Novo Group - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | NOVO GROUP LTD. |
| Company Registration No. | 198902648H |
| Announcement submitted on behalf of | NOVO GROUP LTD. |
| Announcement is submitted with respect to * | NOVO GROUP LTD. |
| Announcement is submitted by * | Yu Wing Keung Dicky |
| Designation * | Executive Chairman |
| Date & Time of Broadcast | 30-Mar-2012 18:21:30 |
| Announcement No. | 00182 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Announcement posted by the Company on Hong Kong Stock Exchange Website - Terms of Reference of the Nominating Committee |
| Description |
|
| Attachments |
Total size = 22K (2048K size limit recommended) |
Novo Group - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | NOVO GROUP LTD. |
| Company Registration No. | 198902648H |
| Announcement submitted on behalf of | NOVO GROUP LTD. |
| Announcement is submitted with respect to * | NOVO GROUP LTD. |
| Announcement is submitted by * | Yu Wing Keung Dicky |
| Designation * | Executive Chairman |
| Date & Time of Broadcast | 30-Mar-2012 18:19:45 |
| Announcement No. | 00181 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Announcement posted by the Company on Hong Kong Stock Exchange Website - Terms of Reference of the Audit Committee |
| Description |
|
| Attachments |
Total size = 43K (2048K size limit recommended) |
Novo Group - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | NOVO GROUP LTD. |
| Company Registration No. | 198902648H |
| Announcement submitted on behalf of | NOVO GROUP LTD. |
| Announcement is submitted with respect to * | NOVO GROUP LTD. |
| Announcement is submitted by * | Yu Wing Keung Dicky |
| Designation * | Executive Chairman |
| Date & Time of Broadcast | 30-Mar-2012 18:17:12 |
| Announcement No. | 00178 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Announcement posted by the Company on Hong Kong Stock Exchange Website - Memorandum and Articles of Association |
| Description |
|
| Attachments |
Total size = 271K (2048K size limit recommended) |
SinoTechfib - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: SINO TECHFIBRE LIMITED
Stock Code/Name: AD8 - SinoTechfib
Company: SINO TECHFIBRE LIMITED
Stock Code/Name: AD8 - SinoTechfib
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | SINO TECHFIBRE LIMITED |
| Company Registration No. | 38530 |
| Announcement submitted on behalf of | SINO TECHFIBRE LIMITED |
| Announcement is submitted with respect to * | SINO TECHFIBRE LIMITED |
| Announcement is submitted by * | Low Siew Tian |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 30-Mar-2012 18:14:20 |
| Announcement No. | 00176 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING (“AGM”) FOR FY2011; AND FURTHER EXTENSION OF TIME TO ANNOUNCE THE FINANCIAL RESULTS FOR THE FULL YEAR OF FY2011 |
| Description |
|
| Attachments |
Total size = 56K (2048K size limit recommended) |
SinoTechfib - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SINO TECHFIBRE LIMITED
Stock Code/Name: AD8 - SinoTechfib
Company: SINO TECHFIBRE LIMITED
Stock Code/Name: AD8 - SinoTechfib
| THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | SINO TECHFIBRE LIMITED |
| Company Registration No. | 38530 |
| Announcement submitted on behalf of | SINO TECHFIBRE LIMITED |
| Announcement is submitted with respect to * | SINO TECHFIBRE LIMITED |
| Announcement is submitted by * | Low Siew Tian |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 30-Mar-2012 18:07:07 |
| Announcement No. | 00164 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 30-09-2011 |
| Description | Please refer to the attachment. |
| Attachments |
Total size = 882K (2048K size limit recommended) |
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