東方明珠石油有限公司: 公告及通函

02.07.2020 股份發行人的證券變動月報表截至2020年6月30日

02.07.2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2020

29.06.2020 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

29.06.2020 董事名單及其角色和職能

29.06.2020 APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS

29.06.2020 委任執行董事及董事會副主席

26.06.2020 組織章程

26.06.2020 BYE-LAWS

26.06.2020 於二零二零年六月二十六日舉行之股東週年大會之投票結果

26.06.2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020

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