공시 • Apr 13
China BlueChemical Ltd., Annual General Meeting, May 28, 2026 China BlueChemical Ltd., Annual General Meeting, May 28, 2026, at 09:00 China Standard Time. Location: 3rd floor meeting room, yihai international, haikou China 공시 • Mar 03
China BlueChemical Ltd. to Report Fiscal Year 2025 Results on Mar 17, 2026 China BlueChemical Ltd. announced that they will report fiscal year 2025 results on Mar 17, 2026 공시 • Aug 04
China BlueChemical Ltd. to Report First Half, 2025 Results on Aug 18, 2025 China BlueChemical Ltd. announced that they will report first half, 2025 results on Aug 18, 2025 공시 • Apr 11
China BlueChemical Ltd., Annual General Meeting, May 29, 2025 China BlueChemical Ltd., Annual General Meeting, May 29, 2025. 공시 • Mar 18
China Bluechemical Ltd. Proposes Final Dividend for the Year Ended December 31, 2024, Payable on 30 June 2025 China BlueChemical Ltd. proposed final dividend of RMB 0.1208 per share for the year ended December 31, 2024. Payment date is 30 June 2025. 공시 • Mar 03
China BlueChemical Ltd. to Report Fiscal Year 2024 Results on Mar 18, 2025 China BlueChemical Ltd. announced that they will report fiscal year 2024 results on Mar 18, 2025 공시 • Oct 31
China BlueChemical Ltd. Announces Board Changes China BlueChemical Ltd. announced that Mr. Hou Xiaofeng, the executive Director performing the duties and responsibilities of the chairman of the Board and the chairman of the nomination committee of the Board, was appointed as the Chairman as well as the chairman of the Nomination Committee with effect from 30 October 2024. Mr. Hou will only receive remuneration for his position as senior management of the Company but will not receive director's remuneration during his term as the executive Director and Chairman. The Board announced that Mr. Li Ruiqing has resigned from his position as an executive Director due to other work arrangements. His resignation took effect upon 30 October 2024. 공시 • Aug 05
China BlueChemical Ltd. to Report First Half, 2024 Results on Aug 19, 2024 China BlueChemical Ltd. announced that they will report first half, 2024 results on Aug 19, 2024 공시 • Apr 13
China BlueChemical Ltd., Annual General Meeting, May 28, 2024 China BlueChemical Ltd., Annual General Meeting, May 28, 2024, at 09:00 China Standard Time. Location: Meeting Room 1401, Kaikang CNOOC Mansion No. 15 Sanqu, Anzhenxili, Chaoyang Distric Beijing Province China Agenda: To consider and approve the report of the board of directors of the Company for the year ended 31 December 2023; to consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2023; to consider and approve the audited financial statements and the auditors' report of the Company for the year ended 31 December 2023; to consider and approve the proposal for distribution of profit of the Company for the year ended 31 December 2023 and the declaration of the Company's final dividends; and to consider other business matters. 공시 • Mar 09
China BlueChemical Ltd. to Report Fiscal Year 2023 Results on Mar 22, 2024 China BlueChemical Ltd. announced that they will report fiscal year 2023 results on Mar 22, 2024 공시 • Dec 22
China BlueChemical Ltd. Announces Board and Committee Changes China BlueChemical Ltd. announced that at its EGM held on December 22, 2023, approved the appointment of Ms. Shao Lihua as a non-executive Director; approved the appointment of Mr. Yang Dongzhao as a non-executive Director; approved the appointment of Mr. Zhang Bing as a Supervisor representing the Shareholders, to authorise Mr. Hou Xiaofeng, the executive Director, to sign the relevant service contract on behalf of the Company with Mr. Zhang Bing. At the meeting of the Board held on December 22, 2023, Ms. Shao has been appointed as a member of audit committee of the Board, a member of remuneration committee of the Board and a member of investment review committee of the Board and Mr. Yang has been appointed as a member of audit committee of the Board and a member of investment review committee of the Board. The resignation of Mr. Huang Hulong and Mr. Zhao Baoshun from non-executive Directors has been immediately effective upon approval of the appointment of Ms. Shao and Mr. Yang as non-executive Directors by Shareholders at the EGM. 공시 • Aug 05
China BlueChemical Ltd. to Report First Half, 2023 Results on Aug 19, 2023 China BlueChemical Ltd. announced that they will report first half, 2023 results on Aug 19, 2023 공시 • Jul 27
China Bluechemical Ltd. Provides Earnings Forecast for the Six Months Ended 30 June 2023 China BlueChemical Ltd. provided earnings forecast for the six months ended 30 June 2023. For the period, the company expects the Group to record a netprofit attributable to owners of the Company under International Financial Reporting Standards approximately from RMB 1,700 million to RMB 1,730 million for the six months ended 30 June 2023, as compared to the net profit attributable to owners of the Company of approximately RMB 937 million for the six months ended 30 June 2022. 공시 • May 27
China BlueChemical Ltd. Appoints Li Ruiqing as an Executive Director China BlueChemical Ltd. at the AGM, the shareholders approved the appointment of Mr. Li Ruiqing as an Executive Director, to authorise the Executive Director to sign the relevant service contract on behalf of the Company with Mr. Li Ruiqing, and to authorise the Board, which in turn will further delegate the remuneration committee of the Board to determine his remuneration. Mr. Li will only receive remuneration for his position as senior management of the Company but will not receive director's remuneration during his term as the executive Director. As of the date of this announcement and save as disclosed in the Circular, Mr. Li did not hold any other directorships in other listed companies in the past three years and he (i) had no relationship with any Directors, supervisors, senior management or substantial or controlling Shareholders of the Company; (ii) had no interest in any Shares within the meaning of Part XV of the SFO; and (iii) held no other position with the Company or other members of the Group. 공시 • Jan 06
China BlueChemical Ltd. Announces Change of Company Secretary and Change of Authorised Representative The board of directors of China BlueChemical Ltd. announced that Ms. Wu Xiaoxia has resigned as the company secretary of the Company due to other work commitment with effect from 5 January 2023. The Board is announced that Mr. Kuang Xiaobing and Ms. Ng Sau Mei have been appointed as the joint company secretaries of the Company with effect from 5 January 2023. The biographical details of Mr. Kuang and Ms. Ng are set out below. Mr. Kuang, born in 1967, obtained a master's degree from Beijing Business College (currently known as the Beijing Technology and Business University) in 1997, majoring in enterprise management. He was qualified as a senior economist. From September 1986 to August 1991, he studied in the department of engineering physics of Tsinghua University, majoring in nuclear and thermal energy utilization. From August 1991 to September 1994, Mr. Kuang served as an assistant engineer at the No. 2 Institute of Nuclear Industrial Research and Design. From September 1994 to June 1997, he studied at Beijing Business College, majoring in enterprise management, and obtained a master's degree. From June 1997 to May 1998, he worked as an economist in the financial department of China National Offshore Oil Corporation. From May 1998 to December 2000, he served as financial economist of Nanhai petrochemical project team of CNOOC. From December 2000 to August 2005, he served as the financing director of the finance department of CNOOC and Shell Petrochemical Company Limited. From August 2005 to December 2011, he successively served as the director of corporate financial analysis and management, the senior director of investment and financing and debt risk management, and the head of financing and capital market division of the capital financing department of CNOOC China Limited. From December 2011 to October 2016, he successively served as the head of the financing division, the head of the limited financing and capital market division, and the deputy head of the financing division of the capital department of CNOOC. Since October 2016, he has served as the deputy general manager of the capital department of CNOOC and CNOOC Limited. In November 2022, Mr. Kuang was appointed as the Company's vice president, chief financial officer, chief legal adviser and chief compliance officer. Ms. Ng, born in 1977, graduated with a bachelor's degree from City University of Hong Kong in 2001 majoring in laws and obtained a master's degree in laws from University of London in the United Kingdom in 2017. She became an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in the United Kingdom in 2007 and a fellow member in 2019. She is a director of the Listing Services Department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients. She currently serves as the joint company secretary for various companies listed on the Main Board of the Stock Exchange, including China Reinsurance (Group) Corporation (stock code: 1508), The People's Insurance Company (Group) of China Limited (stock code: 1339) and China Oilfield Services Limited (stock code: 2883). Following her resignation, Ms. Wu ceased to be the authorised representative of the Company for the purpose of Rule 3.05 of the Listing Rules and Mr. Kuang has been appointed as the Authorised Representative with effect from 5 January 2023. 
