Friday, April 10, 2015

Company announcements: Serrano, Innovalues

Serrano - General Announcement::Update on the use of proceeds from initial public offering of the Company's shares on Catalist

Announcement Type: General Announcement
Company: SERRANO LIMITED
Stock Code/Name: 40R - Serrano

General Announcement::Update on the use of proceeds from initial public offering of the Company's shares on Catalist
Issuer & Securities
Issuer/ ManagerSERRANO LIMITED
SecuritiesSERRANO LIMITED - SG1AD7000003 - 40R
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast10-Apr-2015 06:41:26
StatusNew
Announcement Sub TitleUpdate on the use of proceeds from initial public offering of the Company's shares on Catalist
Announcement ReferenceSG150410OTHRJ2KV
Submitted By (Co./ Ind. Name)Winston Chia Wing Keong
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments


Serrano - Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts

Announcement Type: Financial Statements
Company: SERRANO LIMITED
Stock Code/Name: 40R - Serrano

Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts
Issuer & Securities
Issuer/ ManagerSERRANO LIMITED
SecuritiesSERRANO LIMITED - SG1AD7000003 - 40R
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast10-Apr-2015 06:39:03
StatusNew
Announcement Sub TitleDiscrepancies between unaudited and audited accounts
Announcement ReferenceSG150410OTHRMAS4
Submitted By (Co./ Ind. Name)Winston Chia Wing Keong
Designation Chief Executive Officer
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.
Additional Details
For Financial Period Ended31/12/2014
Attachments


Serrano - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: SERRANO LIMITED
Stock Code/Name: 40R - Serrano

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerSERRANO LIMITED
SecuritiesSERRANO LIMITED - SG1AD7000003 - 40R
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast10-Apr-2015 06:36:35
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150410OTHRNOTP
Submitted By (Co./ Ind. Name)Winston Chia Wing Keong
DesignationChief Executive Officer
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
AR_2014.pdf
Total size =3157K


Serrano - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SERRANO LIMITED
Stock Code/Name: 40R - Serrano

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSERRANO LIMITED
SecuritySERRANO LIMITED - SG1AD7000003 - 40R
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2015 06:35:38
StatusNew
Announcement ReferenceSG150410MEET9ZNT
Submitted By (Co./ Ind. Name)Winston Chia Wing Keong
DesignationChief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice.
Event Dates
Meeting Date and Time27/04/2015 15:00:00
Response Deadline Date25/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueWarren Golf and Country Club, Conference Rooms 1 and 2, Level 2, Yan Palace, 81 Choa Chu Kang Way, Singapore 688263
Attachments
AGM_Notice.pdf
Total size =107K


Innovalues - Extraordinary/ Special General Meeting::Voluntary

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

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerINNOVALUES LIMITED
SecurityINNOVALUES LIMITED - SG1J57890407 - 591
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast10-Apr-2015 05:55:51
StatusNew
Announcement ReferenceSG150410XMETCQBL
Submitted By (Co./ Ind. Name)Goh Leng Tse
DesignationChairman & CEO
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting and related Circular.
Event Dates
Meeting Date and Time28/04/2015 15:00:00
Response Deadline Date26/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue8 WILKIE ROAD #03-01 WILKIE EDGE SINGAPORE 228095
Attachments


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