東方明珠石油有限公司: Announcements & Circulars

06.11.2018 POSSIBLE DERIVATIVE ACTION AND ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE

05.11.2018 INSIDE INFORMATION WINDING UP PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS

31.10.2018 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS

31.10.2018 Request Form to Non-Registered Shareholders

31.10.2018 REQUEST FORM TO REGISTERED SHAREHOLDERS

31.10.2018 Notification Letter to Registered Shareholders

31.10.2018 FORM OF PROXY FOR SPECIAL GENERAL MEETING

31.10.2018 PROPOSED REMOVAL OF DIRECTORS PROPOSED AMENDMENT TO THE BYE-LAWS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF SPECIAL GENERAL MEETING

31.10.2018 NOTICE OF SPECIAL GENERAL MEETING

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