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Year archive

Pacific Basin Shipping Limited — 2023 filings

All 94 regulatory filings released by Pacific Basin Shipping Limited (2343) in 2023, sourced directly from the official regulator.

94 Filings
2023 Period
2023 filings (94)
Filing Released Lang
New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2023-12-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-05 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-12-01 English
INSIDE INFORMATION RECEIPT OF A WRIT OF SUMMONS
Legal Proceedings Report
2023-11-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-30 English
Appointment of Independent Non-executive Director & Non-executive Director
Board/Management Information
2023-11-20 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-11-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Share Issue/Capital Change
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-31 English
Third Quarter 2023 Trading Update
Interim / Quarterly Report
2023-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-03 English
2023 Interim Report
Interim / Quarterly Report
2023-09-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-31 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-30 English
PROFIT WARNING
Regulatory Filings
2023-08-28 English
Supplemental Announcement in relation to the Annual Report for the Year Ended 31 December 2022 and the Interim Report for the Six Months Ended 30 June 2023
Regulatory Filings
2023-08-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-18 English
To Non-registered Shareholders - Notification Letter and Request Form
Report Publication Announcement
2023-08-16 English
To Registered Shareholders - Notification Letter and Change Request Form
Report Publication Announcement
2023-08-16 English
2023 Interim Report
Interim / Quarterly Report
2023-08-16 English
US$175,000,000 3% Guaranteed Convertible Bonds due 2025 - Adjustment to Conversion Price
Capital/Financing Update
2023-08-11 English
Interim Dividend for the Six Months ended 30 June 2023
Notice of Dividend Amount
2023-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-02 English
Interim Dividend for the Six Months ended 30 June 2023
Notice of Dividend Amount
2023-07-31 English
Announcement of Interim Results for the Six Months ended 30 June 2023
Interim / Quarterly Report
2023-07-31 English
Terms of Reference of the Audit Committee
Audit Report / Information
2023-07-31 English
Voluntary Announcement - Adoption of New Share Award Scheme
Share Issue/Capital Change
2023-07-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-31 English
Date of Board Meeting
Regulatory Filings
2023-07-18 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Audit Report / Information
2023-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-30 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE END OF OFFER PERIOD
M&A Activity
2023-06-23 English
SUPPLEMENTAL ANNOUNCEMENT ON POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-05 English
Memorandum of Association and Bye-Laws
Governance Information
2023-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-31 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-05-31 English
Issue of ordinary shares under Specific Mandate pursuant to the terms and conditions of the 3% Guaranteed Convertible Bonds due 2025
Share Issue/Capital Change
2023-05-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-05 English
Appointment of Chief Financial Officer
Board/Management Information
2023-05-03 English
MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-02 English
Form of Proxy for Annual General Meeting to be held on Wednesday, 31 May 2023
AGM Information
2023-04-28 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
I. PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY&#x3b; II. PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY&#x3b; III. PROPOSED ADOPTION
Proxy Solicitation & Information Statement
2023-04-28 English
2022 Annual Report
Annual Report
2023-04-28 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Governance Information
2023-04-26 English
US$175,000,000 3% Guaranteed Convertible Bonds due 2025 - Adjustment to Conversion Price
Capital/Financing Update
2023-04-25 English
Second Amended and Restated Bye-laws
Governance Information
2023-04-18 English
Voting Results of the 2023 Annual General Meeting and Retirement of the Chairman of the Board/Executive Director and Independent Non-executive Director
Declaration of Voting Results & Voting Rights Announcements
2023-04-18 English
List of Directors and their Roles and Functions
Board/Management Information
2023-04-18 English
Withdrawal of Resolutions at the Annual General Meeting to be held on 18 April 2023
AGM Information
2023-04-17 English
First Quarter 2023 Trading Update
Interim / Quarterly Report
2023-04-17 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISPOSAL OF THE FINANCIAL ASSETS
Regulatory Filings
2023-04-14 English
MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2023-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
Rules Relating to the 2023 Share Award Scheme
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
List of Directors and their Roles and Functions
Board/Management Information
2023-03-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-21 English
Reply Form (Registered Shareholders)
Regulatory Filings
2023-03-14 English
First Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
Report Publication Announcement
2023-03-14 English
To Non-registered Shareholders - Notification Letter and Request Form
Report Publication Announcement
2023-03-14 English
To Registered Shareholders - Notification Letter and Change Request Form
Report Publication Announcement
2023-03-14 English
Proxy Form
AGM Information
2023-03-14 English
Notice of Annual General Meeting
AGM Information
2023-03-14 English
Re-election of Directors, General Mandates to Issue Shares and to Buy Back Shares, Adoption of A New Share Award Scheme, New Scheme Shares Mandate, Proposed Amendments to the Existing Bye-Laws and Ado
AGM Information
2023-03-14 English
Sustainability Report 2022
Environmental & Social Information
2023-03-14 English
Annual Report 2022
Annual Report
2023-03-14 English
MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2023-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-02-27 English
RESUMPTION OF TRADING
Audit Report / Information
2023-02-24 English
Proposed Adoption of the New Bye-Laws
Governance Information
2023-02-24 English
Final Dividend for the Year Ended 31 December 2022 (Special Dividend)
Notice of Dividend Amount
2023-02-23 English
Final Dividend for the Year Ended 31 December 2022 (Ordinary Dividend)
Notice of Dividend Amount
2023-02-23 English
Announcement of Annual Results for the Year Ended 31 December 2022
Annual Report
2023-02-23 English
Date of Board Meeting
Report Publication Announcement
2023-02-10 English
MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-31 English
Supplemental Announcement relating to the Discloseable Transactions - Acquisition of Various Dry Bulk Vessels
Capital/Financing Update
2023-01-20 English
Resignation of Chief Financial Officer and Executive Director
Board/Management Information
2023-01-19 English
Discloseable Transactons - Acquisition of Various Dry Bulk Vessels
Regulatory Filings
2023-01-13 English
TERMS OF REFERENCE
Remuneration Information
2023-01-13 English
MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-03 English