H股公告

<datastore> <nextgroup><![CDATA[<a href="http://white2do.com/quot;/module/jslib/jquery/jpage/dataproxy.jsp?page=1&appid=1&appid=1&webid=10&path"'/'&columnid=16001&unitid=740711&webname='中海油田服务股份有限公司'&permissiontype=0"></a>]]></nextgroup> <recordset> <div style="height:30px;"></div> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1704201907201474571.pdf" title='关于收到《上海证券交易所关于对公司2016年度报告的事后审核问询函》的公告' target=_blank>关于收到《上海证券交易所关于对公司2016年度报告的事后审核问询函》的公告 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-04-20</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1704131712397455731.pdf" title='董事会会议公告' target=_blank>董事会会议公告 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-04-13</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1704112009554335208.pdf" title='非登记股东之通知信函及申请表格' target=_blank>非登记股东之通知信函及申请表格 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-04-11</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1704112009204973793.pdf" title='登记股东之通知信函及申请表格' target=_blank>登记股东之通知信函及申请表格 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-04-11</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1704112007582902982.pdf" title='二零一七年第一次H股类别股东大会回条' target=_blank>二零一七年第一次H股类别股东大会回条 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-04-11</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1704112007100242107.pdf" title='二零一七年第一次H股类别股东大会委托代理人表格' target=_blank>二零一七年第一次H股类别股东大会委托代理人表格 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-04-11</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1704112006127138368.pdf" title='二零一六年度股东周年大会回条' target=_blank>二零一六年度股东周年大会回条 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-04-11</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1704112005082744798.pdf" title='二零一六年度股东周年大会委托代理人表格' target=_blank>二零一六年度股东周年大会委托代理人表格 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-04-11</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1704112003551648987.pdf" title='二零一七年第一次H股类别股东大会通告' target=_blank>二零一七年第一次H股类别股东大会通告 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-04-11</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1704112002436482622.pdf" title='股东周年大会通告' target=_blank>股东周年大会通告 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-04-11</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1704112000401306881.pdf" title='(1)建议发行H股之一般授权、(2)建议购回A股及H股之一般授权、(3) 建议重新委任独立非执行董事、(4) 建议修订公司章程、(5) 建议为子公司提供担保及股东周年大会通告' target=_blank>(1)建议发行H股之一般授权、(2)建议购回A股及H股之一般授权、(3) 建议重新委任独立非执行董事、(4) 建议修订公司章程、(5) 建议为子公司提供担保及股东周年大会通告 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-04-11</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1704051731547129567.pdf" title='截至二零一七年三月三十一日股份发行人的证券变动月报表' target=_blank>截至二零一七年三月三十一日股份发行人的证券变动月报表 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-04-05</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1703212230531049408.pdf" title='2017年监事会第一次会议决议公告' target=_blank>2017年监事会第一次会议决议公告 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-03-21</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1703212223436647592.pdf" title='变更公司秘书及授权代表' target=_blank>变更公司秘书及授权代表 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-03-21</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1703212222588754359.pdf" title='建议重新委任独立非执行董事' target=_blank>建议重新委任独立非执行董事 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-03-21</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1703212222141708769.pdf" 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style="font:14px;color:#666666">2017-03-21</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1703212217529164242.pdf" title='独立董事提名人和候选人声明公告' target=_blank>独立董事提名人和候选人声明公告 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-03-21</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" 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width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1703212214251654142.pdf" title='2017年董事会第一次会议决议公告' target=_blank>2017年董事会第一次会议决议公告 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-03-21</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1703212213323021088.pdf" title='2016年年度报告' target=_blank>2016年年度报告 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-03-21</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1703212212103311350.pdf" title='2016年可持续发展报告' target=_blank>2016年可持续发展报告 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-03-21</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a 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style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1703071704575802394.pdf" title='董事会会议公告' target=_blank>董事会会议公告 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-03-07</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1703011721479221155.pdf" title='截至二零一七年二月二十八日股份发行人的证券变动月报表' target=_blank>截至二零一七年二月二十八日股份发行人的证券变动月报表 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-03-01</td> </tr></table>]]></record> <record><![CDATA[ <table cellpadding='0' cellspacing='0' border='0' width='100%' style=" border-bottom:1px dashed #cbcbcb;"> <tr> <td width="20" height="45" align="left"><img src='/picture/0/1503161509280499377.jpg' align='absmiddle' border='0'></td> <td align="left"><a style="font-size:14px;" href="http://white2do.com/attach/0/1702031728460239035.pdf" title='截至二零一七年一月三十一日股份发行人的证券变动月报表' target=_blank>截至二零一七年一月三十一日股份发行人的证券变动月报表 <img src='/picture/0/1505091355108472446.png' align='absmiddle' border=0></a></td> <td width="100" align="center" style="font:14px;color:#666666">2017-02-03</td> </tr></table>]]></record> </recordset> </datastore>

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