Wednesday, July 10, 2013

Company announcements: ChasenHldg, ChinaBearing, Capitaland, Tsit Wing

ChasenHldg - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: CHASEN HOLDINGS LIMITED
Stock Code/Name: 5NV - ChasenHldg

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * CHASEN HOLDINGS LIMITED  
Company Registration No. 199906814G  
Announcement submitted on behalf of CHASEN HOLDINGS LIMITED  
Announcement is submitted with respect to * CHASEN HOLDINGS LIMITED  
Announcement is submitted by * CHEW KOK LIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 10-Jul-2013 20:09:32  
Announcement No. 00120  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *26 Jul 2013
Time * 11:00:AM
Company * CHASEN HOLDINGS LIMITED
Venue *RAFFLES LOUNGE (LEVEL 2), RAFFLES COUNTRY CLUB, 450 JALAN AHMAD IBRAHIM, SINGAPORE 639932
Attachments
Total size = 60K
(2048K size limit recommended)


ChinaBearing - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - ChinaBearing

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CHINA BEARING (SINGAPORE) LTD.  
Company Registration No. 200512048E  
Announcement submitted on behalf of CHINA BEARING (SINGAPORE) LTD.  
Announcement is submitted with respect to * CHINA BEARING (SINGAPORE) LTD.  
Announcement is submitted by * Zhang Anxi  
Designation * Managing Director and Chief Executive Officer  
Date & Time of Broadcast 10-Jul-2013 19:25:48  
Announcement No. 00118  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 10-07-2013  
Name of Person* Zhang Anling  
Age * 38  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The nomination of Ms. Zhang Anling (“Ms. Zhang”) as an Executive Director was duly reviewed by the Company’s Nominating Committee and the Board of Directors (the “Board”). The Board is of the view that Ms. Zhang’s qualifications and working experience will enhance the core competencies of the Board.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Ms. Zhang is responsible for the financial reporting and compliance of tax and commercial laws of the subsidiary in the People’s Republic of China.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
Working experience and occupation(s) during the past 10 years *
April 2006 to current – Director of Linyi Kaiyuan Bearing Co., Ltd (subsidiary of the Company). In charge of accounting, finance, taxation and inventory management.
Year 2003 to March 2006 – Director of Yimeng Bearing. In charge of accounting, finance, taxation and inventory management.  
Interest * in the listed issuer and its subsidiaries *
NIL  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Sister of Managing Director and Chief Executive Officer – Mr. Zhang Anxi
Sister-in-law of Executive Director – Mr. Xu Yihe  
Conflict of interests (including any competing business) *
NIL  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
NIL  
Present
Director of Linyi Kaiyuan Bearing Co., Ltd  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • ChinaBearing - MISCELLANEOUS :: APPOINTMENT OF EXECUTIVE DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: CHINA BEARING (SINGAPORE) LTD.
    Stock Code/Name: AD7 - ChinaBearing

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CHINA BEARING (SINGAPORE) LTD.  
    Company Registration No. 200512048E  
    Announcement submitted on behalf of CHINA BEARING (SINGAPORE) LTD.  
    Announcement is submitted with respect to * CHINA BEARING (SINGAPORE) LTD.  
    Announcement is submitted by * Zhang Anxi  
    Designation * Managing Director and Chief Executive Officer  
    Date & Time of Broadcast 10-Jul-2013 19:23:50  
    Announcement No. 00117  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF EXECUTIVE DIRECTOR  
    Description
    Please refer to the attached.  
    Attachments
    Total size = 63K
    (2048K size limit recommended)


    Capitaland - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: CAPITALAND LIMITED
    Stock Code/Name: C31 - Capitaland

    NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * CAPITALAND LIMITED  
    Company Registration No. 198900036N  
    Announcement submitted on behalf of CAPITALAND LIMITED  
    Announcement is submitted with respect to * CAPITALAND LIMITED  
    Announcement is submitted by * Ng Chooi Peng  
    Designation * Assistant Company Secretary  
    Date & Time of Broadcast 10-Jul-2013 19:23:02  
    Announcement No. 00116  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2013  
    DescriptionCapitaLand Limited ("CapitaLand") wishes to announce that its financial results for the second quarter and half-year ended 30 June 2013 will be released before the start of trading on Thursday, 25 July 2013.

    CapitaLand will hold a presentation on the results for invited analysts and the media at 3.00 pm on the same day. A live webcast of the presentation will be available for viewing at www.capitaland.com.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Tsit Wing - MISCELLANEOUS :: MANDATORY UNCONDITIONAL CASH OFFER - DEALINGS, ACCEPTANCES, PUBLIC FLOAT

    Announcement Type: MISCELLANEOUS
    Company: TSIT WING INTL HOLDINGS LTD
    Stock Code/Name: T26 - Tsit Wing

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * DBS BANK LTD  
    Company Registration No. 196800306E  
    Announcement submitted on behalf of HERO VALOUR LIMITED  
    Announcement is submitted with respect to * TSIT WING INTL HOLDINGS LTD  
    Announcement is submitted by * Chan Yow Phong  
    Designation * Vice President  
    Date & Time of Broadcast 10-Jul-2013 19:42:14  
    Announcement No. 00119  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * MANDATORY UNCONDITIONAL CASH OFFER - Dealings, Acceptances, Public Float  
    Description
    Please refer to the attached.  
    Attachments
    Total size = 177K
    (2048K size limit recommended)


    Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)