China Energy - General Announcement::RESULTS OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company: CHINA ENERGY LIMITED
Stock Code/Name: A0G - China Energy
Company: CHINA ENERGY LIMITED
Stock Code/Name: A0G - China Energy
| General Announcement::RESULTS OF ANNUAL GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | CHINA ENERGY LIMITED |
| Securities | CHINA ENERGY LIMITED - SG1U32933335 - A0G |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 19:33:05 |
| Status | New |
| Announcement Sub Title | RESULTS OF ANNUAL GENERAL MEETING |
| Announcement Reference | SG140430OTHRX91M |
| Submitted By (Co./ Ind. Name) | CHINA ENERGY LIMITED / CHEW KOK LIANG |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
|
China Bearing - Financial Statements and Related Announcement::Profit Guidance
Announcement Type: Financial Statements
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - China Bearing
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - China Bearing
| Financial Statements and Related Announcement::Profit Guidance |
| Issuer & Securities |
| Issuer/ Manager | CHINA BEARING (SINGAPORE) LTD. |
| Securities | CHINA BEARING (SINGAPORE) LTD. - SG1U08932378 - AD7 |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 30-Apr-2014 19:17:09 |
| Status | New |
| Announcement Sub Title | Profit Guidance |
| Announcement Reference | SG140430OTHRK1PG |
| Submitted By (Co./ Ind. Name) | Zhang Anxi |
| Designation | Managing Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attachment. |
| Additional Details |
| For Financial Period Ended | 31/03/2014 |
| Attachments |
|
China Bearing - Change - Announcement of Appointment::Announcement of Appointment of Independent Director
Announcement Type: Announcement of Appointment
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - China Bearing
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - China Bearing
| Change - Announcement of Appointment::Announcement of Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | CHINA BEARING (SINGAPORE) LTD. |
| Securities | CHINA BEARING (SINGAPORE) LTD. - SG1U08932378 - AD7 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Apr-2014 19:16:11 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment of Independent Director |
| Announcement Reference | SG140430OTHRJ966 |
| Submitted By (Co./ Ind. Name) | Zhang Anxi |
| Designation | Managing Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Appointment of Independent Director |
| Additional Details |
| Date Of Appointment | 30/04/2014 |
| Name Of Person | Luo Jiwei |
| Age | 64 |
| 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 Mr Luo Jiwei as an Independent Director was duly reviewed by the Nominating Committee and the Board of Directors of the Company. The Board of Directors is of the view that the qualification and working experience of Mr Luo Jiwei that will enhance the core competencies of the Board. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Nominating Committee and a member of Audit Committee and Remuneration Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | 2012 to Present Independent Director, Guangzhoushi Haozhi Jidian Co., Ltd 2008 to Present Independent Director, Zhejiang Tianma Bearing Co., Ltd 2001 to 2007 Chairman of the Board of Directors, Luoyang Bearing Science & Technology Co., Ltd 1994 to 2007 Vice President, China Bearing Industry Association 1981 to 2009 Deputy Chief Engineer, Luoyang Bearing Research Institute |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Zhejiang Tianma Bearing Co., Ltd, Guangzhoushi Haozhi Jidian Co., Ltd |
| (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 |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide full details | 2008 to Present Independent Director, Zhejiang Tianma Bearing Co., Ltd 2001 to 2007 Chairman of the Board of Directors, Luoyang Bearing Science & Technology Co., Ltd |
China Bearing - Change - Announcement of Cessation::Announcement of Cessation as Non-Executive Director
Announcement Type: Announcement of Cessation
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - China Bearing
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - China Bearing
| Change - Announcement of Cessation::Announcement of Cessation as Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | CHINA BEARING (SINGAPORE) LTD. |
| Securities | CHINA BEARING (SINGAPORE) LTD. - SG1U08932378 - AD7 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2014 19:13:23 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation as Non-Executive Director |
| Announcement Reference | SG140430OTHRLJU8 |
| Submitted By (Co./ Ind. Name) | Zhang Anxi |
| Designation | Managing Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation as Non-Executive Director |
| Additional Details |
| Name Of Person | Du Ruicheng |
| Age | 57 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2014 |
| Detailed Reason (s) for cessation | Mr Du Ruicheng has retired pursuant to Article 93 of the Articles of Association of the Company by not seeking re-election as a Director at the Annual General Meeting held on 30 April 2014. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 22/08/2006 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director, Chairman of Nominating Committee and a member of Audit Committee and Remuneration Committee |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |
Chemoil Ene USD - General Announcement
Announcement Type: General Announcement
Company: CHEMOIL ENERGY LIMITED
Stock Code/Name: AV5 - Chemoil Ene USD
Company: CHEMOIL ENERGY LIMITED
Stock Code/Name: AV5 - Chemoil Ene USD
| General Announcement::PROPOSED VOLUNTARY DELISTING OF CHEMOIL ENERGY LIMITED DEALINGS DISCLOSURE AND LEVEL OF ACCEPTANCES |
| Issuer & Securities |
| Issuer/ Manager | CHEMOIL ENERGY LIMITED |
| Securities | CHEMOIL ENERGY LIMITED - HK0000035813 - AV5 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 19:35:43 |
| Status | New |
| Announcement Sub Title | PROPOSED VOLUNTARY DELISTING OF CHEMOIL ENERGY LIMITED DEALINGS DISCLOSURE AND LEVEL OF ACCEPTANCES |
| Announcement Reference | SG140430OTHRXQAI |
| Submitted By (Co./ Ind. Name) | DBS BANK LTD. / YEO WENXIAN |
| Designation | VICE PRESIDENT |
| Effective Date and Time of the event | 30/04/2014 19:20:00 |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
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