01/02/2023 17:08 | 00166 | Monthly Returns | PDF |
18/01/2023 17:01 | 00166 | Announcements and Notices - [Terms of Reference of the Remuneration Committee] | PDF |
03/01/2023 19:07 | 00166 | Monthly Returns | PDF |
01/12/2022 16:25 | 00166 | Monthly Returns | PDF |
08/11/2022 17:30 | 00166 | Announcements and Notices - [Results of AGM / Final Results / Other - Business Update] | PDF |
01/11/2022 16:37 | 00166 | Monthly Returns | PDF |
03/10/2022 16:57 | 00166 | Monthly Returns | PDF |
08/09/2022 17:08 | 00166 | Circulars - [Other] | PDF |
08/09/2022 17:07 | 00166 | Financial Statements/ESG Information - [Interim/Half-Year Report] | PDF |
01/09/2022 17:09 | 00166 | Monthly Returns | PDF |
26/08/2022 19:14 | 00166 | Announcements and Notices - [Interim Results] | PDF |
16/08/2022 17:39 | 00166 | Announcements and Notices - [Date of Board Meeting] | PDF |
12/08/2022 17:02 | 00166 | Announcements and Notices - [Profit Warning / Inside Information] | PDF |
01/08/2022 19:04 | 00166 | Monthly Returns | PDF |
28/07/2022 19:11 | 00166 | Announcements and Notices - [Other - Miscellaneous] | PDF |
25/07/2022 20:12 | 00166 | Next Day Disclosure Returns - [Others] | PDF |
22/07/2022 21:00 | 00166 | Announcements and Notices - [Share Option Scheme] | PDF |
04/07/2022 16:35 | 00166 | Monthly Returns | PDF |
29/06/2022 08:00 | 00166 | Announcements and Notices - [Other - Business Update] | PDF |
23/06/2022 18:33 | 00166 | Announcements and Notices - [Results of AGM] | PDF |
08/06/2022 17:00 | 00166 | Documents on Display | PDF |
01/06/2022 17:06 | 00166 | Monthly Returns | PDF |
25/05/2022 18:36 | 00166 | Announcements and Notices - [Connected Transaction] | PDF |
23/05/2022 18:13 | 00166 | Circulars - [Other] | PDF |
23/05/2022 18:12 | 00166 | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | PDF |
23/05/2022 18:10 | 00166 | Proxy Forms | PDF |
23/05/2022 18:09 | 00166 | Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme] | PDF |
03/05/2022 17:17 | 00166 | Monthly Returns | PDF |
28/04/2022 17:24 | 00166 | Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] | PDF |
01/04/2022 19:56 | 00166 | Monthly Returns | PDF |
29/03/2022 22:27 | 00166 | Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Other - Business Update] | PDF |
17/03/2022 17:19 | 00166 | Announcements and Notices - [Date of Board Meeting] | PDF |
01/03/2022 17:55 | 00166 | Monthly Returns | PDF |
15/02/2022 17:03 | 00166 | Announcements and Notices - [Profit Warning / Inside Information] | PDF |
04/02/2022 19:58 | 00166 | Monthly Returns | PDF |
11/01/2022 17:43 | 00166 | Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details] | PDF |
03/01/2022 17:27 | 00166 | Monthly Returns | PDF |
24/12/2021 06:19 | 00166 | Documents on Display | PDF |
24/12/2021 06:10 | 00166 | Circulars - [Other] | PDF |
24/12/2021 06:09 | 00166 | Circulars - [Major Transaction] | PDF |
01/12/2021 16:51 | 00166 | Monthly Returns | PDF |
01/11/2021 17:05 | 00166 | Monthly Returns | PDF |
15/10/2021 18:00 | 00166 | Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] | PDF |
04/10/2021 17:46 | 00166 | Monthly Returns | PDF |
22/09/2021 19:51 | 00166 | Announcements and Notices - [Major Transaction] | PDF |
21/09/2021 18:16 | 00166 | Announcements and Notices - [Major Transaction] | PDF |
10/09/2021 17:23 | 00166 | Circulars - [Other] | PDF |
10/09/2021 17:20 | 00166 | Financial Statements/ESG Information - [Interim/Half-Year Report] | PDF |
01/09/2021 17:31 | 00166 | Monthly Returns | PDF |
30/08/2021 19:36 | 00166 | Announcements and Notices - [Interim Results / Revision of Information in Published Preliminary Results] | PDF |
27/08/2021 20:58 | 00166 | Announcements and Notices - [Interim Results] | PDF |
13/08/2021 16:34 | 00166 | Announcements and Notices - [Date of Board Meeting] | PDF |
03/08/2021 16:19 | 00166 | Monthly Returns | PDF |
29/07/2021 18:21 | 00166 | Announcements and Notices - [Final Results / Other - Business Update / Other - Miscellaneous] | PDF |
02/07/2021 17:27 | 00166 | Monthly Returns | PDF |
03/06/2021 17:23 | 00166 | Announcements and Notices - [Results of AGM] | PDF |
01/06/2021 16:45 | 00166 | Monthly Returns | PDF |
03/05/2021 17:49 | 00166 | Monthly Returns | PDF |
28/04/2021 17:05 | 00166 | Circulars - [Other] | PDF |
28/04/2021 16:56 | 00166 | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | PDF |
28/04/2021 16:47 | 00166 | Proxy Forms | PDF |
28/04/2021 16:46 | 00166 | Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other] | PDF |
28/04/2021 16:37 | 00166 | Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] | PDF |
01/04/2021 18:05 | 00166 | Monthly Returns | PDF |
18/03/2021 22:49 | 00166 | Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Other - Business Update] | PDF |
08/03/2021 19:05 | 00166 | Announcements and Notices - [Date of Board Meeting] | PDF |
01/03/2021 19:14 | 00166 | Monthly Returns | PDF |
01/02/2021 19:06 | 00166 | Monthly Returns | PDF |
04/01/2021 18:11 | 00166 | Monthly Returns | PDF |
01/12/2020 16:41 | 00166 | Monthly Returns | PDF |
