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

Monday, May 18, 2015

Company announcements: China Sports, Mapletree Ind Tr, SATS, SingTel

China Sports - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: CHINA SPORTS INTL LIMITED
Stock Code/Name: FQ8 - China Sports

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerCHINA SPORTS INTERNATIONAL LIMITED
SecuritiesCHINA SPORTS INTL LIMITED - BMG215901155 - FQ8
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast18-May-2015 07:39:39
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150518OTHR8HHU
Submitted By (Co./ Ind. Name)Lin Shaoxiong
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 see attached.
Additional Details
For Financial Period Ended31/03/2015
Attachments
FS 1Q2015a.pdf
Total size =509K



China Sports - WD::Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: CHINA SPORTS INTL LIMITED
Stock Code/Name: FQ8 - China Sports

WD::Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerCHINA SPORTS INTERNATIONAL LIMITED
SecuritiesCHINA SPORTS INTL LIMITED - BMG215901155 - FQ8
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast18-May-2015 07:36:26
StatusWithdraw
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150518OTHRAG5I
Submitted By (Co./ Ind. Name)Lin Shaoxiong
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 see attached.
Additional Details
For Financial Period Ended31/03/2015
Reason(s) for Withdrawal
Reason(s) for WithdrawalIncorrect version attached.
Attachments
CSI FS1Q2015.pdf
Total size =201K
Related Announcements
18/05/2015 00:13:44




Mapletree Ind Tr - General Announcement::Investor Presentation - May 2015

Announcement Type: General Announcement
Company: MAPLETREE INDUSTRIAL TRUST
Stock Code/Name: ME8U - Mapletree Ind Tr

General Announcement::Investor Presentation - May 2015
Issuer & Securities
Issuer/ ManagerMAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.
SecuritiesMAPLETREE INDUSTRIAL TRUST - SG2C32962814 - ME8U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast18-May-2015 07:12:27
StatusNew
Announcement Sub TitleInvestor Presentation - May 2015
Announcement ReferenceSG150518OTHRXWLZ
Submitted By (Co./ Ind. Name)Wan Kwong Weng
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



SATS - General Announcement::SATS' Presentation Slides for DB Access Asia Conference 2015, Singapore

Announcement Type: General Announcement
Company: SATS LTD.
Stock Code/Name: S58 - SATS

General Announcement::SATS' Presentation Slides for DB Access Asia Conference 2015, Singapore
Issuer & Securities
Issuer/ ManagerSATS LTD.
SecuritiesSATS LTD. - SG1I52882764 - S58
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast18-May-2015 07:34:24
StatusNew
Announcement Sub TitleSATS' Presentation Slides for DB Access Asia Conference 2015, Singapore
Announcement ReferenceSG150518OTHRAKHX
Submitted By (Co./ Ind. Name)S. Prema
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Attached for information are the presentation slides for the DB Access Asia Conference 2015 to be presented on 18 May 2015.
Attachments



SingTel - General Announcement::Announcement of buy-back

Announcement Type: General Announcement
Company: SINGTEL
Stock Code/Name: Z74 - SingTel

General Announcement::Announcement of buy-back
Issuer & Securities
Issuer/ ManagerSINGAPORE TELECOMMUNICATIONS LIMITED
SecuritiesSINGTEL - SG1T75931496 - Z74
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast18-May-2015 07:36:06
StatusNew
Announcement Sub TitleAnnouncement of buy-back
Announcement ReferenceSG150518OTHRAYCU
Submitted By (Co./ Ind. Name)Lim Li Ching (Ms)
DesignationAssistant Company Secretary
Description (Please provide a detailed description of the event in the box below)Attached is an announcement made by Singapore Telecommunications Limited to the Australian Stock Exchange Limited (ASX) today in relation to the proposed buy-back of shares, as required by ASX in accordance with its listing rules.
Attachments
App3C-20150518-ASX.pdf
Total size =297K



Company announcements: China Sports

China Sports - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: CHINA SPORTS INTL LIMITED
Stock Code/Name: FQ8 - China Sports

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerCHINA SPORTS INTERNATIONAL LIMITED
SecuritiesCHINA SPORTS INTL LIMITED - BMG215901155 - FQ8
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast18-May-2015 00:13:44
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150518OTHRAG5I
Submitted By (Co./ Ind. Name)Lin Shaoxiong
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 see attached.
Additional Details
For Financial Period Ended31/03/2015
Attachments
CSI FS1Q2015.pdf
Total size =201K



