Announcements

01/12/2020 16:4100166Monthly Returns
11/11/2020 19:2100166Announcements and Notices - [Change in Auditors]
09/11/2020 21:3000166Announcements and Notices - [Other - Business Update]
04/11/2020 20:2100166Announcements and Notices - [Other - Business Update]
02/11/2020 17:5100166Monthly Returns
20/10/2020 18:4200166Announcements and Notices - [Inside Information]
05/10/2020 17:4800166Monthly Returns
10/09/2020 17:2100166Circulars - [Other]
10/09/2020 17:0600166Financial Statements/ESG Information - [Interim/Half-Year Report]
01/09/2020 16:5700166Monthly Returns
28/08/2020 20:1900166Announcements and Notices - [Interim Results]
28/08/2020 16:3100166Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
18/08/2020 17:3400166Announcements and Notices - [Profit Warning / Inside Information]
14/08/2020 17:2200166Announcements and Notices - [Date of Board Meeting]
03/08/2020 18:5700166Monthly Returns
02/07/2020 17:2000166Monthly Returns
19/06/2020 19:0000166Announcements and Notices - [List of Directors and their Role and Function]
19/06/2020 18:2700166Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
05/06/2020 20:1100166Announcements and Notices - [Results of AGM]
01/06/2020 17:2200166Monthly Returns
27/05/2020 19:4600166Announcements and Notices - [Connected Transaction]
15/05/2020 17:1800166Announcements and Notices - [Notice of AGM / Other - Miscellaneous]
04/05/2020 16:3200166Monthly Returns
29/04/2020 18:2900166Announcements and Notices - [Other - Business Update]
28/04/2020 17:3400166Circulars - [Other]
28/04/2020 17:3200166Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
28/04/2020 17:2700166Proxy Forms
28/04/2020 17:2500166Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
28/04/2020 17:2300166Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
01/04/2020 17:0100166Monthly Returns
26/03/2020 22:4700166Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Other - Business Update]
24/03/2020 22:5800166Announcements and Notices - [List of Directors and their Role and Function]
24/03/2020 22:5700166Announcements 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]
20/03/2020 19:1200166Announcements and Notices - [Profit Warning / Inside Information]
16/03/2020 18:4500166Announcements and Notices - [Date of Board Meeting]
10/03/2020 22:5700166Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]
02/03/2020 17:0000166Monthly Returns
06/02/2020 19:1300166Announcements and Notices - [Profit Warning / Inside Information]
03/02/2020 17:2400166Monthly Returns
17/01/2020 17:2200166Announcements 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]
05/06/2019 16:3100166Announcements and Notices - [Results of AGM]POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019 (197KB, PDF)
24/05/2019 16:3700166Announcements and Notices - [Inside Information]INSIDE INFORMATION - UPDATE ON OIL DISCOVERY AT THE CHIRETE CONCESSION IN THE PROVINCE OF SALTA, ARGENTINA (118KB, PDF)
23/04/2019 17:4100166Circulars - [Other]Notification Letter to Non-Registered Shareholder and Request Form (166KB, PDF)
23/04/2019 17:3500166Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING (449KB, PDF)
23/04/2019 17:3200166Proxy 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)
23/04/2019 17:2600166Circulars - [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)
23/04/2019 17:1900166Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]Annual Report 2018 (14795KB, PDF)
26/03/2019 22:4000166Announcements 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)
26/03/2019 18:5400166Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of Reference of the Audit Committee (230KB, PDF)
26/03/2019 18:2100166Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (162KB, PDF)
26/03/2019 18:1900166Announcements 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)
15/03/2019 20:1500166Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING (62KB, PDF)
14/03/2019 16:3400166Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING (113KB, PDF)
12/03/2019 20:3700166Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (155KB, PDF)
12/03/2019 20:3500166Announcements 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)