Showing posts with label ChinaKangda. Show all posts
Showing posts with label ChinaKangda. Show all posts

Friday, April 11, 2014

Company announcements: InnoTek, ChinaKangda, Pan Ocean 100, UOB-KayH

InnoTek - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: INNOTEK LIMITED
Stock Code/Name: M14 - InnoTek

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerINNOTEK LIMITED
SecurityINNOTEK LIMITED - SG1F66858902 - M14
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast11-Apr-2014 16:25:22
StatusNew
Announcement ReferenceSG140411XMETK24W
Submitted By (Co./ Ind. Name)Linda Sim Hwee Ai
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time28/04/2014 09:45:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Casuarina Suite A
Level 3, Raffles Hotel
1 Beach Road
Singapore 189673
Attachments
NoticeofEGM.pdf
Total size =154K



InnoTek - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: INNOTEK LIMITED
Stock Code/Name: M14 - InnoTek

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerINNOTEK LIMITED
SecurityINNOTEK LIMITED - SG1F66858902 - M14
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast11-Apr-2014 16:21:16
StatusNew
Announcement ReferenceSG140411MEET8M9A
Submitted By (Co./ Ind. Name)Linda Sim Hwee Ai
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attached.
Event Dates
Meeting Date and Time28/04/2014 09:30:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Casuarina Suite A
Level 3, Raffles Hotel
1 Beach Road
Singapore 189673
Attachments
NoticeofAGM.pdf
Total size =38K



ChinaKangda - General Announcement::NOTIFICATION OF BOARD MEETING

Announcement Type: General Announcement
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangda

General Announcement::NOTIFICATION OF BOARD MEETING
Issuer & Securities
Issuer/ ManagerCHINA KANGDA FOOD COMPANY LTD
SecuritiesCHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast11-Apr-2014 16:29:22
StatusNew
Announcement Sub TitleNOTIFICATION OF BOARD MEETING
Announcement ReferenceSG140411OTHRUC3B
Submitted By (Co./ Ind. Name)Gao Yanxu
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Please refer to the attached announcement made on HKEX website.
Attachments



Pan Ocean 100 - Request for Trading Halt::TRADING HALT - 1600 HOURS, 11 APRIL 2014

Announcement Type: Request for Trading Halt
Company: PAN OCEAN CO., LTD.
Stock Code/Name: TO9 - Pan Ocean 100

Request for Trading Halt::TRADING HALT - 1600 HOURS, 11 APRIL 2014
Issuer & Securities
Issuer/ ManagerPAN OCEAN CO., LTD.
Announcement Details
Announcement Title Request for Trading Halt
Date & Time of Broadcast11-Apr-2014 15:58:23
StatusNew
Announcement Sub TitleTRADING HALT - 1600 HOURS, 11 APRIL 2014
Announcement ReferenceSG140411OTHR2YAL
Submitted By (Co./ Ind. Name)LOTUS ISABELLA LIM MEI HUA
DesignationCOMPANY SECRETARY
Effective Date and Time of the eventWith Immediate Effect
Reasons for Trading HaltPENDING RELEASE OF AN ANNOUNCEMENT.



UOB-KayH - General Announcement::Purchase of additional shares in listed subsidiary

Announcement Type: General Announcement
Company: UOB-KAY HIAN HOLDINGS LIMITED
Stock Code/Name: U10 - UOB-KayH

General Announcement::Purchase of additional shares in listed subsidiary
Issuer & Securities
Issuer/ ManagerUOB-KAY HIAN HOLDINGS LIMITED
SecuritiesUOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast11-Apr-2014 16:37:39
StatusNew
Announcement Sub TitlePurchase of additional shares in listed subsidiary
Announcement ReferenceSG140411OTHRN09W
Submitted By (Co./ Ind. Name)Mdm Chung Boon Cheow
DesignationCompany Secretary
Effective Date and Time of the event11/04/2014 16:37:00
Description (Please provide a detailed description of the event in the box below)Please refer to attached.
Attachments



