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Year archive

Oriental Explorer Holdings Limited — 2013 filings

All 31 regulatory filings released by Oriental Explorer Holdings Limited (430) in 2013, sourced directly from the official regulator.

31 Filings
2013 Period
2013 filings (31)
Filing Released Lang
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 OCTOBER 2013
Interim / Quarterly Report
2013-12-20 English
DATE OF BOARD MEETING
Regulatory Filings
2013-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013
Capital/Financing Update
2013-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013
Capital/Financing Update
2013-11-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2013-10-24 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2013-10-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2013-10-08 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2013-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013
Share Issue/Capital Change
2013-10-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2013-09-23 English
(I) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2013, (II) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, (III) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (IV) CHANGE O
Declaration of Voting Results & Voting Rights Announcements
2013-09-23 English
NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2013-09-18 English
LAPSE OF LETTER OF INTENT IN RELATION TO A POSSIBLE VERY SUBSTANTIAL ACQUISITION
Regulatory Filings
2013-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013
Capital/Financing Update
2013-09-02 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2013-08-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-08-08 English
FORM OF PROXY - FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 23 SEPTEMBER 2013
AGM Information
2013-08-08 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, PROPOSAL FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-08-08 English
ANNUAL REPORT 2013
Regulatory Filings
2013-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013
Capital/Financing Update
2013-08-01 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2013-07-26 English
ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2013
Annual Report
2013-07-26 English
DATE OF BOARD MEETING
Regulatory Filings
2013-07-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013
Share Issue/Capital Change
2013-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013
Share Issue/Capital Change
2013-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 ARPIL 2013
Share Issue/Capital Change
2013-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013
Regulatory Filings
2013-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013
Share Issue/Capital Change
2013-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013
Capital/Financing Update
2013-02-01 English
Interim Report 2012-2013
Regulatory Filings
2013-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012
Share Issue/Capital Change
2013-01-02 English