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China Ocean Industry Group Limited
(Formerly known as China Ocean Shipbuilding Industry Group Limited)
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2009-December-30
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2009-December-24
  • CHANGE OF COMPANY NAME AND STOCK SHORT NAME (in PDF)
  • 2009-December-14
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-November-17
  • PROPOSED OPEN OFFER OF NOT LESS THAN 1,804,199,302 OFFER SHARES AND NOT MORE THAN 2,012,780,004 OFFER SHARES OF HK$0.05 EACH AT THE SUBSCRIPTION PRICE OF HK$0.20 PER OFFER SHARE ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE (in PDF)
  • 2009-October-21
  • RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 OCTOBER 2009 (in PDF)
  • 2009-September-25
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-September-20
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009 (in PDF)
  • 2009-September-16
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2009-September-8
  • DATE OF BOARD MEETING (in PDF)
  • 2009-August-31
  • COMPLETION OF PLACING (in PDF)
  • 2009-August-20
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2009-August-12
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2009-June-24
  • POLL VOTING RESULTS OF THE ANNUAL GENERAL MEETING AND ADJUSTMENT TO SHARE OPTIONS AND CONVERTIBLE NOTES (in PDF)
  • 2009-June-5
  • PROFIT GUARANTEE (in PDF)
  • 2009-June-5
  • COMPLETION OF PLACING (in PDF)
  • 2009-May-22
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-May-21
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2009-May-19
  • PROPOSED SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE (in PDF)
  • 2009-April-27
  • AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 (in PDF)
  • 2009-April-20
  • PROFIT WARNING (in PDF)
  • 2009-April-15
  • NOTICE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
  • 2009-February-4
  • APPOINTMENT OF EXECUTIVE DIRECTOR, DEPUTY CHAIRMAN AND CHIEF EXECUTIVE OFFICER (in PDF)
  • 2009-January-7
  • Unusual Price and Volume Movements (in PDF)
  • 2009-January-6
  • MONTHLY ANNOUNCEMENT RELATING TO OUTSTANDING CONVERTIBLE NOTES (in PDF)
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  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
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  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
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  • 2013 Announcements & Notices
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  • 2011 Announcements & Notices
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  • 2010 Announcements & Notices
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  • 2006 Announcements & Notices


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