Friday, April 17, 2015

Company announcements: Fortune Reit HKD, SinoConstruction, Intraco

Fortune Reit HKD - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: FORTUNE REAL ESTATE INV TRUST
Stock Code/Name: F25U - Fortune Reit HKD

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerARA ASSET MANAGEMENT (FORTUNE) LIMITED
SecurityFORTUNE REAL ESTATE INV TRUST - SG1O33912138 - F25U
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast17-Apr-2015 18:35:33
StatusReplacement
Announcement ReferenceSG150325XMETK2NL
Submitted By (Co./ Ind. Name)Justina Chiu
DesignationDirector and Chief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPoll Results of the Extraordinary General Meeting held on 17 April 2015.

Please see attached.
Event Dates
Meeting Date and Time17-Apr-2015 11:30:00
Response Deadline Date15-Apr-2015 11:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueROOM 331, LEVEL 3 SUNTEC SINGAPORE CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD, SUNTEC CITY, SINGAPORE 039593 (ANY UNITHOLDER OR DEPOSITOR OR PROXY WHO WISHES TO TAKE PART IN THE EGM FROM HONG KONG, MAY ATTEND VIA VIDEO CONFERENCE WHICH SHALL BE HELD AT LEVEL 5, HUTCHISON HOUSE, 10 HARCOURT ROAD, CENTRAL, HONG KONG)
Attachments
Related Announcements
25/03/2015 07:46:37




Fortune Reit HKD - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FORTUNE REAL ESTATE INV TRUST
Stock Code/Name: F25U - Fortune Reit HKD

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerARA ASSET MANAGEMENT (FORTUNE) LIMITED
SecurityFORTUNE REAL ESTATE INV TRUST - SG1O33912138 - F25U
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast17-Apr-2015 18:34:05
StatusReplacement
Announcement ReferenceSG150312MEETGE86
Submitted By (Co./ Ind. Name)Justina Chiu
DesignationDirector and Chief Executive Officer
Financial Year End31-Dec-2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPoll Results of the Annual General Meeting held on 17 April 2015.

Please see attached.
Event Dates
Meeting Date and Time17-Apr-2015 11:00:00
Response Deadline Date15-Apr-2015 11:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueROOM 331, LEVEL 3 SUNTEC SINGAPORE CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD, SUNTEC CITY, SINGAPORE 039593 (ANY UNITHOLDER OR DEPOSITOR OR PROXY WHO WISHES TO TAKE PART IN THE AGM FROM HONG KONG, MAY ATTEND VIA VIDEO CONFERENCE WHICH SHALL BE HELD AT LEVEL 5, HUTCHISON HOUSE, 10 HARCOURT ROAD, CENTRAL, HONG KONG.)
Attachments
Related Announcements
12/03/2015 07:40:58




SinoConstruction - Financial Statements and Related Announcement::Auditor's Comments of Accounts

Announcement Type: Financial Statements
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction

Financial Statements and Related Announcement::Auditor's Comments of Accounts
Issuer & Securities
Issuer/ ManagerSINO CONSTRUCTION LIMITED
SecuritiesSINO CONSTRUCTION LIMITED - SG1W93940508 - F3V
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast17-Apr-2015 18:37:48
StatusNew
Announcement Sub TitleAuditor's Comments of Accounts
Announcement ReferenceSG150417OTHRQBW5
Submitted By (Co./ Ind. Name)Drew Ethan Madacsi
Designation Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)ANNOUNCEMENT IN RELATION TO RULE 704(5) OF THE LISTING MANUAL - DISCLAIMER OF OPINION BY INDEPENDENT AUDITORS ON FINANCIAL STATEMENTS

Please refer to the file attached.
Additional Details
For Financial Period Ended31/12/2014
Attachments



SinoConstruction - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Ceasing to be a Substantial Shareholder - Quintestellar Re Capital Inc
Issuer & Securities
Issuer/ ManagerSINO CONSTRUCTION LIMITED
SecuritiesSINO CONSTRUCTION LIMITED - SG1W93940508 - F3V
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast17-Apr-2015 18:33:28
StatusNew
Announcement Sub TitleCeasing to be a Substantial Shareholder - Quintestellar Re Capital Inc
Announcement ReferenceSG150417OTHRWDPR
Submitted By (Co./ Ind. Name)Drew Ethan Madacsi
DesignationExecutive 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 file attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer17/04/2015
Attachments
SCL_FORM3_Quintestellar_AndyChee_17April2015.pdf
if you are unable to view the above file, please click the link below.
_SCL_FORM3_Quintestellar_AndyChee_17April2015.pdf
Total size =143K



Intraco - Change - Change in Corporate Information::CHANGE IN SHAREHOLDING IN DYNAMIC COLOURS LIMITED

Announcement Type: Change in Corporate Information
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco

Change - Change in Corporate Information::CHANGE IN SHAREHOLDING IN DYNAMIC COLOURS LIMITED
Issuer
Issuer/ ManagerINTRACO LIMITED
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast17-Apr-2015 18:26:43
StatusNew
Announcement Sub TitleCHANGE IN SHAREHOLDING IN DYNAMIC COLOURS LIMITED
Announcement ReferenceSG150417OTHRSEG8
Submitted By (Co./ Ind. Name)Tan San-Ju
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Place Of Incorporation
ExistingNew
Singapore
Registered Address
ExistingNew
Attachments



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