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Year archive

Orient Overseas (International) Limited — 2020 filings

All 129 regulatory filings released by Orient Overseas (International) Limited (316) in 2020, sourced directly from the official regulator.

129 Filings
2020 Period
2020 filings (129)
Filing Released Lang
ANNOUNCEMENT OF ADJUSTMENT OF THE ORDINARY RELATED PARTY TRANSACTIONS/CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-12-24 English
List of Directors and their Role and Function
Board/Management Information
2020-12-24 English
ANNOUNCEMENT IN RESPECT OF RESIGNATION OF A NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION AND APPRAISAL COMMITTEE MEMBER OF THE COMPANY
Board/Management Information
2020-12-24 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-24 English
ANNOUNCEMENT OF RESOLUTIONS OF THE TWENTY-SIXTH MEETING OF THE NINTH SESSION OF THE BOARD AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-12-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-11-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-11-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-11-27 English
ANNOUNCEMENT OF RESOLUTIONS OF THE TWENTY-FIFTH MEETING OF THE NINTH SESSION OF THE BOARD
Board/Management Information
2020-11-27 English
2020 Third Quarterly Report
Interim / Quarterly Report 9M 2020
2020-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
ANNOUNCEMENT - THE ADJUSTMENT OF THE ORDINARY RELATED PARTY / CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-11-01 English
ANNOUNCEMENT - RELATED PARTY / CONNECTED TRANSACTION - IN RESPECT OF PROVISION OF LOANS TO A CONTROLLED SUBSIDIARY
Capital/Financing Update
2020-11-01 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
2020-10-30 English
THE THIRD QUARTERLY REPORT OF 2020
Interim / Quarterly Report 9M 2020
2020-10-30 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
2020-10-30 English
ANNOUNCEMENT OF RESOLUTIONS OF THE TWENTY-FOURTH MEETING OF THE NINTH SESSION OF THE BOARD
Board/Management Information
2020-10-30 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
2020-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Major Shareholding Notification
2020-10-05 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-09-30 English
ANNOUNCEMENT IN RESPECT OF RESIGNATION OF SENIOR MANAGEMENT OF THE COMPANY
Board/Management Information
2020-09-25 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
2020-09-25 English
ANNOUNCEMENT OF RESOLUTIONS OF THE TWENTY-THIRD MEETING OF THE NINTH SESSION OF THE BOARD AND APPOINTMENT OF DEPUTY GENERAL MANAGER
Board/Management Information
2020-09-25 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
ANNOUNCEMENT ON THE ADJUSTMENT OF THE CAP OF ORDINARY RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-08-28 English
2020 INTERIM RESULTS PRELIMINARY ANNOUNCEMENT
Interim / Quarterly Report H1 2020
2020-08-28 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
2020-08-28 English
ANNOUNCEMENT ON RESOLUTIONS OF THE TWENTYSECOND MEETING OF THE NINTH SESSION OF THE BOARD
Regulatory Filings
2020-08-28 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
2020-08-24 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
2020-08-14 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
2020-08-12 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
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
List of Directors and their Role and Function
Board/Management Information
2020-07-28 English
ANNOUNCEMENT ON CHANGE OF STAFF REPRESENTATIVE SUPERVISOR OF THE SUPERVISORY COMMITTEE
Board/Management Information
2020-07-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-07-27 English
ANNOUNCEMENT ON PROGRESS OF INVESTMENT IN PARENT REAL ESTATE FUND BY A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2020-07-24 English
ANNOUNCEMENT - THE DATE OF PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019
Notice of Dividend Amount
2020-07-23 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
2020-07-22 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
Regulatory Filings
2020-07-21 English
2019 SOCIAL RESPONSIBILITY REPORT
Environmental & Social Information
2020-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 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
Regulatory Filings
2020-06-24 English
ANNOUNCEMENT ON RESOLUTIONS OF THE TWENTY-FIRST MEETING OF THE NINTH SESSION OF THE BOARD AND APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2020-06-24 English
Procedural Rules for the Supervisory Committee
Governance Information
2020-06-23 English
Procedural Rules for the Board of Directors
Governance Information
2020-06-23 English
Procedural Rules for the Shareholders' General Meeting
Governance Information
2020-06-23 English
Articles of Association
Governance Information
2020-06-23 English
ANNOUNCEMENT OF THE RESOLUTIONS OF THE 2019 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
2020 First Quarterly Report
Interim / Quarterly Report Q1 2020
2020-05-31 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
2020-05-27 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
2020-05-22 English
ANNOUNCEMENT IN RESPECT OF RESIGNATION OF SENIOR MANAGEMENT OF THE COMPANY
Board/Management Information
2020-05-20 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
2020-05-14 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
2020-05-13 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
2020-05-07 English
ANNOUNCEMENT - BOOK CLOSE FOR REGISTRATION OF TRANSFERS OF H SHARES
Notice of Dividend Amount
2020-05-06 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-05-06 English
Confirmation Slip for Holders of H Shares in respect of the 2019 Annual General Meeting to be Held on 23 June 2020
AGM Information
2020-05-06 English
Proxy Form for Holders of H Shares for Use at the 2019 Annual General Meeting and Any Adjournment Thereof
AGM Information
2020-05-06 English
(1) PROPOSED ISSUANCE OF ULTRA-SHORT-TERM NOTES (2) PROPOSED ISSUANCE OF MEDIUM-TERM NOTES (3) CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION IN RESPECT OF LENDING TO A SUBSIDIARY (4) PROPOSED AME
