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Stock Quote HKEx Stock Code: 01205
Announcements

2021

9 Sep 2021 Form of proxy for use at the Special General Meeting to be held on Thursday, 30 September 2021 at 9:30 a.m. and at any adjournment thereof
9 Sep 2021 Notice of Special General Meeting
1 Sep 2021 Voluntary Announcement Completion of the Proposed Acquisitions of participating interests in ancillary businesses for the Karazhanbas Oilfield in Kazakhstan
16 Aug 2021 Major Transactions and Continuing Connected Transactions in relation to the Financial Services Agreements
12 Aug 2021 Supplement Announcement to the 2020 Annual Report
26 Jul 2021 Announcement of interim results for the six months ended 30 June 2021
12 Jul 2021 Date of Board Meeting
7 Jul 2021 Voluntary Announcement Proposed Acquisitions of participating interests in ancillary businesses for the Karazhanbas Oilfield in Kazakhstan
30 Jun 2021 Termination of Continuing Connected Transactions in relation to Leasing of Office Premise and Car Park Spaces and Entering into Connected Transactions in relation to Leasing of Office Premise and Car Park Spaces
22 Jun 2021 Positive Profit Alert
18 Jun 2021 Poll Results of Annual General Meeting Held on 18 June 2021
8 Jun 2021 Revision of Annual Caps for Continuing Connected Transactions under the Agency Fee Agreement in relation to marketing services provided
21 May 2021 Inside Information - Update on Legal Proceeding against CA Commodity Trading Pty Ltd.
5 May 2021 Continuing Connected Transanctions and Non-Compliance with the Listing Rules
13 Apr 2021 Change of Chief Financial Officer
12 Apr 2021 Form of proxy for use at the annual general meeting to be held on Friday, 18 June 2021 at 3:00 p.m. and at any adjournment thereof
12 Apr 2021 Notice of Annual General Meeting
30 Mar 2021 Proposed Change of Auditors
26 Mar 2021 Announcement of Annual Results for the year ended 31 December 2020 and Proposed Adoption of new By-laws
15 Mar 2021 Date of Board Meeting
4 Mar 2021 Updated Information of Director
7 Jan 2021 Inside Information - Update on Legal Proceeding against CA Commodity Trading Pty Ltd.

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