Friday, April 10, 2015

Company announcements: Mirach Energy, Sinotel Tech^, Dapai Intl^

Mirach Energy - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Energy

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerMIRACH ENERGY LIMITED
SecurityMIRACH ENERGY LIMITED - SG1P68918835 - C68
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast10-Apr-2015 17:20:29
StatusNew
Announcement ReferenceSG150410XMET2C7Y
Submitted By (Co./ Ind. Name)Chan Shut Li, William
DesignationExecutive Chairman & CEO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached Notice of EGM and Circular
Event Dates
Meeting Date and Time28/04/2015 10:30:00
Response Deadline Date26/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueEmpress Ballroom 2, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558
Attachments



Mirach Energy - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Energy

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerMIRACH ENERGY LIMITED
SecurityMIRACH ENERGY LIMITED - SG1P68918835 - C68
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2015 17:19:50
StatusNew
Announcement ReferenceSG150410MEET0266
Submitted By (Co./ Ind. Name)Chan Shut Li, William
DesignationExecutive Chairman & CEO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached
Event Dates
Meeting Date and Time28/04/2015 10:00:00
Response Deadline Date26/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueEmpress Ballroom 2, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558
Attachments



Sinotel Tech^ - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech^

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Change in Interest of Director
Issuer & Securities
Issuer/ ManagerSINOTEL TECHNOLOGIES LTD.
SecuritiesSINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast10-Apr-2015 17:22:04
StatusNew
Announcement Sub TitleDisclosure of Change in Interest of Director
Announcement ReferenceSG150410OTHRYINV
Submitted By (Co./ Ind. Name)Jia Yue Ting
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 attached.
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 Issuer10/04/2015
Attachments
eFORM1V2-JYT_090415.pdf
if you are unable to view the above file, please click the link below.
_eFORM1V2-JYT_090415.pdf
Total size =139K



Sinotel Tech^ - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech^

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Change in Interest of Substantial Shareholder
Issuer & Securities
Issuer/ ManagerSINOTEL TECHNOLOGIES LTD.
SecuritiesSINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast10-Apr-2015 17:21:16
StatusNew
Announcement Sub TitleDisclosure of Change in Interest of Substantial Shareholder
Announcement ReferenceSG150410OTHRP1HE
Submitted By (Co./ Ind. Name)Jia Yue Ting
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 attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer10/04/2015
Attachments
eFORM3V2-Advance_Tech_090415.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2-Advance_Tech_090415.pdf
Total size =139K



Dapai Intl^ - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: DAPAI INTL HLDG CO. LTD.
Stock Code/Name: FP1 - Dapai Intl^

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerDAPAI INTL HLDG CO. LTD.
SecuritiesDAPAI INTL HLDG CO. LTD. - BMG2656V1072 - FP1
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast10-Apr-2015 17:20:30
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150410OTHRE7OX
Submitted By (Co./ Ind. Name)Chen Xizhong
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached Annual Report for the financial year ended 31 December 2014.
Additional Details
Period Ended31/12/2014
Attachments
Dapai_AR2014.pdf
Total size =691K



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