Year archive

China Ocean Group Development Limited — 2014 filings

All 99 regulatory filings released by China Ocean Group Development Limited (8047) in 2014, sourced directly from the official regulator.

99 Filings

2014 Period

2014 filings (99)

Filing	Released	Lang
Memorandum of Association and Bye-Laws Regulatory Filings	2014-12-30	English
PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 9 JANUARY 2015 Regulatory Filings	2014-12-19	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-12-19	English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE; (II) RE-ELECTION OF A DIRECTOR; AND (III) NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-12-19	English
Company Information Sheet Regulatory Filings	2014-12-12	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-12-12	English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE Regulatory Filings	2014-12-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-02	English
VOLUNTARY ANNOUNCEMENT - FURTHER UPDATE ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DEED OF SETTLEMENT AND ADVANCE TO ENTITY Regulatory Filings	2014-11-28	English
RESIGNATION OF CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY Regulatory Filings	2014-11-25	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE Regulatory Filings	2014-11-20	English
INSIDE INFORMATION ANNOUNCEMENT BUSINESS DEVELOPMENT & POSSIBLE FUND RAISING ACTIVITY Regulatory Filings	2014-11-17	English
Interim Report 2014-2015 Regulatory Filings	2014-11-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 Regulatory Filings	2014-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Regulatory Filings	2014-11-03	English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF STRATEGIC COOPERATION Regulatory Filings	2014-10-21	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2014-10-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-03	English
FORMATION OF JOINT VENTURE COMPANIES Regulatory Filings	2014-09-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-01	English
Company Information Sheet Regulatory Filings	2014-08-27	English
Company Information Sheet Regulatory Filings	2014-08-18	English
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF COMPANY LOGO; (3)CHANGE OF STOCK SHORT NAME; AND(4) CHANGE OF COMPANY WEBSITE Regulatory Filings	2014-08-18	English
First Quarterly Report 2014-2015 Regulatory Filings	2014-08-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2014 Regulatory Filings	2014-08-11	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Regulatory Filings	2014-08-06	English
PROFIT WARNING Regulatory Filings	2014-08-05	English
COMPLETION OF THE DISCLOSEABLE TRANSACTION: DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEAMING INVESTMENTS LIMITED Regulatory Filings	2014-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-01	English
FURTHER INFORMATION ON RESIGNATION OF DIRECTORS Regulatory Filings	2014-07-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-07-22	English
Company Information Sheet Regulatory Filings	2014-07-22	English
REVISED PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING Regulatory Filings	2014-07-22	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2014-07-22	English
(1) RESIGNATION OF DIRECTORS (2) APPOINTMENT OF JOINT COMPANY SECRETARY (3) CHANGE OF AUTHORISED REPRESENTATIVES (4) CHANGE OF COMPLIANCE OFFICER Regulatory Filings	2014-07-22	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2014-07-21	English
DISCLOSEABLE TRANSACTION: DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEAMING INVESTMENTS LIMITED Regulatory Filings	2014-07-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-07-18	English
Company Information Sheet Regulatory Filings	2014-07-18	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2014-07-18	English
Company Information Sheet Regulatory Filings	2014-07-16	English
APPOINTMENT OF VICE CHIEF OPERATING OFFICER AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2014-07-11	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 JULY 2014 Regulatory Filings	2014-07-11	English
Company Information Sheet Regulatory Filings	2014-07-10	English
CHANGE OF SUBSTANTIAL SHAREHOLDER Regulatory Filings	2014-07-10	English
Company Information Sheet Regulatory Filings	2014-07-04	English
CHANGE OF SUBSTANTIAL SHAREHOLDER Regulatory Filings	2014-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Regulatory Filings	2014-07-02	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2014-06-30	English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING Regulatory Filings	2014-06-30	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT;(3) PROPOSED RE-ELECTION OF DIRECTORS; AND(4) NOTICE Regulatory Filings	2014-06-30	English
