Year archive

China Ocean Group Development Limited — 2015 filings

All 67 regulatory filings released by China Ocean Group Development Limited (8047) in 2015, sourced directly from the official regulator.

67 Filings

2015 Period

2015 filings (67)

Filing	Released	Lang
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Regulatory Filings	2015-12-30	English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION Regulatory Filings	2015-12-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-02	English
VOLUNTARY ANNOUNCEMENT POSSIBLE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPTIAL OF GUANG JIN TRADING CO., LIMITED Regulatory Filings	2015-11-27	English
Interim Report 2015-2016 Regulatory Filings	2015-11-12	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Regulatory Filings	2015-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
DATE OF BOARD MEETING Regulatory Filings	2015-10-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-09-29	English
Next Day Disclosure Return Regulatory Filings	2015-09-29	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2015-09-25	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2015-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-08-31	English
(Revised) Next Day Disclosure Return Regulatory Filings	2015-08-31	English
Next Day Disclosure Return Regulatory Filings	2015-08-31	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2015-08-28	English
First Quarterly Report 2015-2016 Regulatory Filings	2015-08-16	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015 Regulatory Filings	2015-08-14	English
PROFIT WARNING Regulatory Filings	2015-08-11	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-08-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2015-08-07	English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF COMMITTEES OF THE BOARD; (3) RESIGNATION OF DIRECTORS&#x3 Regulatory Filings	2015-08-07	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2015 Regulatory Filings	2015-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-04	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-04	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2015-07-31	English
Company Information Sheet Regulatory Filings	2015-07-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2015-07-28	English
(1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; (3) APPOINTMENT OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE; AN Regulatory Filings	2015-07-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2015-07-07	English
RESIGNATION OF EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE BOARD AND CHANGES OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE Regulatory Filings	2015-07-07	English
PROXY FORM FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 6 AUGUST 2015 (OR ITS ADJOURNED MEETING) Regulatory Filings	2015-07-03	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-07-03	English
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPEND Regulatory Filings	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
Annual Report 2014-2015 Regulatory Filings	2015-06-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 Regulatory Filings	2015-06-29	English
(1)APPOINTMENT OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE (2)RESIGNATION OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE Regulatory Filings	2015-06-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2015-06-22	English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE; (3) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND MEM Regulatory Filings	2015-06-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2015-06-18	English
(1) APPOINTMENT OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF THE COMMITTEES OF THE BOARD; AND (3) RESIGNA Regulatory Filings	2015-06-17	English
DATE OF BOARD MEETING Regulatory Filings	2015-06-17	English
Company Information Sheet Regulatory Filings	2015-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2015-05-26	English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPANY SECRETARY; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPANY SECRETARY; AND (3) CHANGE OF AUTHORISED REP Regulatory Filings	2015-05-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
DISCLOSEABLE TRANSACTION - AGREEMENT FOR THE GRANTING OF NAMING RIGHT IN RELATION TO FOOTBALL TEAM IN SHENZHEN, PRC Regulatory Filings	2015-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-02	English
Company Information Sheet Regulatory Filings	2015-02-13	English
Next Day Disclosure Return Regulatory Filings	2015-02-13	English
Third Quarterly Report 2014-2015 Regulatory Filings	2015-02-13	English
RESULTS OF RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE Regulatory Filings	2015-02-12	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 Regulatory Filings	2015-02-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-02	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2015-01-29	English
Company Information Sheet Regulatory Filings	2015-01-23	English
PROVISIONAL ALLOTMENT LETTER Regulatory Filings	2015-01-22	English
EXCESS APPLICATION FORM Regulatory Filings	2015-01-22	English
RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.45 PER RIGHTS SHARE Regulatory Filings	2015-01-22	English
RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS Regulatory Filings	2015-01-12	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 JANUARY 2015 Regulatory Filings	2015-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-02	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