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Announcements     Year   2010 / 2009 / 2008 / 2007 / 2006 / 2005 2010-07-21 PROFIT WARNING ANNOUNCEMENT 2010-07-20 ANNOUNCEMENT OF SPUDDING OF ORYX-1 EXPLORATION WELL ON THE KSAR HADADA PERMIT 2010-07-19 DATE OF BOARD MEETING 2010-07-19 CHANGE OF AUDITORS 2010-07-16 RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JULY 2010 2010-07-06 Monthly Return of Equity Issuer on Movements in Securities 2010-06-28 COMPLETION OF THE ACQUISITION OF 51% PARTICIPATING INTERESTS AND 52.96% PAYING INTERESTS IN KSAR HADADA PERMIT 2010-06-24 JOINT ANNOUNCEMENT LAPSE OF MANDATORY CONDITIONAL CASH OFFERS BY TAIFOOK SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF CHINA OIL RESOURCES GROUP LIMITED FOR ALL THE ISSUED SHARES AND FOR CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS OF MOBILE TELECOM NETWORK (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED BY CHINA OIL RESOURCES GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) 2010-06-23 PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2010-06-23 FORM OF PROXY 2010-06-23 Notice of EGM 2010-06-21 RESULTS OF THE EXTRAORDINARY GENERAL MEETINGS HELD ON 21 JUNE 2010 2010-06-11 FURTHER SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSAL OF CHANGE OF JOINT AUDITORS 2010-06-04 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSAL OF CHANGE OF JOINT AUDITORS 2010-06-03 JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFERS BY TAIFOOK SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF CHINA OIL RESOURCES GROUP LIMITED FOR ALL THE ISSUED SHARES AND FOR CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS OF MOBILE TELECOM NETWORK (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED BY CHINA OIL RESOURCES GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) 2010-06-03 Monthly Return of Equity Issuer on Movements in Securities 2010-06-03 FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING SHARE OPTIONS 2010-06-03 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF US$0.01 EACH IN THE ISSUED SHARE CAPITAL OF MOBILE TELECOM NETWORK (HOLDINGS) LIMITED 2010-06-03 COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFERS BY TAIFOOK SECURITIES COMPANY LIMITEDFOR AND ON BEHALF OF CHINA OIL RESOURCES GROUP LIMITED FOR ALL THE ISSUED SHARES AND FOR CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS OF MOBILE TELECOM NETWORK (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED BY CHINA OIL RESOURCES GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) 2010-05-31 MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF 51% OF THE ENTIRE EQUITY INTEREST IN AN OIL TECHNOLOGY COMPANY 2010-05-28 FORM OF PROXY 2010-05-28 PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2010-05-28 NOTICE OF EXTRAORDINARY GENERAL MEETING 2010-05-27 (I) SUBSCRIPTION OF NON-LISTED WARRANTS AND CONNECTED TRANSACTION; AND (II) GRANT OF OPTIONS TO MR. POON 2010-05-27 PROXY FORM 2010-05-27 NOTICE OF EGM 2010-05-26 JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFERS BY TAIFOOK SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF CHINA OIL RESOURCES GROUP LIMITED FOR ALL THE ISSUED SHARES AND FOR CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS OF MOBILE TELECOM NETWORK (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED BY CHINA OIL RESOURCES GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) 2010-05-24 PROPOSAL OF CHANGE OF JOINT AUDITORS 2010-05-17 JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH FFERS BY TAIFOOK SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF CHINA OIL RESOURCES GROUP LIMITED FOR ALL THE ISSUED SHARES AND FOR CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS OF MOBILE TELECOM NETWORK (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED BY CHINA OIL RESOURCES GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) 2010-05-15 FURTHER DELAY IN DESPATCH OF CIRCULAR 2010-05-12 LETTER OF INTENT IN RESPECT OF POSSIBLE ACQUISITION OF 52% OF THE PARTICIPATING INTERESTS IN MODAMUJI SAG, HAILAER OILFIELD OIL AND GAS PROJECT 2010-05-05 Monthly Return of Equity Issuer on Movements in Securities 2010-05-04 GRANT OF SHARE OPTIONS 2010-05-03 GRANT OF SHARE OPTIONS TO DIRECTORS AND CHIEF EXECUTIVE OFFICER 2010-04-27 JOINT ANNOUNCEMENT 2010-04-20 UPDATE ON THE DISCLOSEABLE TRANSACTION FOR THE ACQUISITION OF 51% PARTICIPATING INTERESTS AND 52.96% PAYING INTERESTS IN KSAR HADADA PERMIT 2010-04-19 DELAY IN DESPATCH OF CIRCULAR 2010-04-12 CLARIFICATION ANNOUNCEMENT IN RELATION TO THE RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 MARCH 2010 2010-04-01 CANCELLATION OF GRANT OF OPTIONS 2010-04-01 Monthly Return of Equity Issuer on Movements in Securities 2010-03-29 SUBSCRIPTION OF NON-LISTED WARRANTS AND CONNECTED TRANSACTION 2010-03-29 GRANT OF SHARE OPTIONS TO DIRECTORS AND CHIEF EXECUTIVE OFFICER 2010-03-18 RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 MARCH 2010 2010-03-17 UPDATE ON THE DISCLOSEABLE TRANSACTION FOR THE ACQUISITION OF 51% PARTICIPATING INTERESTS AND 52.96% PAYING INTERESTS IN KSAR HADADA PERMIT: ENTERING INTO OF THE SERVICE AGREEMENT WITH BGP INC., CHINA NATIONAL PETROLEUM CORPORATION 2010-03-15 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) 2010-03-09 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) 2010-03-04 Monthly Return of Equity Issuer on Movements in Securities 2010-03-01 MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF 51% OF THE ENTIRE EQUITY INTEREST IN AN OIL TECHNOLOGY COMPANY 2010-03-01 FORM OF PROXY 2010-03-01 (1) DISCLOSEABLE AND CONNECTED TRANSACTION – DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN WIN PROFIT (ASIA PACIFIC) CO., LIMITED; (2) REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES; (3) REFRESHMENT OF THE 10% LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING 2010-03-01 NOTICE OF EXTRAORDINARY GENERAL MEETING 2010-02-26 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) 2010-02-26 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE 2010-02-11 PLACING OF NEW SHARES UNDER GENERAL MANDATE 2010-02-09 Next Day Disclosure Return 2010-02-09 DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN WIN PROFIT (ASIA PACIFIC) CO., LIMITED 2010-02-05 Monthly Return of Equity Issuer on Movements in Securities 2010-01-25 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) 2010-01-19 UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS 2010-01-15 UPDATE ON THE DISCLOSEABLE TRANSACTION FOR THE ACQUISITION OF 51% PARTICIPATING INTERESTS AND 52.96% PAYING INTERESTS IN KSAR HADADA PERMIT 2010-01-15 Next Day Disclosure Return 2010-01-15 Next Day Disclosure Return 2010-01-13 (1) COMPLETION OF THE MAJOR AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF 49% INTERESTS IN NORTHEAST OIL (CHINA) DEVELOPMENT COMPANY LIMITED WITH ISSUE OF CONSIDERATION SHARES; AND (2) COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE 2010-01-07 Next Day Disclosure Return 2010-01-07 Next Day Disclosure Return 2010-01-06 Monthly Return of Equity Issuer on Movements in Securities For the month ended : 31/12/2009