Company announcements: Yamada Green Res

Yamada Green Res - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: YAMADA GREEN RESOURCES LIMITED
Stock Code/Name: MC7 - Yamada Green Res

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	YAMADA GREEN RESOURCES LIMITED
Security	YAMADA GREEN RESOURCES LIMITED - SG2C28962695 - MC7

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	13-Oct-2014 00:09:06
Status	New
Announcement Reference	SG141013XMETXTZ1
Submitted By (Co./ Ind. Name)	CHEN QIUHAI
Designation	EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment.

Event Dates

Meeting Date and Time	29/10/2014 10:00:00
Response Deadline Date	27/10/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 7 Temasek Boulevard, #44-01 Suntec Tower One, The Penthouse, Singapore 038987

Attachments

Yamada_NoticeofExtraordinaryGeneralMeeting.pdf Total size =109K

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Yamada Green Res - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: YAMADA GREEN RESOURCES LIMITED
Stock Code/Name: MC7 - Yamada Green Res

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	YAMADA GREEN RESOURCES LIMITED
Security	YAMADA GREEN RESOURCES LIMITED - SG2C28962695 - MC7

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	13-Oct-2014 00:07:15
Status	New
Corporate Action Reference	SG141013DVCAKMPE
Submitted By (Co./ Ind. Name)	CHEN QIUHAI
Designation	EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Dividend/ Distribution Number	Applicable
Value	3
Dividend/ Distribution Type	Final
Financial Year End	30/06/2014
Declared Dividend Rate (Per Share)	CNY 0.012

Event Narrative

Narrative Type Narrative Text Additional Text NOTICE OF BOOKS CLOSURE DATE FOR FIRST AND FINAL TAX EXEMPT (ONE-TIER) DIVIDEND

Event Dates

Record Date and Time	06/11/2014 17:00:00
Ex Date	04/11/2014

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	CNY 0.012
Net Rate (Per Share)	CNY 0.012
Pay Date	14/11/2014
Gross Rate Status	Actual Rate

Attachments

Yamada_NoticeofBooksClosureDateForFirstandFinalTaxExemptOnetierDividend.pdf Total size =109K

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Applicable for REITs/ Business Trusts/ Stapled Securities

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Yamada Green Res - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: YAMADA GREEN RESOURCES LIMITED
Stock Code/Name: MC7 - Yamada Green Res

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	YAMADA GREEN RESOURCES LIMITED
Security	YAMADA GREEN RESOURCES LIMITED - SG2C28962695 - MC7

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	13-Oct-2014 00:03:31
Status	New
Announcement Reference	SG141013MEET534X
Submitted By (Co./ Ind. Name)	CHEN QIUHAI
Designation	EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End	30/06/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment.

Event Dates

Meeting Date and Time	29/10/2014 09:00:00
Response Deadline Date	27/10/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 7 Temasek Boulevard, #44-01 Suntec Tower One, The Penthouse, Singapore 038987

Attachments

Yamada_NoticeofAnnualGeneralMeeting.pdf Total size =109K

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