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Year archive

Orient Overseas (International) Limited — 2018 filings

All 110 regulatory filings released by Orient Overseas (International) Limited (316) in 2018, sourced directly from the official regulator.

110 Filings
2018 Period
2018 filings (110)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-27 English
ANNOUNCEMENT ON WAIVER OF THE RIGHT OF FIRST REFUSAL IN RELATION TO CERTAIN EQUITY INTERESTS IN A SUBSIDIARY AND THE RELATED PARTY/ CONNECTED TRANSACTION
Regulatory Filings
2018-12-12 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-12 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RESOLUTIONS OF THE FIFTH MEETING OF THE NINTH SESSION OF THE BOARD&#x3b; ESTABLISHMENT OF A COMMERCIAL FACTORING COMPANY
Board/Management Information
2018-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-07 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-11-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-11-08 English
2018 Third Quarterly Report
Interim / Quarterly Report 9M 2018
2018-11-07 English
ANNOUNCEMENT IN RELATION TO UPDATES ON THE SUBSCRIPTION FOR ASSET MANAGEMENT SCHEME OF FUANDA FUND
Capital/Financing Update
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-10-31 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-10-30 English
ANNOUNCEMENT ON SUBSCRIPTION OF ASSET MANAGEMENT SCHEME OF FUANDA FUND
Capital/Financing Update
2018-10-26 English
ANNOUNCEMENT ON ORDINARY RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-10-26 English
List of Directors and their Role and Function
Board/Management Information
2018-10-26 English
Rules of Procedures of the Strategy Committee
Governance Information
2018-10-26 English
THE THIRD QUARTERLY REPORT OF 2018
Interim / Quarterly Report Q3 2018
2018-10-26 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
2018-10-26 English
ANNOUNCEMENT - RESOLUTIONS OF THE FOURTH MEETING OF THE NINTH SESSION OF THE BOARD&#x3b; AND APPOINTMENT OF MEMBERS OF THE STRATEGY COMMITTEE AND THE AUDIT COMMITTEE
Board/Management Information
2018-10-26 English
Articles of Association
Governance Information
2018-10-25 English
List of Directors and their Role and Function
Board/Management Information
2018-10-25 English
ANNOUNCEMENT OF THE RESOLUTION OF THE SECOND 2018 EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-09-27 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-09-19 English
Confirmation Slip for Holders of H Shares in respect of the 2018 Second Extraordinary General Meeting to be Held on 25 October 2018
Proxy Solicitation & Information Statement
2018-09-05 English
Proxy Form for Holders of H Shares for Use at the 2018 Second Extraordinary General Meeting and Any Adjournment Thereof
Proxy Solicitation & Information Statement
2018-09-05 English
NOTICE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING
AGM Information
2018-09-05 English
(1) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED APPOINTMENT OF DIRECTORS AND (2) NOTICE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING
Board/Management Information
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
List of Directors and their Role and Function
Board/Management Information
2018-08-26 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
2018-08-26 English
Articles of Association
Governance Information
2018-08-26 English
2018 INTERIM RESULTS PRELIMINARY ANNOUNCEMENT
Interim / Quarterly Report H1 2018
2018-08-26 English
ANNOUNCEMENT - ORDINARY RELATED TRANSACTIONS/CONTINUING CONNECTED TRANSACTIONS - EXECUTION OF THE EXPRESSWAY NETWORK MANAGEMENT SERVICES FRAMEWORK AGREEMENT BETWEEN ZHENDAN COMPANY AND NETWORK
Regulatory Filings
2018-08-24 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
2018-08-24 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
2018-08-24 English
ANNOUNCEMENT ON AMENDMENTS TO CERTAIN PROVISIONS OF THE ARTICLES OF ASSOCIATION
Board/Management Information
2018-08-24 English
ANNOUNCEMENT IN RESPECT OF RESIGNATION OF SENIOR MANAGEMENT
Board/Management Information
2018-08-24 English
ANNOUNCEMENT - RESOLUTIONS OF THE THIRD MEETING OF THE NINTH SESSION OF THE BOARD, APPOINTMENT OF GENERAL MANAGER AND PROPOSED APPOINTMENT OF ADDITIONAL NEW DIRECTORS
Board/Management Information
2018-08-24 English
ANNOUNCEMENT OF THE RESOLUTION OF THE FIRST 2018 EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-08-24 English
ANNOUNCEMENT ON THE RESULT OF ELECTION OF STAFF REPRESENTATIVE SUPERVISORS
Board/Management Information
2018-08-15 English
List of Directors and their Role and Function
Board/Management Information
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
2018 First Quarterly Report
Interim / Quarterly Report Q1 2018
2018-07-25 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-07-23 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
2018-07-20 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
2018-07-09 English
Confirmation Slip for Holders of H Shares in respect of the 2018 First Extraordinary General Meeting to be Held on 23 August 2018
AGM Information
2018-07-03 English
Proxy Form for Holders of H Shares for Use at the 2018 First Extraordinary General Meeting and Any Adjournment Thereof
Proxy Solicitation & Information Statement
2018-07-03 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF 2018 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-03 English
