東方明珠石油有限公司: 公告及通函

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19.10.2020 PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY EIGHT (8) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

19.10.2020 建議按於記錄日期每持有八(8)股現有股份獲發三(3)股供股股份的基準按非包銷基準進行供股

05.10.2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2020

05.10.2020 股份發行人的證券變動月報表截至2020年9月30日

21.09.2020 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

21.09.2020 董事名單及其角色和職能

21.09.2020 董事辭任；更換行政總裁；委任副主席；董事調任；委任獨立非執行董事；及董事委員會之組成變動

21.09.2020 RESIGNATION OF DIRECTORS; CHANGE OF CHIEF EXECUTIVE OFFICER; APPOINTMENT OF VICE CHAIRMAN; RE-DESIGNATION OF DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE OF COMPOSITION OF BOARD COMMITTEE

21.09.2020 致非登記股東之申請表

21.09.2020 Request Form to Non-Registered Shareholders

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