Announcements - Investor Relations - GrandOcean

Investor RelationsAnnouncements

Investor Relations: Stock Information; Financial Highlights; Corporate Factsheet &
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Announcements

2019/03/19 DATE OF BOARD MEETING

Financial
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Announcements

ALL YEARTitle

2015.02.05

List of Directors and Their Roles and Functions

2015.02.05

CLARIFICATION ANNOUNCEMENT

2015.02.05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

2015.02.04

CHANGE IN DIRECTORSHIPS AND COMPOSITION OF BOARD COMMITTEES

2015.01.14

CHANGE OF COMPANY SECRETARY

2015.01.06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

2014.12.31

LAPSE OF MAJOR TRANSACTION: PROJECT MANAGEMENT CONTRACT IN RESPECT OF CONSTRUCTION OF PRODUCTION FACILITIES FOR UPGRADING LOW-RANK COAL

2014.12.04

Next Day Disclosure Return

2014.12.03

RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE

2014.12.01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

2014.11.05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

2014.10.31

FURTHER UPDATE ANNOUNCEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR

2014.10.21

Next Day Disclosure Return

2014.10.20

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2014; (2) GRANT OF THE WHITEWASH WAIVER AND (3) FULFILMENT OF ALL THE CONDITIONS OF THE SHARE CONSOLIDATION

2014.10.16

CLARIFICATION ANNOUNCEMENT: CIRCULAR IN RELATION TO (A) PROPOSED SHARE CONSOLIDATION; (B) PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (C) APPLICATION FOR WHITEWASH WAIVER

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