Wednesday, April 15, 2015

Company announcements: Adventus, Sincap, China Great Land

Adventus - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerADVENTUS HOLDINGS LIMITED
SecurityADVENTUS HOLDINGS LIMITED - SG1P24916816 - 5EF
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast15-Apr-2015 07:23:22
StatusNew
Announcement ReferenceSG150415XMET8354
Submitted By (Co./ Ind. Name)Chin Bay Ching
DesignationChairman and Executive Director
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of EGM and the Circular to Shareholders.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, Stamford Corporate Services Pte Ltd (the Sponsor ), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Bernard Lui.
Telephone number: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg
Event Dates
Meeting Date and Time30/04/2015 10:30:00
Response Deadline Date28/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueNUSS Kent Ridge Guild House, 9 Kent Ridge Drive, Singapore 119241.
Attachments


Adventus - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerADVENTUS HOLDINGS LIMITED
SecuritiesADVENTUS HOLDINGS LIMITED - SG1P24916816 - 5EF
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast15-Apr-2015 07:22:03
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150415OTHR3JE4
Submitted By (Co./ Ind. Name)Chin Bay Ching
DesignationChairman and Executive Director
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 Annual Report.
Additional Details
Period Ended31/12/2014
Attachments
Adventus AR2014.pdf
Total size =2040K


Adventus - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerADVENTUS HOLDINGS LIMITED
SecurityADVENTUS HOLDINGS LIMITED - SG1P24916816 - 5EF
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast15-Apr-2015 07:21:43
StatusNew
Announcement ReferenceSG150415MEET4YC3
Submitted By (Co./ Ind. Name)Chin Bay Ching
DesignationChairman and Executive Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, Stamford Corporate Services Pte Ltd (the Sponsor ), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Bernard Lui.
Telephone number: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg
Event Dates
Meeting Date and Time30/04/2015 10:00:00
Response Deadline Date28/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueNUSS Kent Ridge Guild House, 9 Kent Ridge Drive, Singapore 119241
Attachments


Sincap - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINCAP GROUP LIMITED
SecuritySINCAP GROUP LIMITED - SG2F03983689 - 5UN
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast15-Apr-2015 07:43:52
StatusNew
Announcement ReferenceSG150415MEETYRN6
Submitted By (Co./ Ind. Name)Lun Chee Leong
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/04/2015 14:00:00
Response Deadline Date28/04/2015 14:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRuby Suite, Social Clubhouse - Level 2, Orchid Country Club, 1 Orchid Club Road, Singapore 769162.
Attachments


China Great Land - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: CHINA GREAT LAND HOLDINGS LTD.
Stock Code/Name: D50 - China Great Land

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerCHINA GREAT LAND HOLDINGS LTD.
SecuritiesCHINA GREAT LAND HOLDINGS LTD. - SG1Q76923560 - D50
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast15-Apr-2015 07:30:47
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150415OTHRNNN3
Submitted By (Co./ Ind. Name)Lee Wei Hsiung
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
Period Ended31/12/2014
Attachments


Labels: , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)