Producing Energyfor a Prosperous Future

Circulars

28-09-2022 Notification of publication of the Interim Report for the six months ended 30 June 2022 on the Company's website and Request Form
26-05-2022 Notification of publication of the Circular in relation to proposals for general mandates to issue shares and to repurchase shares, re-election of directors and notice of annual general meeting on the Company's website and Request Form
26-05-2022 Proxy form for use at the annual general meeting to be held at 3:00 p.m. on Thursday, 30 June 2022 (or any adjournment thereof)
26-05-2022 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
28-04-2022 Notification of publication of Annual Report for the year ended 31 December 2021 on the Company's website and Request Form
10-03-2022 Notification of publication of the Circular in relation to major transaction - the acquisition of oil and gas assets in Canada and notice of special general meeting on the Company's website and Request Form
10-03-2022 Proxy form for use at the special general meeting to be held with a combination of an in-room meeting at Room 2107, 21st Floor, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong and an online virtual meeting via electronic facilities on Tuesday, 29
10-03-2022 MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF OIL AND GAS ASSETS IN CANADA AND NOTICE OF SPECIAL GENERAL MEETING
29-09-2021 Notification of publication of Interim Report for the period ended 30 June 2021 on the Company's website and Request Form
25-05-2021 Notification of publication of Circular in relation to proposals for general mandates to issue shares and to repurchase shares, re-election of directors, refreshment of the scheme mandate limit and notice of AGM on the Company's website and Request Form
25-05-2021 Proxy form for use at the annual general meeting to be held on Tuesday, 29 June 2021 at 10:00 a.m. (or at any adjourned meeting thereof)
25-05-2021 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
29-04-2021 Notification of publication of Annual Report for the year ended 31 December 2020 on the Company's website and Request Form
07-10-2020 REQUEST FORM
07-10-2020 Notification of publication of the Circular in relation to very substantial acquisition - participation in the bidding process for the Chanares concession and notice of new special general meeting on the Company's website