Year archive

China Ocean Group Development Limited — 2013 filings

All 96 regulatory filings released by China Ocean Group Development Limited (8047) in 2013, sourced directly from the official regulator.

96 Filings

2013 Period

2013 filings (96)

Filing	Released	Lang
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2013-12-23	English
Company Information Sheet Regulatory Filings	2013-12-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-12-06	English
RESIGNATION OF DIRECTOR Board/Management Information	2013-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Regulatory Filings	2013-12-02	English
Interim Report 2013-2014 Interim / Quarterly Report H1 2014	2013-11-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report H1 2014	2013-11-11	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-11-11	English
VERY SUBSTANTIAL ACQUISITION OF 75% EQUITY INTEREST IN HONG KONG AUTOMOBILE RESTORATION GROUP LIMITED AND RESUMPTION OF TRADING Capital/Financing Update	2013-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Share Issue/Capital Change	2013-11-01	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2013-10-29	English
PROFIT WARNING Regulatory Filings	2013-10-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Regulatory Filings	2013-10-02	English
Company Information Sheet Regulatory Filings	2013-09-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-09-17	English
(1) CHANGE OF CHAIRMAN; (2) RE-DESIGNATION OF DIRECTORS AND (3) RESIGNATION OF JOINT COMPANY SECRETARIES Board/Management Information	2013-09-17	English
Company Information Sheet Regulatory Filings	2013-09-16	English
Next Day Disclosure Return Share Issue/Capital Change	2013-09-16	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-09-16	English
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF COMPANY LOGO; (3) CHANGE OF STOCK SHORT NAME; AND (4) CHANGE OF COMPANY WEBSITE Board/Management Information	2013-09-13	English
Company Information Sheet Regulatory Filings	2013-09-10	English
Next Day Disclosure Return Share Issue/Capital Change	2013-09-10	English
COMPLETION OF THE TOP-UP PLACING OF EXISTING SHARES AND THE TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-09-10	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2013-09-09	English
SUSPENSION OF TRADING Regulatory Filings	2013-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Regulatory Filings	2013-09-02	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2013-08-30	English
(1) TOP-UP PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; AND (2) PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-08-29	English
THIRD SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF MAJORITY INTEREST IN HONG KONG AUTOMOBILE RESTORATION GROUP LIMITED M&A Activity	2013-08-23	English
2013-2014 First Quarterly Report Interim / Quarterly Report Q1 2014	2013-08-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report Q1 2014	2013-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Share Issue/Capital Change	2013-08-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-07-31	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2013-07-30	English
SECOND SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF MAJORITY INTEREST IN HONG KONG AUTOMOBILE RESTORATION GROUP LIMITED Capital/Financing Update	2013-07-24	English
PROFIT WARNING Earnings Release Q1 2014	2013-07-22	English
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2013-07-05	English
REVISED PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING AGM Information	2013-07-05	English
SUPPLEMENTAL CIRCULAR TO SHAREHOLDERS RELATING TO RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING Board/Management Information	2013-07-05	English
Company Information Sheet Regulatory Filings	2013-07-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-07-03	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2013-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-06-27	English
PROXY FORM AGM Information	2013-06-27	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; AND (4) NOTICE OF ANNUAL GENERAL M AGM Information	2013-06-27	English
Annual Report 2012-2013 Annual Report FY 2013	2013-06-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 Annual Report FY 2013	2013-06-26	English
PROFIT GUARANTEE IN RESPECT OF THE ACQUISITIONS OF BOOMTECH LIMITED AND VIVA CHAMPION LIMITED Regulatory Filings	2013-06-26	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2013-06-25	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 JUNE 2013 Declaration of Voting Results & Voting Rights Announcements	2013-06-14	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2013-06-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Capital/Financing Update	2013-06-03	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-05-27	English