Monday, May 4, 2015

Company announcements: Courage Marine, Fortune Reit HKD, Dapai Intl^, China Sports

Courage Marine - General Announcement::ANNOUNCEMENT POSTED BY COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE - Monthly Return

Announcement Type: General Announcement
Company: COURAGE MARINE GROUP LIMITED
Stock Code/Name: E91 - Courage Marine

General Announcement::ANNOUNCEMENT POSTED BY COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE - Monthly Return
Issuer & Securities
Issuer/ ManagerCOURAGE MARINE GROUP LIMITED
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast04-May-2015 17:16:39
StatusNew
Announcement Sub TitleANNOUNCEMENT POSTED BY COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE - Monthly Return
Announcement ReferenceSG150504OTHRKD5P
Submitted By (Co./ Ind. Name)Lee Pih Peng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Fortune Reit HKD - General Announcement::MONTHLY RETURN ON MOVEMENTS IN UNITS

Announcement Type: General Announcement
Company: FORTUNE REAL ESTATE INV TRUST
Stock Code/Name: F25U - Fortune Reit HKD

General Announcement::MONTHLY RETURN ON MOVEMENTS IN UNITS
Issuer & Securities
Issuer/ ManagerARA ASSET MANAGEMENT (FORTUNE) LIMITED
SecuritiesFORTUNE REAL ESTATE INV TRUST - SG1O33912138 - F25U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast04-May-2015 17:18:06
StatusNew
Announcement Sub TitleMONTHLY RETURN ON MOVEMENTS IN UNITS
Announcement ReferenceSG150504OTHR3FSV
Submitted By (Co./ Ind. Name)Justina Chiu
DesignationDirector and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)ANNOUNCEMENT POSTED BY THE MANAGER ON HONG KONG STOCK EXCHANGE WEBSITE ON 4 MAY 2015 -
MONTHLY RETURN ON MOVEMENTS IN UNITS

Please see attached.
Attachments



Dapai Intl^ - General Announcement::QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL

Announcement Type: General Announcement
Company: DAPAI INTL HLDG CO. LTD.
Stock Code/Name: FP1 - Dapai Intl^

General Announcement::QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL
Issuer & Securities
Issuer/ ManagerDAPAI INTL HLDG CO. LTD.
SecuritiesDAPAI INTL HLDG CO. LTD. - BMG2656V1072 - FP1
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast04-May-2015 17:38:28
StatusNew
Announcement Sub TitleQUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL
Announcement ReferenceSG150504OTHRRF8V
Submitted By (Co./ Ind. Name)Chen Xizhong
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
Dapai_Rule1313_1Q.pdf
Total size =6K



Dapai Intl^ - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: DAPAI INTL HLDG CO. LTD.
Stock Code/Name: FP1 - Dapai Intl^

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerDAPAI INTL HLDG CO. LTD.
SecuritiesDAPAI INTL HLDG CO. LTD. - BMG2656V1072 - FP1
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast04-May-2015 17:37:30
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150504OTHRKBDP
Submitted By (Co./ Ind. Name)Chen Xizhong
Designation Executive 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.
Additional Details
For Financial Period Ended31/03/2015
Attachments
Dapai_1QResults.pdf
Total size =56K



China Sports - Change - Announcement of Cessation::Retirement of Lead Independent Director at Annual General Meeting

Announcement Type: Announcement of Cessation
Company: CHINA SPORTS INTL LIMITED
Stock Code/Name: FQ8 - China Sports

Change - Announcement of Cessation::Retirement of Lead Independent Director at Annual General Meeting
Issuer & Securities
Issuer/ ManagerCHINA SPORTS INTERNATIONAL LIMITED
SecuritiesCHINA SPORTS INTL LIMITED - BMG215901155 - FQ8
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast04-May-2015 17:50:19
StatusNew
Announcement Sub TitleRetirement of Lead Independent Director at Annual General Meeting
Announcement ReferenceSG150504OTHRP5XP
Submitted By (Co./ Ind. Name)Nicole Tan Siew Ping
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)The Board would like to record its appreciation to Ms Lai for her contribution and guidance to the Group during her tenure.

