China Ocean Group Development Limited

Stock Code : 8047

Announcements and Notices

Release DateDocumentFormat
2024-11-15 20:31DATE OF BOARD MEETINGpdf
2024-10-03 20:18LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONpdf
2024-10-03 20:16CHANGE OF EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE BOARD COMMITTEESpdf
2024-09-30 19:52VOLUNTARY ANNOUNCEMENT SUPPLEMENTAL ANNOUNCEMENT ON ARBITRATIONpdf
2024-08-09 20:07LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONpdf
2024-08-09 20:07RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NON-COMPLIANCE OF RULES 5.05(1) AND 5.28 OF THE GEM LISTING RULESpdf
2024-06-28 22:51ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024pdf
2024-06-18 18:34DATE OF BOARD MEETINGpdf
2024-05-30 21:11POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 MAY 2024pdf
2024-05-13 22:32PROXY FORM FOR SPECIAL GENERAL MEETINGpdf
2024-05-13 22:31NOTICE OF SPECIAL GENERAL MEETINGpdf
2024-03-08 08:00SUPPLEMENTAL ANNOUNCEMENT REGARDING DISPOSAL OF AN ASSOCIATEpdf
2024-02-21 22:05SUPPLEMENTAL ANNOUNCEMENT REGARDING CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE BOARD COMMITTEES AND APPOINTMENT OF NON-EXECUTIVE DIRECTORpdf
2024-02-19 06:10INSIDE INFORMATION ANNOUNCEMENT ON ARBITRATIONpdf
2024-01-31 22:13LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONpdf
2024-01-31 22:12CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE BOARD COMMITTEES AND APPOINTMENT OF NON-EXECUTIVE DIRECTORpdf
2024-01-15 21:42COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATEpdf
2024-01-05 20:15SUPPLEMENTAL ANNOUNCEMENT REGARDING POLL RESULTS OF THE ANNUAL GENERAL MEETINGpdf

Circulars

Financial Statements

Release DateDocumentFormat
2024-07-31 22:07Environmental, Social and Governance Report 2024pdf
2024-07-31 21:22Annual Report 2023-2024pdf

Next Day Disclosure Returns

Release DateDocumentFormat
2024-01-15 21:43Next Day Disclosure Returnpdf

Monthly Returns

Company Information Sheet (GEM)

Release DateDocumentFormat
2024-10-03 20:19COMPANY INFORMATION SHEETpdf
2024-08-09 20:08COMPANY INFORMATION SHEETpdf
2024-01-31 22:14COMPANY INFORMATION SHEETpdf
2024-01-15 21:44COMPANY INFORMATION SHEETpdf