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Year archive

Pacific Basin Shipping Limited — 2019 filings

All 104 regulatory filings released by Pacific Basin Shipping Limited (2343) in 2019, sourced directly from the official regulator.

104 Filings
2019 Period
2019 filings (104)
Filing Released Lang
LAPSE OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 300 MW SOLAR POWER PROJECT IN THE PRC
Regulatory Filings
2019-12-31 English
Change of Board Committees Members & List of Directors and their Roles and Functions
Board/Management Information
2019-12-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-31 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2019-12-10 English
PB Issuer (No.5) Limited (the "Issuer") US$175,000,000 3.00% Guaranteed Convertible Bonds due 2025 (the "Bonds") (Stock Code: 40097) unconditionally and irrevocably guaranteed by P
Capital/Financing Update
2019-12-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-05 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2019-12-05 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Voting Results at the Special General Meeting of Pacific Basin Shipping Limited held on 2 December 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-02 English
VOLUNTARY ANNOUNCEMENT
Legal Proceedings Report
2019-12-01 English
To Non-registered Shareholders - Notification Letter and Request Form
Report Publication Announcement
2019-11-13 English
To Registered Shareholders - Notification Letter and Change Request Form
Report Publication Announcement
2019-11-13 English
Form of Proxy For Special General Meeting to be held on Monday, 2 December 2019
Proxy Solicitation & Information Statement
2019-11-13 English
Notice of Special General Meeting
Regulatory Filings
2019-11-13 English
Proposed Issue of 3% Guaranteed Convertible Bonds Due 2025 Convertible Into Ordinary Shares of Pacific Basin Shipping Limited and Notice of Special General Meeting
Capital/Financing Update
2019-11-13 English
Issue of ordinary shares under General Mandate as Vessel Consideration Shares
Share Issue/Capital Change
2019-11-06 English
Issue of ordinary shares under General Mandate as Vessel Consideration Shares
Share Issue/Capital Change
2019-11-05 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE NINE MONTHS PERIOD ENDED 31 DECEMBER 2018
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Proposed Issue of 3% Guaranteed Convertible Bonds Due 2025 Convertible into Ordinary Shares of Pacific Basin Shipping Limited
Capital/Financing Update
2019-10-31 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-10-31 English
Third Quarter 2019 Trading Update
Interim / Quarterly Report
2019-10-14 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-30 English
2019 Interim Report
Interim / Quarterly Report
2019-09-27 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
2019-09-23 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
2019-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-09-02 English
List of Directors and their Roles and Functions
Board/Management Information
2019-09-02 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-30 English
(1) CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD&#x3b; AND (2) CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE OF THE COMPANY AND AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2019-08-30 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2019-08-27 English
ANNOUNCEMENT IN RELATION TO INSIDE INFORMATION AND UNDER RULE 13.19 OF THE LISTING RULES
Capital/Financing Update
2019-08-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-20 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-08-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-16 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-08-16 English
To Non-registered Shareholders - Notification Letter and Request Form
Report Publication Announcement
2019-08-16 English
To Registered Shareholders - Notification Letter and Change Request Form
Report Publication Announcement
2019-08-16 English
2019 Interim Report
Interim / Quarterly Report
2019-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
Redemption and Cancellation of Convertible Bonds
Transaction in Own Shares
2019-08-02 English
Withdrawal of Listing of Convertible Bonds
Delisting Announcement
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-01 English
Appointment of Independent Non-executive Director
Board/Management Information
2019-08-01 English
Announcement of Interim Results for the Six Months ended 30 June 2019
Interim / Quarterly Report
2019-07-31 English
Change of Address of the Bermuda Share Registrar
Regulatory Filings
2019-07-18 English
Date of Board Meeting
Report Publication Announcement
2019-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
Redemption and Cancellation of Convertible Bonds
Share Issue/Capital Change
2019-07-03 English
Notice of Redemption Pursuant to the Call Option Right
Capital/Financing Update
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-06 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-30 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
Form of Proxy for Annual General Meeting to be held on Friday, 28 June 2019
AGM Information
2019-04-29 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
2019-04-29 English
2018 Annual Report
Annual Report
2019-04-29 English
Adjustment to Conversion Price
Capital/Financing Update
2019-04-23 English
Voting Results at the 2019 Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2019-04-17 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2019-04-16 English
First Quarter 2019 Trading Update
Interim / Quarterly Report
2019-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE PERIOD FROM 1 APRIL 2018 TO 31 DECEMBER 2018
Annual Report
2019-03-31 English
FURTHER EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-03-29 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2019-03-22 English
Notice of Exercise Period of the Put Option Right
Capital/Financing Update
2019-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
Reply Form (Registered Shareholders)
Regulatory Filings
2019-03-12 English
Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
Report Publication Announcement
2019-03-12 English
To Non-registered Shareholders - Notification Letter and Request Form
Report Publication Announcement
2019-03-12 English
To Registered Shareholders - Notification Letter and Change Request Form
Report Publication Announcement
2019-03-12 English
Proxy Form
AGM Information
2019-03-12 English
Notice of Annual General Meeting
AGM Information
2019-03-12 English
Re-election of Directors, General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting
AGM Information
2019-03-12 English
Corporate Social Responsibility Report 2018
Environmental & Social Information
2019-03-12 English
Annual Report 2018
Regulatory Filings
2019-03-12 English
Issue of Shares under General Mandate pursuant to the 2013 Share Award Scheme
Share Issue/Capital Change
2019-03-07 English
Grant of Listing Approval of the Proposed Issue of the New Shares
Share Issue/Capital Change
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND INSIDE INFORMATION
Regulatory Filings
2019-03-04 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
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-02-28 English
Terms of Reference of the Nomination Committee
Governance Information
2019-02-28 English
Announcement of Annual Results for the Year Ended 31 December 2018
Annual Report
2019-02-28 English
Date of Board Meeting
Regulatory Filings
2019-02-18 English
Issue of ordinary shares under General Mandate as Vessel Consideration Shares
Share Issue/Capital Change
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-01-31 English
Issue of ordinary shares under General Mandate as Vessel Consideration Shares
Transaction in Own Shares
2019-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English