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China Ocean Industry Group Limited
(Formerly known as China Ocean Shipbuilding Industry Group Limited)
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2012-August-29
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-16
  • DATE OF BOARD MEETING (in PDF)
  • 2012-June-27
  • RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2012; POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2012-June-11
  • VOLUNTARY ANNOUNCEMENT - INVESTMENT FRAMEWORK AGREEMENT (in PDF)
  • 2012-May-25
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-5
  • PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR (in PDF)
  • 2012-April-1
  • AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-28
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2012-March-28
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2012-March-28
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2012-March-28
  • ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE (in PDF)
  • 2012-March-19
  • DATE OF BOARD MEETING (in PDF)
  • 2012-March-1
  • VOLUNTARY ANNOUNCEMENT ON THE PROVISION OF COUNTER-GUARANTEES IN FAVOUR OF A WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2012-February-28
  • COMPLETION OF SETTLEMENT DEED AND ISSUANCE OF CONVERTIBLE NOTES (in PDF)
  • 2012-January-31
  • (1) SETTLEMENT DEED AND (2) ISSUANCE OF CONVERTIBLE NOTES (in PDF)
  • 2012-January-17
  • APPOINTMENT OF AUDITOR (in PDF)
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  • 2011 Announcements & Notices
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  • 2010 Announcements & Notices
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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