CHINA PRIMARY ENERGY HOLDINGS LIMITED 中國基礎能源控股有限公司 Stock Code / 股票編號 ： 8117 Nominal / 股價 ： HKD 0.049 Last Updated / 更新於 : 25/04/2024 18:00 ( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )

2022/04/04 001 New Articles of Association 2022/04/04 002 New Share Option Scheme 2014/05/12 001 Memorandum and Articles of Association 2014/05/12 002 Annual Report 2011 (Eng) 2014/05/12 003 Annual Report 2011 (Chi) 2014/05/12 004 Annual Report 2012 (Eng) 2014/05/12 005 Annual Report 2012 (Chi) 2014/05/12 006 Annual Report 2013 (Eng) 2014/05/12 007 Annual Report 2013 (Chi) 2014/05/12 008 Interim Report 2013 (Eng) 2014/05/12 009 Interim Report 2013 (Chi) 2014/05/12 010 Unaudited pro forma financial information of the Group 2014/05/12 011 Consent from BDO Limited 2014/05/12 012 Supplemental Deed (15 January 2014) 2014/05/12 013 Loan Agreement (15 January 2014) 2014/05/12 014 Sale and Purchase Agreement (10 April 2014) 2014/05/12 015 Underwriting Agreement (11 April 2014) 2014/05/12 016 Ms. Ma Zheng’s service contract (1 January 2014) 2014/05/12 017 Mr. Wong Pui Yiu’s service contract (1 February 2014) 2014/05/12 018 Circular (12 March 2014) 2014/05/12 019 Prospectus (12 May 2014) 2014/03/12 001 Memorandum and Articles of Association 2014/03/12 002 Annual Report 2011 (Eng) 2014/03/12 003 Annual Report 2011 (Chi) 2014/03/12 004 Annual Report 2012 (Eng) 2014/03/12 005 Annual Report 2012 (Chi) 2014/03/12 006 Interim Report 2013 (Eng) 2014/03/12 007 Interim Report 2013 (Chi) 2014/03/12 008 Unaudited pro forma financial information of the Remaining Group 2014/03/12 009 Financial information of the Zhong Ping Group 2014/03/12 010 Consent from BDO Limited 2014/03/12 011 Supplemental Deed 2014/03/12 012 Loan Agreement 2014/03/12 013 Circular dated 12 March 2014 2011/06/24 001 Memorandum and Articles of Association 2011/06/24 002 Annual Report 2010 (Eng) 2011/06/24 003 Annual Report 2010 (Chi) 2011/06/24 004 Annual Report 2009 (Eng) 2011/06/24 005 Annual Report 2009 (Chi) 2011/06/24 006 First Quarterly Report 2011 (Eng) 2011/06/24 007 First Quarterly Report 2011 (Chi) 2011/06/24 008 Letter from Optima Capital 2011/06/24 009 Letter from the Board 2011/06/24 010 Letter from Independent Board Committee 2011/06/24 011 Letter from Vinco Capital 2011/06/24 012 Consent from Optima Capital 2011/06/24 013 Consent from Vinco Capital 2011/06/24 014 Service contract (Ma Zheng) 2011/06/24 015 Service contract (Wong Pui Yiu) 2011/06/24 016 Underwriting agreement dated 24 June 2009 2011/06/24 017 Disposal agreement 2011/06/24 018 Deed of settlement 2011/06/24 019 Subscription agreement 2011/06/24 020 Underwriting agreement dated 17 September 2010 2011/06/24 021 Terms of reference of Audit Committee (Eng) 2011/06/24 022 Terms of reference of Audit Committee (Chi) 2011/06/24 023 Terms of reference of Remuneration Committee (Eng) 2011/06/24 024 Terms of reference of Remuneration Committee (Chi) 2010/10/11 001 Memorandum of Association 2010/10/11 002 Articles of Association 2010/10/11 003 Annual Report 2008 (Eng) 2010/10/11 004 Annual Report 2008 (Chi) 2010/10/11 005 Annual Report 2009 (Eng) 2010/10/11 006 Annual Report 2009 (Chi) 2010/10/11 007 Interim Report 2010 (Eng) 2010/10/11 008 Interim Report 2010 (Chi) 2010/10/11 009 Letter from IBC 2010/10/11 010 Letter from Vinco Capital 2010/10/11 011 The unaudited pro forma financial information on remaining group 2010/10/11 012 Financial information of the Zhong Ping Group 2010/10/11 013 The unaudited pro forma financial information on adjusted consolidated net tangible assets 2010/10/11 014 Consent from BDO 2010/10/11 015 Consent from Vinco Capital 2010/10/11 016 Material contracts of China Primary (1) 2010/10/11 017 Material contracts of China Primary (2) 2010/10/11 018 Material contracts of China Primary (3) 2010/10/11 019 Material contracts of China Primary (4) 2010/10/11 020 Material contracts of China Primary (5) 2010/10/11 021 Circular dated 8 June 2010 (Eng) 2010/10/11 022 Circular dated 8 June 2010 (Chi) 2010/06/08 001 Memorandum of Association 2010/06/08 002 Articles of Association 2010/06/08 003 Annual Report 2007 (Eng) 2010/06/08 004 Annual Report 2007 (Chi) 2010/06/08 005 Annual Report 2008 (Eng) 2010/06/08 006 Annual Report 2008 (Chi) 2010/06/08 007 Annual Report 2009 (Eng) 2010/06/08 008 Annual Report 2009 (Chi) 2010/06/08 009 Letter from IBC 2010/06/08 010 Letter from Vinco Capital 2010/06/08 011 The unaudited pro forma financial information 2010/06/08 012 Accountants\' Report 2010/06/08 013 Consent from Vinco Capital 2010/06/08 014 Consent from BDO 2010/06/08 015 Material contracts of China Primary (1) 2010/06/08 016 Material contracts of China Primary (2) 2010/06/08 017 Circular (English) 2010/06/08 018 Circular (Chinese)

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