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01.07.2013 Very Substantial Acquisition - Pearl Oriental is going to invest US$407 Million for Acquisition of up to 63.05% Equity Interest in a Russian Oilfield Project

09.11.2011 The delegation from “Pearl Oriental” visited the Republic of South Sudan & met its President H.E. Gen. Salva Kiir Mayardit Planning to invest in oil industry in this emerging country

20.09.2011 “Pearl Oriental Innovation Limited” changes its name to “Pearl Oriental Oil Limited” to develop oil and gas business in full wing

30.08.2011 Pearl Oriental Recorded an Interim Profit of HK$61.26 Million Appointment of Mr. Eddie Wang, a Veteran Banker as Independent Non-Executive Director

11.08.2011 Pearl Oriental Successfully Claimed To Execute On 5,000,000 Equity Shares Of The Company

13.07.2011 Update on Settlement Agreement

06.07.2011 Success In Oil Production Of Gas And Oil Field In Utah, USA

31.03.2011 Financial Results

11.03.2011 Pearl Oriental Invests US$25 Million to Further Acquire Remaining 30% Ownership Interest of Utah Gas and Oil Field

24.02.2011 Pearl Oriental has signed MOU plans to acquire oil fields in Kazakhstan with total 3P reserves of over 700 million barrels and has received the second instalment of HK$48,500,000 pursuant to Settlement Agreement

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16.05.2017 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

16.05.2017 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 MAY 2017; RETIREMENT OF DIRECTORS; AND CHANGE OF AUTHORIZED REPRESENTATIVE

05.05.2017 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended April 30, 2017

11.04.2017 CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

10.04.2017 Request Form to Non-Registered Shareholders

10.04.2017 Request Form to Registered Shareholders

10.04.2017 Notification Letter to Non-Registered Shareholders

10.04.2017 Notification Letter to Registered Shareholders

10.04.2017 FORM OF PROXY FOR ANNUAL GENERAL MEETING

10.04.2017 NOTICE OF ANNUAL GENERAL MEETING

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