The Board is currently looking for a suitable replacement and will make an announcement in due course.
Additional Details
Name Of PersonLai Chin Yee
Age49
Is effective date of cessation known?Yes
If yes, please provide the date30/04/2015
Detailed Reason (s) for cessationMs Lai Chin Yee wishes to retire at the conclusion of the Company's Annual General Meeting ("AGM") and declined nomination of re-election. Upon her retirement as Lead Independent Director, she ceased to be the Chair of the Audit Committee, a member of the Remuneration and Nomination Committees of the Company upon the close of the AGM.
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
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
Any other relevant information to be provided to shareholders of the listed issuer?No
Date of Appointment to current position04/06/2007
Does the AC have a minimum of 3 members (taking into account this cessation)?No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Lead Independent Director, Chair of Audit Committee, Member of Remuneration Committee and Nominating Committee.
Role and responsibilitiesDuties as Chair or Member of the Board Committees on which she served.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNot Applicable.
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)CCM Group Limited
PresentQian Hu Corporation Limited
Ryobi Kiso Holdings Ltd
Micro-Mechanics (Holdings) Limited



Thursday, April 30, 2015

Company announcements: China Sports, Nomura Yen1k, UOB

China Sports - General Announcement::Outcome of the Annual General Meeting held on 30 April 2015

Announcement Type: General Announcement
Company: CHINA SPORTS INTL LIMITED
Stock Code/Name: FQ8 - China Sports

General Announcement::Outcome of the Annual General Meeting held on 30 April 2015
Issuer & Securities
Issuer/ ManagerCHINA SPORTS INTERNATIONAL LIMITED
SecuritiesCHINA SPORTS INTL LIMITED - BMG215901155 - FQ8
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 15:02:25
StatusNew
Announcement Sub TitleOutcome of the Annual General Meeting held on 30 April 2015
Announcement ReferenceSG150430OTHRVA0D
Submitted By (Co./ Ind. Name)Nicole Tan Siew Ping
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Nomura Yen1k - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: NOMURA HOLDINGS, INC
Stock Code/Name: N33 - Nomura Yen1k

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerNOMURA HOLDINGS, INC
SecuritiesNOMURA HOLDINGS, INC - JP3762600009 - N33
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast30-Apr-2015 14:40:10
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG150430OTHRKCIW
Submitted By (Co./ Ind. Name)Takeshi Kondo
Designation Group Corporate Communications Dept.
Effective Date and Time of the event04/30/2015 14:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Financial Summary
Year ended March 31, 2015
Additional Details
For Financial Period Ended03/31/2015
Attachments
2015_full_usgaap.pdf
Total size =320K



Nomura Yen1k - Employee Stock Option/ Share Scheme::Nomura to Issue Stock Options (Stock Acquisition Rights)

Announcement Type: Employee Stock Option/ Share Scheme
Company: NOMURA HOLDINGS, INC
Stock Code/Name: N33 - Nomura Yen1k

Employee Stock Option/ Share Scheme::Nomura to Issue Stock Options (Stock Acquisition Rights)
Issuer & Securities
Issuer/ ManagerNOMURA HOLDINGS, INC
SecuritiesNOMURA HOLDINGS, INC - JP3762600009 - N33
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast30-Apr-2015 14:55:12
StatusNew
Announcement Sub TitleNomura to Issue Stock Options (Stock Acquisition Rights)
Announcement ReferenceSG150430OTHRVMQB
Submitted By (Co./ Ind. Name)Takeshi Kondo
DesignationGroup Corporate Communications Dept.
Effective Date and Time of the event04/30/2015 14:00:00
Description (Please provide a detailed description of the event in the box below)Nomura Holdings, Inc. today announced that the company will issue Stock Acquisition Rights (SARs) in early June 2015.
Attachments



Nomura Yen1k - General Announcement::Nomura Announces Year-end Dividend Payment

Announcement Type: General Announcement
Company: NOMURA HOLDINGS, INC
Stock Code/Name: N33 - Nomura Yen1k

General Announcement::Nomura Announces Year-end Dividend Payment
Issuer & Securities
Issuer/ ManagerNOMURA HOLDINGS, INC
SecuritiesNOMURA HOLDINGS, INC - JP3762600009 - N33
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 14:47:21
StatusNew
Announcement Sub TitleNomura Announces Year-end Dividend Payment
Announcement ReferenceSG150430OTHRRGNM
Submitted By (Co./ Ind. Name)Takeshi kondo
DesignationGroup Corporate Communications Dept.
Effective Date and Time of the event04/30/2015 14:00:00
Description (Please provide a detailed description of the event in the box below)Nomura Holdings, Inc. today declared a year-end dividend of 13 yen per share to shareholders of record as of March 31, 2015. The dividend will be paid on June 2, 2015. The annual dividend for the year ended March 2015 will total 19 yen per share.
Attachments