Proxy Solicitation & Information Statement
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-04-29 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
Regulatory Filings
2020-04-26 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
2020-04-26 English
PRELIMINARY ANNOUNCEMENT 2019 ANNUAL RESULTS
Annual Report FY 2019
2020-04-24 English
2020 First Quarterly Report
Interim / Quarterly Report Q1 2020
2020-04-24 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
2020-04-24 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
2020-04-24 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
2020-04-24 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
2020-04-24 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
2020-04-24 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
2020-04-24 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
2020-04-24 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
2020-04-24 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
2020-04-24 English
ANNOUNCEMENT ON INVESTMENT IN PARENT REAL ESTATE FUND BY A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2020-04-24 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
2020-04-24 English
ANNOUNCEMENT ON RESOLUTIONS OF THE TWENTIETH MEETING OF THE NINTH SESSION OF THE BOARD
Regulatory Filings
2020-04-24 English
List of Directors and their Role and Function
Board/Management Information
2020-04-23 English
ANNOUNCEMENT OF THE RESOLUTION OF THE SECOND 2020 EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-04-23 English
Supplemental Announcement in relation to ordinary related party / Continuing connected transactions
Regulatory Filings
2020-04-21 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
2020-04-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-04-17 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
2020-04-14 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
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT - RELATED PARTY/CONNECTED TRANSACTIONS IN RESPECT OF LENDING TO CONTROLLED SUBSIDIARIES
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT ORDINARY RELATED PARTY/ CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT IN RESPECT OF RESIGNATION OF SENIOR MANAGEMENT OF THE COMPANY
Board/Management Information
2020-04-01 English
ANNOUNCEMENT ON THE AMENDMENT TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-04-01 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
2020-04-01 English
ANNOUNCEMENT ON RESOLUTIONS OF THE EIGHTEENTH MEETING OF THE NINTH SESSION OF THE BOARD
Board/Management Information
2020-04-01 English
PRELIMINARY ANNOUNCEMENT FOR UNAUDITED 2019 ANNUAL RESULTS
Annual Report FY 2019
2020-04-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-24 English
POSTPONEMENT OF DATE OF BOARD MEETING
Regulatory Filings
2020-03-16 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
2020-03-09 English
ANNOUNCEMENT - BOOK CLOSE FOR REGISTRATION OF TRANSFERS OF H SHARES
Regulatory Filings
2020-03-05 English
NOTICE OF 2020 SECOND EXTRAORDINARY GENERAL MEETING
AGM Information
2020-03-05 English
Proxy Form for Holders of H Shares for Use at the 2020 Second Extraordinary General Meeting and Any Adjournment Thereof
Proxy Solicitation & Information Statement
2020-03-05 English
Confirmation Slip for Holders of H Shares in respect of the 2020 Second Extraordinary General Meeting to be Held on 23 April 2020
AGM Information
2020-03-05 English
(1) CONNECTED TRANSACTIONS - LOANS TO WUFENGSHAN TOLL BRIDGE COMPANY, CHANGYI COMPANY AND YICHANG COMPANY, (2) THE COMPANY'S ABSORPTION OF AND MERGER WITH NINGCHANG ZHENLI COMPANY, (3) ELECTION O
Proxy Solicitation & Information Statement
2020-03-05 English
List of Directors and their Role and Function
Board/Management Information
2020-03-02 English
ANNOUNCEMENT IN RESPECT OF CHANGE OF SENIOR EXECUTIVE OF THE COMPANY
Board/Management Information
2020-03-02 English
ANNOUNCEMENT IN RESPECT OF CHANGE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CONVENER OF THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS, AND RESIGNATION AND PROPOSED APPOINTMEN
Board/Management Information
2020-03-02 English
ANNOUNCEMENT ON RESOLUTIONS OF THE SEVENTEENTH MEETING OF THE NINTH SESSION OF THE BOARD
Board/Management Information
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
ANNOUNCEMENT - RELATED PARTY/CONNECTED TRANSACTIONS - IN RESPECT OF LENDING TO CONTROLLED SUBSIDIARIES
Capital/Financing Update
2020-02-26 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON ABSORPTION AND MERGER OF A WHOLLY-OWNED SUBSIDIARY
M&A Activity
2020-02-26 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
2020-02-26 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
2020-02-26 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RESOLUTIONS OF THE SIXTEENTH MEETING OF THE NINTH SESSION OF THE BOARD
Board/Management Information
2020-02-26 English
ANNOUNCEMENT OF THE RESOLUTION OF THE FIRST 2020 EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 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
2020-01-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-01-17 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
2020-01-13 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS AND CHANGE OF ADDRESS OF PROCESS AGENT
Regulatory Filings
2020-01-13 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
2020-01-10 English
ANNOUNCEMENT - BOOK CLOSE FOR REGISTRATION OF TRANSFERS OF H SHARES
Regulatory Filings
2020-01-03 English
NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-01-03 English
Proxy Form for Holders of H Shares for Use at the 2020 First Extraordinary General Meeting and Any Adjournment Thereof
Proxy Solicitation & Information Statement
2020-01-03 English
Confirmation Slip for Holders of H Shares in respect of the 2020 First Extraordinary General Meeting to be Held on 25 February 2020
Regulatory Filings
2020-01-03 English
PROPOSED CORPORATE BONDS ISSUANCE MANDATE AND NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-02 English