Saturday, March 1, 2014

Company announcements: IEV, Full Apex, Debao, Weiye

IEV - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: IEV HOLDINGS LIMITED
Stock Code/Name: 5TN - IEV

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *IEV HOLDINGS LIMITED
Company Registration No.201117734D
Announcement submitted on behalf of IEV HOLDINGS LIMITED
Announcement is submitted with respect to *IEV HOLDINGS LIMITED
Announcement is submitted by *CHRISTOPHER NGHIA DO
Designation *PRESIDENT AND CEO
Date & Time of Broadcast01-Mar-2014 20:02:00
Announcement No.00040
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please refer to the attachment.
Attachments
IEV_FY2013_Results_Announcement_Final.pdf
Total size =324K
(2048K size limit recommended)




Full Apex - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: FULL APEX (HOLDINGS) LIMITED
Stock Code/Name: F18 - Full Apex

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *FULL APEX (HOLDINGS) LIMITED
Company Registration No.31906
Announcement submitted on behalf of FULL APEX (HOLDINGS) LIMITED
Announcement is submitted with respect to *FULL APEX (HOLDINGS) LIMITED
Announcement is submitted by *Guan Lingxiang
Designation *Chairman
Date & Time of Broadcast01-Mar-2014 20:11:14
Announcement No.00044
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please see attached.
Attachments
FullApex-FY2013Results.pdf
Total size =167K
(2048K size limit recommended)




Debao - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: DEBAO PROPERTY DEVELOPMENT LTD
Stock Code/Name: K2M - Debao

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *DEBAO PROPERTY DEVELOPMENT LTD
Company Registration No.200715053Z
Announcement submitted on behalf of DEBAO PROPERTY DEVELOPMENT LTD
Announcement is submitted with respect to *DEBAO PROPERTY DEVELOPMENT LTD
Announcement is submitted by *Janet Tan
Designation *Company Secretary
Date & Time of Broadcast01-Mar-2014 20:03:04
Announcement No.00041
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please refer to the attached for details.
Attachments
Debao_FY2013_Announcement.pdf
Total size =379K
(2048K size limit recommended)




Weiye - MISCELLANEOUS :: RE-DESIGNATION OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS

Announcement Type: MISCELLANEOUS
Company: WEIYE HOLDINGS LIMITED
Stock Code/Name: ON7 - Weiye

MISCELLANEOUS :: RE-DESIGNATION OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
* Asterisks denote mandatory information
Name of Announcer *WEIYE HOLDINGS LIMITED
Company Registration No.198402850E
Announcement submitted on behalf of WEIYE HOLDINGS LIMITED
Announcement is submitted with respect to *WEIYE HOLDINGS LIMITED
Announcement is submitted by *Zhang Wei
Designation *Executive Chairman
Date & Time of Broadcast01-Mar-2014 20:13:53
Announcement No.00045
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *RE-DESIGNATION OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
Description
Please refer to the attachment.
Attachments
Weiye_Redesignation_of_Board_and_Executive_Officers.pdf
Total size =38K
(2048K size limit recommended)



Weiye - ANNOUNCEMENT OF CESSATION AS CHIEF ADMINISTRATION OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: WEIYE HOLDINGS LIMITED
Stock Code/Name: ON7 - Weiye

ANNOUNCEMENT OF CESSATION AS CHIEF ADMINISTRATION OFFICER
* Asterisks denote mandatory information
Name of Announcer *WEIYE HOLDINGS LIMITED
Company Registration No.198402850E
Announcement submitted on behalf of WEIYE HOLDINGS LIMITED
Announcement is submitted with respect to *WEIYE HOLDINGS LIMITED
Announcement is submitted by *Zhang Wei
Designation *Executive Chairman
Date & Time of Broadcast01-Mar-2014 20:10:50
Announcement No.00043
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Hong Junli
Age * 41
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 28/02/2014
Detailed Reason(s) for cessation * As part of the Groups restructuring of the management team, Mr. Hong Junli (Mr. Hong) has resigned as the Companys Chief Administration Officer.

Mr. Hong will be appointed as the President of Henan Group of the Company and he will undertake the overall business operations and management of the Henan Group of the Company.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * No
If yes, please elaborate * NA
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No
If yes, please elaborate * NA
Any other relevant information to be provided to shareholders of the listed issuer? * No
If yes, please elaborate * NA
Date of Appointment to current position * 01/03/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Administration Officer
Role and responsibilities * Executive. Responsible for the Groups finance and accounting operations.
Does the AC have a minimum of 3 members (taking into account this cessation)? * Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) * 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 5
Shareholding * 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 * Nil
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * Nil
Present * Nil
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




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