Wednesday, April 29, 2015

Company announcements: Courage Marine, Lizhong Wheel, China Fibretech

Courage Marine - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: COURAGE MARINE GROUP LIMITED
Stock Code/Name: E91 - Courage Marine

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCOURAGE MARINE GROUP LIMITED
SecurityCOURAGE MARINE GROUP LIMITED - BMG2535T1099 - E91
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast29-Apr-2015 19:42:38
StatusReplacement
Announcement ReferenceSG150402XMET4WZF
Submitted By (Co./ Ind. Name)LEE PIH PENG
DesignationCOMPANY SECRETARY
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached for the announcement on Poll Result of the Special General Meeting Held On 29 April 2015.
Event Dates
Meeting Date and Time29/04/2015 11:00:00
Response Deadline Date27/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSuntec Singapore International Convention & Exhibition Centre, Meeting Room 308, Level 3, 1 Raffles Boulevard, Suntec City, Singapore 039593.
Attachments
Related Announcements
02/04/2015 18:19:21



Courage Marine - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: COURAGE MARINE GROUP LIMITED
Stock Code/Name: E91 - Courage Marine

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCOURAGE MARINE GROUP LIMITED
SecurityCOURAGE MARINE GROUP LIMITED - BMG2535T1099 - E91
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast29-Apr-2015 19:39:16
StatusReplacement
Announcement ReferenceSG150325MEETXDRB
Submitted By (Co./ Ind. Name)LEE PIH PENG
DesignationCOMPANY SECRETARY
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPLEASE SEE ATTACHED FOR THE ANNOUNCEMENT ON POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2015.
Event Dates
Meeting Date and Time29/04/2015 10:00:00
Response Deadline Date27/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSuntec Singapore International Convention & Exhibition Centre, Meeting Room 308, Level 3, 1 Raffles Boulevard, Suntec City, Singapore 039593
Attachments
Related Announcements
25/03/2015 08:32:46



Lizhong Wheel - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LIZHONG WHEEL GROUP LTD.
Stock Code/Name: E94 - Lizhong Wheel

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director
Issuer & Securities
Issuer/ ManagerLIZHONG WHEEL GROUP LTD.
SecuritiesLIZHONG WHEEL GROUP LTD. - SG1S28927147 - E94
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast29-Apr-2015 19:27:11
StatusNew
Announcement Sub TitleDisclosure of Interest/Changes in Interest of Director
Announcement ReferenceSG150429OTHRIZML
Submitted By (Co./ Ind. Name)Zang Ligen
DesignationExecutive 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 attachment.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer29/04/2015
Attachments
Lizhong_Disclosure of interest_Zang Ligen_Form 1.pdf
if you are unable to view the above file, please click the link below.
_Lizhong_Disclosure of interest_Zang Ligen_Form 1.pdf
Total size =139K


China Fibretech - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - China Fibretech

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHINA FIBRETECH LTD.
SecurityCHINA FIBRETECH LTD. - BMG215451011 - F6D
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast29-Apr-2015 19:44:28
StatusReplacement
Announcement ReferenceSG150413XMET0HYQ
Submitted By (Co./ Ind. Name)Wu Xinhua
DesignationExecutive Chairman and CEO
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of SGM and Circular.
Event Dates
Meeting Date and Time29/04/2015 10:00:00
Response Deadline Date27/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRiverview Hotel Singapore, Hibiscus Room at level 3, 382 Havelock Road, Singapore 169629
Attachments
Related Announcements
13/04/2015 00:27:43



China Fibretech - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - China Fibretech

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHINA FIBRETECH LTD.
SecurityCHINA FIBRETECH LTD. - BMG215451011 - F6D
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast29-Apr-2015 19:43:58
StatusReplacement
Announcement ReferenceSG150413MEETNQX6
Submitted By (Co./ Ind. Name)Wu Xinhua
DesignationExecutive Chairman and CEO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time29/04/2015 09:00:00
Response Deadline Date27/04/2015 09:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRiverview Hotel Singapore, Hibiscus Room at level 3, 382 Havelock Road, Singapore 169629
Attachments
Related Announcements
13/04/2015 00:25:52



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