Announcements
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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 2025-03-25
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DATE OF BOARD MEETING 2025-03-13
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EXPECTED IMPROVEMENT IN OPERATION POSITION 2025-01-24
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CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2025-01-09
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 2025-01-06
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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2024 2024-12-31
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VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING OF A SHALE OIL FRACTURING SERVICE CONTRACT 2024-12-16
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NOTICE OF EXTRAORDINARY GENERAL MEETING 2024-12-13
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ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS 2024-12-10
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CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTIONS 2024-12-10
Circulars
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FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 31 DECEMBER 2024 AT 9:00 A.M 2024-12-13
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CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2024-12-13
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FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 AT 10 A.M. 2024-06-03
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PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY 2024-06-03
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Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form 2024-03-27
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Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form 2024-03-27
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Notification Letter to Non-Registered Shareholder and Request Form 2024-01-05
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Notification Letter to Registered Shareholder and Request Form 2024-01-05
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FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 30 JANUARY 2024 AT 10 A.M. 2024-01-05
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(1) DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING 2024-01-05
Monthly Returns
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 2025-04-03
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 2025-03-04
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 2025-02-05
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 2024-12-03
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 2024-11-06
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 2024-10-07
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 2024-09-03
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 2024-08-05
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 2024-07-04
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 2024-06-04