Company announcements: Li Heng, Kian Ho, ChinaKangda, Pan Ocean 100

Li Heng - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LI HENG CHEM FIBRE TECH LTD
Stock Code/Name: E9A - Li Heng

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerLI HENG CHEM FIBRE TECH LTD
SecurityLI HENG CHEM FIBRE TECH LTD - BMG5487Z1068 - E9A
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast11-Apr-2014 14:58:07
StatusNew
Announcement ReferenceSG140411MEET50SS
Submitted By (Co./ Ind. Name)Chen Jianlong
DesignationExecutive Chairman
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time28/04/2014 10:00:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueTDB Room, The Fullerton Hotel Singapore, 1 Fullerton Square Singapore 049178
Attachments
Li_Heng_AGM.pdf
Total size =58K



Kian Ho - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: KIAN HO BEARINGS LTD
Stock Code/Name: K22 - Kian Ho

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerKIAN HO BEARINGS LTD
SecurityKIAN HO BEARINGS LTD - SG1C10012922 - K22
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast11-Apr-2014 16:09:18
StatusNew
Announcement ReferenceSG140411MEETLYL0
Submitted By (Co./ Ind. Name)TEO TENG BENG
DesignationManaging Director
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attachment for the agenda items
Event Dates
Meeting Date and Time28/04/2014 10:00:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue5 Changi South Street 3, Singapore 486117
Attachments
KianHo_Notice_AGM.pdf
Total size =54K



ChinaKangda - General Announcement::CORRIGENDUM TO THE ANNOUNCEMENT DATED 8 APRIL 2014

Announcement Type: General Announcement
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangda

General Announcement::CORRIGENDUM TO THE ANNOUNCEMENT DATED 8 APRIL 2014
Issuer & Securities
Issuer/ ManagerCHINA KANGDA FOOD COMPANY LTD
SecuritiesCHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast11-Apr-2014 15:33:51
StatusNew
Announcement Sub TitleCORRIGENDUM TO THE ANNOUNCEMENT DATED 8 APRIL 2014
Announcement ReferenceSG140411OTHRZJIF
Submitted By (Co./ Ind. Name)Gao Yanxu
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments
Corrigendum.pdf
Total size =31K



Pan Ocean 100 - Request for Lifting of Trading Halt::LIFTING OF TRADING HALT - 1645 HOURS, 11 APRIL 2014

Announcement Type: Request for Lifting of Trading Halt
Company: PAN OCEAN CO., LTD.
Stock Code/Name: TO9 - Pan Ocean 100

Request for Lifting of Trading Halt::LIFTING OF TRADING HALT - 1645 HOURS, 11 APRIL 2014
Issuer & Securities
Issuer/ ManagerPAN OCEAN CO., LTD.
Announcement Details
Announcement Title Request for Lifting of Trading Halt
Date & Time of Broadcast11-Apr-2014 16:10:07
StatusNew
Announcement Sub TitleLIFTING OF TRADING HALT - 1645 HOURS, 11 APRIL 2014
Announcement ReferenceSG140411OTHRO3O5
Submitted By (Co./ Ind. Name)LOTUS ISABELLA LIM MEI HUA
DesignationCOMPANY SECRETARY
Effective Date and Time of the event11/04/2014 16:45



Pan Ocean 100 - Scheme of Arrangement - Corporate Debt Restructuring::MANDATORY DISCLOSURE FOR DECISION ON PAID-IN CAPITAL INCREASE

Announcement Type: Corporate Debt Restructuring
Company: PAN OCEAN CO., LTD.
Stock Code/Name: TO9 - Pan Ocean 100

Scheme of Arrangement - Corporate Debt Restructuring::MANDATORY DISCLOSURE FOR DECISION ON PAID-IN CAPITAL INCREASE
Issuer & Securities
Issuer/ ManagerPAN OCEAN CO., LTD.
Announcement Details
Announcement Title Scheme of Arrangement - Corporate Debt Restructuring
Date & Time of Broadcast11-Apr-2014 16:05:10
StatusNew
Announcement Sub TitleMANDATORY DISCLOSURE FOR DECISION ON PAID-IN CAPITAL INCREASE
Announcement ReferenceSG140411OTHRBS49
Submitted By (Co./ Ind. Name)LOTUS ISABELLA LIM MEI HUA
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Attachments



Tuesday, April 8, 2014

Company announcements: AusGroup, SingHldg, Chemoil US$, ChinaKangda

AusGroup - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Becoming a Substantial Shareholder
Issuer & Securities
Issuer/ ManagerAUSGROUP LIMITED
SecuritiesAUSGROUP LIMITED - SG1R38924838 - 5GJ
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Date & Time of Broadcast08-Apr-2014 09:53:16
StatusNew
Announcement Sub TitleBecoming a Substantial Shareholder
Announcement ReferenceSG140408OTHR5VVL
Submitted By (Co./ Ind. Name)Gerard Patrick Huthchinson
DesignationChief Financial 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
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer08/04/2014
Attachments
eFORM3V2_Ezion.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2_Ezion.pdf
Total size =138K



SingHldg - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SING HOLDINGS LIMITED
Stock Code/Name: 5IC - SingHldg

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSING HOLDINGS LIMITED
SecuritySING HOLDINGS LIMITED - SG1T28930090 - 5IC
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast08-Apr-2014 09:34:55
StatusNew
Announcement ReferenceSG140408MEETB0JJ
Submitted By (Co./ Ind. Name)TAN MUI SANG
DesignationCOMPANY SECRETARY
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the Notice of Annual General Meeting attached.
Event Dates
Meeting Date and Time23/04/2014 15:30:00
Response Deadline Date21/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Executive Club, 65 Chulia Street #33-01 OCBC Centre
Singapore 049513
Attachments
SHL_2014AGM notice.pdf
Total size =70K



Chemoil US$ - General Announcement::PROPOSED VOLUNTARY DELISTING OF CHEMOIL ENERGY LIMITED DEALINGS DISCLOSURE

Announcement Type: General Announcement
Company: CHEMOIL ENERGY LIMITED
Stock Code/Name: AV5 - Chemoil US$

General Announcement::PROPOSED VOLUNTARY DELISTING OF CHEMOIL ENERGY LIMITED DEALINGS DISCLOSURE
Issuer & Securities
Issuer/ ManagerCHEMOIL ENERGY LIMITED
SecuritiesCHEMOIL ENERGY LIMITED - HK0000035813 - AV5
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast08-Apr-2014 10:36:32
StatusNew
Announcement Sub TitlePROPOSED VOLUNTARY DELISTING OF CHEMOIL ENERGY LIMITED DEALINGS DISCLOSURE
Announcement ReferenceSG140408OTHR8MDE
Submitted By (Co./ Ind. Name)THOMAS KEVIN REILLY
DesignationCEO
Effective Date and Time of the event07/04/2014 17:25:00
Description (Please provide a detailed description of the event in the box below)Please see attachment
Attachments



ChinaKangda - General Announcement::RESPONSES TO QUERIES OF THE SGX ON ANNUAL REPORT

Announcement Type: General Announcement
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangda

General Announcement::RESPONSES TO QUERIES OF THE SGX ON ANNUAL REPORT
Issuer & Securities
Issuer/ ManagerCHINA KANGDA FOOD COMPANY LTD
SecuritiesCHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast08-Apr-2014 10:38:32
StatusNew
Announcement Sub TitleRESPONSES TO QUERIES OF THE SGX ON ANNUAL REPORT
Announcement ReferenceSG140408OTHRHYSI
Submitted By (Co./ Ind. Name)Gao Yanxu
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments
SGX queries.pdf
Total size =11K



