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Year archive

CHK Oil Limited — 2019 filings

All 95 regulatory filings released by CHK Oil Limited (632) in 2019, sourced directly from the official regulator.

95 Filings
2019 Period
2019 filings (95)
Filing Released Lang
POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 12 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2019
Share Issue/Capital Change
2019-12-03 English
Request Form to Non-Registered Shareholders
Regulatory Filings
2019-11-19 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2019-11-19 English
Request Form to Registered Shareholders
Regulatory Filings
2019-11-19 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2019-11-19 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-19 English
NOTICE OF THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-19 English
(1) PROPOSED CHANGE OF COMPANY NAME (2) ADOPTION OF SHARE OPTION SCHEME AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-19 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2019
Capital/Financing Update
2019-11-05 English
(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED ADOPTION OF SHARE OPTION SCHEME
Regulatory Filings
2019-10-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2019
Regulatory Filings
2019-10-02 English
RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-09-30 English
Request Form to Non-Registered Shareholders
Regulatory Filings
2019-09-27 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2019-09-27 English
Request Form to Registered Shareholders
Regulatory Filings
2019-09-27 English
Notification letter to Registered Shareholders
Report Publication Announcement
2019-09-27 English
Interim Report 2019
Interim / Quarterly Report
2019-09-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-09-24 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGE OF COMPOSITION OF AUDIT COMMITTEE&#x3b; APPOINTMENT OF CHIEF FINANCIAL OFFICER&#x3b; AND CHANGE OF COMPANY SECRETARY AND AUTHORISED RE
Board/Management Information
2019-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2019
Capital/Financing Update
2019-09-06 English
INTERIM RESULTS ANNOUNCEMENT 2019
Interim / Quarterly Report
2019-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-08-14 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF THE COMMITTEES OF THE BOARD
Board/Management Information
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2019 (Revised)
Share Issue/Capital Change
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2019
Capital/Financing Update
2019-08-07 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS MADE BY FORWIN SECURITIES GROUP FOR AND ON BEHALF OF XIN HUA PETROLEUM (HONG KONG) LIMITED TO ACQUIRE ALL THE ISSUED CONSOLIDA
M&A Activity
2019-08-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-07-19 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-07-18 English
(1) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE AND (2) CLARIFICATION OF POLL RESULTS OF THE ANNUAL GENERAL MEETING DATED 28 JUNE 2019
Board/Management Information
2019-07-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-07-15 English
JOINT ANNOUNCEMENT (1) DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS MADE BY FORWIN SECURITIES GROUP FOR AND ON BEHALF OF XIN HUA PETROLEUM (HONG KONG) LIMITED
Board/Management Information
2019-07-15 English
Request Form to Non-Registered Shareholders
Regulatory Filings
2019-07-15 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2019-07-15 English
WHITE FORM OF ACCEPTANCE AND TRANSFER OF CONSOLIDATED SHARES OF HK$0.20 EACH IN THE ISSUED CONSOLIDATED SHARE CAPITAL OF PEARL ORIENTAL OIL LIMITED
Merger & Acquisition
2019-07-15 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER MADE BY FORWIN SECURITIES GROUP FOR AND ON BEHALF OF XIN HUA PETROLEUM (HONG KONG) LIMITED TO ACQUIRE ALL THE I
Merger & Acquisition
2019-07-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-11 English
CHANGE OF ADDRESS OF HONG KONG PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-08 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SUBSCRIPTION OF NEW SHARES BY XIN HUA PETROLEUM (HONG KONG) LIMITED&#x3b; (2) COMPLETION OF CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES BY NOBLE PIO
Capital/Financing Update
2019-07-08 English
UPDATED TIMETABLE FOR THE CAPITAL REORGANISATION AND THE CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2019-07-05 English
CHANGE OF TIMETABLE FOR THE CAPITAL REORGANISATION AND THE CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2019-07-04 English
JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO THE DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS MADE BY FORWIN SECURITIES GROUP FOR AND ON BEHALF OF XIN H
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2019
Share Issue/Capital Change
