2012 Announcement & Annual Report





Dec 21, 2012

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY


Dec 21, 2012

POLL RESULT OF SPECIALGENERAL MEETING AND CHANGE OF COMPANY NAME


Dec 17, 2012

Disclosure Transaction in relation to the acquisition of the entired issued share capital of China Oil Resources Company Limited


Dec 6, 2012

PLACING DOWN BY THE CONTROLLING SHAREHOLDER; SELLING DOWN BY A SUBSTANTIAL SHAREHOLDER;AND RESTORATION OF PUBLIC FLOAT


Dec 5, 2012

JOINT ANNOUNCEMENT - CLOSE OF OFFER AND LEVEL OF ACCEPTANCE IN RELATION TO UNCONDITIONAL VOLUNTARY CASH OFFER BY KARL THOMSON SECURITIES COMPANY LIMITED ON BEHALF OF J & A INVESTMENT LIMITED FOR ALL T


Dec 5, 2012

JOINT ANNOUNCEMENT - CLOSE OF OFFER AND LEVEL OF ACCEPTANCE IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF TRIUMPH ENERGY GROUP LIMITED FOR ALL THE ISSUED SHA


Dec 3, 2012

Monthly Return of Equity Issuer on Movements in Securities


Nov 28, 2012

PROXY FORM FOR SPECIAL GENERAL MEETIING TO BE HELD ON 21 DECEMBER 2012 AND AT ANY ADJOURNMENT THEREOF


Nov 28, 2012

NOTICE OF SPECIAL GENERAL MEETING


Nov 28, 2012

CIRCULAR - PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING


Nov 26, 2012

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS, AND PROPOSED CHANGE OF COMPANY NAME, COMPANY LOGO AND STOCK SHORT NAME


Nov 15, 2012

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION


Nov 15, 2012

APPOINTMENT OF EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN AND RE-DESIGNATION OF DIRECTORS


Nov 14, 2012

POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 14 NOVEMBER 2012


Nov 14, 2012

FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF HK$0.01 EACH IN THE ISSUED CAPITAL OF KARFUN INVESTMENTS LIMITED


Nov 14, 2012

COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL VOLUNTARY CASH OFFER BY KARL THOMSON SECURITIES COMPANY LIMITED ON BEHALF OF J&A INVESTMENT LIMITED FOR ALL THE ISSUED SHARES IN KAR


Nov 14, 2012

JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENTIN RELATION TO UNCONDITIONAL VOLUNTARY CASH OFFER BY KARL THOMSON SECURITIES COMPANY LIMITEDON BEHALF OF J&A INVESTMENT LIMITED FO


Nov 14, 2012

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF KARL THOMSON HOLDINGS LIMITED


Nov 14, 2012

COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF TRIUMPH ENERGY GROUP LIMITED FOR ALL THE ISSUED SHARES IN KARL THOMSON H


Nov 14, 2012

JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPTIAL LIMITED


Nov 9, 2012

COMPLETION OF THE SUBSCRIPTION


Nov 9, 2012

Next Day Disclosure Return


Nov 8, 2012

THE DISTRIBUTION IN SPECIE


Nov 1, 2012

Monthly Return of Equity Issuer on Movements in Securities


Nov 1, 2012

EXTENSION OF LONG STOP DATE FOR COMPLETION OF SUBSCRIPTION OF NEW SHARES BY TRIUMPH ENERGY


Oct 29, 2012

PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON 14 NOVEMBER 2012 AND AT ANY ADJOURNMENT THEREOF


Oct 29, 2012

CIRCULAR - PROPOSED INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS


Oct 29, 2012

VOLUNTARY ANNOUNCEMENT - PROPOSED INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS


Oct 28, 2012

ANNOUNCEMENT - PLACING DOWN BY TRIUMPH ENERGY GROUP LIMITED AND PLAN FOR RESTORATION OF THE PUBLIC FLOAT


Oct 25, 2012

NEW BYE-LAWS


Oct 21, 2012

Poll Results of Special General Meeting held on 20 October 2012


Oct 3, 2012

Monthly Return of Equity Issuer on Movements


Sep 26, 2012

Proxy Form for Special General Meeting to be held on 20 October 2012 and at any adjournment thereof


Sep 26, 2012

Notice of Special General Meeting


Sep 26, 2012

Circular - Subscription of New Shares by Triumph Energy, Share Premium Reduction, Distribution in Specie, Increase in Authorised Share Capital, Bye-Laws Amendment and Notice of Special General Meeting


Sep 14, 2012

Appointment of Independent Financial Advisor


Sep 14, 2012

Voluntary Announcement


Sep 3, 2012

Monthly Return of Equity Issuer on Movements in Securities


Aug 23, 2012

JOINT ANNOUNCMENNT - (1) SUBSCRIPTION OF NEW SHARES BY TRIUMPH ENERGY; (2) SHARE PREMIUM REDUCTION; (3) BYE-LAWS AMENDMENTS; (4) INCREASE IN AUTHORISED SHARE CAPITAL AND OTHERS


Aug 23, 2012

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012


Aug 9, 2012

DATE OF BOARD MEETING


Aug 1, 2012

Monthly Return of Equity Issuer on Movements in Securities


Jul 3, 2012

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES


Jul 3, 2012

Announcement - Suspension of Trading


Jun 4, 2012

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2012


Jun 1, 2012

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES


May 2, 2012

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES


Apr 26, 2012

NOTICE OF THE ANNUAL GENERAL MEETING


Apr 26, 2012

PROXY FORM


Apr 26, 2012

PROPOSED RE-ELECTION OF THE DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE OF SHARES, PROPOSED ADOPTION OF BYE-LAWS AND NOTICE OF THE ANNUAL GENERAL MEETING


Apr 2, 2012

Monthly Return of Equity Issuer on Movements in Securities


Mar 30, 2012

MEMORANDUM OF ASSOCIATION


Mar 30, 2012

NEW BYE-LAWS


Mar 28, 2012

NOMINATION COMMITTEE – TERMS OF REFERENCE


Mar 28, 2012

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION


Mar 27, 2012

ANNOUNCEMENT OF 2011 FINAL RESULTS


Mar 16, 2012

PROFIT WARNING


Mar 14, 2012

DATE OF BOARD MEETING


Mar 2, 2012

Remuneration Committee-Term of Reference


Mar 2, 2012

Audit Committee - Term of Reference


Mar 1, 2012

Monthly Return of Equity Issuer on Movements in Securities


Feb 1, 2012

Monthly Return of Equity Issuer on Movements in Securities


Jan 3, 2012

Monthly Return of Equity Issuer on Movements in Securities

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