Monday, March 31, 2014

Company announcements: Capitaland, Koh Bros, ChinaKangda, TT Int

Capitaland - Asset Acquisitions and Disposals

Announcement Type: Asset Acquisitions and Disposals
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

Asset Acquisitions and Disposals::Increase of interest in Ascott International Management Japan Co., Ltd. from 60% to 100%
Issuer & Securities
Issuer/ ManagerCAPITALAND LIMITED
SecuritiesCAPITALAND LIMITED - SG1J27887962 - C31
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast31-Mar-2014 20:57:03
StatusNew
Announcement Sub TitleIncrease of interest in Ascott International Management Japan Co., Ltd. from 60% to 100%
Announcement ReferenceSG140331OTHR54V6
Submitted By (Co./ Ind. Name)Michelle Koh
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)The attached announcement issued by CapitaLand Limited on the above matter is for information.
Attachments



Koh Bros - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::DISCLOSURE OF INTEREST / CHANGES IN INTEREST FOR MR KOH KENG HIONG
Issuer & Securities
Issuer/ ManagerKOH BROTHERS GROUP LIMITED
SecuritiesKOH BROTHERS GROUP LIMITED - SG1B06007705 - K75
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast31-Mar-2014 22:14:13
StatusNew
Announcement Sub TitleDISCLOSURE OF INTEREST / CHANGES IN INTEREST FOR MR KOH KENG HIONG
Announcement ReferenceSG140331OTHR8BXX
Submitted By (Co./ Ind. Name)KOH KENG SIANG
DesignationMANAGING DIRECTOR & GROUP CEO
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
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer31/03/2014
Attachments
FORM1kkh.pdf
if you are unable to view the above file, please click the link below.
_FORM1kkh.pdf
Total size =140K



Koh Bros - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::DISCLOSURE OF INTEREST / CHANGES IN INTEREST FOR MR KOH KENG SIANG
Issuer & Securities
Issuer/ ManagerKOH BROTHERS GROUP LIMITED
SecuritiesKOH BROTHERS GROUP LIMITED - SG1B06007705 - K75
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast31-Mar-2014 22:14:03
StatusNew
Announcement Sub TitleDISCLOSURE OF INTEREST / CHANGES IN INTEREST FOR MR KOH KENG SIANG
Announcement ReferenceSG140331OTHRDDU5
Submitted By (Co./ Ind. Name)KOH KENG SIANG
DesignationMANAGING DIRECTOR & GROUP CEO
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
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer31/03/2014
Attachments
FORM1KKS.pdf
if you are unable to view the above file, please click the link below.
_FORM1KKS.pdf
Total size =140K



ChinaKangda - General Announcement::Corrigendum

Announcement Type: General Announcement
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangda

General Announcement::Corrigendum
Issuer & Securities
Issuer/ ManagerCHINA KANGDA FOOD COMPANY LTD
SecuritiesCHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2014 21:34:14
StatusNew
Announcement Sub TitleCorrigendum
Announcement ReferenceSG140331OTHR100M
Submitted By (Co./ Ind. Name)Gao Yanxu
DesignationExecutive Director
Effective Date and Time of the event31/03/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)The Board of Directors of China Kangda Food Company Limited (the "Company") refers to a printing error in the date of Notice of Annual General Meeting ("AGM Notice") in the Company's Annual Report 2013 which should be reflected as 31 March 2014 instead of 7 April 2014.

