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Year archive

Pacific Basin Shipping Limited — 2020 filings

All 95 regulatory filings released by Pacific Basin Shipping Limited (2343) in 2020, sourced directly from the official regulator.

95 Filings
2020 Period
2020 filings (95)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-12-31 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-12-24 English
INSIDE INFORMATION UPDATE ON WINDING UP PETITION
Legal Proceedings Report
2020-12-14 English
MAJOR DISPOSAL - DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Capital/Financing Update
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-11-30 English
Discloseable Transactons: Acquisition of Four Modern Ultramax Dry Bulk Vessels
Capital/Financing Update
2020-11-27 English
INSIDE INFORMATION UPDATE ON WINDING UP PETITION
Legal Proceedings Report
2020-11-25 English
INSIDE INFORMATION UPDATE ON WINDING UP PETITION
Regulatory Filings
2020-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Capital/Financing Update
2020-11-02 English
List of Directors and their Roles and Functions
Board/Management Information
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-11-02 English
INSIDE INFORMATION UPDATE ON WINDING UP PETITION
Legal Proceedings Report
2020-10-14 English
Appointment of Independent Non-executive Director
Board/Management Information
2020-10-14 English
Third Quarter 2020 Trading Update
Interim / Quarterly Report
2020-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2020-09-30 English
2020 Interim Report
Interim / Quarterly Report
2020-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-04 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-19 English
To Non-registered Shareholders - Notification Letter and Request Form
Report Publication Announcement
2020-08-14 English
2020 Interim Report
Interim / Quarterly Report
2020-08-14 English
To Registered Shareholders - Notification Letter and Change Request Form
Report Publication Announcement
2020-08-14 English
INSIDE INFORMATION - UPDATE ON WINDING UP PETITION
Legal Proceedings Report
2020-08-12 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE DISPOSAL OF SUBSIDIARY
Capital/Financing Update
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-07-31 English
Terms of Reference of the Audit Committee
Governance Information
2020-07-31 English
Announcement of Interim Results for the Six Months ended 30 June 2020
Interim / Quarterly Report
2020-07-30 English
Date of Board Meeting
Report Publication Announcement
2020-07-17 English
INSIDE INFORMATION IN RESPECT OF WINDING UP PETITION
Regulatory Filings
2020-07-10 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2020-07-03 English
Expected Impairment of Assets
Regulatory Filings
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-06-30 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-26 English
WITHDRAWAL OF AN ORDINARY RESOLUTION TO BE CONSIDERED AT THE ANNUAL GENERAL MEETING
AGM Information
2020-06-19 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-06-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-06-01 English
FURTHER ANNOUNCEMENT IN RESPECT OF WINDING UP PETITION AND STATUTORY DEMAND
Legal Proceedings Report
2020-05-20 English
INSIDE INFORMATION IN RESPECT OF WINDING UP PETITION
Legal Proceedings Report
2020-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-05-04 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2020-05-04 English
VOLUNTARY ANNOUNCEMENT TO UPDATE ON LITIGATION CASES
Legal Proceedings Report
2020-04-27 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2020-04-20 English
Form of Proxy for Annual General Meeting to be held on Friday, 26 June 2020
AGM Information
2020-04-20 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 GENERAL MEE
Proxy Solicitation & Information Statement
2020-04-20 English
2019 Annual Report
Annual Report
2020-04-20 English
US$175,000,000 3% Guaranteed Convertible Bonds due 2025 - Adjustment to Conversion Price
Capital/Financing Update
2020-04-17 English
List of Directors and their Roles and Functions
Board/Management Information
2020-04-08 English
Voting Results at the 2020 Annual General Meeting and Retirement of Independent Non-executive Director
Declaration of Voting Results & Voting Rights Announcements
2020-04-08 English
UPDATE ON WINDING UP PETITION AND SETTLEMENT AGREEMENT
Legal Proceedings Report
2020-04-07 English
First Quarter 2020 Trading Update
Interim / Quarterly Report
2020-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Capital/Financing Update
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-03-31 English
Further Advice on Precautionary Measures for the Annual General Meeting to be held on 8 April 2020
AGM Information
2020-03-30 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2020-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-17 English
(Revised) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-03-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-03-13 English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2020-03-13 English
GRANT OF WAIVER AND EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-03-11 English
Reply Form (Registered Shareholders)
Regulatory Filings
2020-03-10 English
Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
Regulatory Filings
2020-03-10 English
To Non-registered Shareholders - Notification Letter and Request Form
Report Publication Announcement
2020-03-10 English
To Registered Shareholders - Notification Letter and Change Request Form
Report Publication Announcement
2020-03-10 English
Proxy Form
AGM Information
2020-03-10 English
Notice of Annual General Meeting
AGM Information
2020-03-10 English
Re-election of Directors, General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting
AGM Information
2020-03-10 English
Corporate Social Responsibility Report 2019
Environmental & Social Information
2020-03-10 English
Annual Report 2019
Regulatory Filings
2020-03-10 English
Issue of ordinary shares under General Mandate as Vessel Consideration Shares
Transaction in Own Shares
2020-03-09 English
Issue of ordinary shares under General Mandate (i) as Vessel Consideration Shares and (ii) pursuant to the 2013 Share Award Scheme
Share Issue/Capital Change
2020-03-06 English
Grant of Listing Approval of the Proposed Issue of the New Shares
Share Issue/Capital Change
2020-03-05 English
Proposed Issue of New Shares under General Mandate in relation to Awards granted pursuant to the 2013 Share Award
Capital/Financing Update
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-03-02 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2020-03-02 English
Terms of Reference of the Audit Committee
Audit Report / Information
2020-03-02 English
Terms of Reference of the Nomination Committee
Governance Information
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
Announcement of Annual Results for the Year Ended 31 December 2019
Annual Report
2020-02-27 English
Date of Board Meeting
Regulatory Filings
2020-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English