Year archive

China Ocean Group Development Limited — 2018 filings

All 84 regulatory filings released by China Ocean Group Development Limited (8047) in 2018, sourced directly from the official regulator.

84 Filings

2018 Period

2018 filings (84)

Filing	Released	Lang
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Regulatory Filings	2018-12-31	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-12-05	English
Next Day Disclosure Return Regulatory Filings	2018-12-05	English
CONVERSION OF CONVERTIBLE BONDS Regulatory Filings	2018-12-05	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-12-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2018-12-04	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2018-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Regulatory Filings	2018-12-03	English
Interim Report 2018-2019 Regulatory Filings	2018-11-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 Regulatory Filings	2018-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Regulatory Filings	2018-11-05	English
DATE OF BOARD MEETING Regulatory Filings	2018-10-29	English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT Regulatory Filings	2018-10-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Regulatory Filings	2018-10-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-10-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2018-10-02	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2018-09-28	English
2017-2018 Environmental, Social and Governance Report Regulatory Filings	2018-09-26	English
ANNOUNCEMENT INTERNAL CONTROL FOLLOW-UP REVIEW Regulatory Filings	2018-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Regulatory Filings	2018-09-05	English
First Quarterly Report 2018-2019 Regulatory Filings	2018-08-15	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-08-13	English
Next Day Disclosure Return Regulatory Filings	2018-08-13	English
COMPLETION OF ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2018-08-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018 Regulatory Filings	2018-08-12	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-08-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2018-08-08	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2018; AND CHANGE OF DIRECTOR Regulatory Filings	2018-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Regulatory Filings	2018-08-03	English
DATE OF BOARD MEETING Regulatory Filings	2018-07-31	English
COMPLETION OF (i) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 65% OF EQUITY INTERESTS IN LIANYUNGANG ANNI OCEAN FISHING CO., LTD.; AND (ii) ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MA Regulatory Filings	2018-07-30	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-07-27	English
Next Day Disclosure Return Regulatory Filings	2018-07-27	English
COMPLETION OF ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2018-07-27	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-07-18	English
Next Day Disclosure Return Regulatory Filings	2018-07-18	English
COMPLETION OF ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2018-07-18	English
DISCLOSEABLE TRANSACTION: CONSTRUCTION OF NEW VESSELS Regulatory Filings	2018-07-13	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-07-10	English
PROXY FORM FOR ANNUAL GENERAL MEETING Regulatory Filings	2018-07-10	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	2018-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Regulatory Filings	2018-07-05	English
ANNOUNCEMENT INTERNAL CONTROL REVIEW Regulatory Filings	2018-06-29	English
Annual Report 2017-2018 Regulatory Filings	2018-06-29	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 JUNE 2018 IN RELATION TO THE PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2018-06-27	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 JUNE 2018 IN RELATION TO THE (I) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 65% EQUITY INTERESTS IN LIANYUNGANG ANNI OCEAN FISHING CO Regulatory Filings	2018-06-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 Regulatory Filings	2018-06-26	English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION Regulatory Filings	2018-06-15	English
DATE OF BOARD MEETING Regulatory Filings	2018-06-12	English
(I) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (II) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 65% EQUITY INTERESTS IN LIANYUNGANG ANNI OCEAN FISHING CO., LTD.; AND (II Regulatory Filings	2018-06-11	English
FORM OF PROXY Regulatory Filings	2018-06-08	English
NOTICE OF SGM Regulatory Filings	2018-06-08	English
(I) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 65% EQUITY INTERESTS IN LIANYUNGANG ANNI OCEAN FISHING CO., LTD.; (II) PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x Regulatory Filings	2018-06-08	English
FORM OF PROXY Regulatory Filings	2018-06-08	English
NOTICE OF SGM Regulatory Filings	2018-06-08	English
(I) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; AND (II) NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2018-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Regulatory Filings	2018-06-05	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-05-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2018-05-31	English
RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGES IN COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE Regulatory Filings	2018-05-31	English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY Regulatory Filings	2018-05-29	English
VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE Regulatory Filings	2018-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Regulatory Filings	2018-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Regulatory Filings	2018-04-04	English
DISCLOSEABLE TRANSACTION: ACQUISITION OF 65% OF EQUITY INTERESTS IN LIANYUNGANG ANNI OCEAN FISHING CO., LTD. SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2018-03-28	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-03-09	English
Next Day Disclosure Return Regulatory Filings	2018-03-09	English
CONVERSION OF CONVERTIBLE BONDS BY COFCO Regulatory Filings	2018-03-09	English
SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2018-03-09	English
PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2018-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Regulatory Filings	2018-03-01	English
DISCLOSEABLE TRANSACTION: ACQUISITION OF 65% OF EQUITY INTERESTS IN LIANYUNGANG ANNI OCEAN FISHING CO., LTD. SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2018-02-26	English
CLARIFICATION ANNOUNCEMENT PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Regulatory Filings	2018-02-22	English
DISCLOSEABLE TRANSACTION: ACQUISITION OF 65% OF EQUITY INTERESTS IN LIANYUNGANG ANNI OCEAN FISHING CO., LTD. SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2018-02-20	English
Third Quarterly Report 2017-2018 Regulatory Filings	2018-02-11	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 Regulatory Filings	2018-02-11	English
DISCLOSEABLE TRANSACTION ACQUISITION OF 65% EQUITY INTERESTS IN LIANYUNGANG ANNI OCEAN FISHING CO., LTD. Regulatory Filings	2018-02-08	English
DISCLOSEABLE TRANSACTION ACQUISITION OF 65% EQUITY INTERESTS IN LIANYUNGANG ANNI OCEAN FISHING CO., LTD. Regulatory Filings	2018-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Regulatory Filings	2018-02-06	English
DATE OF BOARD MEETING Regulatory Filings	2018-01-30	English
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES Regulatory Filings	2018-01-25	English
DISCLOSEABLE TRANSACTION: SUPPLEMENTAL AGREEMENT - CONSTRUCTION OF NEW VESSELS Regulatory Filings	2018-01-15	English
DISCLOSEABLE TRANSACTION: SUPPLEMENTAL AGREEMENT - CONSTRUCTION OF NEW VESSELS Regulatory Filings	2018-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Regulatory Filings	2018-01-04	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