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

Announcements & Notices       

2012-August-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-16	DATE OF BOARD MEETING (in PDF)
2012-June-27	RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2012; POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
2012-June-11	VOLUNTARY ANNOUNCEMENT - INVESTMENT FRAMEWORK AGREEMENT (in PDF)
2012-May-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-5	PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR (in PDF)
2012-April-1	AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-28	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
2012-March-28	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
2012-March-28	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
2012-March-28	ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE (in PDF)
2012-March-19	DATE OF BOARD MEETING (in PDF)
2012-March-1	VOLUNTARY ANNOUNCEMENT ON THE PROVISION OF COUNTER-GUARANTEES IN FAVOUR OF A WHOLLY-OWNED SUBSIDIARY (in PDF)
2012-February-28	COMPLETION OF SETTLEMENT DEED AND ISSUANCE OF CONVERTIBLE NOTES (in PDF)
2012-January-31	(1) SETTLEMENT DEED AND (2) ISSUANCE OF CONVERTIBLE NOTES (in PDF)
2012-January-17	APPOINTMENT OF AUDITOR (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices