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14 Mar 2024 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Reply Form
14 Mar 2024 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Reply Form
14 Mar 2024 - Circulars and General Meetings
Proxy Form
14 Mar 2024 - Circulars and General Meetings
Notice of Annual General Meeting
14 Mar 2024 - Circulars and General Meetings
Declaration of Final Dividend, Re-election of Directors, General Mandates to Issue Shares and to Buy Back Shares, Proposed Amendments to the Existing Bye-Laws and Adoption of the New Bye-Laws and Notice of Annual General Meeting
01 Feb 2024 - Circulars and General Meetings
Notification Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
01 Feb 2024 - Circulars and General Meetings
Notification Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
16 Aug 2023 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
16 Aug 2023 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
18 Apr 2023 - Circulars and General Meetings
Second Amended and Restated Bye-laws
18 Apr 2023 - Circulars and General Meetings
Voting Results of the 2023 Annual General Meeting and Retirement of the Chairman of the Board/Executive Director and Independent Non-executive Director
14 Mar 2023 - Circulars and General Meetings
Reply Form (Registered Shareholders)
14 Mar 2023 - Circulars and General Meetings
First Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
14 Mar 2023 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
14 Mar 2023 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
14 Mar 2023 - Circulars and General Meetings
Proxy Form
14 Mar 2023 - Circulars and General Meetings
Notice of Annual General Meeting
14 Mar 2023 - Circulars and General Meetings
Re-election of Directors, General Mandates to Issue Shares and to Buy Back Shares, Adoption of A New Share Award Scheme, New Scheme Shares Mandate, Proposed Amendments to the Existing Bye-Laws and Adoption of the New Bye-Laws and Notice of AGM
16 Aug 2022 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
16 Aug 2022 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
21 Apr 2022 - Circulars and General Meetings
Supplemental Announcement relating to the Voting Results of the Annual General Meeting held on 19 April 2022
19 Apr 2022 - Circulars and General Meetings
Voting Results of the 2022 Annual General Meeting and Retirement of Independent Non-executive Directors
11 Mar 2022 - Circulars and General Meetings
Reply Form (Registered Shareholders)
11 Mar 2022 - Circulars and General Meetings
First Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
11 Mar 2022 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
11 Mar 2022 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
11 Mar 2022 - Circulars and General Meetings
Letter to Registered Shareholders - Annual General Meeting Login Details
11 Mar 2022 - Circulars and General Meetings
Proxy Form
11 Mar 2022 - Circulars and General Meetings
Notice of Annual General Meeting
11 Mar 2022 - Circulars and General Meetings
Re-election of Directors, General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting
17 Aug 2021 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
17 Aug 2021 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
15 Apr 2021 - Circulars and General Meetings
Voting Results at the 2021 Annual General Meeting
11 Mar 2021 - Circulars and General Meetings
Reply Form (Registered Shareholders)
11 Mar 2021 - Circulars and General Meetings
Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
11 Mar 2021 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
11 Mar 2021 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
11 Mar 2021 - Circulars and General Meetings
Proxy Form
11 Mar 2021 - Circulars and General Meetings
Notice of Annual General Meeting
11 Mar 2021 - Circulars and General Meetings
Re-election of Directors, General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting
14 Aug 2020 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
14 Aug 2020 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
08 Apr 2020 - Circulars and General Meetings
Voting Results at the 2020 Annual General Meeting and Retirement of Independent Non-executive Director
30 Mar 2020 - Circulars and General Meetings
Further Advice on Precautionary Measures for the Annual General Meeting to be held on 8 April 2020
10 Mar 2020 - Circulars and General Meetings
Reply Form (Registered Shareholders)
10 Mar 2020 - Circulars and General Meetings
Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
10 Mar 2020 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
10 Mar 2020 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
10 Mar 2020 - Circulars and General Meetings
Proxy Form
10 Mar 2020 - Circulars and General Meetings
Notice of Annual General Meeting
10 Mar 2020 - Circulars and General Meetings
Re-election of Directors, General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting
02 Dec 2019 - Circulars and General Meetings
Voting Results at the Special General Meeting of Pacific Basin Shipping Limited held on 2 December 2019
13 Nov 2019 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
13 Nov 2019 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
13 Nov 2019 - Circulars and General Meetings
Form of Proxy For Special General Meeting to be held on Monday, 2 December 2019
13 Nov 2019 - Circulars and General Meetings
Notice of Special General Meeting
13 Nov 2019 - Circulars and General Meetings
Proposed Issue of 3% Guaranteed Convertible Bonds Due 2025 Convertible Into Ordinary Shares of Pacific Basin Shipping Limited and Notice of Special General Meeting
16 Aug 2019 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
16 Aug 2019 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
17 Apr 2019 - Circulars and General Meetings
Voting Results at the 2019 Annual General Meeting
12 Mar 2019 - Circulars and General Meetings
Reply Form (Registered Shareholders)
12 Mar 2019 - Circulars and General Meetings
Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
12 Mar 2019 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
12 Mar 2019 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
12 Mar 2019 - Circulars and General Meetings
Proxy Form
12 Mar 2019 - Circulars and General Meetings
Notice of Annual General Meeting
12 Mar 2019 - Circulars and General Meetings
Re-election of Directors, General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting
16 Aug 2018 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
16 Aug 2018 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
17 Apr 2018 - Circulars and General Meetings
Voting Results at the 2018 Annual General Meeting
13 Mar 2018 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
13 Mar 2018 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
13 Mar 2018 - Circulars and General Meetings
Proxy Form
13 Mar 2018 - Circulars and General Meetings
Notice of Annual General Meeting
13 Mar 2018 - Circulars and General Meetings
Re-election of Directors, General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting
17 Aug 2017 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
17 Aug 2017 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
12 Apr 2017 - Circulars and General Meetings
Voting Results at the 2017 Annual General Meeting and Retirement of Executive Director
13 Mar 2017 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
13 Mar 2017 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
13 Mar 2017 - Circulars and General Meetings
Proxy Form
13 Mar 2017 - Circulars and General Meetings
Notice of Annual General Meeting
13 Mar 2017 - Circulars and General Meetings
Re-election of Directors, General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting
17 Aug 2016 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
17 Aug 2016 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
02 Jun 2016 - Circulars and General Meetings
Excess Application Form "EAF"
02 Jun 2016 - Circulars and General Meetings
Provisional Allotment Letter "PAL"
02 Jun 2016 - Circulars and General Meetings
Rights Issue at the Subscription Price of HK$0.60 per Rights Share on the basis of one Rights Share for every one existing Share held on the Record Date
27 May 2016 - Circulars and General Meetings
Voting Results at the Adjourned Special General Meeting held on 27 May 2016 and Effective Date of Capital Reorganisation
23 May 2016 - Circulars and General Meetings
1. Voting results of the Special General Meeting held on 23 May 2016 2. Adjournment of the Special General Meeting 3. Revised timetable for the Capital Reorganisation and the Rights Issue 4. Change of Book Closure Period
29 Apr 2016 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
29 Apr 2016 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
29 Apr 2016 - Circulars and General Meetings
Form of Proxy For Special General Meeting to be held on Monday, 23 May 2016
29 Apr 2016 - Circulars and General Meetings
Notice of Special General Meeting
29 Apr 2016 - Circulars and General Meetings
Proposed Rights Issue, Proposed Capital Reorganisation, Proposed Specific Mandate to Issue Shares upon Conversion of Bonds and Notice of Special General Meeting
19 Apr 2016 - Circulars and General Meetings
Voting Results at the 2016 Annual General Meeting
15 Mar 2016 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
15 Mar 2016 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
15 Mar 2016 - Circulars and General Meetings
Proxy Form
15 Mar 2016 - Circulars and General Meetings
Notice of Annual General Meeting
15 Mar 2016 - Circulars and General Meetings
Re-election of Directors, General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting
19 Aug 2015 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
19 Aug 2015 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
22 May 2015 - Circulars and General Meetings
Voting Results at the Special General Meeting held on 22 May 2015
04 May 2015 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