UOB - Employee Stock Option/ Share Scheme::Notice of Use of Treasury Shares

Announcement Type: Employee Stock Option/ Share Scheme
Company: UNITED OVERSEAS BANK LTD
Stock Code/Name: U11 - UOB

Employee Stock Option/ Share Scheme::Notice of Use of Treasury Shares
Issuer & Securities
Issuer/ ManagerUNITED OVERSEAS BANK LIMITED
SecuritiesUNITED OVERSEAS BANK LTD - SG1M31001969 - U11
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast30-Apr-2015 15:08:30
StatusNew
Announcement Sub TitleNotice of Use of Treasury Shares
Announcement ReferenceSG150430OTHR9U2K
Submitted By (Co./ Ind. Name)Mrs Vivien Chan
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached notice.
Attachments
UOB-A2015-50.pdf
Total size =66K



Friday, April 24, 2015

Company announcements: China Sports, HPL, HuanHsin^, Jackspeed

China Sports - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: CHINA SPORTS INTL LIMITED
Stock Code/Name: FQ8 - China Sports

Response to SGX Queries::
Issuer & Securities
Issuer/ ManagerCHINA SPORTS INTERNATIONAL LIMITED
SecuritiesCHINA SPORTS INTL LIMITED - BMG215901155 - FQ8
Stapled SecurityNo
Announcement Details
Announcement Title Response to SGX Queries
Date & Time of Broadcast24-Apr-2015 18:14:07
StatusNew
Supplementary TitleOn Annual Reports
Announcement ReferenceSG150424OTHR3VV8
Submitted By (Co./ Ind. Name)Nicole Tan Siew Ping
DesignationCompany Secretary
Effective Date and Time of the event24/04/2015 00:00:00
Description (Please provide a detailed description of the change in the box below)Please see attached.
Attachments



HPL - Asset Acquisitions and Disposals::Disposal of Shares in Associated Companies

Announcement Type: Asset Acquisitions and Disposals
Company: HOTEL PROPERTIES LTD
Stock Code/Name: H15 - HPL

Asset Acquisitions and Disposals::Disposal of Shares in Associated Companies
Issuer & Securities
Issuer/ ManagerHOTEL PROPERTIES LIMITED
SecuritiesHOTEL PROPERTIES LTD - SG2P14002527 - H15
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast24-Apr-2015 17:52:00
StatusNew
Announcement Sub TitleDisposal of Shares in Associated Companies
Announcement ReferenceSG150424OTHRZ14M
Submitted By (Co./ Ind. Name)Lo Swee Oi
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



HuanHsin^ - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: HUAN HSIN HOLDINGS LTD
Stock Code/Name: H16 - HuanHsin^

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHUAN HSIN HOLDINGS LTD
SecurityHUAN HSIN HOLDINGS LTD - SG1E67853093 - H16
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast24-Apr-2015 17:56:59
StatusReplacement
Announcement ReferenceSG150408XMETK3YN
Submitted By (Co./ Ind. Name)Juliana Loh Joo Hui
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached results of EGM held on 24 April 2015.
Event Dates
Meeting Date and Time24/04/2015 13:00:00
Response Deadline Date22/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueAlbizia Room 1, Level 2, Jurong Country Club, 9 Science Centre Road, Singapore 609078
Attachments
Related Announcements
08/04/2015 17:19:41




HuanHsin^ - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HUAN HSIN HOLDINGS LTD
Stock Code/Name: H16 - HuanHsin^

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHUAN HSIN HOLDINGS LTD
SecurityHUAN HSIN HOLDINGS LTD - SG1E67853093 - H16
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast24-Apr-2015 17:53:42
StatusReplacement
Announcement ReferenceSG150407MEETE61K
Submitted By (Co./ Ind. Name)Chan Lily
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached results of AGM held on 24 April 2015
Event Dates
Meeting Date and Time24/04/2015 10:30:00
Response Deadline Date22/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueAlbizia Room 1, Level 2, Jurong Country Club, 9 Science Centre Road, Singapore 609078
Attachments
Related Announcements
07/04/2015 17:10:12




