Company announcements: China Fish, Pac Andes

China Fish - MISCELLANEOUS :: ANNUAL REPORT 2013

Announcement Type: MISCELLANEOUS
Company: CHINA FISHERY GROUP LIMITED
Stock Code/Name: B0Z - China Fish

MISCELLANEOUS :: ANNUAL REPORT 2013 * Asterisks denote mandatory information Name of Announcer * CHINA FISHERY GROUP LIMITED Company Registration No. 99414 Announcement submitted on behalf of CHINA FISHERY GROUP LIMITED Announcement is submitted with respect to * CHINA FISHERY GROUP LIMITED Announcement is submitted by * Yvonne Choo Designation * Company Secretary Date & Time of Broadcast 03-Jan-2014 07:10:24 Announcement No. 00006   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * ANNUAL REPORT 2013 Description Please see attached. Attachments CFGL-AR2013.pdf Total size =5017K (2048K size limit recommended)

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China Fish - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: CHINA FISHERY GROUP LIMITED
Stock Code/Name: B0Z - China Fish

MEETING SCHEDULE FOR AGM * Asterisks denote mandatory information Name of Announcer * CHINA FISHERY GROUP LIMITED Company Registration No. 99414 Announcement submitted on behalf of CHINA FISHERY GROUP LIMITED Announcement is submitted with respect to * CHINA FISHERY GROUP LIMITED Announcement is submitted by * Yvonne Choo Designation * Company Secretary Date & Time of Broadcast 03-Jan-2014 07:08:23 Announcement No. 00005   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date * 27 Jan 2014 Time * 09: 30: AM Company * CHINA FISHERY GROUP LIMITED Venue * BALLROOM II, INTERCONTINENTAL SINGAPORE 80 MIDDLE ROAD, SINGAPORE 188966 Attachments CFGL-2014NoticeAGM.pdf Total size =1748K (2048K size limit recommended)

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Pac Andes - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: PACIFIC ANDES RESOURCES DEVLTD
Stock Code/Name: P11 - Pac Andes

MISCELLANEOUS :: CIRCULAR IN RELATION TO THE PROPOSED RENEWAL OF THE MANDATE FOR INTERESTED PERSON TRANSACTIONS; THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE; AND THE PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY * Asterisks denote mandatory information Name of Announcer * PACIFIC ANDES RESOURCES DEVLTD Company Registration No. EC/22137 Announcement submitted on behalf of PACIFIC ANDES RESOURCES DEVLTD Announcement is submitted with respect to * PACIFIC ANDES RESOURCES DEVLTD Announcement is submitted by * Lynn Wan Tiew Leng Designation * Company Secretary Date & Time of Broadcast 03-Jan-2014 06:53:02 Announcement No. 00004   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * CIRCULAR IN RELATION TO THE PROPOSED RENEWAL OF THE MANDATE FOR INTERESTED PERSON TRANSACTIONS; THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE; AND THE PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY Description Please see attached. Attachments PARD-Circular_2013.pdf Total size =357K (2048K size limit recommended)

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Pac Andes - MISCELLANEOUS :: ANNUAL REPORT 2013

Announcement Type: MISCELLANEOUS
Company: PACIFIC ANDES RESOURCES DEVLTD
Stock Code/Name: P11 - Pac Andes

MISCELLANEOUS :: ANNUAL REPORT 2013 * Asterisks denote mandatory information Name of Announcer * PACIFIC ANDES RESOURCES DEVLTD Company Registration No. EC/22137 Announcement submitted on behalf of PACIFIC ANDES RESOURCES DEVLTD Announcement is submitted with respect to * PACIFIC ANDES RESOURCES DEVLTD Announcement is submitted by * Lynn Wan Tiew Leng Designation * Company Secretary Date & Time of Broadcast 03-Jan-2014 06:50:47 Announcement No. 00003   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * ANNUAL REPORT 2013 Description Please see attached. Attachments PARD-Annual_Report_2013.pdf Total size =3872K (2048K size limit recommended)

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Pac Andes - MEETING SCHEDULE FOR SM

Announcement Type: MEETING SCHEDULE
Company: PACIFIC ANDES RESOURCES DEVLTD
Stock Code/Name: P11 - Pac Andes

MEETING SCHEDULE FOR SM * Asterisks denote mandatory information Name of Announcer * PACIFIC ANDES RESOURCES DEVLTD Company Registration No. EC/22137 Announcement submitted on behalf of PACIFIC ANDES RESOURCES DEVLTD Announcement is submitted with respect to * PACIFIC ANDES RESOURCES DEVLTD Announcement is submitted by * Lynn Wan Tiew Leng Designation * Company Secretary Date & Time of Broadcast 03-Jan-2014 06:48:27 Announcement No. 00002   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date * 27 Jan 2014 Time * 02: 30: PM Company * PACIFIC ANDES RESOURCES DEVLTD Venue * BALLROOM I & II, INTERCONTINENTAL SINGAPORE, 80 MIDDLE ROAD, SINGAPORE 188966 Attachments Notice_of_SGM.pdf Total size =2421K (2048K size limit recommended)

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