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

Circulars       

2009-December-14	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (in PDF)
2009-December-14	(1) PROPOSED OPEN OFFER OF NOT LESS THAN 1,804,199,302 OFFER SHARES AND NOT MORE THAN 2,012,780,004 OFFER SHARES OF HK$0.05 EACH AT THE SUBSCRIPTION PRICE OF HK$0.20 PER OFFER SHARE ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AND (2) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-September-25	FORM OF PROXY (in PDF)
2009-September-25	PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-May-25	FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
2009-May-22	PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT PROPOSED SHARE CONSOLIDATION CHANGE OF BOARD LOT SIZE 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
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars