Company announcements: Auric Pacific, Delong

Auric Pacific - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - Auric Pacific

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	AURIC PACIFIC GROUP LIMITED
Security	AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	14-Apr-2015 08:11:09
Status	New
Announcement Reference	SG150414XMETGEHO
Submitted By (Co./ Ind. Name)	Tan T'eng Ta' Benedict
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Notice of Extraordinary General Meeting. Please see attached.

Event Dates

Meeting Date and Time	29/04/2015 11:00:00
Response Deadline Date	27/04/2015 11:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Capricorn Leo Function Room (Level 1), Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

Notice of EGM.pdf Auric Circular 2015.pdf Total size =1028K

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Auric Pacific - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - Auric Pacific

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	AURIC PACIFIC GROUP LIMITED
Securities	AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	14-Apr-2015 08:09:58
Status	New
Report Type	Annual Report
Announcement Reference	SG150414OTHRLX2Z
Submitted By (Co./ Ind. Name)	Tan T'eng Ta' Benedict
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Annual Report 2014

Additional Details

Period Ended

31/12/2014

Attachments

Auric AR 2014.pdf Total size =5095K

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Auric Pacific - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - Auric Pacific

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	AURIC PACIFIC GROUP LIMITED
Security	AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	14-Apr-2015 08:08:44
Status	New
Corporate Action Reference	SG150414DVCA3C65
Submitted By (Co./ Ind. Name)	Tan T'eng Ta' Benedict
Designation	Company Secretary
Dividend/ Distribution Number	Applicable
Value	40
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.02

Event Narrative

Narrative Type Narrative Text Additional Text Notice of Books Closure and Payment Date for Final Dividend. Please see attached.

Event Dates

Record Date and Time	07/05/2015 17:00:00
Ex Date	05/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.02
Net Rate (Per Share)	SGD 0.02
Pay Date	22/05/2015
Gross Rate Status	Actual Rate

Attachments

Notice of Book Closure.pdf Total size =184K

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

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Auric Pacific - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - Auric Pacific

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	AURIC PACIFIC GROUP LIMITED
Security	AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	14-Apr-2015 08:08:05
Status	New
Announcement Reference	SG150414MEETZRVQ
Submitted By (Co./ Ind. Name)	Tan T'eng Ta' Benedict
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Notice of Twenty-Eighth Annual General Meeting. Please see attached.

Event Dates

Meeting Date and Time	29/04/2015 10:00:00
Response Deadline Date	27/04/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Capricorn Leo Function Room (Level 1), Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

Notice of AGM FY2014.pdf Total size =943K

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Delong - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: DELONG HOLDINGS LIMITED
Stock Code/Name: B1N - Delong

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	DELONG HOLDINGS LIMITED
Securities	DELONG HOLDINGS LIMITED - SG1U86935475 - B1N
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	14-Apr-2015 08:09:06
Status	New
Report Type	Annual Report
Announcement Reference	SG150414OTHRE2ZN
Submitted By (Co./ Ind. Name)	Yeo Lee Luang
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Annual Report FY2014

Additional Details

Period Ended

31/12/2014

Attachments

DelongAnnualReport2014.pdf Total size =6011K

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