China Ocean Group Development Limited

Stock Code : 8047

Announcements and Notices

Release DateDocumentFormat
2023-12-07 22:14NOTICE OF ANNUAL GENERAL MEETINGpdf
2023-11-30 21:47LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONpdf
2023-11-30 21:45RESIGNATION OF EXECUTIVE DIRECTOR, CHANGES IN COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVEpdf
2023-11-15 06:24INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023pdf
2023-11-10 22:41PARTIAL COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND EXTENSION OF LONG STOP DATEpdf
2023-11-02 20:29DATE OF BOARD MEETINGpdf
2023-10-31 21:07COMPLETION OF ISSUE OF NEW SHARES UNDERGENERAL MANDATEpdf
2023-10-30 21:36VOLUNTARY ANNOUNCEMENT COOPERATION FOR OCEAN FISHERIES IN ZHUHAIpdf
2023-10-27 23:15COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATEpdf
2023-10-10 22:22SUPPLEMENTAL ANNOUNCEMENT FURTHER UPDATE ON SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATEpdf
2023-09-21 21:14LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONpdf
2023-09-21 21:12REDESIGNATION OF DIRECTOR; APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER; AND APPOINTMENT OF CO-CHAIRMANpdf
2023-09-14 22:50UPDATE ON SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATEpdf
2023-09-06 21:02SUPPLEMENTAL ANNOUNCEMENT FURTHER UPDATE ON SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATEpdf
2023-08-24 19:21(I) FULFILLMENT OF RESUMPTION GUIDANCE; AND (II) RESUMPTION OF TRADINGpdf
2023-08-23 22:57FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023pdf
2023-08-23 22:57ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023pdf
2023-08-15 21:18INSIDE INFORMATION (1) DELAY IN THE PUBLICATION OF THE FIRST QUARTERLY RESULTS AND DESPATCH OF THE FIRST QUARTERLY REPORT; AND (2) DATE OF BOARD MEETINGpdf
2023-08-11 21:39INSIDE INFORMATION (1) DELAY IN THE PUBLICATION OF THE 2023 ANNUAL RESULTS AND DESPATCH OF 2023 ANNUAL REPORT; AND (2) POSTPONEMENT OF BOARD MEETING AND NOTICE OF BOARD MEETINGpdf
2023-08-01 21:08SUPPLEMENTAL ANNOUNCEMENT FURTHER UPDATE ON SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATEpdf
2023-07-31 22:06INSIDE INFORMATION (1) DELAY IN THE PUBLICATION OF THE 2023 ANNUAL RESULTS AND DESPATCH OF 2023 ANNUAL REPORT; AND (2) POSTPONEMENT OF BOARD MEETINGpdf
2023-07-19 18:42DATE OF BOARD MEETINGpdf
2023-07-07 19:44INSIDE INFORMATION (1) DELAY IN THE PUBLICATION OF THE 2023 ANNUAL RESULTS AND DESPATCH OF 2023 ANNUAL REPORT; AND (2) DATE OF BOARD MEETINGpdf
2023-06-30 20:01SUPPLEMENTAL ANNOUNCEMENT FURTHER UPDATE ON SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATEpdf
2023-06-21 22:56SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATEpdf
2023-06-20 19:56UPDATES ON DISCLOSEABLE TRANSACTIONS SECOND SUPPLEMENTAL AGREEMENT ON THE ESTABLISHMENT OF INDONESIA SUBSIDIARYpdf
2023-06-11 19:52THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022pdf
2023-06-11 19:43INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022pdf
2023-06-05 21:04SUPPLEMENTAL ANNOUNCEMENT FURTHER UPDATE ON SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATEpdf
2023-05-30 20:10QUARTERLY UPDATE ON RESUMPTIONpdf
2023-05-30 19:59DATE OF BOARD MEETINGpdf
2023-05-21 20:00ANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 MARCH 2022pdf
2023-05-21 19:59DISCLOSEABLE TRANSACTIONSDISPOSAL OF AN ASSOCIATEpdf
2023-05-21 19:59SUPPLEMENTAL AGREEMENTDISCLOSEABLE TRANSACTIONS IN RELATION TOACQUISITION OF 65% EQUITY INTERESTSIN LIANYUNGANG ANNI OCEAN FISHINGpdf
2023-05-09 19:43DATE OF BOARD MEETINGpdf
2023-05-02 20:08SUPPLEMENTAL ANNOUNCEMENT FURTHER UPDATE ON SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATEpdf
2023-03-31 20:25SUPPLEMENTAL ANNOUNCEMENT FURTHER UPDATE ON SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATEpdf
2023-03-13 20:54SUPPLEMENTAL ANNOUNCEMENT QUARTERLY UPDATE ON RESUMPTIONpdf
2023-03-06 20:57QUARTERLY UPDATE ON RESUMPTIONpdf
2023-01-05 20:00Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022pdf

Circulars

Financial Statements

Release DateDocumentFormat
2023-12-07 22:16Interim Report 2023-2024pdf
2023-12-07 22:15First Quarterly Report 2023-2024pdf
2023-12-07 22:09Annual Report 2022-2023pdf
2023-12-07 22:08Third Quarterly Report 2022-2023pdf
2023-12-07 22:06Interim Report 2022-2023pdf
2023-12-07 22:04Annual Report 2021-2022pdf

Next Day Disclosure Returns

Release DateDocumentFormat
2023-11-10 22:41Next Day Disclosure Returnpdf
2023-10-31 21:08Next Day Disclosure Returnpdf
2023-10-27 23:16Next Day Disclosure Returnpdf

Monthly Returns

Proxy Forms

Release DateDocumentFormat
2023-12-07 22:13PROXY FORM FOR ANNUAL GENERAL MEETINGpdf

Company Information Sheet (GEM)

Release DateDocumentFormat
2023-11-30 21:48COMPANY INFORMATION SHEETpdf
2023-11-10 22:42COMPANY INFORMATION SHEETpdf
2023-10-31 21:09COMPANY INFORMATION SHEETpdf
2023-10-27 23:18COMPANY INFORMATION SHEETpdf
2023-09-21 21:16COMPANY INFORMATION SHEETpdf