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Year archive

CHK Oil Limited — 2025 filings

All 62 regulatory filings released by CHK Oil Limited (632) in 2025, sourced directly from the official regulator.

62 Filings
2025 Period
2025 filings (62)
Filing Released Lang
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2025-11-24 English
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2025-11-20 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON COOPERATION
Regulatory Filings
2025-11-10 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-09-29 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2025-09-29 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-29 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT 2025
Interim / Quarterly Report H1 2025
2025-08-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-08-18 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-08-01 English
(1) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT, AND APPOINTMENT OF CHIEF FINANCIAL OFFICER&#x3b; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD
Board/Management Information
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025&#x3b; AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2025-05-29 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-05-29 English
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-29 English
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2025-05-29 English
PROPOSED RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-05-16 English
(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-04-29 English
RESIGNATION OF DIRECTOR
Board/Management Information
2025-04-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-04-28 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-04-24 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2025-04-24 English
Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2025-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-24 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-24 English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-24 English
Annual Report 2024
Annual Report FY 2024
2025-04-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-04-03 English
COMPLETION OF CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report
2025-03-28 English
Terms of Reference of Remuneration Committee
Governance Information
2025-03-28 English
Terms of Reference of Nomination Committee
Governance Information
2025-03-28 English
Terms of Reference of Audit Committee
Governance Information
2025-03-28 English
RESIGNATION OF DIRECTOR
Board/Management Information
2025-03-28 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MARCH 2025
Declaration of Voting Results & Voting Rights Announcements
2025-03-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-04 English
Documents on Display
Regulatory Filings
2025-02-27 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-02-27 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2025-02-27 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-02-27 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-02-27 English
CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SGM
Proxy Solicitation & Information Statement
2025-02-27 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-02-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-02-05 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
CONNECTED TRANSACTION - LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2025-01-17 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English