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Year archive

Pacific Basin Shipping Limited — 2007 filings

All 81 regulatory filings released by Pacific Basin Shipping Limited (2343) in 2007, sourced directly from the official regulator.

81 Filings
2007 Period
2007 filings (81)
Filing Released Lang
Interim Report 2007
Interim / Quarterly Report
2007-12-30 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007
Interim / Quarterly Report
2007-12-28 English
SUSPENSION OF TRADING
Regulatory Filings
2007-12-24 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2007-12-24 English
Acquisition of a Vessel to be Constructed
Regulatory Filings
2007-12-21 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 DECEMBER 2007
Declaration of Voting Results & Voting Rights Announcements
2007-12-19 English
PB ISSUER LIMITED (the "Issuer") US$390,000,000 3.3% Guaranteed Convertible Bonds due 2013 (Stock Code: 1606) convertible into ordinary shares of, and unconditionally and irrevocably guaran
Capital/Financing Update
2007-12-17 English
DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES
Capital/Financing Update
2007-12-17 English
DATE OF BOARD MEETING
Regulatory Filings
2007-12-14 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2007-12-12 English
PLACING OF EXISTING SHARES, SUBSCRIPTION FOR NEW SHARES AND RESUMPTION OF TRADING
Capital/Financing Update
2007-12-11 English
PROPOSED ACQUISITION OF THE MINE
Capital/Financing Update
2007-12-10 English
SUSPENSION OF TRADING
Regulatory Filings
2007-12-10 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2007-12-10 English
PROPOSED ISSUE OF GUARANTEED CONVERTIBLE BONDS DUE 2013 CONVERTIBLE INTO ORDINARY SHARES OF PACIFIC BASIN SHIPPING LIMITED - FULL EXERCISE OF UPSIZE OPTION
Capital/Financing Update
2007-12-05 English
BOARD CHANGES
Board/Management Information
2007-12-04 English
PROPOSED ISSUE OF GUARANTEED CONVERTIBLE BONDS DUE 2013 CONVERTIBLE INTO ORDINARY SHARES OF PACIFIC BASIN SHIPPING LIMITED
Capital/Financing Update
2007-12-03 English
VOTING RESULTS AT THE SPECIAL GENERAL MEETING OF PACIFIC BASIN SHIPPING LIMITED HELD ON 29 NOVEMBER 2007
Declaration of Voting Results & Voting Rights Announcements
2007-11-29 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2007-11-29 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 19 DECEMBER 2007
Proxy Solicitation & Information Statement
2007-11-29 English
SUBDIVISION OF SHARES AND CHANGE OF BOARD LOT SIZE
Proxy Solicitation & Information Statement
2007-11-29 English
Announcement
Regulatory Filings
2007-11-23 English
GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2007-11-13 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 NOVEMBER 2007
Proxy Solicitation & Information Statement
2007-11-13 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2007-11-13 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2007-11-12 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2007-11-09 English
PROPOSED SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE
Share Issue/Capital Change
2007-11-08 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2007-11-02 English
Q3 2007 TRADING ACTIVITIES UPDATE
Interim / Quarterly Report
2007-11-01 English
COMPOSITION OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND OTHER OFFICES OF THE COMPANY
Board/Management Information
2007-10-30 English
Sale of Two Vessels and Time Charter Back of Those Two Vessels
Proxy Solicitation & Information Statement
2007-10-18 English
ACQUISITION OF A VESSEL TO BE CONSTRUCTED
Capital/Financing Update
2007-10-04 English
SALE OF TWO VESSELS AND TIME CHARTER BACK OF THOSE TWO VESSELS
Capital/Financing Update
2007-10-03 English
JOINT ANNOUNCEMENT:CLOSE OF THE UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY TAIFOOK SECURITIES COMPANY LIMITED ON BEHALF OF ORIENTAL DAY INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF RIS
M&A Activity
2007-09-21 English
ACQUISITION OF A VESSEL TO BE CONSTRUCTED
Capital/Financing Update
2007-09-17 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2007-09-12 English
DISPOSAL OF INVESTMENTS IN EQUITY SECURITIES
Transaction in Own Shares
2007-09-07 English
SALE OF TWO VESSELS AND TIME CHARTER BACK OF THOSE TWO VESSELS
Proxy Solicitation & Information Statement
2007-08-31 English
UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY TAIFOOK SECURITIES COMPANY LIMITED ON BEHALF OF ORIENTAL DAY INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF RISING DEVELOPMENT HOLDINGS LIMITE
