Wednesday, April 30, 2014

Company announcements: Action Asia, China Bearing, China Hongxing, CapitaLand

Action Asia - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: ACTION ASIA LIMITED
Stock Code/Name: A59 - Action Asia

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerACTION ASIA LIMITED
SecurityACTION ASIA LIMITED - SG1O98915927 - A59
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast30-Apr-2014 20:00:50
StatusReplacement
Announcement ReferenceSG140414XMET5VK1
Submitted By (Co./ Ind. Name)Juliana Loh Joo Hui
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/04/2014 11:00:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueMANDARIN BALLROOM 2, 6TH FLOOR, MAIN TOWER, MANDARIN ORCHARD SINGAPORE, 333 ORCHARD ROAD, SINGAPORE 238867
Attachments
EGM Notice.pdf
Total size =532K
Related Announcements
14/04/2014 18:10:39




Action Asia - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ACTION ASIA LIMITED
Stock Code/Name: A59 - Action Asia

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerACTION ASIA LIMITED
SecurityACTION ASIA LIMITED - SG1O98915927 - A59
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2014 20:00:49
StatusReplacement
Announcement ReferenceSG140414MEET6OAD
Submitted By (Co./ Ind. Name)Juliana Loh Joo Hui
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/04/2014 10:30:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueMANDARIN BALLROOM 2, 6TH FLOOR, MAIN TOWER, MANDARIN ORCHARD SINGAPORE, 333 ORCHARD ROAD, SINGAPORE 238867
Attachments
AGM Notice.pdf
Total size =703K
Related Announcements
14/04/2014 18:09:30




China Bearing - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - China Bearing

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHINA BEARING (SINGAPORE) LTD.
SecurityCHINA BEARING (SINGAPORE) LTD. - SG1U08932378 - AD7
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2014 20:00:35
StatusReplacement
Announcement ReferenceSG140414MEETZBMM
Submitted By (Co./ Ind. Name)Zhang Anxi
DesignationManaging Director and Chief Executive Officer
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/04/2014 10:00:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRoyal Room 2, Level 3, Hotel Royal,36 Newton Road, Singapore 307964.
Attachments
Related Announcements
14/04/2014 17:16:57




China Hongxing - General Announcement::MONTHLY UPDATE ON THE COMPANY'S TRADING RESUMPTION PROPOSAL

Announcement Type: General Announcement
Company: CHINA HONGXING SPORTS LIMITED
Stock Code/Name: BR9 - China Hongxing

General Announcement::MONTHLY UPDATE ON THE COMPANY'S TRADING RESUMPTION PROPOSAL
Issuer & Securities
Issuer/ ManagerCHINA HONGXING SPORTS LIMITED
SecuritiesCHINA HONGXING SPORTS LIMITED - BMG2154D1121 - BR9
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2014 20:09:36
StatusNew
Announcement Sub TitleMONTHLY UPDATE ON THE COMPANY'S TRADING RESUMPTION PROPOSAL
Announcement ReferenceSG140430OTHRTW3O
Submitted By (Co./ Ind. Name)MADELYN KWANG
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Attachments



CapitaLand - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerCAPITALAND LIMITED
SecuritiesCAPITALAND LIMITED - SG1J27887962 - C31
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast30-Apr-2014 19:56:31
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG140430OTHR3LGW
Submitted By (Co./ Ind. Name)Ng Chooi Peng
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)CapitaLand Limited's subsidiary, CapitaCommercial Trust Management Limited, the manager of CapitaCommercial Trust, has today issued announcement on the above matter, as attached for information.

1) Quill Capita Trust ("QCT") First Quarter 2014 Financial Results
2) QCT's First Quarter 2014 realised earnings per unit increased by 0.7% year-on-year
3) QCT's First Quarter 2014 corporate presentation slides dated 30 April 2014
Additional Details
For Financial Period Ended31/03/2014
Attachments



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