Showing posts with label China Powerpl. Show all posts
Showing posts with label China Powerpl. Show all posts

Friday, March 2, 2012

Company announcements: SuntecReit, WBL Corp, Youcan, Sun East^, China Powerpl

SuntecReit - MISCELLANEOUS :: SALE OF UNITS IN SUNTEC REAL ESTATE INVESTMENT TRUST

Announcement Type: MISCELLANEOUS
Company: SUNTEC REAL ESTATE INV TRUST
Stock Code/Name: T82U - SuntecReit

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SUNTEC REAL ESTATE INV TRUST  
Company Registration No. NA  
Announcement submitted on behalf of SUNTEC REAL ESTATE INV TRUST  
Announcement is submitted with respect to * SUNTEC REAL ESTATE INV TRUST  
Announcement is submitted by * Yeo See Kiat  
Designation * Director  
Date & Time of Broadcast 02-Mar-2012 18:11:04  
Announcement No. 00130  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * SALE OF UNITS IN SUNTEC REAL ESTATE INVESTMENT TRUST  
Description
Please see attached.  
Attachments
Total size = 35K
(2048K size limit recommended)


WBL Corp - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: WBL CORPORATION LIMITED
Stock Code/Name: W01 - WBL Corp

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: VOLUNTARY LIQUIDATION OF DORMANT ASSOCIATED COMPANY

* Asterisks denote mandatory information
Name of Announcer * WBL CORPORATION LIMITED  
Company Registration No. 191200028Z  
Announcement submitted on behalf of WBL CORPORATION LIMITED  
Announcement is submitted with respect to * WBL CORPORATION LIMITED  
Announcement is submitted by * Tan Swee Hong  
Designation * Company Secretary  
Date & Time of Broadcast 02-Mar-2012 18:02:06  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Voluntary Liquidation of Dormant Associated Company  
Description Please refer to the attachment  
Attachments
Total size = 47K
(2048K size limit recommended)


Youcan - MISCELLANEOUS :: ANNOUNCEMENT PURSUANT TO RULE 1311 OF THE SGX-ST LISTING MANUAL - WATCH LIST

Announcement Type: MISCELLANEOUS
Company: YOUCAN FOODS INTERNATIONAL LTD
Stock Code/Name: Y06 - Youcan

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * YOUCAN FOODS INTERNATIONAL LTD  
Company Registration No. 200401338W  
Announcement submitted on behalf of YOUCAN FOODS INTERNATIONAL LTD  
Announcement is submitted with respect to * YOUCAN FOODS INTERNATIONAL LTD  
Announcement is submitted by * Jong Voon Hoo  
Designation * Chief Financial Officer and Company Secretary  
Date & Time of Broadcast 02-Mar-2012 18:11:31  
Announcement No. 00131  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT PURSUANT TO RULE 1311 OF THE SGX-ST LISTING MANUAL - WATCH LIST  
Description
Following the Notice of 3 Consecutive Year's Losses of Youcan Foods International Limited (the "Company") released on 2 March 2012, the Singapore Exchange Securities Trading Limited ("SGX-ST") had notified the Company that it will be placed on the watch-list with effect from 5 March 2012.

The Board of Directors will put in effort to apply to SGX for its removal from the watch-list within the next 24 months.


By Order of the Board

Jong Voon Hoo
Chief Financial Officer and Company Secretary

2 March 2012
 
Attachments
Total size = 0
(2048K size limit recommended)


Sun East^ - MISCELLANEOUS :: UPDATE OF FINANCIAL SITUATION PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL

Announcement Type: MISCELLANEOUS
Company: SUN EAST GROUP LIMITED
Stock Code/Name: Y35 - Sun East^

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SUN EAST GROUP LIMITED  
Company Registration No. 35733  
Announcement submitted on behalf of SUN EAST GROUP LIMITED  
Announcement is submitted with respect to * SUN EAST GROUP LIMITED  
Announcement is submitted by * ONG BENG HONG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 02-Mar-2012 18:28:30  
Announcement No. 00142  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UPDATE OF FINANCIAL SITUATION PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL  
Description
Please refer to the attachment for further details.  
Attachments
Total size = 102K
(2048K size limit recommended)


China Powerpl - MISCELLANEOUS :: NOTIFICATION OF INCLUSION ON THE WATCH-LIST WITH EFFECT FROM 5 MARCH 2012

Announcement Type: MISCELLANEOUS
Company: CHINA POWERPLUS LIMITED
Stock Code/Name: Z02 - China Powerpl

