巨濤海洋石油服務有限公司

File Time Size Type

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2018 2018-7-5 461KB
• ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017 2018-6-29 3986KB
• (1) VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018;AND (2) APPOINTMENTS OF EXECUTIVE DIRECTORS 2018-6-8 487KB
• (1) RETIREMENTS OF EXECUTIVE DIRECTORS; AND (2) WITHDRAWAL OF ORDINARY RESOLUTIONS NOS. 3(d) and 3(e) AT THE ANNUAL GENERAL MEETING 2018-6-6 310KB
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2018 2018-6-5 461KB
• THE GROUP ENTERED INTO NEW PROJECT CONTRACT 2018-6-1 204KB
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2018 2018-5-2 462KB
• Proxy form for use by shareholders at the annual general meeting to be held on Friday, 8 June 2018 2018-4-27 44KB
• NOTICE OF ANNUAL GENERAL MEETING 2018-4-27 87KB
• GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE GENERAL SCHEME LIMIT OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING 2018-4-27 145KB