News 2019
VOLUNTARY ANNOUNCEMENT - ENTERING INTO AN AGREEMENT REGARDING CAPITAL INCREASE AND EXPANSION OF SHAREHOLDING IN SHANDONG PETROLEUM AND NATURAL GAS COMPANY LIMITED
发布时间: 2018 / 08 / 27
浏览次数:12
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
发布时间: 2018 / 08 / 22
浏览次数:8
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2018 (2) CHANGE OF NON-EXECUTIVE DIRECTOR, ALTERNATE DIRECTOR AND COMPOSITION OF BOARD COMMITTEE
发布时间: 2018 / 08 / 22
浏览次数:11
Next Day Disclosure Return
发布时间: 2018 / 08 / 08
浏览次数:9
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
发布时间: 2018 / 08 / 02
浏览次数:14
Next Day Disclosure Return
发布时间: 2018 / 07 / 31
浏览次数:8
Despatch of circular for the AGM and not to put forth the proposed refreshment of the scheme mandate limit to the shareholders for approval at the AGM
发布时间: 2018 / 07 / 24
浏览次数:12
Notification letter and request form for non-registered shareholders
发布时间: 2018 / 07 / 24
浏览次数:6
Form of proxy for annual general meeting (or any adjournment thereof)
发布时间: 2018 / 07 / 24
浏览次数:11
NOTICE OF ANNUAL GENERAL MEETING
发布时间: 2018 / 07 / 24
浏览次数:15
Renewal of general mandate to issue shares and repurchase shares, re-election and election of directors, approval of senior executives' employment contracts; and notice of annual general meeting
发布时间: 2018 / 07 / 24
浏览次数:10
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