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Year archive

Oriental Explorer Holdings Limited — 2020 filings

All 36 regulatory filings released by Oriental Explorer Holdings Limited (430) in 2020, sourced directly from the official regulator.

36 Filings
2020 Period
2020 filings (36)
Filing Released Lang
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 OCTOBER 2020
Interim / Quarterly Report
2020-12-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Share Issue/Capital Change
2020-12-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2020-11-23 English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS AND SUPPLEMENTAL INFORMATION TO THE SUBSCRIPTION
Capital/Financing Update
2020-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Regulatory Filings
2020-11-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 OCTOBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-10-30 English
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORTS
Regulatory Filings
2020-10-23 English
PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2020-10-16 English
FORM OF PROXY ANNUAL GENERAL MEETING - FRIDAY, 30 OCTOBER 2020 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2020-10-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-10-05 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-05 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2020-09-22 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
ANNUAL REPORT 2020
Annual Report
2020-08-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Regulatory Filings
2020-08-05 English
ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2020
Annual Report
2020-07-27 English
DATE OF BOARD MEETING
Regulatory Filings
2020-07-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Capital/Financing Update
2020-06-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-05-08 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-05-08 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Capital/Financing Update
2020-05-04 English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 APRIL 2020&#x3b; (2) EFFECTIVE DATE OF THE CAPITAL REORGANISATION&#x3b; AND (3) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
Declaration of Voting Results & Voting Rights Announcements
2020-04-29 English
PRECAUTIONARY MEASURES FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 29 APRIL 2020
Regulatory Filings
2020-04-20 English
FORM OF PROXY SPECIAL GENERAL MEETING - WEDNESDAY, 29 APRIL 2020
Proxy Solicitation & Information Statement
2020-04-06 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-06 English
PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Regulatory Filings
2020-04-01 English
PROPOSED CAPITAL REORGANISATION
Share Issue/Capital Change
2020-03-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Regulatory Filings
2020-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Regulatory Filings
2020-02-04 English
Interim Report 2019-2020
Interim / Quarterly Report
2020-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Regulatory Filings
2020-01-02 English