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHINA POWERPLUS LIMITED  
Company Registration No. 200208614Z  
Announcement submitted on behalf of CHINA POWERPLUS LIMITED  
Announcement is submitted with respect to * CHINA POWERPLUS LIMITED  
Announcement is submitted by * XUE YONGWEN  
Designation * EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR  
Date & Time of Broadcast 02-Mar-2012 18:38:13  
Announcement No. 00145  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTIFICATION OF INCLUSION ON THE WATCH-LIST WITH EFFECT FROM 5 MARCH 2012  
Description
Please see attached.  
Attachments
Total size = 14K
(2048K size limit recommended)


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Wednesday, February 29, 2012

Company announcements: Straco, Scintronix^, Zagro, China Powerpl

Straco - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * STRACO CORPORATION LIMITED  
Company Registration No. 200203482R  
Announcement submitted on behalf of STRACO CORPORATION LIMITED  
Announcement is submitted with respect to * STRACO CORPORATION LIMITED  
Announcement is submitted by * Lotus Isabella Lim Mei Hua  
Designation * Company Secretary  
Date & Time of Broadcast 29-Feb-2012 17:56:32  
Announcement No. 00132  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2011  
DescriptionPlease see attached.  
Attachments
Total size = 204K
(2048K size limit recommended)


Scintronix^ - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SCINTRONIX CORPORATION LTD.
Stock Code/Name: T20 - Scintronix^

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SCINTRONIX CORPORATION LTD.  
Company Registration No. 199901719E  
Announcement submitted on behalf of SCINTRONIX CORPORATION LTD.  
Announcement is submitted with respect to * SCINTRONIX CORPORATION LTD.  
Announcement is submitted by * LONG LIAN LENG JERRY  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 29-Feb-2012 18:11:18  
Announcement No. 00156  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RE-DESIGNATION OF MR. NG BOON HOO FROM VICE CHAIRMAN, NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR TO EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR OF THE COMPANY  
Description
PLEASE REFER TO THE ATTACHMENT.  
Attachments
Total size = 6K
(2048K size limit recommended)


Scintronix^ - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SCINTRONIX CORPORATION LTD.
Stock Code/Name: T20 - Scintronix^

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE CHAIRMAN *

* Asterisks denote mandatory information
Name of Announcer * SCINTRONIX CORPORATION LTD.  
Company Registration No. 199901719E  
Announcement submitted on behalf of SCINTRONIX CORPORATION LTD.  
Announcement is submitted with respect to * SCINTRONIX CORPORATION LTD.  
Announcement is submitted by * LONG LIAN LENG JERRY  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 29-Feb-2012 18:09:15  
Announcement No. 00154  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * TAN KEE LIANG  
Age * 51  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 27-02-2012  
Detailed Reason(s) for cessation *
DUE TO PERSONAL COMMITMENTS.  
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * No 
If yes, please elaborate * NA 
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 18-01-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE CHAIRMAN  
Role and responsibilities *
NON-EXECUTIVE DIRECTOR (FROM 18 JAN 08 TO 31 JUL 08)
NON-EXECUTIVE CHAIRMAN (FROM 29 MAR 08 TO 31 JUL 08)
EXECUTIVE DIRECTOR/ CHAIRMAN (FROM 1 AUG 2008 TO 22 DEC 2011)
NON-EXECUTIVE DIRECTOR/CHAIRMAN (FROM 23 DEC 2011 TO 27 FEB 2012)  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Shareholding * in the listed issuer and its subsidiaries *
MR. TAN KEE LIANG HOLDS 284,325,045 SHARES IN THE COMPANY.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NIL  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
SCINETIC ENGINEERING PTE LTD
SCE RESOURCES PTD LTD
SCINETIC INTERNATION PTE LTD
ZERNTON INTERNATION PTE LTD
DEIDRE GROUP PTE LTD
ZENMINO HOLDINGS PTE LTD
ZENMECH PTE LTD
SCINTRONIX CORPORATION LTD.  
Present *
ZENMINO INTERNATIONAL PTE LTD  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Zagro - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ZAGRO ASIA LIMITED
Stock Code/Name: Z01 - Zagro

