Investor Relations
Announcements
Regulatory
Announcements
Results Announcements
Presentations
 
Annual/Interim Report
Stock Information
Contact us
 
 
Regulatory Announcements
Regulatory Announcements
 
Home Page
>> Investor Relations >> Announcements >> Regulatory Announcements
reply slip2018-09-13
proxy form2018-09-13
PROPOSED INCREASE IN THE MAXIMUM AMOUNT OF EXTERNAL GUARANTEES2018-09-13
notification letter2018-09-13
Notification letter to non-registered holder and Request Form2018-09-13
NOTICE OF EXTRAORDINARY GENERAL MEETING2018-09-13
COMPOSITION OF THE BOARD OF DIRECTORS2018-08-30
APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR2018-08-30
ANNOUNCEMENT OF 2018 INTERIM RESULTS2018-08-30
NOTIFICATION OF BOARD MEETING2018-08-20
APPROVAL FROM THE CSRC2018-08-20
SUPPLEMENTAL NOTICE2018-08-15
proxy form2018-08-15
Notification letter to registered holder2018-08-15
Notification letter to non-registered holder2018-08-15
MASTER CONTAINER SERVICES AGREEMENT2018-07-27
JOINT ANNOUNCEMENT2018-07-27
APPOINTMENT OF CHIEF FINANCIAL OFFICER2018-07-27
REPLY SLIP2018-07-13
PROPOSED REGISTRATION AND ISSUE OF MEDIUM-TERM NOTES2018-07-13
PROPOSED APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR2018-07-13
Notification letter to registered holder and Change Request Form2018-07-13
Notification letter to non-registered holder and Request Form2018-07-13
NOTICE OF EXTRAORDINARY GENERAL MEETING2018-07-13
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING2018-07-13
COMPOSITION OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS2018-07-13
ACQUISITION BECOME UNCONDITIONAL IN ALL RESPECTS2018-07-13
PROPOSED SALE OF US TERMINAL BUSINESS AND TRUST ARRANGEMENT2018-07-09
DISCLOSEABLE TRANSACTION PROPOSED SALE OF OOIL SHARES2018-07-06
FULFILLMENT OF ALL PRE-CONDITIONS2018-06-29
APPROVAL OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES2018-06-26
announcement of the resolutions passed at the annual general meeting2018-06-08
monthly update for substantial acquisition2018-06-07
REVISED NOTICE OF ANNUAL GENERAL MEETING2018-05-17
PROPOSED CHANGE OF AUDITORS2018-05-17
Notification letter to registered holder and Change Request Form2018-05-17
POSTPONEMENT OF ANNUAL GENERAL MEETIN2018-04-27
OVERSEAS REGULATORY ANNOUNCEMENT2018-04-27
FIRST QUARTERLY REPORT FOR 20182018-04-27
2017 Social Responsibility Report2018-04-27
Annual Report 20172018-04-26
NOTIFICATION OF BOARD MEETING2018-04-17
NOTICE OF ANNUAL GENERAL MEETING2018-04-09
CONTINUING CONNECTED TRANSACTIONS MASTER VESSEL TIME CHARTER SERVICES ...2018-03-30
Composition of the the Relevant Committees2018-03-30
APPOINTMENT OF CHAIRMAN ANDMEMBERS OF BOARD COMMITTEES2018-03-30
ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 20172018-03-30
ANNOUNCEMENT OF THE RESOLUTION PASSED AT THEEXTRAORDINARY GENERAL MEET...2018-03-30
UNDERTAKINGS IN RELATIONTO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARE...2018-03-05
List of Directors and their Role and Function2018-03-02
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF GENERAL MANAGER2018-03-02
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR2018-02-28
Composition of the Fifth Session of the Board of Directorsand the Rele...2018-02-28
NOTICE OF EXTRAORDINARY GENERAL MEETING2018-02-09
CLOSURE OF H SHARE REGISTER OF MEMBERS2018-02-09
MONTHLY UPDATE OF VERY SUBSTANTIAL ACQUISITION2018-02-07
POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 20172018-01-30
MONTHLY UPDATE OF THE ACQUISITION2018-01-08
RESIGNATION OF CHAIRMAN AND NON-EXECUTIVEDIRECTOR2018-01-08
List of Directors and their Role and Function2018-01-08
 
 
Produced By 大汉网络 大汉版通发布系统