Ouhua Energy^ - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: OUHUA ENERGY HOLDINGS LIMITED
Stock Code/Name: AJ2 - Ouhua Energy^
Company: OUHUA ENERGY HOLDINGS LIMITED
Stock Code/Name: AJ2 - Ouhua Energy^
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | OUHUA ENERGY HOLDINGS LIMITED |
| Securities | OUHUA ENERGY HOLDINGS LIMITED - BMG6843Q1033 - AJ2 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 27-Feb-2015 18:50:31 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150227OTHR9Q06 |
| Submitted By (Co./ Ind. Name) | LIANG GUO ZHAN |
| Designation | EXECUTIVE CHAIRMAN |
| 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 attached. |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
|
Dutech - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: DUTECH HOLDINGS LIMITED
Stock Code/Name: CZ4 - Dutech
Company: DUTECH HOLDINGS LIMITED
Stock Code/Name: CZ4 - Dutech
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | DUTECH HOLDINGS LIMITED |
| Securities | DUTECH HOLDINGS LIMITED - SG1V37936969 - CZ4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 27-Feb-2015 18:59:40 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150227OTHRBYDF |
| Submitted By (Co./ Ind. Name) | Dr. Johnny Liu Jiayan |
| 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 see attached. |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
|
China New Town - General Announcement::DATE OF BOARD MEETING
Announcement Type: General Announcement
Company: CHINA NEW TOWN DEVT CO LIMITED
Stock Code/Name: D4N - China New Town
Company: CHINA NEW TOWN DEVT CO LIMITED
Stock Code/Name: D4N - China New Town
| General Announcement::DATE OF BOARD MEETING |
| Issuer & Securities |
| Issuer/ Manager | CHINA NEW TOWN DEVT CO LIMITED |
| Securities | CHINA NEW TOWN DEVT CO LIMITED - VGG2156N1006 - D4N |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Feb-2015 19:04:53 |
| Status | New |
| Announcement Sub Title | DATE OF BOARD MEETING |
| Announcement Reference | SG150227OTHRVRRP |
| Submitted By (Co./ Ind. Name) | YANG MEIYU |
| Designation | DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Announcement posted on HKEX website on 27 February 2015. Please refer to the attachment. |
| Attachments |
|
Nippecraft^ - General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR
Announcement Type: General Announcement
Company: NIPPECRAFT LIMITED
Stock Code/Name: N32 - Nippecraft^
Company: NIPPECRAFT LIMITED
Stock Code/Name: N32 - Nippecraft^
| General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | NIPPECRAFT LIMITED |
| Securities | NIPPECRAFT LIMITED - SG1A83000921 - N32 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Feb-2015 18:53:51 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG150227OTHRLJ68 |
| Submitted By (Co./ Ind. Name) | Wiria Hartanto Muljono |
| Designation | Chief Executive Officer and Executive Director |
| Effective Date and Time of the event | 27/02/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Nippecraft^ - Change - Announcement of Appointment::Appointment of Independent Director
Announcement Type: Announcement of Appointment
Company: NIPPECRAFT LIMITED
Stock Code/Name: N32 - Nippecraft^
Company: NIPPECRAFT LIMITED
Stock Code/Name: N32 - Nippecraft^
| Change - Announcement of Appointment::Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | NIPPECRAFT LIMITED |
| Securities | NIPPECRAFT LIMITED - SG1A83000921 - N32 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 27-Feb-2015 18:52:35 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director |
| Announcement Reference | SG150227OTHR5QV7 |
| Submitted By (Co./ Ind. Name) | Wiria Hartanto Muljono |
| Designation | Chief Executive Officer and Executive Director |
| Effective Date and Time of the event | 27/02/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Independent Director - Mr Khoo Song Koon |
| Additional Details |
| Date Of Appointment | 27/02/2015 |
| Name Of Person | Khoo Song Koon |
| Age | 43 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee had considered the track record, age, working experience, capability and the working knowledge of Mr Khoo and recommended his appointment as Independent Director of the Company. The Board approved Khoo Song Koon's appointment as Independent Director of the Company. |
| 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 and Member of Audit Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | Mr Khoo currently holds the position of an Executive Director at JKhoo Consultancy Pte. Ltd. His working experience were as follows: October 2001 to April 2012 Director at NTan Corporate Advisory Pte. Ltd. April 2000 to September 2001 Associate Director at Global Corporate Finance, Arthur Andersen Singapore. July 1995 to March 2000 Assistant Manager at Audit and Business Advisory Department and Corporate Recovery & Insolvency Department at PricewaterhouseCoopers. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | KRAM Pte. Ltd. |
| Present | JKhoo Consultancy Pte. Ltd. Questcor International Pte. Ltd. PT KRAM |
| (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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | The Company will arrange for Mr Khoo to receive relevant training to familiarize himself with the roles and responsibilities of a director of a listed company in Singapore. |
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