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * ZAGRO ASIA LIMITED  
Company Registration No. 199406784D  
Announcement submitted on behalf of ZAGRO ASIA LIMITED  
Announcement is submitted with respect to * ZAGRO ASIA LIMITED  
Announcement is submitted by * Poh Beng Swee  
Designation * Chairman  
Date & Time of Broadcast 29-Feb-2012 17:58:57  
Announcement No. 00137  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2011  
Description   
Attachments
Total size = 158K
(2048K size limit recommended)


China Powerpl - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA POWERPLUS LIMITED
Stock Code/Name: Z02 - China Powerpl

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * CHINA POWERPLUS LIMITED  
Company Registration No. 200208614Z  
Announcement submitted on behalf of CHINA POWERPLUS LIMITED  
Announcement is submitted with respect to * CHINA POWERPLUS LIMITED  
Announcement is submitted by * XUE YONGWEN  
Designation * EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR  
Date & Time of Broadcast 29-Feb-2012 17:28:21  
Announcement No. 00096  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2011  
DescriptionPlease see attached.  
Attachments
Total size = 151K
(2048K size limit recommended)


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Wednesday, February 22, 2012

Company announcements: LC Dev, XMH, SMB United, GblYellowPgs, China Powerpl

LC Dev - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: L.C.DEVELOPMENT LTD
Stock Code/Name: L38 - LC Dev

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information
Name of Announcer * L.C.DEVELOPMENT LTD  
Company Registration No. 197301118N  
Announcement submitted on behalf of L.C.DEVELOPMENT LTD  
Announcement is submitted with respect to * L.C.DEVELOPMENT LTD  
Announcement is submitted by * Iris Wu Hwee Tan / Lee Kin Meng  
Designation * Company Secretaries  
Date & Time of Broadcast 22-Feb-2012 19:09:44  
Announcement No. 00138  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 102,743,246  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • XMH - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: XMH HOLDINGS LTD.
    Stock Code/Name: M9F - XMH

    DAILY SHARE BUY-BACK NOTICE

    * Asterisks denote mandatory information
    Name of Announcer * XMH HOLDINGS LTD.  
    Company Registration No. 201010562M  
    Announcement submitted on behalf of XMH HOLDINGS LTD.  
    Announcement is submitted with respect to * XMH HOLDINGS LTD.  
    Announcement is submitted by * TAN TIN YEOW  
    Designation * Chairman and CEO  
    Date & Time of Broadcast 22-Feb-2012 18:45:55  
    Announcement No. 00132  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable) N/A  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 40,000,000  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • SMB United - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: SMB UNITED LIMITED
    Stock Code/Name: S16 - SMB United

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * DAIWA CAPITAL MARKETS SINGAPORE LIMITED  
    Company Registration No. 197200705R  
    Announcement submitted on behalf of OSAKI ELECTRIC CO., LTD.  
    Announcement is submitted with respect to * SMB UNITED LIMITED  
    Announcement is submitted by * Lin Yong Sin  
    Designation * Director  
    Date & Time of Broadcast 22-Feb-2012 19:23:58  
    Announcement No. 00142  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Voluntary conditional cash offer by Osaki Electric Co., Ltd. for SMB United Limited - Level of Acceptances  
    Description
    Please see attached.  
    Attachments
    Total size = 92K
    (2048K size limit recommended)


    GblYellowPgs - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: GLOBAL YELLOW PAGES LIMITED
    Stock Code/Name: Y07 - GblYellowPgs

    DAILY SHARE BUY-BACK NOTICE

    * Asterisks denote mandatory information
    Name of Announcer * GLOBAL YELLOW PAGES LIMITED  
    Company Registration No. 200304719G  
    Announcement submitted on behalf of GLOBAL YELLOW PAGES LIMITED  
    Announcement is submitted with respect to * GLOBAL YELLOW PAGES LIMITED  
    Announcement is submitted by * Lee Wei Hsiung  
    Designation * Company Secretary  
    Date & Time of Broadcast 22-Feb-2012 18:34:05  
    Announcement No. 00128  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable)  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 55,459,029  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • China Powerpl - PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: CHINA POWERPLUS LIMITED
    Stock Code/Name: Z02 - China Powerpl

    PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * CHINA POWERPLUS LIMITED  
    Company Registration No. 200208614Z  
    Announcement submitted on behalf of CHINA POWERPLUS LIMITED  
    Announcement is submitted with respect to * CHINA POWERPLUS LIMITED  
    Announcement is submitted by * XUE YONGWEN  
    Designation * EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR  
    Date & Time of Broadcast 22-Feb-2012 18:13:50  
    Announcement No. 00113  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2011  
    DescriptionPlease see attached.  
    Attachments
    Total size = 15K
    (2048K size limit recommended)


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    Friday, February 17, 2012

    Company announcements: UPP, Semb Corp, Wing Tai, StarPharm, China Powerpl

    UPP - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: UPP HOLDINGS LIMITED
    Stock Code/Name: U09 - UPP

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * UPP HOLDINGS LIMITED  
    Company Registration No. 196700346M  
    Announcement submitted on behalf of UPP HOLDINGS LIMITED  
    Announcement is submitted with respect to * UPP HOLDINGS LIMITED  
    Announcement is submitted by * ONG PANG LIANG  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 17-Feb-2012 17:41:39  
    Announcement No. 00074  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2011  
    DescriptionPLEASE SEE ATTACHED.  
    Attachments
    Total size = 157K
    (2048K size limit recommended)


    Semb Corp - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: SEMBCORP INDUSTRIES LTD
    Stock Code/Name: U96 - Semb Corp

    CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES

    * Asterisks denote mandatory information
    Name of Announcer * SEMBCORP INDUSTRIES LTD  
    Company Registration No. 199802418D  
    Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD  
    Announcement is submitted with respect to * SEMBCORP INDUSTRIES LTD  
    Announcement is submitted by * Kwong Sook May  
    Designation * Company Secretary  
    Date & Time of Broadcast 17-Feb-2012 17:51:54  
    Announcement No. 00084  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF USE OF TREASURY SHARES  
    Specific shareholder's approval required? * No  
    Description   
    Attachments
    Total size = 13K
    (2048K size limit recommended)


    Wing Tai - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: WING TAI HLDGS LTD
    Stock Code/Name: W05 - Wing Tai

    ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: CHANGE IN SHAREHOLDING IN WING TAI MALAYSIA BERHAD

    * Asterisks denote mandatory information
    Name of Announcer * WING TAI HLDGS LTD  
    Company Registration No. 196300239D  
    Announcement submitted on behalf of WING TAI HLDGS LTD  
    Announcement is submitted with respect to * WING TAI HLDGS LTD  
    Announcement is submitted by * Ooi Siew Poh  
    Designation * Company Secretary  
    Date & Time of Broadcast 17-Feb-2012 17:08:38  
    Announcement No. 00036  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Change in Shareholding in Wing Tai Malaysia Berhad  
    Description    
    Attachments
    Total size = 11K
    (2048K size limit recommended)


    StarPharm - PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2011 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: STAR PHARMACEUTICAL LIMITED
    Stock Code/Name: X64 - StarPharm

    PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2011 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * STAR PHARMACEUTICAL LIMITED  
    Company Registration No. 200500429W  
    Announcement submitted on behalf of STAR PHARMACEUTICAL LIMITED  
    Announcement is submitted with respect to * STAR PHARMACEUTICAL LIMITED  
    Announcement is submitted by * WONG KAI  
    Designation * EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 17-Feb-2012 17:45:26  
    Announcement No. 00078  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2011  
    DescriptionPLEASE REFER TO THE ATTACHMENT.  
    Attachments
    Total size = 8K
    (2048K size limit recommended)


    China Powerpl - MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: CHINA POWERPLUS LIMITED
    Stock Code/Name: Z02 - China Powerpl

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CHINA POWERPLUS LIMITED  
    Company Registration No. 200208614Z  
    Announcement submitted on behalf of CHINA POWERPLUS LIMITED  
    Announcement is submitted with respect to * CHINA POWERPLUS LIMITED  
    Announcement is submitted by * XUE YONGWEN  
    Designation * EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR  
    Date & Time of Broadcast 17-Feb-2012 17:41:28  
    Announcement No. 00073  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF EXTRAORDINARY GENERAL MEETING  
    Description
    The Board of Directors of China Powerplus Limited (the “Company”) is pleased to announce that
    at the Extraordinary General Meeting of the Company held on 17 February 2012, the ordinary resolution relating to matters set out in the Notice of Extraordinary General Meeting dated 2 February 2012 was duly passed.

    By Order of the Board

    Xue Yongwen
    Executive Chairman and Managing Director
    17 February 2012
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


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