020pdf

Next Day Disclosure Returns

Release DateDocumentFormat
2020-07-17 20:56Next Day Disclosure Returnpdf
2020-07-10 20:01Next Day Disclosure Returnpdf

Monthly Returns

Proxy Forms

Release DateDocumentFormat
2020-01-03 17:52FORM OF PROXYpdf

Company Information Sheet (GEM)

Release DateDocumentFormat
2020-07-17 20:57COMPANY INFORMATION SHEETpdf
2020-07-10 20:15COMPANY INFORMATION SHEETpdf
2020-04-23 22:17COMPANY INFORMATION SHEETpdf
2020-03-18 20:24COMPANY INFORMATION SHEETpdf
2020-01-17 18:57COMPANY INFORMATION SHEETpdf