Circulars and Announcements
2023
Year
05
2023-12
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT AND REVISION OF ANNUAL CAPS UNDER THE 2023 PROPERTY LEASING FRAMEWORK AGREEMENT
01
2023-12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
01
2023-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
31
2023-10
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2023
12
2023-10
CONTINUING CONNECTED TRANSACTIONS ENGINEERING DESIGN FRAMEWORK AGREEMENT WITH WISON HOLDING (Multi-Files)
12
2023-10
Form of proxy for the Second Extraordinary General Meeting to be held on Tuesday, 31 October 2023
12
2023-10
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING
12
2023-10
CONTINUING CONNECTED TRANSACTIONS ENGINEERING DESIGN FRAMEWORK AGREEMENT WITH WISON HOLDING AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING
10
2023-10
CLOSURE OF REGISTER OF MEMBERS
04
2023-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
22
2023-09
CONTINUING CONNECTED TRANSACTIONS ENGINEERING DESIGN FRAMEWORK AGREEMENT WITH WISON HOLDING
04
2023-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
25
2023-08
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
15
2023-08
NOTICE OF BOARD MEETING
01
2023-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
28
2023-07
PROFIT ALERT - REDUCTION IN LOSS
19
2023-07
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
03
2023-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
30
2023-06
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2023
09
2023-06
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
09
2023-06
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023 AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
08
2023-06
CONNECTED TRANSACTIONS MARINE XII OFFSHORE FLNG PROJECT EPCIC STAGE TOPSIDE ENGINEERING DESIGN CONTRACT WITH SHANGHAI WISON MARINE
08
2023-06
Form of proxy for the Extraordinary General Meeting to be held on Friday, 30 June 2023
08
2023-06
NOTICE OF EXTRAORDINARY GENERAL MEETING
08
2023-06
CONNECTED TRANSACTIONS MARINE XII OFFSHORE FLNG PROJECT EPCIC STAGE TOPSIDE ENGINEERING DESIGN CONTRACT WITH SHANGHAI WISON MARINE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
02
2023-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
18
2023-05
CONNECTED TRANSACTIONS MARINE XII OFFSHORE FLNG PROJECT EPCIC STAGE TOPSIDE ENGINEERING DESIGN CONTRACT WITH SHANGHAI WISON MARINE
04
2023-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
25
2023-04
Form of proxy for the Annual General Meeting to be held on Friday, 9 June 2023
25
2023-04
NOTICE OF ANNUAL GENERAL MEETING
25
2023-04
(1) GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES (2) RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF AUDITOR (4) AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING
21
2023-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (Revised)
21
2023-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (Revised)
21
2023-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (Revised)
21
2023-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (Revised)
04
2023-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
28
2023-03
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
16
2023-03
NOTICE OF BOARD MEETING
03
2023-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
28
2023-02
PROFIT WARNING
02
2023-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
10
2023-01
SUPPLEMENTAL ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES IN RELATION TO DISCLOSEABLE TRANSACTION ESTABLISHMENT OF LIMITED PARTNERSHIP
04
2023-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Investor Relations