2019-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-07-02 English
(1) CHANGE IN ARRANGEMENT IN RELATION TO THE RE-ELECTION OF DIRECTOR&#x3b; (2) POLL RESULTS OF ANNUAL GENERAL MEETING&#x3b; HELD ON 28 JUNE 2019&#x3b; (3) RETIREMENT OF DIRECTORS AND CHANGE OF CO
Declaration of Voting Results & Voting Rights Announcements
2019-07-02 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Board/Management Information
2019-06-26 English
POLL RESULTS OF THE POSTPONED SPECIAL GENERAL MEETING HELD ON 24 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-24 English
JOINT ANNOUNCEMENT EXTENSION OF LONG STOP DATE UNDER XIN HUA SUBSCRIPTION AND NOBLE SUBSCRIPTION
Capital/Financing Update
2019-06-20 English
PROXY FORMS FOR USE AT THE POSTPONED SGM, RE-OPENING OF REGISTER OF MEMBERS ON 13 JUNE 2019 AND CHANGE OF TIMETABLE FOR THE CAPITAL REORGANISATION AND THE CHANGE IN BOARD LOT SIZE
Regulatory Filings
2019-06-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-06-18 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-06-18 English
CHANGE OF EXPECTED TIMETABLE
Regulatory Filings
2019-06-12 English
POSTPONEMENT OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-06-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2019
Share Issue/Capital Change
2019-06-04 English
JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO THE DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS MADE BY FORWIN SECURITIES GROUP FOR AND ON BEHALF OF XIN H
Regulatory Filings
2019-06-03 English
Request Form to Non-Registered Shareholders
Regulatory Filings
2019-05-20 English
Request Form to Registered Shareholders
Regulatory Filings
2019-05-20 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2019-05-20 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2019-05-20 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-20 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-20 English
(1) PROPOSED SUBSCRIPTION OF NEW SHARES BY XIN HUA PETROLEUM (HONG KONG) LIMITED&#x3b; (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF NEW SHARES BY NOBLE PIONEER LIMITED&#x3b; (3) PROPOSED C
Proxy Solicitation & Information Statement
2019-05-20 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SUBSCRIPTION OF NEW SHARES BY XIN HUA PETROLEUM (HONG KONG) LIMITED&#x3b; (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF NEW
Regulatory Filings
2019-05-17 English
ANNOUNCEMENT CHANGE IN BOARD LOT SIZE AND EXPECTED TIMETABLE
Capital/Financing Update
2019-05-16 English
ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SUBSCRIPTION OF NEW SHARES BY XIN HUA PETROLEUM (HONG KONG) LIMITED&#x3b; (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION O
Regulatory Filings
2019-05-10 English
ANNOUNCEMENT DEVELOPMENTS IN DERIVATIVE ACTION
Legal Proceedings Report
2019-05-09 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2019
Regulatory Filings
2019-05-06 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS MADE BY FORWIN SECURITIES GROUP ON BEHALF OF XIN HUA PETROLEUM (HONG KONG) LIMI
Regulatory Filings
2019-05-03 English
Request Form to Non-Registered Shareholders
Regulatory Filings
2019-04-29 English
Request Form to Registered Shareholders
Regulatory Filings
2019-04-29 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2019-04-29 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2019-04-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
PROPOSED AMENDMENT TO THE BYE-LAWS GENERAL MANDATES TO ISSUE AND BUY BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
Annual Report 2018
Annual Report
2019-04-29 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2019-04-25 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-04-17 English
1 PROPOSED SUBSCRIPTION OF NEW SHARES BY XIN HUA PETROLEUM (HONG KONG) LTD&#x3b; 2 CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF NEW SHARES BY NOBLE PIONEER LTD&#x3b; 3 POSSIBLE MANDATORY UNCON
Capital/Financing Update
2019-04-16 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2019
Regulatory Filings
2019-04-01 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-04-01 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-03-19 English
DISCLOSURE UNDER 13.09 OF THE LISTING RULES AND INSIDE INFORMATION
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/02/2019
Share Issue/Capital Change
2019-03-04 English
TRADING HALT
Regulatory Filings
2019-02-14 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 / 01 / 2019
Share Issue/Capital Change
2019-02-12 English
FURTHER UPDATE ON WINDING UP PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS
Legal Proceedings Report
2019-01-22 English
VOLUNTARY ANNOUNCEMENT REDUCTION IN DIRECTORS' REMUNERATION
Remuneration Information
2019-01-18 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES
Board/Management Information
2019-01-18 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2018
Capital/Financing Update
2019-01-07 English