東方明珠石油有限公司: Announcements & Circulars

19.06.2019 PROXY FORMS FOR USE AT THE POSTPONED SGM, RE-OPENING OF REGISTER OF MEMBERS ON 13 JUNE 2019 AND CHANGE OF TIMETABLE FOR THE CAPITAL REORGANISATION AND THE CHANGE IN BOARD LOT SIZE

18.06.2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

18.06.2019 RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

13.06.2019 CHANGE OF EXPECTED TIMETABLE

13.06.2019 POSTPONEMENT OF SPECIAL GENERAL MEETING

12.06.2019 POSTPONEMENT OF SPECIAL GENERAL MEETING

04.06.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2019

04.06.2019 Joint Announcement Monthly Update-The Despatch Of Composite Document- Mandatory Unconditional Cash Offers Made By Forwin Securities Group For Xin Hua Petroleum (HK) Ltd To Acquire All Issued Consolidated Shares And Cancel All O/S Consolidated Share Options

20.05.2019 Request Form to Non-Registered Shareholders

20.05.2019 Request Form to Registered Shareholders

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