NOTICE OF 2018 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
ANNOUNCEMENT ON AMENDMENTS TO CERTAIN PROVISIONS OF THE ARTICLES OF ASSOCIATION
Governance Information
2018-06-28 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
2018-06-28 English
ANNOUNCEMENT ON RESOLUTION OF THE SECOND MEETING OF THE NINTH SESSION OF THE BOARD
Board/Management Information
2018-06-28 English
CLARIFICATION ANNOUNCEMENT - BOOK CLOSE FOR REGISTRATION OF TRANSFERS OF H SHARES
Notice of Dividend Amount
2018-06-22 English
List of Directors and their Role and Function
Board/Management Information
2018-06-21 English
ANNOUNCEMENT ON RESOLUTION OF THE FIRST MEETING OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE
Board/Management Information
2018-06-21 English
ANNOUNCEMENT ON RESOLUTIONS OF THE FIRST MEETING OF THE NINTH SESSION OF THE BOARD - APPOINTMENT OF MEMBERS OF BOARD COMMITTEES
Board/Management Information
2018-06-21 English
Articles of Association
Governance Information
2018-06-21 English
ANNOUNCEMENT OF THE RESOLUTIONS OF THE 2017 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-06-21 English
ANNOUNCEMENT ON CONNECTED TRANSACTIONS/RELATED TRANSACTIONS - CONTRIBUTION IN ESTABLISHMENT OF JIANGSU COMMUNICATIONS & CULTURE MEDIA COMPANY LIMITED
Capital/Financing Update
2018-06-21 English
2017 SOCIAL RESPONSIBILITY REPORT
Environmental & Social Information
2018-06-06 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
Regulatory Filings
2018-06-05 English
ANNOUNCEMENT - CHANGE OF FINANCIAL CONTROLLER
Board/Management Information
2018-06-04 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
2018-06-04 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
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
ANNOUNCEMENT ON PROGRESS OF PROVISION FOR ASSETS IMPAIRMENT
Regulatory Filings
2018-05-24 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
2018-05-09 English
ANNOUNCEMENT - BOOK CLOSE FOR REGISTRATION OF TRANSFERS OF H SHARES
Declaration of Voting Results & Voting Rights Announcements
2018-05-03 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-05-03 English
Confirmation Slip for Holders of H Shares in respect of the 2017 Annual General Meeting to be Held on 21 June 2018
AGM Information
2018-05-03 English
Proxy Form for Holders of H Shares for Use at the 2017 Annual General Meeting and Any Adjournment Thereof
AGM Information
2018-05-03 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED DEBT INSTRUMENTS ISSUANCE MANDATE, ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
2018 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2018
2018-04-27 English
OVERSEAS REGULATORY ANNOUNCEMENT - STATEMENTS OF THE NOMINATING PARTY AND CANDIDATES FOR THE OFFICES OF INDEPENDENT DIRECTORS
Board/Management Information
2018-04-27 English
ANNOUNCEMENT - RESOLUTIONS OF THE SIXTEENTH MEETING OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE AND ELECTION OF SUPERVISORS OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE
Board/Management Information
2018-04-27 English
ANNOUNCEMENT - RESOLUTIONS OF THE TWENTY-FOURTH MEETING OF THE EIGHTH SESSION OF THE BOARD AND ELECTION OF DIRECTORS OF THE NINTH SESSION OF THE BOARD
Board/Management Information
2018-04-27 English
ANNOUNCEMENT - RESIGNATION OF A DEPUTY GENERAL MANAGER AND THE FINANCIAL CONTROLLER
Board/Management Information
2018-04-27 English
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-27 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
2018-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-04 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-03-28 English
2017 ANNUAL RESULTS PRELIMINARY ANNOUNCEMENT
Annual Report FY 2017
2018-03-25 English
ANNOUNCEMENT ON THE ORDINARY RELATED/CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-03-23 English
ANNOUNCEMENT ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-03-23 English
ANNOUNCEMENT ON PROVISION FOR ASSETS IMPAIRMENT
Regulatory Filings
2018-03-23 English
ANNOUNCEMENT OF THE FIFTEENTH MEETING OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2018-03-23 English
ANNOUNCEMENT ON THE RESOLUTIONS OF THE TWENTY-THIRD MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS, PROPOSED MANDATE TO THE BOARD OF DIRECTORS ON THE ISSUE OF DEBT INSTRUMENTS AND APPOINTMENT
Regulatory Filings
2018-03-23 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
2018-03-23 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
2018-03-23 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
2018-03-23 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
2018-03-23 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
2018-03-23 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
2018-03-23 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
2018-03-23 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
2018-03-23 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
2018-03-23 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
2018-03-19 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
Regulatory Filings
2018-03-19 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
Regulatory Filings
2018-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-01-19 English
VOLUNTARY ANNOUNCEMENT - REMOVAL OF SENIOR MANAGEMENT STAFF
Board/Management Information
2018-01-19 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
Regulatory Filings
2018-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English