Skip to main content
Year archive

Pacific Basin Shipping Limited — 2018 filings

All 78 regulatory filings released by Pacific Basin Shipping Limited (2343) in 2018, sourced directly from the official regulator.

78 Filings
2018 Period
2018 filings (78)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-12-31 English
2018 Interim Report
Interim / Quarterly Report
2018-12-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-17 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-30 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-11-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
Issue of ordinary shares under General Mandate as Vessel Consideration Shares
Share Issue/Capital Change
2018-10-23 English
Third Quarter 2018 Trading Update
Interim / Quarterly Report
2018-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-10-02 English
EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-09-27 English
VOLUNTARY ANNOUNCEMENT RESOLVING OF HIGH SHAREHOLDING CONCENTRATION
Major Shareholding Notification
2018-09-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-14 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2018-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-08-31 English
To Non-registered Shareholders - Notification Letter and Request Form
Report Publication Announcement
2018-08-16 English
To Registered Shareholders - Notification Letter and Change Request Form
Regulatory Filings
2018-08-16 English
2018 Interim Report
Interim / Quarterly Report
2018-08-16 English
Adjustment to Conversion Price
Capital/Financing Update
2018-08-09 English
AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2018-08-08 English
AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-03 English
Interim Dividend and Closure of Register of Members
Notice of Dividend Amount
2018-07-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-07-31 English
List of Directors and their Roles and Functions
Board/Management Information
2018-07-30 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-07-30 English
Form of Proxy for Annual General Meeting to be held on Friday, 31 August 2018
AGM Information
2018-07-30 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE ANNUAL GENE
AGM Information
2018-07-30 English
2018 Annual Report
Annual Report
2018-07-30 English
Appointment of an Executive Director
Board/Management Information
2018-07-27 English
Announcement of Interim Results for the Six Months ended 30 June 2018
Interim / Quarterly Report
2018-07-27 English
Date of Board Meeting
Regulatory Filings
2018-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-07-03 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-06-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-25 English
Issue of ordinary shares under General Mandate as Vessel Consideration Shares
Share Issue/Capital Change
2018-06-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-05-31 English
SUPPLEMENTAL AGREEMENT RELATING TO MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 300 MW SOLAR POWER PROJECT IN THE PRC AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR
Regulatory Filings
2018-05-24 English
Update on the Proposed Acquisition of Four Modern Dry Bulk Vessels and Proposed Issue of New Shares under the General Mandate as Partial Consideration
Capital/Financing Update
2018-05-24 English
Supplemental Announcement
Capital/Financing Update
2018-05-23 English
ANNOUNCEMENT
Regulatory Filings
2018-05-23 English
Proposed Acquisition of Four Modern Dry Bulk Vessels and Proposed Issue of New Shares under the General Mandate as Partial Consideration
Capital/Financing Update
2018-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-04-30 English
Issue of Shares under General Mandate pursuant to the 2013 Share Award Scheme
Share Issue/Capital Change
2018-04-26 English
Grant of Listing Approval of the Proposed Issue of the New Shares
Share Issue/Capital Change
2018-04-23 English
Proposed Issue of New Shares under General Mandate in relation to Awards granted pursuant to the 2013 Share Award Scheme
Share Issue/Capital Change
2018-04-19 English
Voting Results at the 2018 Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2018-04-17 English
First Quarter 2018 Trading Update
Interim / Quarterly Report
2018-04-12 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
(1) CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF VICE CHAIRMAN (2) CHANGE OF FINANCIAL YEAR END DATE (3) CHANGE OF AUDITORS AND (4) CLARIFICATION ANNOUNCEMENT
Board/Management Information
2018-03-29 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 300 MW SOLAR POWER PROJECT IN THE PRC
M&A Activity
2018-03-13 English
To Non-registered Shareholders - Notification Letter and Request Form
Report Publication Announcement
2018-03-13 English
To Registered Shareholders - Notification Letter and Change Request Form
Report Publication Announcement
2018-03-13 English
Proxy Form
AGM Information
2018-03-13 English
Notice of Annual General Meeting
AGM Information
2018-03-13 English
Re-election of Directors, General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2018-03-13 English
Corporate Social Responsibility Report 2017
Environmental & Social Information
2018-03-13 English
Annual Report 2017
Regulatory Filings
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
Announcement of Annual Results for the Year Ended 31 December 2017
Annual Report
2018-02-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-02-28 English
Date of Board Meeting
Regulatory Filings
2018-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-01-02 English