Company announcements: CDW, China New Town, Fuxing China, 8Telecom

CDW - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CDW HOLDING LIMITED
Stock Code/Name: D38 - CDW

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CDW HOLDING LIMITED
Security	CDW HOLDING LIMITED - BMG2022E1021 - D38

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 17:26:38
Status	Replacement
Announcement Reference	SG150406MEETMIC4
Submitted By (Co./ Ind. Name)	LYNN WAN TIEW LENG
Designation	COMPANY SECRETARY
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text PLEASE SEE ATTACHED, Additional Text PLEASE SEE ATTACHED, RESULTS OF ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING.

Event Dates

Meeting Date and Time	29/04/2015 15:00:00
Response Deadline Date	27/04/2015 15:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue CHANGI ROOM 1 HOLIDAY INN SINGAPORE ATRIUM 317 OUTRAM ROAD SINGAPORE 169075

Attachments

CDW_AGM_Notice_6April2015.pdf CDW_ResultsofAGM_SGM_29April2015.pdf Total size =47K

Related Announcements

06/04/2015 07:33:02

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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

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	29-Apr-2015 17:24:42
Status	New
Announcement Sub Title	DATE OF BOARD MEETING
Announcement Reference	SG150429OTHR9XNV
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 29 April 2015. Please refer to the attachment.

Attachments

e-Announcement_BOD_Meeting.pdf c-Announcement_BOD_Meeting.pdf Total size =366K

Related Announcements

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Fuxing China - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: FUXING CHINA GROUP LIMITED
Stock Code/Name: DC9 - Fuxing China

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	FUXING CHINA GROUP LIMITED
Securities	FUXING CHINA GROUP LIMITED - BMG3705H1079 - DC9
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	29-Apr-2015 17:21:31
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150429OTHRW6CR
Submitted By (Co./ Ind. Name)	Hong Qing Liang
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

31/03/2015

Attachments

Fuxing-1Q2015-Results.pdf Total size =115K

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Fuxing China - REPL::Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: FUXING CHINA GROUP LIMITED
Stock Code/Name: DC9 - Fuxing China

REPL::Share Consolidation::Mandatory

Issuer & Securities

Issuer/ Manager	FUXING CHINA GROUP LIMITED
Security	FUXING CHINA GROUP LIMITED - BMG3705H1079 - DC9

Announcement Details

Announcement Title	Share Consolidation
Date & Time of Broadcast	29-Apr-2015 17:20:32
Status	Replacement
Corporate Action Reference	SG150313SPLRFPUV
Submitted By (Co./ Ind. Name)	Hong Qing Liang
Designation	Executive Chairman & CEO

Event Narrative

Narrative Type Narrative Text Additional Text THE PROPOSED SHARE CONSOLIDATION - NOTICE OF BOOK CLOSURE DATE Please see attached.

Event Dates

Record Date and Time	08/05/2015 17:00:00
Ex Date	06/05/2015

Disbursement Details

Existing Security Details
Security Debit Date	11/05/2015
Last Trading Date	05/05/2015
New Security Details
Security not found	No
Security Credit Date	11/05/2015
Distribution Ratio (New: Old)	1:50

Attachments

Proposed Share Consolidation.pdf ReceiptofAIP-shareconsolidationann.pdf Notice of Book Closure Date for Share Consolidation.pdf Total size =420K

Related Announcements

02/04/2015 17:29:06 13/03/2015 17:17:58

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8Telecom - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: 8TELECOM INTL HOLDINGS CO LTD
Stock Code/Name: E25 - 8Telecom

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	8TELECOM INTL HOLDINGS CO LTD
Security	8TELECOM INTL HOLDINGS CO LTD - BMG3087Y1084 - E25

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 17:24:56
Status	Replacement
Announcement Reference	SG150413MEETTL4F
Submitted By (Co./ Ind. Name)	YE TIANYUN
Designation	EXECUTIVE CHAIRMAN AND CEO
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment for the results of the AGM held on 29 April 2015.

Event Dates

Meeting Date and Time	29/04/2015 09:00:00
Response Deadline Date	27/04/2015 09:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Meeting Room 306, SUNTEC SINGAPORE Convention & Exhibition Centre,1 Raffles Boulevard, Singapore 039593

Attachments

8telecom-Results of AGM-Final.pdf Total size =17K

Related Announcements

13/04/2015 17:24:31

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