Jackspeed - Change - Change in Corporate Information::CHANGE OF REGISTERED OFFICE

Announcement Type: Change in Corporate Information
Company: JACKSPEED CORPORATION LIMITED
Stock Code/Name: J17 - Jackspeed

Change - Change in Corporate Information::CHANGE OF REGISTERED OFFICE
Issuer
Issuer/ ManagerJACKSPEED CORPORATION LIMITED
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast24-Apr-2015 17:54:00
StatusNew
Announcement Sub TitleCHANGE OF REGISTERED OFFICE
Announcement ReferenceSG150424OTHRC98S
Submitted By (Co./ Ind. Name)CHEW KOK LIANG
DesignationJOINT COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Place Of Incorporation
ExistingNew
Singapore
Registered Address
ExistingNew
Name47 Loyang Drive Singapore 508955 221 Henderson Road #06-15 Singapore 159557
Attachments



Wednesday, April 15, 2015

Company announcements: Vallianz, GKE, China Sports, Japfa

Vallianz - General Announcement::RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: General Announcement
Company: VALLIANZ HOLDINGS LIMITED
Stock Code/Name: 545 - Vallianz

General Announcement::RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Issuer & Securities
Issuer/ ManagerVALLIANZ HOLDINGS LIMITED
SecuritiesVALLIANZ HOLDINGS LIMITED - SG1J89892363 - 545
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-Apr-2015 22:01:32
StatusNew
Announcement Sub TitleRESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Announcement ReferenceSG150415OTHRQ0ZA
Submitted By (Co./ Ind. Name)Lee Bee Fong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



GKE - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: GKE CORPORATION LIMITED
Stock Code/Name: 595 - GKE

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Change in interest for Director
Issuer & Securities
Issuer/ ManagerGKE CORPORATION LIMITED
SecuritiesGKE CORPORATION LIMITED - SG1N09908665 - 595
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast15-Apr-2015 21:50:36
StatusNew
Announcement Sub TitleDisclosure of Interest / Change in interest for Director
Announcement ReferenceSG150415OTHROPNP
Submitted By (Co./ Ind. Name)Neo Cheow Hui
DesignationChief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd, Six Battery Road, #10-01 Singapore 049909, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Amanda Chen (Tel: (65) 6381 6757) at Six Battery Road, #10-01 Singapore 049909.
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 Issuer15/04/2015
Attachments
Form 1 - Neo Cheow Hui.pdf
if you are unable to view the above file, please click the link below.
_Form 1 - Neo Cheow Hui.pdf
Total size =140K



China Sports - General Announcement::Audit Committee's Statement on Disclaimer of Opinion

Announcement Type: General Announcement
Company: CHINA SPORTS INTL LIMITED
Stock Code/Name: FQ8 - China Sports

General Announcement::Audit Committee's Statement on Disclaimer of Opinion
Issuer & Securities
Issuer/ ManagerCHINA SPORTS INTERNATIONAL LIMITED
SecuritiesCHINA SPORTS INTL LIMITED - BMG215901155 - FQ8
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-Apr-2015 22:00:07
StatusNew
Announcement Sub TitleAudit Committee's Statement on Disclaimer of Opinion
Announcement ReferenceSG150415OTHRTJF7
Submitted By (Co./ Ind. Name)Nicole Tan Siew Ping
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Japfa - General Announcement::Results of Annual General Meeting held on 15 April 2015

Announcement Type: General Announcement
Company: JAPFA LTD.
Stock Code/Name: UD2 - Japfa

General Announcement::Results of Annual General Meeting held on 15 April 2015
Issuer & Securities
Issuer/ ManagerJAPFA LTD.
SecuritiesJAPFA LTD. - SG1AB9000005 - UD2
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-Apr-2015 22:17:38
StatusNew
Announcement Sub TitleResults of Annual General Meeting held on 15 April 2015
Announcement ReferenceSG150415OTHRMIRV
Submitted By (Co./ Ind. Name)Cheng Sai Hong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.

Credit Suisse (Singapore) Limited and DBS Bank Ltd were the joint global coordinators, joint issue managers, joint bookrunners and underwriters (Joint Global Coordinators, Joint Issue Managers, Joint Bookrunners and Underwriters) for the Offering. The Joint Global Coordinators, Joint Issue Managers, Joint Bookrunners and Underwriters assume no responsibility for the contents of this announcement.
Attachments