Friday, April 11, 2014

Company announcements: CNMC, China Intl, Fuxing

CNMC - General Announcement

Announcement Type: General Announcement
Company: CNMC GOLDMINE HOLDINGS LIMITED
Stock Code/Name: 5TP - CNMC

General Announcement::QUALIFIED PERSON'S REPORT ON UPDATED MINERAL RESOURCES AND ORE RESERVES ESTIMATES AS AT 31 DEC 2013
Issuer & Securities
Issuer/ ManagerCNMC GOLDMINE HOLDINGS LIMITED
SecuritiesCNMC GOLDMINE HOLDINGS LIMITED - SG2D72974892 - 5TP
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast11-Apr-2014 07:13:23
StatusNew
Announcement Sub TitleQUALIFIED PERSON'S REPORT ON UPDATED MINERAL RESOURCES AND ORE RESERVES ESTIMATES AS AT 31 DEC 2013
Announcement ReferenceSG140411OTHRQXZY
Submitted By (Co./ Ind. Name)LIM KUOH YANG
DesignationCHIEF EXECUITVE OFFICER
Description (Please provide a detailed description of the event in the box below)Please refer to the attachments.
Attachments


CNMC - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CNMC GOLDMINE HOLDINGS LIMITED
Stock Code/Name: 5TP - CNMC

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCNMC GOLDMINE HOLDINGS LIMITED
SecurityCNMC GOLDMINE HOLDINGS LIMITED - SG2D72974892 - 5TP
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast11-Apr-2014 07:11:26
StatusNew
Announcement ReferenceSG140411MEETCMQY
Submitted By (Co./ Ind. Name)Lim Kuoh Yang
DesignationChief Executive Officer
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time28/04/2014 15:00:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue745 Lorong 5 Toa Payoh, #04-01 The Actuary, Singapore 319455
Attachments
AGMNoticeAd.pdf
Total size =232K


China Intl - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHINA INTERNATIONAL HLDGS LTD
SecurityCHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast11-Apr-2014 06:47:01
StatusNew
Announcement ReferenceSG140411XMETW8FJ
Submitted By (Co./ Ind. Name)YANGE HAN
DesignationCOMPANY SECRETARY
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time29/04/2014 09:45:00
Response Deadline Date27/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueQueen Room Level 2, Copthorne King's Hotel, 403 Havelock Road, Singapore 169632
Attachments
CIH SGM.pdf
Total size =29K


China Intl - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHINA INTERNATIONAL HLDGS LTD
SecurityCHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast11-Apr-2014 06:46:00
StatusNew
Announcement ReferenceSG140411MEETFMHM
Submitted By (Co./ Ind. Name)YANGE HAN
DesignationCOMPANY SECRETARY
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time29/04/2014 09:30:00
Response Deadline Date27/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueQueen Room Level 2, Copthorne King's Hotel, 403 Havelock Road, Singapore 169632
Attachments
CIH AGM.pdf
Total size =28K


Fuxing - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FUXING CHINA GROUP LIMITED
Stock Code/Name: DC9 - Fuxing

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerFUXING CHINA GROUP LIMITED
SecurityFUXING CHINA GROUP LIMITED - BMG3705H1079 - DC9
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast11-Apr-2014 07:00:03
StatusNew
Announcement ReferenceSG140411MEETB13H
Submitted By (Co./ Ind. Name)Hong Qing Liang
DesignationExecutive Chairman & CEO
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time29/04/2014 14:00:00
Response Deadline Date27/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueFTSE Room, 9th Floor, Capital Tower, 168 Robinson Road, Singapore 068912
Attachments


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