Friday, April 10, 2015

Company announcements: Innovalues, China Intl, Macquarie Intl

Innovalues - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerINNOVALUES LIMITED
SecuritiesINNOVALUES LIMITED - SG1J57890407 - 591
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast10-Apr-2015 05:50:37
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150410OTHRCADB
Submitted By (Co./ Ind. Name)Goh Leng Tse
DesignationChairman & CEO
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 2014.
Additional Details
Period Ended31/12/2014
Attachments
INNOVALUES_AR2014.pdf
Total size =1757K



Innovalues - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerINNOVALUES LIMITED
SecurityINNOVALUES LIMITED - SG1J57890407 - 591
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2015 05:47:33
StatusNew
Announcement ReferenceSG150410MEETB9X8
Submitted By (Co./ Ind. Name)Goh Leng Tse
DesignationChairman & CEO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Event Dates
Meeting Date and Time28/04/2015 14:30:00
Response Deadline Date26/04/2015 14:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue8 WILKIE ROAD #03-01 WILKIE EDGE SINGAPORE 228095
Attachments
NoticeOfAGM.pdf
Total size =71K



China Intl - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerCHINA INTERNATIONAL HOLDINGS LIMITED
SecuritiesCHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast10-Apr-2015 07:08:03
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150410OTHRHJ1K
Submitted By (Co./ Ind. Name)YANGE HAN
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 attachment.
Additional Details
Period Ended31/12/2014
Attachments
CIH AR 2014.pdf
Total size =709K



China Intl - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHINA INTERNATIONAL HOLDINGS LIMITED
SecurityCHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2015 07:07:17
StatusNew
Announcement ReferenceSG150410MEETK03K
Submitted By (Co./ Ind. Name)YANGE HAN
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time29/04/2015 09:30:00
Response Deadline Date27/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueCopthorne King's Hotel Singapore, Queen Room Level 2, 403 Havelock Road, Singapore 169632
Attachments
CIH Notice of AGM.pdf
Total size =87K



Macquarie Intl - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: MACQUARIE INT'L INFRA FUND LTD
Stock Code/Name: M41 - Macquarie Intl

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerMACQUARIE INT'L INFRA FUND LTD
SecuritiesMACQUARIE INT'L INFRA FUND LTD - BMG5759W1047 - M41
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast10-Apr-2015 07:00:05
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150410OTHRCLKV
Submitted By (Co./ Ind. Name)Andrew Yeoh
DesignationVice President
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Macquarie International Infrastructure Fund Limited Annual Report 2014
Additional Details
Period Ended31/12/2014
Attachments
MIIFAnnualReport2014.pdf
Total size =312K



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