M&A Activity
2007-08-31 English
JOINT ANNOUNCEMENT (1) DESPATCH OF THE COMPOSITE OFFER DOCUMENT IN RESPECT OF THE UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY TAIFOOK SECURITIES COMPANY LIMITED ON BEHALF OF ORIENTAL DAY INTERNA
M&A Activity
2007-08-30 English
JOINT ANNOUNCEMENT(1) COMPLETION OF THE S&P AGREEMENT&#x3b; AND (2) UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY TAIFOOK SECURITIES COMPANY LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR A
M&A Activity
2007-08-24 English
2007 Interim Report
Interim / Quarterly Report
2007-08-17 English
(i) DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT&#x3b; (ii) ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE&#x3b; AND (iii) APPOINTMENT OF JOINT INDEPENDENT FINANCIAL ADVISERS
M&A Activity
2007-08-16 English
SALE OF TWO VESSELS AND TIME CHARTER BACK OF THOSE TWO VESSELS
Capital/Financing Update
2007-08-14 English
INVESTMENTS IN EQUITY SECURITIES
Major Shareholding Notification
2007-08-07 English
BOARD CHANGES
Board/Management Information
2007-08-07 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007
Interim / Quarterly Report
2007-08-07 English
Sale of Two Vessels and Time Charter Back of Those Two Vessels
Regulatory Filings
2007-08-06 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2007-07-31 English
Possible unconditional mandatory general cash offer by Taifook Securities Company Limited on behalf of Oriental Day International Limited to acquire all the issued shares in Rising Development Holding
M&A Activity
2007-07-30 English
Sale of Two Vessels and Time Charter Back of Those Two Vessels and Date of Board Meeting
Capital/Financing Update
2007-07-24 English
SUSPENSION OF TRADING
Regulatory Filings
2007-07-20 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2007-07-20 English
ANNUAL GENERAL MEETING HELD ON 11 JULY 2007 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2007-07-11 English
FINAL DIVIDEND PAYMENT DATE
Notice of Dividend Amount
2007-06-27 English
RESIGNATION OF EXECUTIVE DIRECTOR,CHANGE OF COMPANY SECRETARY, FINANCIAL CONTROLLER AND QUALIFIED ACCOUNTANT
Board/Management Information
2007-06-27 English
RESIGNATION OF EXECUTIVE DIRECTOR,CHANGE OF COMPANY SECRETARY, FINANCIAL CONTROLLER AND QUALIFIED ACCOUNTANT
Board/Management Information
2007-06-26 English
Annual Report
Report Publication Announcement FY 2007
2007-06-15 English
Circular (General mandates to repurchase and to issue shares, re-election of retiring directors and notice of 2007 annual general meeting)
Proxy Solicitation & Information Statement
2007-06-15 English
Proxy Form
AGM Information
2007-06-15 English
Notices of General Meetings
AGM Information
2007-06-14 English
Circular (Discloseable transactions: Sale of three vessels and time charter back of those three vessels)
Proxy Solicitation & Information Statement
2007-06-11 English
Results Announcement
Annual Report
2007-06-06 English
Unusual price & volume movements
Regulatory Filings
2007-05-22 English
Announcement
Regulatory Filings
2007-05-22 English
Announcement
Capital/Financing Update
2007-05-21 English
Circular (Discloseable transaction: Sale of equity securities)
Capital/Financing Update
2007-05-07 English
Circular (Discloseable transactions: Acquisition of two vessels to be constructed)
Proxy Solicitation & Information Statement
2007-05-04 English
Announcement
Capital/Financing Update
2007-04-27 English
Announcement
Capital/Financing Update
2007-04-19 English
Announcement
Capital/Financing Update
2007-04-12 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements
2007-04-04 English
Annual Report
Report Publication Announcement FY 2006
2007-03-13 English
Proxy Form
AGM Information
2007-03-13 English
Circular (Re-election of directors, general mandates to issue shares and to repurchase shares, renewal of the 2% annual cap within the LTIS issue mandate and notice of annual general meeting)
AGM Information
2007-03-13 English
Notices of General Meetings
AGM Information
2007-03-13 English
Circular (Discloseable transactions: acquisition of vessels to be constructed and sale of a vessel and time charter back of that vessel)
Proxy Solicitation & Information Statement
2007-03-06 English
Changes in Directorships
Board/Management Information
2007-03-05 English
Results Announcement
Annual Report
2007-03-05 English
Announcement
Regulatory Filings
2007-02-13 English