Sitemap   |  繁體  |  简体
 
Corporate Information
Corporate Governance
- Board of Directors
- Board Committees
- Constitutional Documents
- Shareholders’ Communication
Announcements & Circulars
Annual Reports
Notices (Replacement of Lost Share Certificates)
  By Year :    2025  |   2024  |   2023  |   2022  |   2021  |   2020  |   2019  |   2018  |   2017  |   2016  |   2015  |   2014  |   2013  |   2012  |   2011  |  
Date Title
  2013-12-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2013-11-21 Announcements and Notices - [Inside Information]
LAPSE OF MEMORANDUM OF UNDERSTANDING
  2013-11-20 Announcements and Notices - [Discloseable Transaction / Variation to Terms]
DISCLOSEABLE TRANSACTION ADDENDUM TO THE ACQUISITION OF VESSEL - M/V TREMONIA
  2013-11-04 Announcements and Notices - [Discloseable Transaction / Variation to Terms]
DISCLOSEABLE TRANSACTION REINSTATEMENT AGREEMENT TO THE ACQUISITION OF VESSEL - M/V TREMONIA
  2013-11-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2013-11-01 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING
  2013-11-01 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
  2013-10-30 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ACQUISITION OF VESSEL - M/V TREMONIA
  2013-10-25 Announcements and Notices - [Placing / Issue of Warrants / Issue of Shares under a General Mandate / Variation to Terms]
EXTENSION OF LONG STOP PERIOD IN RELATION TO THE PLACING OF NEW SHARES WITH UNLISTED WARRANTS ATTACHED UNDER GENERAL MANDATE
  2013-10-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2013-09-05 Announcements and Notices - [Placing / Issue of Warrants / Issue of Shares under a General Mandate / Variation to Terms]
SUPPLEMENTAL AGREEMENT IN RELATION TO THE PLACING OF NEW SHARES WITH UNLISTED WARRANTS ATTACHED UNDER GENERAL MANDATE
  2013-09-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2013-08-29 Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
  2013-08-29 Announcements and Notices - [Placing / Issue of Warrants / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES WITH UNLISTED WARRANTS ATTACHED UNDER GENERAL MANDATE
  2013-08-25 Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
  2013-08-12 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
  2013-08-09 Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING
  2013-08-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2013-07-29 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
  2013-07-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2013-06-28 Announcements and Notices - [Inside Information]
ANNOUNCEMENT FURTHER TIME EXTENSION FOR THE ACQUISITION OF VESSELS
  2013-06-14 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF REGISTERED ADDRESS
  2013-06-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2013-05-31 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2013
  2013-05-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2013-04-05 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
  2013-04-05 Proxy Forms
Proxy Form for use at the Annual General Meeting to be held on Friday, 31 May 2013 or any adjournment thereof
  2013-04-05 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSALS INVOLVING THE GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
  2013-04-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2013-03-27 (Headline Revised) Announcements and Notices - [Inside Information]
ANNOUNCEMENT FURTHER TIME EXTENSION FOR THE ACQUISITION OF VESSELS
  2013-03-27 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other]
ANNOUNCEMENT FURTHER TIME EXTENSION FOR THE ACQUISITION OF VESSELS
  2013-03-21 Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
  2013-03-11 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
  2013-03-08 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
  2013-03-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2013-02-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2013-01-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities