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

2023/12/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023

Financial
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Circulars

ALL YEARTitle

2009.08.03

PROXY FORM

2009.08.03

ADOPTION OF SHARE OPTION SCHEME PROPOSAL FOR REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2009.03.23

PROXY FORM FOR ANNUAL GENERAL MEETING

2009.03.23

PROPOSALS FOR BONUS ISSUE OF SHARES, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

2008.12.22

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 JANUARY 2009 AND AT ANY ADJOURNMENT THEREOF

2008.12.22

CONTINUING CONNECTED TRANSACTIONS

2008.05.13

CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION

2008.03.28

PROXY FORM FOR ANNUAL GENERAL MEETING

2008.03.28

GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

2007.07.11

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

2007.07.11

MAJOR TRANSACTION - FORMATION OF JOINT VENTURE COMPANIES AND CONTINUING CONNECTED TRANSACTIONS

2007.03.30

Proxy Form

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)

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