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Year archive

China Oilfield Services Limited — 2016 filings

All 125 regulatory filings released by China Oilfield Services Limited (2883) in 2016, sourced directly from the official regulator.

125 Filings
2016 Period
2016 filings (125)
Filing Released Lang
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-12-16 English
List of Directors and their Role and Function
Board/Management Information
2016-12-16 English
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2016-12-16 English
RESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF NEW CHAIRMAN
Board/Management Information
2016-12-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-12-15 English
List of Directors and their Role and Function
Board/Management Information
2016-12-15 English
RESULTS OF 2016 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-15 English
A CIVIL ACTION FILED BY THE COMPANY
Legal Proceedings Report
2016-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-11-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-11-30 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2016-11-09 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2016-11-09 English
Reply Slip for the 2016 Second Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-11-09 English
Proxy Form for the 2016 Second Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-11-09 English
NOTICE OF EGM
Proxy Solicitation & Information Statement
2016-11-09 English
(1)CONTINUING CONNECTED TRANSACTIONS(2)ENTERING INTO THE MASTER SERVICES FRAMEWORK AGREEMENT (3)PROPOSED AMENDMENTS TO THE CONNECTED TRANSACTIONS DECISION-MAKING MECHANISM (4)PROPOSED APPOINTMENT O
Proxy Solicitation & Information Statement
2016-11-09 English
CONTINUING CONNECTED TRANSACTIONS, ENTERING INTO THE MASTER SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2016-11-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-11-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-01 English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND RE-APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-10-28 English
Terms of Reference for the Audit Committee of the Board
Governance Information
2016-10-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-10-28 English
THIRD QUARTERLY RESULTS
Interim / Quarterly Report
2016-10-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-10-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-10-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-10-18 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-10-18 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-10-18 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-10-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Major Shareholding Notification
2016-10-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-09-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-09-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-09-20 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2016-09-12 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2016-09-12 English
Interim Report 2016
Interim / Quarterly Report
2016-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-08-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-03 English
PROVISIONS FOR ASSET IMPAIRMENT AND PROFIT WARNING
Regulatory Filings
2016-07-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-07-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-07-24 English
Articles of Association of China Oilfield Services Limited
Governance Information
2016-07-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-22 English
RESULTS OF 2016 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 22 JULY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-06-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-06-27 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2016-06-17 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2016-06-17 English
Reply Slip for the 2016 First Extraordinary General Meeting
AGM Information
2016-06-17 English
Proxy Form for the 2016 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-06-17 English
NOTICE OF 2016 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-06-17 English
(1) PROPOSED PROVISION OF GUARANTEES FOR SUBSIDIARIES,(2) PROPOSED APPOINTMENT OF DIRECTORS,(3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2016 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-06-17 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-06-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-06-15 English
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Governance Information
2016-06-15 English
RESIGNATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND PRESIDENT, PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHIEF EXECUT
Board/Management Information
2016-06-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
Articles of Association of China Oilfield Services Limited
Governance Information
2016-05-31 English
List of Directors and their Role and Function
Board/Management Information
2016-05-31 English
RESULTS OF ANNUAL GENERAL MEETING AND H SHARE CLASS MEETING HELD ON 31 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-31 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-05-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-05-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-05-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-05-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-05-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-05-23 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2016-05-16 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2016-05-16 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-16 English
Second Proxy Form for 2015 Annual General Meeting
AGM Information
2016-05-16 English
PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-16 English
RE-APPOINTMENT OF SUPERVISOR
Board/Management Information
2016-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-04-29 English
ANNOUNCEMENT
Board/Management Information
2016-04-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-04-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-04-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-04-28 English
FIRST QUARTERLY RESULTS
Interim / Quarterly Report
2016-04-28 English
ANNOUNCEMENT
Board/Management Information
2016-04-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-04-14 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2016-04-14 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2016-04-14 English
Reply Slip for 2016 First H Share Class Meeting
Regulatory Filings
2016-04-14 English
Proxy Form for 2016 First H Share Class Meeting
Proxy Solicitation & Information Statement
2016-04-14 English
Reply Slip for 2015 Annual General Meeting
AGM Information
2016-04-14 English
Proxy Form for 2015 Annual General Meeting
AGM Information
2016-04-14 English
NOTICE OF 2016 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES
Share Issue/Capital Change
2016-04-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-14 English
(1) PROPOSAL FOR GENERAL MANDATE TO ISSUE H SHARES, (2) PROPOSAL FOR GENERAL MANDATE TO BUY-BACK A SHARES AND H SHARES, (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION, (4) PROPOSED PROVISION OF
Proxy Solicitation & Information Statement
2016-04-14 English
ANNUAL REPORT 2015
Annual Report
2016-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Major Shareholding Notification
2016-04-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2016-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Regulatory Filings
2016-03-29 English
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2016-03-29 English
RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-29 English
ANNOUNCEMENT - FURTHER STATUS OF TWO DRILLING CONTRACTS
Regulatory Filings
2016-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-15 English
ANNOUNCEMENT - STATUS OF TWO DRILLING CONTRACTS
Regulatory Filings
2016-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
PROFIT WARNING
Regulatory Filings
2016-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-04 English