China Ocean Group Development Limited

Stock Code : 8047

Announcements and Notices

Release DateDocumentFormat
2025-11-04 21:38CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEpdf
2025-10-31 22:13SUPPLEMENTAL ANNOUNCEMENT (1) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT; AND (2) CONTINUED SUSPENSION OF TRADINGpdf
2025-09-30 20:11RESUMPTION GUIDANCE AND QUARTERLY UPDATE ON RESUMPTIONpdf
2025-09-03 06:43SUPPLEMENTAL ANNOUNCEMENT (1) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT; AND (2) CONTINUED SUSPENSION OF TRADINGpdf
2025-07-14 20:05SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORSpdf
2025-07-02 09:45SUSPENSION OF TRADINGpdf
2025-06-25 22:36POSSIBLE DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENTpdf
2025-06-09 20:51SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO WINDING UP PETITIONpdf
2025-05-26 20:59SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO WINDING UP PETITIONpdf
2025-05-26 20:11POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2025pdf
2025-05-23 22:48VOLUNTARY ANNOUNCEMENT UPDATE IN RELATION TO WINDING UP PETITIONpdf
2025-05-15 20:31SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO WINDING UP PETITIONpdf
2025-05-02 22:04NOTICE OF ANNUAL GENERAL MEETINGpdf
2025-04-23 22:01SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO WINDING UP PETITIONpdf
2025-04-23 07:05CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONGpdf
2025-04-23 07:04VOLUNTARY ANNOUNCEMENT SUPPLEMENTAL ANNOUNCEMENT ON ARBITRATION AND WINDING-UPpdf
2025-04-16 21:24APPOINTMENT OF AUDITORpdf
2025-04-07 20:56RESIGNATION OF AUDITORpdf
2025-04-01 20:26LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONpdf
2025-03-28 22:29APPOINTMENT OF NON-EXECUTIVE DIRECTORpdf
2025-03-28 22:28PROPOSED CHANGE OF COMPANY NAMEpdf
2025-01-10 18:43Notification Letter to Non-registered Shareholderspdf

Circulars

Financial Statements

Release DateDocumentFormat
2025-01-10 18:41Interim Report 2024-2025pdf

Monthly Returns

Proxy Forms

Release DateDocumentFormat
2025-05-02 22:05PROXY FORM FOR ANNUAL GENERAL MEETINGpdf

Company Information Sheet (GEM)

Release DateDocumentFormat
2025-04-16 21:32COMPANY INFORMATION SHEETpdf
2025-04-01 20:28COMPANY INFORMATION SHEET pdf