Circulars - Investor Relations - GrandOcean

Investor RelationsCirculars

Investor Relations: Stock Information; Financial Highlights; Corporate Factsheet &
Presentation; Financial Reports; Announcements; Circulars; Notice (Replacement of Lost
Share Certificates); Corporate Information; Analyst Coverage; Investor Relations Calendar; Investor Relations Contact

Announcements

2020/09/18 List of Directors and Their Roles and Functions

Financial
Report PDF Download

Circulars

ALL YEARTitle

2007.03.30

Circular (General mandates to issue shares and repurchase shares and re-election of directors)

2006.08.01

Circular ((1) Proposed very substantial acquisition: acquisition of the entire equity interest in Changchun Yicheng Packaging Co. Ltd. (2) Proposed change of name (3) Refreshment of the issue mandate)

2006.03.31

Circular (General mandates to issue shares and repurchase shares and amendments to the articles of association)

2006.03.31

Proxy Form

2006.01.27

Document (Composite offer document relating to mandatory conditional general offers by Lucky Team International Limited for all issued shares of HK$0.10 each in ANGELS TECH and to cancel all outstanding Options)

2005.03.31

Proxy Form

2005.03.31

Circular (General mandates to issue shares and repurchase shares)

2004.03.31

Circular ((i) General Mandates to issue shares and repurchase shares and (ii) amendments to the articles of association)

2003.08.29

Circular (Discloseable transaction in respect of placing of new shares)

2003.03.31

Circular (Proposals for adoption of new share option scheme and termination of existing share option scheme, and general mandates to issue & repurchase shares)

2002.05.03

Circular (Disc. trans. : Equity acquisition of CTIA)

2002.03.27

Circular(Gen. mandate to rep./issue shs./Chg. of name)

2001.08.22

Prospectus

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