Monday, January 25, 2021
 
Columnist
Martin Hennecke

SOUTH SEA PETRO   (00076)

ĦE 05/11/2012 AMENDMENTS TO US$250,000,000 CONVERTIBLE DEBENTURES
ĦE 07/09/2012 Notification Letter for Registered Shareholder
ĦE 07/09/2012 Notification Letter for Non-Registered Shareholder
ĦE 19/04/2012 PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
ĦE 19/04/2012 Notification Letter and Request Form For Registered Holders
ĦE 19/04/2012 Notification Letter and Request Form to Non-registered Holders
ĦE 16/02/2012 Amemdments to US$100,000,000 and US$250,000,000 convertible debentures and Notice of EGM
ĦE 16/02/2012 Notification letter and request form to registered shareholders
ĦE 16/02/2012 Notification letter and request form to non-registered holders
ĦE 12/10/2011 Proposed Capital Reduction, Proposed Change in Board Lot Size, Proposed Increase in Authorised Capital and Notice of EGM
ĦE 12/10/2011 Notification Letter and Request Form for Registered Holders
ĦE 12/10/2011 Notification Letter and Request Form for Non-registered Holder
ĦE 07/09/2011 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
ĦE 07/09/2011 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED HOLDERS
ĦE 18/04/2011 Issue of US$250,000,000 Convertible Debentures
ĦE 18/04/2011 Notification Letter and Request Form for Registered Holders
ĦE 18/04/2011 Notification Letter and Request Form for Non-registered Holders
ĦE 11/04/2011 Notification Letter and Request Form for Non-registered Holders
ĦE 11/04/2011 Notification Letter and Request Form for Registered Holders
ĦE 11/04/2011 General Mandate/Re-election of Directors
ĦE 22/02/2011 Reply Form - Election of Language and Means of Receipt of Corporate Communication
ĦE 22/02/2011 First Letter-Election of Language and Means of Receipt of Corporate Communication
ĦE 07/01/2011 Amendments to the Articles of Association and the Notice of EGM
ĦE 03/05/2010 PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
ĦE 30/04/2010 PROPOSALS INVOLVING (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATE TO REPURCHASE SHARES; (3) GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
ĦE 19/12/2009 Issue of US$100,000,000 Convertible Debentures and Increase in Authorized Capital
ĦE 30/04/2009 Proposals Involving (1) Re-election of Retiring Directors (2) General Mandate to Repurchase Shares (3) General Mandate to Issue Shares and Notice of Annual General Meeting
ĦE 11/06/2008 Discloseable Transaction Establishment of a Joint Venture
ĦE 29/04/2008 General Mandate to Issue Shares and to Repurchase Shares, Re-election of Director, Articles of Association, and AGM Notice
ĦE 12/10/2007 Establishment of a Joint Venture
ĦE 06/08/2007 Discloseable Transaction Establishment of a Joint Venture
ĦE 24/07/2007 Proposal Involving Acquisition of Chengdu An Xiao Mining Company Limited and Notice of Extraordinary General Meeting
ĦE 24/07/2007 Form of Proxy for the Extraordinary General Meeting convened on 9 August 2007 at 11:00 a.m. at Unit 1, G/F., The Center, 99 QueenĦĤs Road Central, Hong Kong (or any adjournment thereof)
ĦE 20/04/2007 Circular (Proposals involving (1) re-election of retiring directors (2) change of auditors (3) general mandate to repurchase shares (4) general mandate to issue shares and notice of annual general meeting)
ĦE 09/03/2007 Circular (Proposal involving issue of US$100,000,000 convertible debentures and notice of extraordinary general meeting)
ĦE 24/04/2006 Circular (Proposal involving issue of HK$200,000,000 convertible debentures and notice of extraordinary general meeting)
ĦE 05/04/2006 Circular (Proposals involving (1) re-election of retiring directors (2) general mandate to repurchase shares (3) general mandate to issue shares and notice of annual general meeting)

 

 
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