Announcements and Circulars

06.10.2026 Exchange’s Disciplinary Action against the Former Chief Financial Officer and Company Secretary of CHK Oil Limited (Stock Code: 632)
02.10.2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2026
29.09.2026 Notification Letter and Request Form to Registered Shareholders
29.09.2026 Notification Letter and Request Form to Non-Registered Shareholders
24.09.2026 UPDATE ANNOUNCEMENT IN RELATION TO TERMINATION OF EXECUTIVE DIRECTOR
14.09.2026 SECOND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO TERMINATION OF EXECUTIVE DIRECTOR
08.09.2026 APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT, AND CHIEF FINANCIAL OFFICER
01.09.2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/08/2026
28.08.2026 INTERIM RESULTS ANNOUNCEMENT 2026
28.08.2026 RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER TO CHIEF EXECUTIVE OFFICER (CHINA BUSINESS); AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER (GLOBAL BUSINESS) AND CHIEF RISK OFFICER
27.08.2026 PROFIT WARNING
18.08.2026 NOTIFICATION OF BOARD MEETING
12.08.2026 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (2) NON-COMPLIANCE WITH LISTING RULES
10.08.2026 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO TERMINATION OF EXECUTIVE DIRECTOR
07.08.2026 (1) RESIGNATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (2) NON-COMPLIANCE WITH LISTING RULES
06.08.2026 CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA
03.08.2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2026
27.07.2026 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
27.07.2026 TERMINATION OF EXECUTIVE DIRECTOR
06.07.2026 VOLUNTARY ANNOUNCEMENT - ALLOCATION OF DUTIES AMONG EXECUTIVE DIRECTORS
02.07.2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2026
30.06.2026 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
30.06.2026 APPOINTMENT OF EXECUTIVE DIRECTORS
29.06.2026 TERMINATION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
26.06.2026 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
26.06.2026 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2026; RETIREMENT OF DIRECTORS; AND CHANGE OF AUDITOR
23.06.2026 PLACING OF NEW SHARES UNDER GENERAL MANDATE
18.06.2026 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
18.06.2026 Next Day Disclosure Return
09.06.2026 REVISION OF LATEST TIME OF FULFILMENT OF THE CONDITIONS IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
05.06.2026 PLACING OF NEW SHARES UNDER GENERAL MANDATE
03.06.2026 Notification Letter and Request Form to Non-Registered Shareholders
03.06.2026 Notification Letter and Request Form to Registered Shareholders
03.06.2026 SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
03.06.2026 SUPPLEMENTAL FORM OF PROXY FOR ANNUAL GENERAL MEETING
03.06.2026 SUPPLEMENTAL CIRCULAR PROPOSED CHANGE OF AUDITOR AND SUPPLEMENTAL NOTICE OF AGM
02.06.2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2026
01.06.2026 PROPOSED CHANGE OF AUDITOR
11.05.2026 VOLUNTARY ANNOUNCEMENT EXTENSION OF MEMORANDUM OF UNDERSTANDING ON COOPERATION
23.04.2026 GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; RE-ELECTION OF DIRECTORS; PROPOSED ADOPTION OF NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
23.04.2026 FORM OF PROXY FOR ANNUAL GENERAL MEETING
23.04.2026 NOTICE OF ANNUAL GENERAL MEETING
23.04.2026 Election of Means of Receipt and Language of Corporate Communications
23.04.2026 Notification Letter and Request Form to Registered Shareholders
23.04.2026 Notification Letter and Request Form to Non-Registered Shareholders
01.04.2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2026
31.03.2026 PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS
31.03.2026 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
30.03.2026 PROFIT ALERT
19.03.2026 NOTIFICATION OF BOARD MEETING
06.03.2026 DISCLOSURE PURSUANT TO RULES 13.13, 13.14 AND 13.15 OF THE LISTING RULES
03.03.2026 Exchange's Disciplinary Action against CHK Oil Limited (Stock Code: 632) and a Former Director
02.03.2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/02/2026
09.02.2026 VOLUNTARY ANNOUNCEMENT EXTENSION OF MEMORANDUM OF UNDERSTANDING ON COOPERATION
02.02.2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/01/2026
02.01.2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2025