Oriental Explorer Holdings Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2021-December-29	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2021-December-22	PROPOSED CHANGE OF AUDITOR (in PDF)
2021-December-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2021 (in PDF)
2021-November-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2021 (in PDF)
2021-October-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2021 (in PDF)
2021-September-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2021 (in PDF)
2021-August-27	Interim dividend for the six months ended 30 June 2021 (in PDF)
2021-August-27	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-August-9	DATE OF BOARD MEETING (in PDF)
2021-August-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2021 (in PDF)
2021-July-29	POSITIVE PROFIT ALERT (in PDF)
2021-July-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2021 (in PDF)
2021-June-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2021 (in PDF)
2021-May-31	Next Day Disclosure Return (in PDF)
2021-May-27	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2021-May-27	(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2021, (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES, (5) SHARE CONSOLIDATION, (6) CHANGE IN BOARD LOT SIZE, AND (7) FURTHER INFORMATION ON THE PAYMENT OF FINAL DIVIDEND (in PDF)
2021-May-24	PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2021 (in PDF)
2021-May-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2021 (in PDF)
2021-April-21	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2021-April-12	RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
2021-April-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2021 (in PDF)
2021-March-26	PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
2021-March-26	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-March-12	DATE OF BOARD MEETING (in PDF)
2021-March-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2021 (in PDF)
2021-February-19	PROFIT WARNING (in PDF)
2021-February-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2021 (in PDF)
2021-January-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2020 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 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
2012	2012 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