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

Circulars       


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  • 2009-December-14
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (in PDF)
  • 2009-December-14
  • (1) PROPOSED OPEN OFFER OF NOT LESS THAN 1,804,199,302 OFFER SHARES AND NOT MORE THAN 2,012,780,004 OFFER SHARES OF HK$0.05 EACH AT THE SUBSCRIPTION PRICE OF HK$0.20 PER OFFER SHARE ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AND (2) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-September-25
  • FORM OF PROXY (in PDF)
  • 2009-September-25
  • PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-May-25
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2009-May-22
  • PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT PROPOSED SHARE CONSOLIDATION CHANGE OF BOARD LOT SIZE AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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