Tuesday, April 28, 2015

Company announcements: AliPictures HKD, Yongnam, YHI Intl

AliPictures HKD - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ALIBABA PICTURES GROUP LIMITED
Stock Code/Name: S91 - AliPictures HKD

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerALIBABA PICTURES GROUP LIMITED
SecurityALIBABA PICTURES GROUP LIMITED - BMG0171W1055 - S91
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast28-Apr-2015 19:42:23
StatusNew
Announcement ReferenceSG150428MEETQKD5
Submitted By (Co./ Ind. Name)Ms. Elsa Wong
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached announcement.
Event Dates
Meeting Date and Time05/06/2015 11:00:00
Response Deadline Date29/05/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueIsland Ballroom C, Level 5, Island Shangri-La Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong
Attachments
e_1060_Notice of AGM.pdf
Total size =258K



AliPictures HKD - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: ALIBABA PICTURES GROUP LIMITED
Stock Code/Name: S91 - AliPictures HKD

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerALIBABA PICTURES GROUP LIMITED
SecuritiesALIBABA PICTURES GROUP LIMITED - BMG0171W1055 - S91
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast28-Apr-2015 19:29:17
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150428OTHRGDOA
Submitted By (Co./ Ind. Name)Ms. Elsa Wong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attached 2014 Annual Report.
Additional Details
Period Ended31/12/2014
Attachments
e_1060_2014AR.pdf
Total size =6667K



Yongnam - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: YONGNAM HOLDINGS LIMITED
Stock Code/Name: Y02 - Yongnam

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerYONGNAM HOLDINGS LIMITED
SecurityYONGNAM HOLDINGS LIMITED - SG1H15874503 - Y02
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast28-Apr-2015 18:31:25
StatusReplacement
Announcement ReferenceSG150413MEETACG9
Submitted By (Co./ Ind. Name)Seow Soon Yong
DesignationChief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached document.
Additional TextPlease refer to the attached Results of the Annual General Meeting.
Event Dates
Meeting Date and Time28/04/2015 14:00:00
Response Deadline Date26/04/2015 14:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue51 Tuas South Street 5, Singapore 637644
Attachments
Related Announcements
13/04/2015 07:47:33




YHI Intl - General Announcement::RESULTS OF EXTRAORDINARY GENERAL MEETING

Announcement Type: General Announcement
Company: YHI INTERNATIONAL LIMITED
Stock Code/Name: Y08 - YHI Intl

General Announcement::RESULTS OF EXTRAORDINARY GENERAL MEETING
Issuer & Securities
Issuer/ ManagerYHI INTERNATIONAL LIMITED
SecuritiesYHI INTERNATIONAL LIMITED - SG1Q57923167 - Y08
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast28-Apr-2015 18:13:43
StatusNew
Announcement Sub TitleRESULTS OF EXTRAORDINARY GENERAL MEETING
Announcement ReferenceSG150428OTHRQ5GL
Submitted By (Co./ Ind. Name)Tay Tian Hoe Richard
DesignationExecutive Chairman & Group Managing Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
YHI-EGMResults-Ann.pdf
Total size =31K



YHI Intl - General Announcement::RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: General Announcement
Company: YHI INTERNATIONAL LIMITED
Stock Code/Name: Y08 - YHI Intl

General Announcement::RESULTS OF ANNUAL GENERAL MEETING
Issuer & Securities
Issuer/ ManagerYHI INTERNATIONAL LIMITED
SecuritiesYHI INTERNATIONAL LIMITED - SG1Q57923167 - Y08
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast28-Apr-2015 18:13:20
StatusNew
Announcement Sub TitleRESULTS OF ANNUAL GENERAL MEETING
Announcement ReferenceSG150428OTHRM9GY
Submitted By (Co./ Ind. Name)Tay Tian Hoe Richard
DesignationExecutive Chairman & Group Managing Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
YHI-AGMResults-Ann.pdf
Total size =31K



No comments:

Post a Comment