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Year archive

Oriental Explorer Holdings Limited — 2017 filings

All 44 regulatory filings released by Oriental Explorer Holdings Limited (430) in 2017, sourced directly from the official regulator.

44 Filings
2017 Period
2017 filings (44)
Filing Released Lang
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 OCTOBER 2017
Interim / Quarterly Report
2017-12-21 English
DATE OF BOARD MEETING
Regulatory Filings
2017-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Regulatory Filings
2017-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Share Issue/Capital Change
2017-11-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 OCTOBER 2017 AND CHANGE OF AUDITOR
Declaration of Voting Results & Voting Rights Announcements
2017-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Share Issue/Capital Change
2017-10-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-09-26 English
FORM OF PROXY ANNUAL GENERAL MEETING - TUESDAY, 31 OCTOBER 2017
AGM Information
2017-09-26 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT, PROPOSED CHANGE OF AUDITOR, AND NOTICE OF ANNUAL GE
Proxy Solicitation & Information Statement
2017-09-26 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2017-09-22 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2017-09-14 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES
Capital/Financing Update
2017-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Capital/Financing Update
2017-09-01 English
ANNUAL REPORT 2017
Regulatory Filings
2017-08-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Share Issue/Capital Change
2017-08-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2017
Annual Report
2017-07-31 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2017-07-21 English
(I) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES AND (II) CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2017-07-17 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 14 JULY 2017 AND NON-FULFILLMENT OF CONDITIONS OF THE REDUCTION OF SHARE PREMIUM AND THE DISTRIBUTION
Declaration of Voting Results & Voting Rights Announcements
2017-07-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Regulatory Filings
2017-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-06-30 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-06-30 English
INSIDE INFORMATION - DISPOSAL OF LISTED SHARES ON EXCHANGE
Capital/Financing Update
2017-06-27 English
FORM OF PROXY SPECIAL GENERAL MEETING - FRIDAY, 14 JULY 2017
Proxy Solicitation & Information Statement
2017-06-15 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2017-06-15 English
PROPOSALS FOR REDUCTION OF SHARE PREMIUM AND DISTRIBUTION OUT OF CONTRIBUTED SURPLUS ACCOUNT AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-06-15 English
DISTRIBUTION OUT OF CONTRIBUTED SURPLUS ACCOUNT AND CHANGE OF DATE OF SGM, BOOK CLOSURE DATE AND RECORD DATE FOR THE DISTRIBUTION
Capital/Financing Update
2017-06-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Capital/Financing Update
2017-06-01 English
CLARIFICATION ANNOUNCEMENT RECORD DATE AND BOOK CLOSURE DATE
Regulatory Filings
2017-05-22 English
TERMINATION OF DISCLOSEABLE TRANSACTION AND CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2017-05-21 English
PROPOSED REDUCTION OF SHARE PREMIUM ACCUMULATED LOSSES SET OFF AND PROPOSED SPECIAL DIVIDEND
Capital/Financing Update
2017-05-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Share Issue/Capital Change
2017-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Capital/Financing Update
2017-04-05 English
(I) CHANGE IN USE OF PROCEEDS&#x3b; AND (II) DISCLOSABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
Capital/Financing Update
2017-03-29 English
(1) ACCEPTANCE LEVEL ON THE FINAL CLOSING DATE&#x3b; AND (2) LAPSE OF THE OFFERS
M&A Activity
2017-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Capital/Financing Update
2017-03-01 English
REVISED TIMETABLE FOR THE EXTENSION OF OFFER PERIOD IN RELATION TO VOLUNTARY CONDITIONAL SHARE EXCHANGE OFFERS
M&A Activity
2017-02-17 English
(1) ACCEPTANCE LEVEL ON THE FURTHER EXTENDED CLOSING DATE&#x3b; AND (2) FURTHER EXTENSION OF OFFER PERIOD
M&A Activity
2017-02-14 English
(1) ACCEPTANCE LEVEL ON THE EXTENDED CLOSING DATE&#x3b; AND (2) FURTHER EXTENSION OF OFFER PERIOD
M&A Activity
2017-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Capital/Financing Update
2017-02-03 English
(1) ACCEPTANCE LEVEL ON THE FIRST CLOSING DATE&#x3b; AND (2) EXTENSION OF OFFER PERIOD
M&A Activity
2017-01-13 English
ANNOUNCEMENT VOLUNTARY CONDITIONAL SHARE EXCHANGE OFFERS BY QPL INTERNATIONAL HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF L&A INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREA
M&A Activity
2017-01-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Capital/Financing Update
2017-01-03 English