SOUTH SEA PETRO (00076)
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| 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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