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

Circulars       


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  • 2011-May-20
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2011-May-20
  • PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-January-10
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (in PDF)
  • 2011-January-10
  • (1) SUBSCRIPTION AGREEMENTS;(2) AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE NOTES; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2021
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  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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