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Year archive

China Oilfield Services Limited — 2017 filings

All 88 regulatory filings released by China Oilfield Services Limited (2883) in 2017, sourced directly from the official regulator.

88 Filings
2017 Period
2017 filings (88)
Filing Released Lang
Articles of Association of China Oilfield Services Limited
Governance Information
2017-12-13 English
List of Directors and their Role and Function
Board/Management Information
2017-12-13 English
RESULTS OF 2017 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2017
Regulatory Filings
2017-12-05 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2017-11-06 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2017-11-06 English
Reply Slip for the First Extraordinary General Meeting of 2017
Regulatory Filings
2017-11-06 English
Proxy Form for the First Extraordinary General Meeting of 2017
Proxy Solicitation & Information Statement
2017-11-06 English
NOTICE OF 2017 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-11-06 English
Circulars-(1)PROPOSED APPOINTMENTS OF NEW EXECUTIVE DIRECTOR AND NEW NON-EXECUTIVE DIRECTOR (2)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2017 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2017
Share Issue/Capital Change
2017-11-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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
2017-10-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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
2017-10-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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
2017-10-26 English
CONNECTED TRANSACTION-ENTERING INTO THE VESSEL SALES CONTRACT
Regulatory Filings
2017-10-26 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2017-10-26 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
2017-10-26 English
THIRD QUARTERLY RESULTS
Interim / Quarterly Report 9M 2017
2017-10-26 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
2017-10-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2017
Major Shareholding Notification
2017-10-09 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2017-09-07 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2017-09-07 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2017
Regulatory Filings
2017-09-04 English
List of Directors and their Role and Function
Board/Management Information
2017-08-23 English
RESIGNATIONS OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENTS OF NEW EXECUTIVE DIRECTOR AND NEW NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-08-23 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.
Regulatory Filings
2017-08-23 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.
Regulatory Filings
2017-08-23 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.
Regulatory Filings
2017-08-23 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
2017-08-23 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2017
Regulatory Filings
2017-08-01 English
ESTIMATED SIGNIFICANT DECREASE IN LOSS
Regulatory Filings
2017-07-19 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
2017-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-05 English
CHANGE IN REGISTERED ADDRESS
Regulatory Filings
2017-06-29 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
2017-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-05 English
Articles of Association of China Oilfield Services Limited
Governance Information
2017-06-01 English
List of Directors and their Role and Function
Board/Management Information
2017-06-01 English
RESULTS OF ANNUAL GENERAL MEETING AND H SHARE CLASS MEETING HELD ON 1 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-01 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
2017-05-22 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
2017-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-04 English
Announcement on the Reply to the Letter of Inquiry after Review on the 2016 Annual Report of the Company by Shanghai Stock Exchange
Regulatory Filings
2017-05-02 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
2017-04-27 English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE DEPOSIT AND SETTLEMENT AGREEMENT
Regulatory Filings
2017-04-27 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
2017-04-27 English
FIRST QUARTERLY RESULTS
Interim / Quarterly Report Q1 2017
2017-04-27 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
2017-04-26 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
2017-04-26 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
2017-04-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-04-13 English
ANNUAL REPORT 2016
Regulatory Filings
2017-04-11 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2017-04-11 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2017-04-11 English
Reply Slip for 2017 First H Share Class Meeting
AGM Information
2017-04-11 English
Proxy Form for 2017 First H Share Class Meeting
Proxy Solicitation & Information Statement
2017-04-11 English
Reply Slip for 2016 Annual General Meeting
AGM Information
2017-04-11 English
Proxy Form for 2016 Annual General Meeting
AGM Information
2017-04-11 English
NOTICE OF 2017 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES
Regulatory Filings
2017-04-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-11 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 RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, (4) PROPOSED
AGM Information
2017-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Major Shareholding Notification
2017-04-05 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2017-03-21 English
PROPOSED RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-03-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-21 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
2017-03-21 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
2017-03-21 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
2017-03-21 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
2017-03-21 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
2017-03-21 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
2017-03-21 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
2017-03-21 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
2017-03-21 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
2017-03-21 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
2017-03-21 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
2017-03-21 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
2017-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
A CIVIL ACTION FILED BY THE COMPANY
Legal Proceedings Report
2017-01-20 English
VOLUME OF BUSINESS AND CAPITAL EXPENDITURE FOR 2017
Capital/Financing Update
2017-01-19 English
PROFIT WARNING
Regulatory Filings
2017-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English