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凱富能源集團有限公司

2012 Announcement

 

 

Dec 21, 2012

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY

 

Dec 21, 2012

POLL RESULT OF SPECIALGENERAL MEETING AND CHANGE OF COMPANY NAME

 

Dec 17, 2012

Disclosure Transaction in relation to the acquisition of the entired issued share capital of China Oil Resources Company Limited

 

Dec 6, 2012

PLACING DOWN BY THE CONTROLLING SHAREHOLDER; SELLING DOWN BY A SUBSTANTIAL SHAREHOLDER;AND RESTORATION OF PUBLIC FLOAT

 

Dec 5, 2012

JOINT ANNOUNCEMENT - CLOSE OF OFFER AND LEVEL OF ACCEPTANCE IN RELATION TO UNCONDITIONAL VOLUNTARY CASH OFFER BY KARL THOMSON SECURITIES COMPANY LIMITED ON BEHALF OF J & A INVESTMENT LIMITED FOR ALL T

 

Dec 5, 2012

JOINT ANNOUNCEMENT - CLOSE OF OFFER AND LEVEL OF ACCEPTANCE IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF TRIUMPH ENERGY GROUP LIMITED FOR ALL THE ISSUED SHA

 

Dec 3, 2012

Monthly Return of Equity Issuer on Movements in Securities

 

Nov 28, 2012

PROXY FORM FOR SPECIAL GENERAL MEETIING TO BE HELD ON 21 DECEMBER 2012 AND AT ANY ADJOURNMENT THEREOF

 

Nov 28, 2012

NOTICE OF SPECIAL GENERAL MEETING

 

Nov 28, 2012

CIRCULAR - PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING

 

Nov 26, 2012

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS, AND PROPOSED CHANGE OF COMPANY NAME, COMPANY LOGO AND STOCK SHORT NAME

 

Nov 15, 2012

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

 

Nov 15, 2012

APPOINTMENT OF EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN AND RE-DESIGNATION OF DIRECTORS

 

Nov 14, 2012

POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 14 NOVEMBER 2012

 

Nov 14, 2012

FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF HK$0.01 EACH IN THE ISSUED CAPITAL OF KARFUN INVESTMENTS LIMITED

 

Nov 14, 2012

COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL VOLUNTARY CASH OFFER BY KARL THOMSON SECURITIES COMPANY LIMITED ON BEHALF OF J&A INVESTMENT LIMITED FOR ALL THE ISSUED SHARES IN KAR

 

Nov 14, 2012

JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENTIN RELATION TO UNCONDITIONAL VOLUNTARY CASH OFFER BY KARL THOMSON SECURITIES COMPANY LIMITEDON BEHALF OF J&A INVESTMENT LIMITED FO

 

Nov 14, 2012

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF KARL THOMSON HOLDINGS LIMITED

 

Nov 14, 2012

COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF TRIUMPH ENERGY GROUP LIMITED FOR ALL THE ISSUED SHARES IN KARL THOMSON H

 

Nov 14, 2012

JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPTIAL LIMITED

 

Nov 9, 2012

COMPLETION OF THE SUBSCRIPTION

 

Nov 9, 2012

Next Day Disclosure Return

 

Nov 8, 2012

THE DISTRIBUTION IN SPECIE

 

Nov 1, 2012

Monthly Return of Equity Issuer on Movements in Securities

 

Nov 1, 2012

EXTENSION OF LONG STOP DATE FOR COMPLETION OF SUBSCRIPTION OF NEW SHARES BY TRIUMPH ENERGY

 

Oct 29, 2012

PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON 14 NOVEMBER 2012 AND AT ANY ADJOURNMENT THEREOF

 

Oct 29, 2012

CIRCULAR - PROPOSED INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS

 

Oct 29, 2012

VOLUNTARY ANNOUNCEMENT - PROPOSED INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS

 

Oct 28, 2012

ANNOUNCEMENT - PLACING DOWN BY TRIUMPH ENERGY GROUP LIMITED AND PLAN FOR RESTORATION OF THE PUBLIC FLOAT

 

Oct 25, 2012

NEW BYE-LAWS

 

Oct 21, 2012

Poll Results of Special General Meeting held on 20 October 2012

 

Oct 3, 2012

Monthly Return of Equity Issuer on Movements

 

Sep 26, 2012

Proxy Form for Special General Meeting to be held on 20 October 2012 and at any adjournment thereof

 

Sep 26, 2012

Notice of Special General Meeting

 

Sep 26, 2012

Circular - Subscription of New Shares by Triumph Energy, Share Premium Reduction, Distribution in Specie, Increase in Authorised Share Capital, Bye-Laws Amendment and Notice of Special General Meeting

 

Sep 14, 2012

Appointment of Independent Financial Advisor

 

Sep 14, 2012

Voluntary Announcement

 

Sep 3, 2012

Monthly Return of Equity Issuer on Movements in Securities

 

Aug 23, 2012

JOINT ANNOUNCMENNT - (1) SUBSCRIPTION OF NEW SHARES BY TRIUMPH ENERGY; (2) SHARE PREMIUM REDUCTION; (3) BYE-LAWS AMENDMENTS; (4) INCREASE IN AUTHORISED SHARE CAPITAL AND OTHERS

 

Aug 23, 2012

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012

 

Aug 9, 2012

DATE OF BOARD MEETING

 

Aug 1, 2012

Monthly Return of Equity Issuer on Movements in Securities

 

Jul 3, 2012

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

 

Jul 3, 2012

Announcement - Suspension of Trading

 

Jun 4, 2012

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2012

 

Jun 1, 2012

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

 

May 2, 2012

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

 

Apr 26, 2012

NOTICE OF THE ANNUAL GENERAL MEETING

 

Apr 26, 2012

PROXY FORM

 

Apr 26, 2012

PROPOSED RE-ELECTION OF THE DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE OF SHARES, PROPOSED ADOPTION OF BYE-LAWS AND NOTICE OF THE ANNUAL GENERAL MEETING

 

Apr 2, 2012

Monthly Return of Equity Issuer on Movements in Securities

 

Mar 30, 2012

MEMORANDUM OF ASSOCIATION

 

Mar 30, 2012

NEW BYE-LAWS

 

Mar 28, 2012

NOMINATION COMMITTEE – TERMS OF REFERENCE

 

Mar 28, 2012

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

 

Mar 27, 2012

ANNOUNCEMENT OF 2011 FINAL RESULTS

 

Mar 16, 2012

PROFIT WARNING

 

Mar 14, 2012

DATE OF BOARD MEETING

 

Mar 2, 2012

Remuneration Committee-Term of Reference

 

Mar 2, 2012

Audit Committee - Term of Reference

 

Mar 1, 2012

Monthly Return of Equity Issuer on Movements in Securities

 

Feb 1, 2012

Monthly Return of Equity Issuer on Movements in Securities

 

Jan 3, 2012

Monthly Return of Equity Issuer on Movements in Securities

 

 

 

 

 

 

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  • Unit 10-12, 19/F.,
  • China Merchants Tower,
  • Shun Tak Centre,
  • 168-200 Connaught Road Central,
  • Sheung Wan.
  • Phone: 2587-7007
  • Fax: 2587-7807
  • Website: www.hoifuenergy.com