Company announcements: Sinjia Land, China Env, CNMC Goldmine

Sinjia Land - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Land

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SINJIA LAND LIMITED
Security	SINJIA LAND LIMITED - SG1S49927944 - 5HH

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	13-Apr-2015 07:40:15
Status	New
Announcement Reference	SG150413MEET6SZ2
Submitted By (Co./ Ind. Name)	CHEONG WEIXIONG
Designation	CHIEF EXECUTIVE OFFICER
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text REFER TO THE ATTACHED FOR NOTICE OF AGM.

Event Dates

Meeting Date and Time	30/04/2015 14:30:00
Response Deadline Date	28/04/2015 14:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 7 TEMASEK BOULEVARD THE PENTHOUSE, PINNACLE SUITE #44-01 SUNTEC TOWER ONE SINGAPORE 038987

Attachments

SJL_Notice.pdf Total size =46K

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China Env - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: CHINA ENVIRONMENT LTD.
Stock Code/Name: 5OU - China Env

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CHINA ENVIRONMENT LTD.
Security	CHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	13-Apr-2015 07:36:50
Status	New
Announcement Reference	SG150413XMETZOJA
Submitted By (Co./ Ind. Name)	Chiar Choon Teck
Designation	Chief Financial Officer

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached Notice of Extraodrinary General Meeting.

Event Dates

Meeting Date and Time	28/04/2015 09:30:00
Response Deadline Date	26/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Suntec Singapore, International Convention & Exhibition Centre, Level 3 Room 309, 1 Raffles Boulevard Suntec City, Singapore 039591

Attachments

CEL_AGM_EGM_Notice.pdf Total size =111K

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China Env - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA ENVIRONMENT LTD.
Stock Code/Name: 5OU - China Env

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CHINA ENVIRONMENT LTD.
Security	CHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	13-Apr-2015 07:36:29
Status	New
Announcement Reference	SG150413MEETMQ1X
Submitted By (Co./ Ind. Name)	Chiar Choon Teck
Designation	Chief Financial Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached Notice of Annual General Meeting.

Event Dates

Meeting Date and Time	28/04/2015 09:00:00
Response Deadline Date	26/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Suntec Singapore, International Convention & Exhibition Centre, Level 3 Room 309, 1 Raffles Boulevard Suntec City, Singapore 039591

Attachments

CEL_AGM_EGM_Notice.pdf Total size =111K

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CNMC Goldmine - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CNMC GOLDMINE HOLDINGS LIMITED
Stock Code/Name: 5TP - CNMC Goldmine

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CNMC GOLDMINE HOLDINGS LIMITED
Security	CNMC GOLDMINE HOLDINGS LIMITED - SG2D72974892 - 5TP

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	13-Apr-2015 07:38:41
Status	New
Announcement Reference	SG150413MEETCU1G
Submitted By (Co./ Ind. Name)	Lim Kuoh Yang
Designation	Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment.

Event Dates

Meeting Date and Time	28/04/2015 15:00:00
Response Deadline Date	26/04/2015 15:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 745 Lorong 5 Toa Payoh, #04-01 The Actuary Singapore 319455

Attachments

CNMCAGMNotice.pdf SponsorStatement.pdf Total size =97K

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CNMC Goldmine - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: CNMC GOLDMINE HOLDINGS LIMITED
Stock Code/Name: 5TP - CNMC Goldmine

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	CNMC GOLDMINE HOLDINGS LIMITED
Securities	CNMC GOLDMINE HOLDINGS LIMITED - SG2D72974892 - 5TP
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	13-Apr-2015 07:36:18
Status	New
Report Type	Annual Report
Announcement Reference	SG150413OTHR2FRN
Submitted By (Co./ Ind. Name)	Lim Kuoh Yang
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 attachments.

Additional Details

Period Ended

31/12/2014

Attachments

CNMCAR2014forSGX.pdf CNMCAddendumforSGX.pdf Total size =9018K

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