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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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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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