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公司
新聞
公告
2020/04/20
股份購回
(1) 建議修訂組織章程;(2) 發行及購回股份之一般授權;(3) 重選董事;及(4) 股東周年大會通告
2020/04/20
年度報告
2019年年報
2020/03/31
年度報告
業績公告截至二零一九年十二月三十一日止年度
2020/03/20
業績預告
盈利預警
2019/11/19
股份購回
(1)建議更改公司名稱(2)採納購股權計劃及(3)股東特別大會通告
2019/08/30
半年度報告
二零一九年中期業績公佈
2019/08/05
收購
聯合公告(1)由富榮證券集團代表新華石油(香港)有限公司就收購本公司全部已發行合併股份(不包括除外股份)及註銷本公司所有尚未行使的合併購股權提出的強制性無條件現金要約截止及(2)股份要約結果及(3)公眾持股量
2019/05/20
重大事項披露
(1)建議由新華石油(香港)有限公司認購新股;--(2)關連交易-建議由NOBLE PIONEER LIMITED認購新股;--(3)建議股本重組;--(4)建議更改每手買賣單位;--及--(5)股東特別大會通告
2019/05/17
重大事項披露
進一步延遲寄發有關--(1)建議由新華石油(香港)有限公司認購新股;--(2)關連交易-建議由Noble Pioneer Limited認購新股;--(3)建議股本重組;--(4)建議變更每手買賣單位;及--(5)股東特別大會通告--的通函
2019/05/16
重組
公告更改每手買賣單位及預期時間表
2019/05/10
重大事項披露
公告--延遲寄發有關--(1)建議由新華石油(香港)有限公司認購新股;--(2)關連交易-建議由Noble Pioneer Limited認購新股;--(3)建議股本重組;--(4)建議變更每手買賣單位;及--(5)股東特別大會通告--的通函
2019/05/03
重大事項披露
聯合公告延遲寄發有關可能由富榮證券集團代表新華石油(香港)有限公司提出強制性無條件現金要約以收購本公司全部已發行新股(不包括除外股份)及註銷本公司所有尚未行使的購股權的綜合文件
2019/04/16
收購
1 建議由新華石油(香港)有限公司認購新股;2 關連交易-建議由Noble Pioneer Limited認購新股;3 可能由富榮證券集團代表新華石油(香港)有限公司提出強制性無條件現金要約以收購本公司全部已發行新股(不包括除外股份)及註銷本公司所有尚未行使的購股權;4 建議股本重組;及5 恢復買賣
2018/10/31
股份購回
建議罷免董事建議修訂組織章程發行及購回股份之一般授權及股東特別大會通告
2018/08/31
半年度報告
二零一八年中期業績公佈
2018/08/27
業績預告
澄清公告虧損減少正面預告
2018/08/23
業績預告
虧損減少正面預告
2018/08/02
股份發行
終止配售新股份
2018/07/13
股份發行
延長根據一般授權配售新股份之最後截止日期
2018/06/28
股份發行
根據一般授權配售新股份
更多
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