Annual Report 2013-2014 Regulatory Filings	2014-06-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014 Regulatory Filings	2014-06-30	English
Company Information Sheet Regulatory Filings	2014-06-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-06-19	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE COMMITTEES OF THE BOARD Regulatory Filings	2014-06-19	English
Company Information Sheet Regulatory Filings	2014-06-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-06-13	English
(I) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN;(II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD;(III) RESIGNATION OF CHAIRMAN; AND( Regulatory Filings	2014-06-13	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2014-06-12	English
VOLUNTARY ANNOUNCEMENT - FURTHER UPDATE ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DEED OF SETTLEMENT AND ADVANCE TO ENTITY Regulatory Filings	2014-06-10	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-06-09	English
FORM OF PROXY Regulatory Filings	2014-06-09	English
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-03	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2014-05-30	English
VOLUNTARY ANNOUNCEMENT - PROPOSED DEVELOPMENT OF NEW BUSINESS ACTIVITY - SUPPLY CHAIN MANAGEMENT Regulatory Filings	2014-05-28	English
Company Information Sheet Regulatory Filings	2014-05-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-05-27	English
APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2014-05-27	English
VOLUNTEER ANNOUNCEMENT - FURTHER UPDATE ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DEED OF SETTLEMENT AND ADVANCE TO ENTITY Regulatory Filings	2014-05-19	English
ANNOUNCEMENT Regulatory Filings	2014-05-13	English
Company Information Sheet Regulatory Filings	2014-05-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-05-02	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, AND THE NOMINATION COMMITTEE Regulatory Filings	2014-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Regulatory Filings	2014-05-02	English
DISCLOSEABLE TRANSACTION - THE ENTERING INTO OF THE DEED OF SETTLEMENT AND RETURN OF DEPOSIT UNDER THE AGREEMENT AND ADVANCE TO ENTITY Regulatory Filings	2014-04-30	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 APRIL 2014 AND LAPSE OF THE AGREEMENT Regulatory Filings	2014-04-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Regulatory Filings	2014-04-01	English
Company Information Sheet Regulatory Filings	2014-03-31	English
FORM OF PROXY Regulatory Filings	2014-03-19	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-03-19	English
VERY SUBSTANTIAL ACQUISITION OF 75% EQUITY INTEREST IN HONG KONG AUTOMOBILE RESTORATION GROUP LIMITED Regulatory Filings	2014-03-19	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Regulatory Filings	2014-03-03	English
Company Information Sheet Regulatory Filings	2014-02-24	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA Regulatory Filings	2014-02-21	English
Third Quarterly Report 2013-2014 Regulatory Filings	2014-02-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 Regulatory Filings	2014-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-04	English
EXTENSION OF THE LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-01-30	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2014-01-27	English
PROFIT WARNING Regulatory Filings	2014-01-24	English
RESIGNATION OF FINANCE DIRECTOR AND FINANCIAL CONTROLLER Regulatory Filings	2014-01-17	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-01-13	English
Company Information Sheet Regulatory Filings	2014-01-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-01-10	English
(1) RESIGNATION OF DIRECTOR; AND (2) RE-DESIGNATION OF FINANCIAL CONTROLLER AND CHIEF FINANCIAL OFFICER Regulatory Filings	2014-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Regulatory Filings	2014-01-02	English

Filings by year

2026 10 filings
2025 49 filings
2024 49 filings
2023 71 filings
2022 58 filings
2021 50 filings
2020 76 filings
2019 46 filings
2018 84 filings
2017 89 filings
2016 60 filings
2015 67 filings
2014 99 filings
2013 96 filings
2012 89 filings
2011 73 filings
2010 46 filings
2009 52 filings
2008 36 filings
2007 70 filings
2006 53 filings
2005 31 filings
2004 24 filings
2003 31 filings
2002 21 filings
2001 7 filings