Monday, December 29, 2014

Company announcements: K1 Ventures, Miyoshi^, Tianjin ZX USD, Compact Metal

K1 Ventures - General Announcement::Divestment of interest in China automobile business

Announcement Type: General Announcement
Company: K1 VENTURES LIMITED
Stock Code/Name: K01 - K1 Ventures

General Announcement::Divestment of interest in China automobile business
Issuer & Securities
Issuer/ ManagerK1 VENTURES LIMITED
SecuritiesK1 VENTURES LIMITED - SG1I94885148 - K01
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast29-Dec-2014 19:00:19
StatusNew
Announcement Sub TitleDivestment of interest in China automobile business
Announcement ReferenceSG141229OTHRVHYV
Submitted By (Co./ Ind. Name)Winnie Mak
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



Miyoshi^ - General Announcement::Resolution passed at the Extraordinary General Meeting held on 29 December 2014

Announcement Type: General Announcement
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^

General Announcement::Resolution passed at the Extraordinary General Meeting held on 29 December 2014
Issuer & Securities
Issuer/ ManagerMIYOSHI PRECISION LIMITED
SecuritiesMIYOSHI PRECISION LIMITED - SG1J04885492 - M03
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast29-Dec-2014 19:13:56
StatusNew
Announcement Sub TitleResolution passed at the Extraordinary General Meeting held on 29 December 2014
Announcement ReferenceSG141229OTHRNDRF
Submitted By (Co./ Ind. Name)Sin Kwong Wah Andrew
DesignationCEO
Description (Please provide a detailed description of the event in the box below)The Board of Directors of Miyoshi Precision Limited (the Company and together with its subsidiaries, the Group) wishes to announce that all resolutions set out in the Notice of Extraordinary General Meeting (EGM) dated 3 December 2014 have been duly approved and passed by the Company s shareholders at the EGM today.
Attachments



Miyoshi^ - General Announcement::Resolutions passed at the Annual General Meeting held on 29 December 2014

Announcement Type: General Announcement
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^

General Announcement::Resolutions passed at the Annual General Meeting held on 29 December 2014
Issuer & Securities
Issuer/ ManagerMIYOSHI PRECISION LIMITED
SecuritiesMIYOSHI PRECISION LIMITED - SG1J04885492 - M03
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast29-Dec-2014 19:04:54
StatusNew
Announcement Sub TitleResolutions passed at the Annual General Meeting held on 29 December 2014
Announcement ReferenceSG141229OTHRUFJ7
Submitted By (Co./ Ind. Name)Sin Kwong Wah Andrew
DesignationCEO
Description (Please provide a detailed description of the event in the box below)The Board of Directors of Miyoshi Precision Limited (the Company and together with its subsidiaries, the Group) wishes to announce that all resolutions set out in the Notice of Annual General Meeting ( AGM ) dated 3 December 2014 have been duly approved and passed by the Company s shareholders at the AGM today.
Attachments



Tianjin ZX USD - Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Code/Name: T14 - Tianjin ZX USD

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest
Issuer & Securities
Issuer/ ManagerTIANJIN ZHONG XIN PHARM GROUP
SecuritiesTIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast29-Dec-2014 17:01:55
StatusNew
Announcement Sub TitleChanges in Interest
Announcement ReferenceSG141229OTHRRB3L
Submitted By (Co./ Ind. Name)Jiao Yan
DesignationSecretary to the Board
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Changes in Interest for Tianjin Pharmaceutical (Singapore) International Investment Pte. Ltd.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer29/12/2014
Attachments
20141229eFORM3V2FINAL.pdf
if you are unable to view the above file, please click the link below.
_20141229eFORM3V2FINAL.pdf
Total size =138K



Compact Metal - General Announcement::Proposed Placement

Announcement Type: General Announcement
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal

General Announcement::Proposed Placement
Issuer & Securities
Issuer/ ManagerCOMPACT METAL INDUSTRIES LTD
SecuritiesCOMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast29-Dec-2014 18:45:01
StatusNew
Announcement Sub TitleProposed Placement
Announcement ReferenceSG141229OTHRQ5JM
Submitted By (Co./ Ind. Name)Chng Beng Hua
DesignationExecutive Director & CEO
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



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