Year archive

Ocean Star Technology Group Limited — 2018 filings

All 46 regulatory filings released by Ocean Star Technology Group Limited (8297) in 2018, sourced directly from the official regulator.

46 Filings

2018 Period

2018 filings (46)

Filing	Released	Lang
Terms of Reference for Audit Committee Regulatory Filings	2018-12-31	English
Terms of Reference for Nomination Committee Regulatory Filings	2018-12-31	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2018-12-12	English
(1) CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES AND (2) CHANGE OF AUTHORISED REPRESENTATIVES AND COMPLIANCE OFFICER Regulatory Filings	2018-12-12	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 November 2018 Regulatory Filings	2018-12-03	English
Interim Report 2018 Regulatory Filings	2018-11-14	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-11-12	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 Regulatory Filings	2018-11-09	English
PROFIT WARNING Regulatory Filings	2018-11-02	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 October 2018 Regulatory Filings	2018-11-02	English
DATE OF BOARD MEETING Regulatory Filings	2018-10-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2018-10-12	English
APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2018-10-12	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 September 2018 Regulatory Filings	2018-10-02	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 August 2018 Regulatory Filings	2018-09-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2018-08-14	English
(i) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2018; AND (ii) RETIREMENT OF DIRECTORS Regulatory Filings	2018-08-14	English
First Quarterly Report 2018 Regulatory Filings	2018-08-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018 Regulatory Filings	2018-08-09	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 July 2018 Regulatory Filings	2018-08-03	English
PROFIT WARNING Regulatory Filings	2018-08-02	English
DATE OF BOARD MEETING Regulatory Filings	2018-07-30	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 June 2018 Regulatory Filings	2018-07-03	English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (the "AGM") TO BE HELD AT 10:30 A.M. ON TUESDAY, 14 AUGUST 2018 AT UNIT 2808-12, 28/F, PAUL Y. CENTRE, 51 HUNG TO ROAD, KWUN TONG, KOW Regulatory Filings	2018-06-28	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-06-28	English
PROPOSAL FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-06-28	English
Annual Report 2017-18 Regulatory Filings	2018-06-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 Regulatory Filings	2018-06-22	English
PROFIT WARNING Regulatory Filings	2018-06-15	English
DATE OF BOARD MEETING Regulatory Filings	2018-06-11	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 May 2018 Regulatory Filings	2018-06-04	English
CHANGE OF COMPANY SECRETARY Regulatory Filings	2018-06-01	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 April 2018 Regulatory Filings	2018-05-03	English
CHANGE OF AUDITOR Regulatory Filings	2018-04-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2018-04-23	English
(1) CLARIFICATION ANNOUNCEMENT; (2) INFORMATION RELATING TO THE FIRST VESSEL AND THE SECOND VESSEL; (3) FINANCIAL ASSISTANCE TO CONNECTED PERSONS; (4) APPOINTMENT OF INTERNAL CONTRO Regulatory Filings	2018-04-23	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 March 2018 Regulatory Filings	2018-04-03	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 28 February 2018 Regulatory Filings	2018-03-06	English
Third Quarterly Report 2017 Regulatory Filings	2018-02-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 Regulatory Filings	2018-02-09	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2018-02-08	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2018-02-06	English
(1) RE-DESIGNATION OF DIRECTOR; (2) APPOINTMENT AND RESIGNATION OF DIRECTORS; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE OFFICER; (4) CHANGE OF AUTHORISED REPRESEN Regulatory Filings	2018-02-06	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 January 2018 Regulatory Filings	2018-02-05	English
DATE OF BOARD MEETING Regulatory Filings	2018-01-30	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 December 2017 Regulatory Filings	2018-01-03	English

Filings by year

2026 17 filings
2025 59 filings
2024 58 filings
2023 59 filings
2022 55 filings
2021 58 filings
2020 35 filings
2019 43 filings
2018 46 filings
2017 46 filings