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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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  • 2010-August-17
  • OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE WITH BONUS ISSUE ON THE BASIS OF TWO BONUS SHARES FOR EVERY ONE OFFER SHARE TAKEN UP EXCESS APPLICATION FORM (in PDF)
  • 2010-August-17
  • OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE WITH BONUS ISSUE ON THE BASIS OF TWO BONUS SHARES FOR EVERY ONE OFFER SHARE TAKEN UP APPLICATION FORM (in PDF)
  • 2010-August-16
  • OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE WITH BONUS ISSUE ON THE BASIS OF TWO BONUS SHARES FOR EVERY ONE OFFER SHARE TAKEN UP (in PDF)
  • 2010-July-22
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (in PDF)
  • 2010-July-22
  • (1) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE WITH BONUS ISSUE ON THE BASIS OF TWO BONUS SHARES FOR EVERY ONE OFFER SHARE TAKEN UP; (2) AMENDMENT TO THE BYE-LAWS; (3) SHARE PREMIUM REDUCTION AND (4) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2010-June-8
  • FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
  • 2010-June-8
  • EXTENSION OF THE MATURITY DATE OF THE OUTSTANDING CONVERTIBLE NOTES AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2010-May-25
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2010-May-25
  • PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2014 Circulars
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  • 2013 Circulars
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  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2009
  • 2009 Circulars
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  • 2008 Circulars
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  • 2007 Circulars
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  • 2006 Circulars


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