東方明珠石油有限公司: Announcements & Circulars

14.08.2019 List Of Directors And Their Roles And Functions

14.08.2019 Appointment Of Independent Non-Executive Directors And Change Of Composition Of The Committees Of The Board

13.08.2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2019 (Revised)

08.08.2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2019

06.08.2019 Joint Announcement (1)Close Of Mandatory Unconditional Cash Offers Made By Forwin Securities Gp For Xin Hua Petroleum (HK) Ltd. To Acquire All Issued Consolidated Shares And ... (2) Results Of The Share Offer And (3) Public Float

22.07.2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

19.07.2019 APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

16.07.2019 (1) Change Of Company Secretary And Authorized Representative And (2) Clarification Of Poll Results Of The Annual General Meeting Dated 28 June 2019 Change Of Company Secretary And Authorised Representative

16.07.2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

16.07.2019 Joint Announcement (1)Despatch Of Composite Document- Mandatory Unconditional Cash Offers Made By Forwin Securities Gp. For Xin Hua Petroleum (HK) Ltd. To Acquire All Issued Consolidated Shares & Cancel All O/S Conso. Share Options & (2)Appoint Directors

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