11/11/2020 19:21 | 00166 | Announcements and Notices - [Change in Auditors] | PDF |
09/11/2020 21:30 | 00166 | Announcements and Notices - [Other - Business Update] | PDF |
04/11/2020 20:21 | 00166 | Announcements and Notices - [Other - Business Update] | PDF |
02/11/2020 17:51 | 00166 | Monthly Returns | PDF |
20/10/2020 18:42 | 00166 | Announcements and Notices - [Inside Information] | PDF |
05/10/2020 17:48 | 00166 | Monthly Returns | PDF |
10/09/2020 17:21 | 00166 | Circulars - [Other] | PDF |
10/09/2020 17:06 | 00166 | Financial Statements/ESG Information - [Interim/Half-Year Report] | PDF |
01/09/2020 16:57 | 00166 | Monthly Returns | PDF |
28/08/2020 20:19 | 00166 | Announcements and Notices - [Interim Results] | PDF |
28/08/2020 16:31 | 00166 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] | PDF |
18/08/2020 17:34 | 00166 | Announcements and Notices - [Profit Warning / Inside Information] | PDF |
14/08/2020 17:22 | 00166 | Announcements and Notices - [Date of Board Meeting] | PDF |
03/08/2020 18:57 | 00166 | Monthly Returns | PDF |
02/07/2020 17:20 | 00166 | Monthly Returns | PDF |
19/06/2020 19:00 | 00166 | Announcements and Notices - [List of Directors and their Role and Function] | PDF |
19/06/2020 18:27 | 00166 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] | PDF |
05/06/2020 20:11 | 00166 | Announcements and Notices - [Results of AGM] | PDF |
01/06/2020 17:22 | 00166 | Monthly Returns | PDF |
27/05/2020 19:46 | 00166 | Announcements and Notices - [Connected Transaction] | PDF |
15/05/2020 17:18 | 00166 | Announcements and Notices - [Notice of AGM / Other - Miscellaneous] | PDF |
04/05/2020 16:32 | 00166 | Monthly Returns | PDF |
29/04/2020 18:29 | 00166 | Announcements and Notices - [Other - Business Update] | PDF |
28/04/2020 17:34 | 00166 | Circulars - [Other] | PDF |
28/04/2020 17:32 | 00166 | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | PDF |
28/04/2020 17:27 | 00166 | Proxy Forms | PDF |
28/04/2020 17:25 | 00166 | Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other] | PDF |
28/04/2020 17:23 | 00166 | Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] | PDF |
01/04/2020 17:01 | 00166 | Monthly Returns | PDF |
26/03/2020 22:47 | 00166 | Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Other - Business Update] | PDF |
24/03/2020 22:58 | 00166 | Announcements and Notices - [List of Directors and their Role and Function] | PDF |
24/03/2020 22:57 | 00166 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines] | PDF |
20/03/2020 19:12 | 00166 | Announcements and Notices - [Profit Warning / Inside Information] | PDF |
16/03/2020 18:45 | 00166 | Announcements and Notices - [Date of Board Meeting] | PDF |
10/03/2020 22:57 | 00166 | Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities] | PDF |
02/03/2020 17:00 | 00166 | Monthly Returns | PDF |
06/02/2020 19:13 | 00166 | Announcements and Notices - [Profit Warning / Inside Information] | PDF |
03/02/2020 17:24 | 00166 | Monthly Returns | PDF |
17/01/2020 17:22 | 00166 | Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] | PDF |
05/06/2019 16:31 | 00166 | Announcements and Notices - [Results of AGM]POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019 (197KB, PDF) | PDF |
24/05/2019 16:37 | 00166 | Announcements and Notices - [Inside Information]INSIDE INFORMATION - UPDATE ON OIL DISCOVERY AT THE CHIRETE CONCESSION IN THE PROVINCE OF SALTA, ARGENTINA (118KB, PDF) | PDF |
23/04/2019 17:41 | 00166 | Circulars - [Other]Notification Letter to Non-Registered Shareholder and Request Form (166KB, PDF) | PDF |
23/04/2019 17:35 | 00166 | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING (449KB, PDF) | PDF |
23/04/2019 17:32 | 00166 | Proxy FormsForm of Proxy for Annual General Meeting (and at any adjournment thereof) to be held on Wednesday, 5 June 2019 at 11:00 a.m. (129KB, PDF) | PDF |
23/04/2019 17:26 | 00166 | Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (244KB, PDF) | PDF |
23/04/2019 17:19 | 00166 | Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]Annual Report 2018 (14795KB, PDF) | PDF |
26/03/2019 22:40 | 00166 | Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (529KB, PDF) | PDF |
26/03/2019 18:54 | 00166 | Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of Reference of the Audit Committee (230KB, PDF) | PDF |
26/03/2019 18:21 | 00166 | Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (162KB, PDF) | PDF |
26/03/2019 18:19 | 00166 | Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details / Change of Audit Committee...More]APPOINTMENT OF NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (117KB, PDF) | PDF |
15/03/2019 20:15 | 00166 | Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING (62KB, PDF) | PDF |
14/03/2019 16:34 | 00166 | Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING (113KB, PDF) | PDF |
12/03/2019 20:37 | 00166 | Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (155KB, PDF) | PDF |
12/03/2019 20:35 | 00166 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (110KB, PDF) | PDF |