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

Circulars       

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)
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars