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Date: |
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Title: |
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03/06/2016 |
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Monthly Return of Equity Issuer on Movements in Securities |
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06/05/2016 |
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Monthly Return of Equity Issuer on Movements in Securities |
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03/05/2016 |
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List of Directors and their Role and Function |
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26/04/2016 |
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Resignation Of Non-Executive Director And Vice Chairman |
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05/04/2016 |
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Monthly Return of Equity Issuer on Movements in Securities |
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05/04/2016 |
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Next Day Disclosure Return |
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15/03/2016 |
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Announcement In relation To Floating Storage Tanker Service Agreement |
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09/03/2016 |
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Completion Of Discloseable Transaction In Relation To The Acquisition of a VLCC Grade Oil Tanker |
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03/03/2016 |
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Monthly Return of Equity Issuer on Movements in Securities |
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03/02/2016 |
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Monthly Return of Equity Issuer on Movements in Securities |
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29/01/2016 |
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Voluntary Announcment In Relation To Vessel Charter Agreements |
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15/01/2016 |
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Discloseable Transaction In Relation To Acquisition Of A VLCC Grade Oil Tanker |
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07/01/2016 |
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Monthly Return of Equity Issuer on Movements in Securities |
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31/12/2015 |
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List of Directors and their Role and Function |
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31/12/2015 |
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Re-Designation Of Director |
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24/12/2015 |
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Next Day Disclosure Return |
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23/12/2015 |
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(I)Supplemental Letter Agreement And(II)First Completion Of Major Transaction Relating To The Acquisition Of 51% Interest In Merge Mining Holding Limited |
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23/12/2015 |
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Interim Report 2015 |
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18/12/2015 |
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List of Directors and their Role and Function |
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18/12/2015 |
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POLL RESULTS OF THE SPECIAL GENERAL MEETING |
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18/12/2015 |
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Re-Designation of Director, Resignation of Member of Executive Committee and Change of Authorised Representative |
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11/12/2015 |
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Voluntary Announcment In Relation To Investment In Panamax Vessel |
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04/12/2015 |
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Monthly Return of Equity Issuer on Movements in Securities |
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30/11/2015 |
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(1) Major Transaction - Proposed Acquisition Of 51% Interest In Merge Mining Holding Limited;(2) Proposed Formation Of A Joint Venture;(3) Proposed Grant Of Specific Mandates To Issue And Allot Convertible Preference Shares And Conversion Shares;(4) Cancellation And Reclassification And Redesignation Of Authorised Share Capital;And(5) Notice Of Special General Meeting |
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30/11/2015 |
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Form Of Proxy For Special General Meeting |
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30/11/2015 |
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Notice Of Special General Meeting |
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25/11/2015 |
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Interim Results Announcement For the Six Months Ended 30 Sep 2015 |
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12/11/2015 |
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Notice Of Board Meeting |
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04/11/2015 |
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Monthly Return of Equity Issuer on Movements in Securities |
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28/10/2015 |
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(1) MAJOR TRANSACTION --- PROPOSED ACQUISITION OF 51% INTEREST IN MERGE MINING HOLDING LIMITED;(2) PROPOSED FORMATION OF A JOINT VENTURE;(3) PROPOSED GRANT OF SPECIFIC MANDATES TO ISSUE AND ALLOT CONVERTIBLE PREFERENCE SHARES AND CONVERSION SHARES; AND (4) CANCELLATION AND RECLASSIFICATION AND REDESIGNATION OF AUTHORISED SHARE CAPITAL |
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28/10/2015 |
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Completion Of Discloseable And Connected Transaction Relating To The Acquistition Of 8% Equity Interest In PTRI |
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28/10/2015 |
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Next Day Disclosure Return |
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26/10/2015 |
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List of Directors and their Role and Function |
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26/10/2015 |
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Resignation Of Independent Non-Executive Director And Change of Composition Of Board Committees |
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16/10/2015 |
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Poll Results Of The Special General Meeting |
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05/10/2015 |
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Monthly Return of Equity Issuer on Movements in Securities |
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29/09/2015 |
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Discloseable And Connected Transaction Relating To The Acquisition Of 8% Equity Interest In PT RIMAU INDONESIA And Notice Of Special General Meeting |
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29/09/2015 |
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Form Of Proxy For Special General Meeting |
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29/09/2015 |
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Notice Of Special General Meeting |
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24/09/2015 |
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List of Directors and their Role and Function |
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24/09/2015 |
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Resignation of Non-Executive Director |
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17/09/2015 |
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Delay In Despatch Of Circular |
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07/09/2015 |
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Monthly Return of Equity Issuer on Movements in Securities |
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31/08/2015 |
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Poll Results Of The Annual General Meeting |
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27/08/2015 |
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Discloseable And Connected Transaction Relating To The Acquisition Of 8% Equity Interest In PT Rimau Indonesia |
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05/08/2015 |
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Monthly Return of Equity Issuer on Movements in Securities |
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30/07/2015 |
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Annual Report 2015 |
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30/07/2015 |
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Notice Of Annual General Meeting |
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30/07/2015 |
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Annual General Meeting Circular |
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30/07/2015 |
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Form Of Proxy For Annual General Meeting |
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14/07/2015 |
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Completion Of Issue Of US$20,000,000 Convertible Bonds Due 2018 Under The General Mandate |
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06/07/2015 |
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Grant Of Share Options |
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06/07/2015 |
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Monthly Return of Equity Issuer on Movements in Securities |
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03/07/2015 |
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Issue Of US$20,000,000 Convertible Bonds Due 2018 Under The General Mandate |
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02/07/2015 |
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Memorandum Of Understanding In Respect Of A Possible Investment In The Advertising Agency Business |
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29/06/2015 |
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Expected Payment Date Of Final Dividend |
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29/06/2015 |
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Next Day Disclosure Return |
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26/06/2015 |
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Annual Results Announcement For The Year Ended 31 March 2015 |
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16/06/2015 |
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Notice Of Board Meeting |
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08/06/2015 |
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Completion Of Placing Of New Shares Under General Mandate |
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08/06/2015 |
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Next Day Disclosure Return |
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04/06/2015 |
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Monthly Return of Equity Issuer on Movements in Securities |
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29/05/2015 |
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Next Day Disclosure Return |
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21/05/2015 |
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Change Of Long Stop Date Of The Placing Agreement |
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18/05/2015 |
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Placing Of New Shares Under General Mandate |
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11/05/2015 |
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Poll Results Of The Special General Meeting |
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06/05/2015 |
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Monthly Return of Equity Issuer on Movements in Securities |
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22/04/2015 |
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Announcement In Relation To Set-Up Of The China Division |
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22/04/2015 |
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Form Of Proxy For Special General Meeting |
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22/04/2015 |
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Notice Of Special General Meeting |
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22/04/2015 |
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Renewal Of Continuing Connected Transactions In Relation To Coal Supply And Notice Of Special General Meeting |
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02/04/2015 |
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Monthly Return of Equity Issuer on Movements in Securities |
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31/03/2015 |
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Renewal Of Continuing Connected Transactions In Relation To Coal Supply |
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04/03/2015 |
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Monthly Return of Equity Issuer on Movements in Securities |
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18/02/2015 |
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Agritrade Signs Long Term Storage Facility Contract with Glencore Singapore |
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16/02/2015 |
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Announcement In Relation To Floating Storage Unit Service Agreement |
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09/02/2015 |
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List of Directors and their Role and Function |
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06/02/2015 |
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Completion Of Discloseable Transaction |
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06/02/2015 |
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Change Of Company Secretary And Authorised Representative |
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03/02/2015 |
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Monthly Return of Equity Issuer on Movements in Securities |
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30/01/2015 |
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Disclosure Of Director's Interest In Acquisition Of Existing Shares |
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19/01/2015 |
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Change In Shareholdings And Resignation Of Vice Chairman And Executive Director |
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05/01/2015 |
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Monthly Return of Equity Issuer on Movements in Securities |
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22/12/2014 |
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Interim Report 2014 |
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09/12/2014 |
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Next Day Disclosure Return |
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03/12/2014 |
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Monthly Return of Equity Issuer on Movements in Securities |
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27/11/2014 |
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Press Release of 2014 Interim Result |
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26/11/2014 |
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Interim Results Announcement For The Six Months Ended 30 September 2014 |
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12/11/2014 |
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Discloseable Transaction |
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11/11/2014 |
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Notice Of Board Meeting |
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04/11/2014 |
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Monthly Return of Equity Issuer on Movements in Securities |
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31/10/2014 |
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Next Day Disclosure Return |
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24/10/2014 |
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Next Day Disclosure Return |
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15/10/2014 |
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Next Day Disclosure Return |
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10/10/2014 |
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Change In Shareholdings |
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10/10/2014 |
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Next Day Disclosure Return |
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10/10/2014 |
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Next Day Disclosure Return |
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07/10/2014 |
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Monthly Return of Equity Issuer on Movements in Securities |
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03/10/2014 |
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Conversion Of Convertible Bonds And Convertible Preference Shares |
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30/09/2014 |
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Next Day Disclosure Return |
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30/09/2014 |
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Acquistion And Conversion Of Convertible Bonds |
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26/09/2014 |
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Next Day Disclosure Return |
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23/09/2014 |
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Next Day Disclosure Return |
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11/09/2014 |
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Conversion Of Convertible Preference Shares |
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10/09/2014 |
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Next Day Disclosure Return |
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10/09/2014 |
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Next Day Disclosure Return |
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04/09/2014 |
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List of Directors and their Role and Function |
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02/09/2014 |
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Appointment Of Director And Vice Chairman |
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02/09/2014 |
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Monthly Return of Equity Issuer on Movements in Securities |
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27/08/2014 |
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Poll Results Of Annual General Meeting |
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04/08/2014 |
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Monthly Return of Equity Issuer on Movements in Securities |
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29/07/2014 |
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List of Directors and their Role and Function |
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29/07/2014 |
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Change Of Address Of Bermuda Princpal Share Registrar And Transfer Agent |
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29/07/2014 |
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Resignation Of Executive Director |
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28/07/2014 |
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Circular For AGM |
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28/07/2014 |
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Form Of Proxy For AGM |
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28/07/2014 |
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Notice Of AGM |
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28/07/2014 |
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Annual Report 2014 |
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07/07/2014 |
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Monthly Return of Equity Issuer on Movements in Securities |
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26/06/2014 |
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Clarification Announcement And Supplementary Information Of Annual Results Announcement For The Year Ended 31 March 2014 |
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26/06/2014 |
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Announcement Of Annual Results |
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25/06/2014 |
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Annual Results Announcement For The Year Ended 31 March 2014 |
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10/06/2014 |
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Notice Of Board Meeting |
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03/06/2014 |
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Monthly Return of Equity Issuer on Movements in Securities |
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02/05/2014 |
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Monthly Return of Equity Issuer on Movements in Securities |
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01/04/2014 |
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List of Directors and their Role and Function |
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01/04/2014 |
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Resignation Of Chief Investment Officer And Re-Designation Of Director |
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01/04/2014 |
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Monthly Return of Equity Issuer on Movements in Securities |
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31/03/2014 |
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Change Of Address Of Hong Kong Branch Share Registrar And Transfer Office |
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25/03/2014 |
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Next Day Disclosure Return |
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25/03/2014 |
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Next Day Disclosure Return |
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25/03/2014 |
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Completion Of The Proposed Issue Of Consideration Shares For A Major And Connected Transaction And the Conversion of Convertible Bonds And Convertible Preference Shares |
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24/03/2014 |
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Next Day Disclosure Return |
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21/03/2014 |
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Poll Results Of Special General Meeting |
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06/03/2014 |
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Monthly Return of Equity Issuer on Movements in Securities |
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05/03/2014 |
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Despatch Of Circular |
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04/03/2014 |
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Form Of Proxy For Special General Meeting |
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04/03/2014 |
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Notice Of Special General Meeting |
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04/03/2014 |
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(1) Proposed Issue Of Consideration Shares For A Major And Connected Transaction; (2) Application For Whitewash Waiver In Connection With The Allotment And Issue Of The Consideration Shares And Notice Of Special General Meeting |
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28/02/2014 |
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Further Delay In Despatch Of Circular |
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06/02/2014 |
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Monthly Return of Equity Issuer on Movements in Securities |
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29/01/2014 |
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Delay In Despatch Of Circular |
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15/01/2014 |
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Clarification Announcement |
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14/01/2014 |
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Establishment Of Independent Board Committees And Appointment Of Independent Financial Adviser |
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10/01/2014 |
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Proposed Issue Of Consideration Shares For A Major And Connect Transaction, Application for Whitewash Waiver In Connection With The Allotment And Issue Of The Consideration Shares, Proposed Conversion Of The Convertible Bonds And Convertible Preference Shares Held By Agritrade International |
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06/01/2014 |
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Monthly Return of Equity Issuer on Movements in Securities |