Thursday, March 29, 2012

Company announcements: ChinaEnSave, Abterra Ltd, ChinaVision 2k HK$

ChinaEnSave - AUDITORS' COMMENTS ON ACCOUNTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA ENERSAVE LTD
Stock Code/Name: 5QT - ChinaEnSave

AUDITORS' COMMENTS ON ACCOUNTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * CHINA ENERSAVE LTD  
Company Registration No. 199706776D  
Announcement submitted on behalf of CHINA ENERSAVE LTD  
Announcement is submitted with respect to * CHINA ENERSAVE LTD  
Announcement is submitted by * Seah Hai Yang  
Designation * Company Secretary  
Date & Time of Broadcast 29-Mar-2012 20:41:28  
Announcement No. 00199  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2011  
DescriptionPursuant to Rule 704(4) of the Catalist Rules, the Board of Directors of China Enersave Limited (the “Company”) wishes to announce that the auditors of the Company, Messrs Mazars LLP, have included an Emphasis of Matter in their Report of the Independent Auditors (“Auditors’ Report”) for the Company’s financial statements as at 31 December 2011 (“Financial Statements”). The opinion of the Auditors remains unqualified.

Please refer to the copy of the Auditors’ Report, together with the relevant note to the Financial Statements, attached for information.

By order of the Board

Seah Hai Yang
Company Secretary
29 March 2012


This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Exchange. The Company’s Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Yap Wai Ming:
Tel: 6389 3000
Email: waiming.yap@stamfordlaw.com.sg


 
Attachments
Total size = 154K
(2048K size limit recommended)



Abterra Ltd - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: ABTERRA LTD
Stock Code/Name: L5I - Abterra Ltd

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

* Asterisks denote mandatory information
Name of Announcer * ABTERRA LTD  
Company Registration No. 199903007C  
Announcement submitted on behalf of ABTERRA LTD  
Announcement is submitted with respect to * ABTERRA LTD  
Announcement is submitted by * LAU YU  
Designation * DIRECTOR AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 29-Mar-2012 19:58:36  
Announcement No. 00170  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 29-03-2012  
2.Name of Substantial Shareholder * GENERAL NICE RESOURCES (HONG KONG) LIMITED  
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]



  • ChinaVision 2k HK$ - MISCELLANEOUS :: TERMS OF REFERENCE OF REMUNERATION COMMITTEE

    Announcement Type: MISCELLANEOUS
    Company: CHINAVISION MEDIA GRP LIMITED
    Stock Code/Name: S91 - ChinaVision 2k HK$

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CHINAVISION MEDIA GRP LIMITED  
    Company Registration No. F6579 (Hong Kong)  
    Announcement submitted on behalf of CHINAVISION MEDIA GRP LIMITED  
    Announcement is submitted with respect to * CHINAVISION MEDIA GRP LIMITED  
    Announcement is submitted by * Ms Ada Fung  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Mar-2012 20:54:00  
    Announcement No. 00201  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * TERMS OF REFERENCE OF REMUNERATION COMMITTEE  
    Description
    Please refer to the attachement  
    Attachments
    Total size = 76K
    (2048K size limit recommended)



    ChinaVision 2k HK$ - MISCELLANEOUS :: TERMS OF REFERENCE OF AUDIT COMMITTEE

    Announcement Type: MISCELLANEOUS
    Company: CHINAVISION MEDIA GRP LIMITED
    Stock Code/Name: S91 - ChinaVision 2k HK$

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CHINAVISION MEDIA GRP LIMITED  
    Company Registration No. F6579 (Hong Kong)  
    Announcement submitted on behalf of CHINAVISION MEDIA GRP LIMITED  
    Announcement is submitted with respect to * CHINAVISION MEDIA GRP LIMITED  
    Announcement is submitted by * Ms Ada Fung  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Mar-2012 20:49:45  
    Announcement No. 00200  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * TERMS OF REFERENCE OF AUDIT COMMITTEE  
    Description
    Please refer to the attachment  
    Attachments
    Total size = 48K
    (2048K size limit recommended)



    ChinaVision 2k HK$ - MISCELLANEOUS :: MEMORANDUM OF ASSOCIATION AND BYE-LAWS

    Announcement Type: MISCELLANEOUS
    Company: CHINAVISION MEDIA GRP LIMITED
    Stock Code/Name: S91 - ChinaVision 2k HK$

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CHINAVISION MEDIA GRP LIMITED  
    Company Registration No. F6579 (Hong Kong)  
    Announcement submitted on behalf of CHINAVISION MEDIA GRP LIMITED  
    Announcement is submitted with respect to * CHINAVISION MEDIA GRP LIMITED  
    Announcement is submitted by * Ms Ada Fung  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Mar-2012 20:39:43  
    Announcement No. 00198  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * MEMORANDUM OF ASSOCIATION AND BYE-LAWS  
    Description
    Please refer to the attachment  
    Attachments
    Total size = 451K
    (2048K size limit recommended)



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