Wednesday, April 30, 2014

Company announcements: China Fibretech, Grand Banks^

China Fibretech - Change - Announcement of Cessation::Announcement of Cessation of Senior Finance Manager of China Fibretech Ltd.

Announcement Type: Announcement of Cessation
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - China Fibretech

Change - Announcement of Cessation::Announcement of Cessation of Senior Finance Manager of China Fibretech Ltd.
Issuer & Securities
Issuer/ ManagerCHINA FIBRETECH LTD.
SecuritiesCHINA FIBRETECH LTD. - BMG215451011 - F6D
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast30-Apr-2014 19:37:11
StatusNew
Announcement Sub TitleAnnouncement of Cessation of Senior Finance Manager of China Fibretech Ltd.
Announcement ReferenceSG140430OTHR56SP
Submitted By (Co./ Ind. Name)Wu Xinhua
DesignationCEO and Executive Chairman
Description (Please provide a detailed description of the event in the box below)Cessation of Senior Finance Manager.
Additional Details
Name Of PersonRaphael Liew Soon Chee
Age33
Is effective date of cessation known?Yes
If yes, please provide the date30/04/2014
Detailed Reason (s) for cessationTo pursue other career opportunities.
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 position05/04/2012
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 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Senior Finance Manager
Role and responsibilitiesExecutive, responsible for financial function of the group
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



China Fibretech - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - China Fibretech

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerCHINA FIBRETECH LTD.
SecuritiesCHINA FIBRETECH LTD. - BMG215451011 - F6D
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast30-Apr-2014 19:24:44
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG140430OTHRD4IP
Submitted By (Co./ Ind. Name)Wu Xinhua
Designation Executive Chairman & CEO
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 Ended31/03/2014
Attachments



Grand Banks^ - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: GRAND BANKS YACHTS LIMITED
Stock Code/Name: G50 - Grand Banks^

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)
Issuer & Securities
Issuer/ ManagerGRAND BANKS YACHTS LIMITED
SecuritiesGRAND BANKS YACHTS LIMITED - SG0504000043 - G50
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Date & Time of Broadcast30-Apr-2014 19:25:18
StatusNew
Announcement Sub TitleDisclosure of Interest/Changes in Interest of Substantial Shareholder(s)
Announcement ReferenceSG140430OTHR1LG5
Submitted By (Co./ Ind. Name)Ler Ching Chua
DesignationCompany Secretary
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 Attachments.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer30/04/2014
Attachments
LKHForm3.pdf
if you are unable to view the above file, please click the link below.
_LKHForm3.pdf
Total size =138K



Grand Banks^ - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: GRAND BANKS YACHTS LIMITED
Stock Code/Name: G50 - Grand Banks^

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)
Issuer & Securities
Issuer/ ManagerGRAND BANKS YACHTS LIMITED
SecuritiesGRAND BANKS YACHTS LIMITED - SG0504000043 - G50
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Date & Time of Broadcast30-Apr-2014 19:20:12
StatusNew
Announcement Sub TitleDisclosure of Interest/Changes in Interest of Substantial Shareholder(s)
Announcement ReferenceSG140430OTHR5R5T
Submitted By (Co./ Ind. Name)Ler Ching Chua
DesignationCompany Secretary
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 attachments.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer30/04/2014
Attachments
TSLKTForm3.pdf
if you are unable to view the above file, please click the link below.
_TSLKTForm3.pdf
Total size =138K



Grand Banks^ - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: GRAND BANKS YACHTS LIMITED
Stock Code/Name: G50 - Grand Banks^

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)
Issuer & Securities
Issuer/ ManagerGRAND BANKS YACHTS LIMITED
SecuritiesGRAND BANKS YACHTS LIMITED - SG0504000043 - G50
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Date & Time of Broadcast30-Apr-2014 19:15:41
StatusNew
Announcement Sub TitleDisclosure of Interest/Changes in Interest of Substantial Shareholder(s)
Announcement ReferenceSG140430OTHRJ3YL
Submitted By (Co./ Ind. Name)Ler Ching Chua
DesignationCompany Secretary
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 attachments.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer30/04/2014
Attachments
FNForm3.pdf
if you are unable to view the above file, please click the link below.
_FNForm3.pdf
Total size =138K



No comments:

Post a Comment