PROXY FORM Proxy Solicitation & Information Statement	2013-05-27	English
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF SPECIAL GENERAL MEETIN Proxy Solicitation & Information Statement	2013-05-27	English
ANNOUNCEMENT Capital/Financing Update	2013-05-14	English
Company Information Sheet Regulatory Filings	2013-05-14	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 MAY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-05-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-05-13	English
APPOINTMENT OF DIRECTORS, CHAIRMAN, CHIEF EXECUTIVE OFFICER, FINANCE DIRECTOR, JOINT COMPANY SECRETARIES, CHIEF FINANCIAL OFFICER AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION Board/Management Information	2013-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Share Issue/Capital Change	2013-05-02	English
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF MAJORITY INTEREST IN HONG KONG AUTOMOBILE RESTORATION GROUP LIMITED Capital/Financing Update	2013-04-25	English
Next Day Disclosure Return Transaction in Own Shares	2013-04-17	English
Company Information Sheet Regulatory Filings	2013-04-17	English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2013-04-17	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-04-15	English
PROXY FORM Proxy Solicitation & Information Statement	2013-04-15	English
(1) PROPOSED CAPITAL REDUCTION; (2) PROPOSED SHARE PREMIUM REDUCTION; (3) PROPOSED SHARE CONSOLIDATION; (4) CHANGE IN BOARD LOT SIZE; AND (5) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-04-15	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) PROPOSED CAPITAL REDUCTION; (2) PROPOSED SHARE PREMIUM REDUCTION; (3) PROPOSED SHARE CONSOLIDATION; (4) CHANGE IN BOARD LOT SIZE; A Capital/Financing Update	2013-04-11	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 APRIL 2013 Declaration of Voting Results & Voting Rights Announcements	2013-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Share Issue/Capital Change	2013-04-02	English
PROFIT GUARANTEE IN RESPECT OF THE ACQUISITION OF 55% EQUITY INTERESTS IN BOOMTECH LIMITED Capital/Financing Update	2013-03-28	English
(1) PROPOSED CAPITAL REDUCTION; (2) PROPOSED SHARE CONSOLIDATION; AND (3) CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2013-03-26	English
NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2013-03-20	English
PROXY FORM Proxy Solicitation & Information Statement	2013-03-20	English
(1) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2013-03-20	English
Next Day Disclosure Return Share Issue/Capital Change	2013-03-12	English
Company Information Sheet Regulatory Filings	2013-03-12	English
COMPLETION OF THE TOP-UP PLACING AND THE TOP-UP SUBSCRIPTION Capital/Financing Update	2013-03-12	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2013-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Share Issue/Capital Change	2013-03-01	English
(1) TOP-UP PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; AND (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2013-02-28	English
ANNOUNCEMENT Capital/Financing Update	2013-02-14	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF MAJORITY INTEREST IN HONG KONG AUTOMOBILE RESTORATION GROUP LIMITED M&A Activity	2013-02-08	English
Third Quarterly Report 2012-2013 Interim / Quarterly Report 9M 2013	2013-02-07	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2012 Interim / Quarterly Report 9M 2013	2013-02-07	English
Company Information Sheet (Form F) Regulatory Filings	2013-02-04	English
RESULTS OF THE OPEN OFFER OF 997,897,828 OFFER SHARES AT HK$0.025 PER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE SUBSCRIPTION PRICE Capital/Financing Update	2013-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Regulatory Filings	2013-02-01	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2013-01-25	English
POSITIVE PROFIT ALERT Earnings Release 9M 2013	2013-01-23	English
VOLUNTARY ANNOUNCEMENT M&A Activity	2013-01-18	English
APPLICATION FORM Share Issue/Capital Change	2013-01-10	English
(I) OPEN OFFER OF 997,897,828 OFFER SHARES AT HK$0.025 PER OFFER SHARE PAYABLE IN FULL ON ACCEPTANCE (ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE) AND (II) CHANG Capital/Financing Update	2013-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Share Issue/Capital Change	2013-01-02	English

Filings by year

2026 14 filings
2025 49 filings
2024 49 filings
2023 71 filings
2022 58 filings
2021 50 filings
2020 76 filings
2019 46 filings
2018 84 filings
2017 89 filings
2016 60 filings
2015 67 filings
2014 99 filings
2013 96 filings
2012 89 filings
2011 73 filings
2010 46 filings
2009 52 filings
2008 36 filings
2007 70 filings
2006 53 filings
2005 31 filings
2004 24 filings
2003 31 filings
2002 21 filings
2001 7 filings