04 May 2015 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
04 May 2015 - Circulars and General Meetings
Form of Proxy For Special General Meeting to be held on Friday, 22 May 2015
04 May 2015 - Circulars and General Meetings
Notice of Special General Meeting
04 May 2015 - Circulars and General Meetings
Proposed Issue of 3.25% Guaranteed Convertible Bonds Due 2021 Convertible Into Ordinary Shares of Pacific Basin Shipping Limited and Notice of Special General Meeting
22 Apr 2015 - Circulars and General Meetings
Voting Results at the 2015 Annual General Meeting and further information on the Issue of the Awarded Shares
17 Mar 2015 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
17 Mar 2015 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
17 Mar 2015 - Circulars and General Meetings
Proxy Form
17 Mar 2015 - Circulars and General Meetings
Notice of Annual General Meeting
17 Mar 2015 - Circulars and General Meetings
Re-election of Directors, General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting
18 Aug 2014 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
18 Aug 2014 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
16 Apr 2014 - Circulars and General Meetings
Voting Results at the 2014 Annual General Meeting
14 Mar 2014 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
14 Mar 2014 - Circulars and General Meetings
To Registered Shareholders - Notification Letter and Change Request Form
14 Mar 2014 - Circulars and General Meetings
Proxy Form
14 Mar 2014 - Circulars and General Meetings
Notice of Annual General Meeting
14 Mar 2014 - Circulars and General Meetings
Re-election of Directors, General Mandates to Issue Shares and to Repurchase Shares, Specific Mandate to issue Shares to satisfy Awards Pursuant to the 2013 Share Award Scheme and Notice of Annual General Meeting
19 Aug 2013 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
19 Aug 2013 - Circulars and General Meetings
To Registered Shareholders – Notification Letter and Change Request Form
19 Apr 2013 - Circulars and General Meetings
Voting Results at the 2013 Annual General Meeting and Retirement of Executive Director
15 Mar 2013 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
15 Mar 2013 - Circulars and General Meetings
To Registered Shareholders – Notification Letter and Change Request Form
15 Mar 2013 - Circulars and General Meetings
Proxy Form of Annual General Meeting
15 Mar 2013 - Circulars and General Meetings
Notice of Annual General Meeting
15 Mar 2013 - Circulars and General Meetings
Circular of Annual General Meeting
04 Jan 2013 - Circulars and General Meetings
Reply Form (Registered Shareholders)
04 Jan 2013 - Circulars and General Meetings
Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
17 Aug 2012 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
17 Aug 2012 - Circulars and General Meetings
To Registered Shareholders – Notification Letter and Change Request Form
19 Apr 2012 - Circulars and General Meetings
Amended and Reinstated Bye-laws
19 Apr 2012 - Circulars and General Meetings
Voting Results at the 2012 Annual General Meeting
30 Mar 2012 - Circulars and General Meetings
Bye-Laws
30 Mar 2012 - Circulars and General Meetings
Memorandum of Association
27 Mar 2012 - Circulars and General Meetings
Procedures for Shareholders to propose a person for election as a Director
16 Mar 2012 - Circulars and General Meetings
To Registered Shareholders – Notification Letter and Change Request Form
16 Mar 2012 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
16 Mar 2012 - Circulars and General Meetings
Directors Retiring by Rotation at 2012 AGM
16 Mar 2012 - Circulars and General Meetings
Circular - Annual General Meeting
16 Mar 2012 - Circulars and General Meetings
Notice of Annual General Meeting
16 Mar 2012 - Circulars and General Meetings
Proxy Form of Annual General Meeting
18 Aug 2011 - Circulars and General Meetings
To Registered Shareholders – Notification Letter and Change Request Form
18 Aug 2011 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
19 Apr 2011 - Circulars and General Meetings
Voting Results at the 2011 Annual General Meeting
18 Mar 2011 - Circulars and General Meetings
Proxy Form of Annual General Meeting
18 Mar 2011 - Circulars and General Meetings
Notice of Annual General Meeting
18 Mar 2011 - Circulars and General Meetings
Circular - Annual General Meeting
18 Mar 2011 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
18 Mar 2011 - Circulars and General Meetings
To Registered Shareholders – Notification Letter and Change Request Form
18 Aug 2010 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
18 Aug 2010 - Circulars and General Meetings
To Registered Shareholders – Notification Letter and Change Request Form
22 Apr 2010 - Circulars and General Meetings
Voting Results at the 2010 Annual General Meeting
29 Mar 2010 - Circulars and General Meetings
Voting Results at the 2010 Special General Meeting
18 Mar 2010 - Circulars and General Meetings
Notice of Annual General Meeting
18 Mar 2010 - Circulars and General Meetings
Circular - Annual General Meeting
18 Mar 2010 - Circulars and General Meetings
Proxy Form of Annual General Meeting
18 Mar 2010 - Circulars and General Meetings
To Registered Shareholders – Notification Letter and Change Request Form
18 Mar 2010 - Circulars and General Meetings
To Non-registered Shareholders - Notification Letter and Request Form
12 Mar 2010 - Circulars and General Meetings
Circular - Proposed Issue of Guaranteed Convertible Bonds Due 2016 Convertible Into Ordinary Shares of Pacific Basin Shipping Limited and Notice of Special General Meeting
12 Mar 2010 - Circulars and General Meetings
Notice of Special General Meeting
12 Mar 2010 - Circulars and General Meetings
Form of Proxy for the Special General Meeting to be held on Monday 29 March 2010
12 Mar 2010 - Circulars and General Meetings
Change request form - Change of Choice of Language and Means of Receipt of Corporate Communications
25 Aug 2009 - Circulars and General Meetings
Corporate Communication - Election of Language and Means of Receipt
25 Aug 2009 - Circulars and General Meetings
Corporate Communication - Letter to Registered Shareholders
25 Aug 2009 - Circulars and General Meetings
Corporate Communication - Reply Form for Registered Shareholders
25 Aug 2009 - Circulars and General Meetings
Corporate Communication - Letter to Non-registered Shareholders
25 Aug 2009 - Circulars and General Meetings
Corporate Communication - Reply Form for Non-registered Shareholders
21 Apr 2009 - Circulars and General Meetings
Voting Results at the 2009 Annual General Meeting
16 Mar 2009 - Circulars and General Meetings
Circular - Annual General Meeting
16 Mar 2009 - Circulars and General Meetings
Notice of Annual General Meeting
16 Mar 2009 - Circulars and General Meetings
Proxy Form of Annual General Meeting
16 Mar 2009 - Circulars and General Meetings
Letter to Shareholders
16 Mar 2009 - Circulars and General Meetings
Request form - Change of Choice of Language and Means of Receipt of Corporate Communications
03 Feb 2009 - Circulars and General Meetings
Election of Language And Means of Receipt of Corporate Communications
03 Feb 2009 - Circulars and General Meetings
Reply Form - Election of Language and Means of Receipt of Corporate Communications
03 Feb 2009 - Circulars and General Meetings
First Letter - Election of Language and Means of Receipt of Corporate Communications
08 Apr 2008 - Circulars and General Meetings
Voting Result at the 2008 Annual General Meeting
17 Mar 2008 - Circulars and General Meetings
Proxy Form of Annual General Meeting 2008
17 Mar 2008 - Circulars and General Meetings
Notice of Annual General Meeting
17 Mar 2008 - Circulars and General Meetings
Circular - Notice of Annual General Meeting
29 Nov 2007 - Circulars and General Meetings
Special General Meeting Polling Results
14 Nov 2007 - Circulars and General Meetings
Circular - General Mandate to Issue Shares and Notice of Special General Meeting
14 Nov 2007 - Circulars and General Meetings
Form of Proxy for the Special General Meeting to be held on Thursday 29 November 2007
14 Nov 2007 - Circulars and General Meetings
Notice of Special General Meeting
14 Nov 2007 - Circulars and General Meetings
Circular - Notice of Special General Meeting
04 Apr 2007 - Circulars and General Meetings
Annual General Meeting 2007 Polling Result
13 Mar 2007 - Circulars and General Meetings
Circular - Re-Election of Directors, General Mandates to Issue Shares and To Repurchase Shares, Renewal of The 2% Annual Cap Within The Ltis Issue Mandate AND Notice of Annual General
13 Mar 2007 - Circulars and General Meetings
Proxy Form of Annual General Meeting 2007
13 Mar 2007 - Circulars and General Meetings
Notice of Annual General Meeting
07 Apr 2006 - Circulars and General Meetings
Voting Results at the 2006 Annual General Meeting
15 Mar 2006 - Circulars and General Meetings
Circular - Notice of Annual General Meeting
15 Mar 2006 - Circulars and General Meetings
Form of proxy for Annual General Meeting
15 Mar 2006 - Circulars and General Meetings
Notice of AGM, and renewal of general mandate, etc.
15 Mar 2006 - Circulars and General Meetings
Notice of 2006 General Meeting
09 Jun 2005 - Circulars and General Meetings
Voting Results of SGM
23 May 2005 - Circulars and General Meetings
Circular - Proposed amendments to the share option scheme to incorporate provisions to allow for share awards and notice of special general meeting
23 May 2005 - Circulars and General Meetings
Notice of SGM
30 Apr 2005 - Circulars and General Meetings
Voting Results at the 2005 AGM
01 Apr 2005 - Circulars and General Meetings
Notice of 2005 Annual General Meeting
01 Apr 2005 - Circulars and General Meetings
Circular - Notice of AGM, Renewal of General Mandates, etc
01 Apr 2005 - Circulars and General Meetings
Form of Proxy for Annual General Meeting

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