An amended page of AGM Notice will be printed and enclosed together with the despatch of the Company's Annual Report 2013.
Attachments



TT Int - General Announcement::Erratum - Corporate and Business Update

Announcement Type: General Announcement
Company: TT INTERNATIONAL LIMITED
Stock Code/Name: T09 - TT Int

General Announcement::Erratum - Corporate and Business Update
Issuer & Securities
Issuer/ ManagerTT INTERNATIONAL LIMITED
SecuritiesTT INTERNATIONAL LIMITED - SG1I71883728 - T09
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2014 20:37:58
StatusNew
Announcement Sub TitleErratum - Corporate and Business Update
Announcement ReferenceSG140331OTHRXL29
Submitted By (Co./ Ind. Name)Koh Sock Tin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to attachment on Erratum - Corporate and Business Update
Attachments



Company announcements: Ho Bee Land, ChinaKangda, Pacific Radiance

Ho Bee Land - Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::CHANGE IN INTERESTS OF DIRECTOR/CEO

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: HO BEE LAND LIMITED
Stock Code/Name: H13 - Ho Bee Land

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::CHANGE IN INTERESTS OF DIRECTOR/CEO
Issuer & Securities
Issuer/ ManagerHO BEE LAND LIMITED
SecuritiesHO BEE LAND LIMITED - SG1H41875896 - H13
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast31-Mar-2014 17:12:31
StatusNew
Announcement Sub TitleCHANGE IN INTERESTS OF DIRECTOR/CEO
Announcement ReferenceSG140331OTHRZYHJ
Submitted By (Co./ Ind. Name)Tan Sock Kiang
DesignationCompany Secretary
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 ATTACHMENT.
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 Issuer31/03/2014
Attachments
HBL_eFORM1V2_28Mar2014.pdf
if you are unable to view the above file, please click the link below.
_HBL_eFORM1V2_28Mar2014.pdf
Total size =139K



ChinaKangda - Financial Statements and Related Announcement::Notification of Dispatch of Annual Report

Announcement Type: Financial Statements
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangda

Financial Statements and Related Announcement::Notification of Dispatch of Annual Report
Issuer & Securities
Issuer/ ManagerCHINA KANGDA FOOD COMPANY LTD
SecuritiesCHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast31-Mar-2014 16:35:24
StatusNew
Announcement Sub TitleNotification of Dispatch of Annual Report
Announcement ReferenceSG140331OTHR26J1
Submitted By (Co./ Ind. Name)Gao Yanxu
Designation Executive Director
Effective Date and Time of the event31/03/2014 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Attached please find the Annual Report 2013.
Additional Details
For Financial Period Ended31/12/2013
Attachments



ChinaKangda - General Announcement::PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATE TO ISSUE SHARES

Announcement Type: General Announcement
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangda

General Announcement::PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATE TO ISSUE SHARES
Issuer & Securities
Issuer/ ManagerCHINA KANGDA FOOD COMPANY LTD
SecuritiesCHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2014 17:15:25
StatusNew
Announcement Sub TitlePROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATE TO ISSUE SHARES
Announcement ReferenceSG140331OTHRONTR
Submitted By (Co./ Ind. Name)Gao Yanxu
DesignationExecutive Director
Effective Date and Time of the event31/03/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments
ew_00834Cir-25032014.pdf
Total size =155K



ChinaKangda - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangda

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHINA KANGDA FOOD COMPANY LTD
SecurityCHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast31-Mar-2014 17:02:47
StatusNew
Announcement ReferenceSG140331MEET4E8T
Submitted By (Co./ Ind. Name)Gao Yanxu
DesignationExecutive Director
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/04/2014 09:30:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRELC International Hotel, Tanglin 2, Level 1, 30 Orange Grove Road, Singapore 258352
Attachments



Pacific Radiance - General Announcement::PRESS RELEASE

Announcement Type: General Announcement
Company: PACIFIC RADIANCE LTD.
Stock Code/Name: T8V - Pacific Radiance

General Announcement::PRESS RELEASE
Issuer & Securities
Issuer/ ManagerPACIFIC RADIANCE LTD.
SecuritiesPACIFIC RADIANCE LTD. - SG2G39998387 - T8V
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2014 17:09:54
StatusNew
Announcement Sub TitlePRESS RELEASE
Announcement ReferenceSG140331OTHRZ7FN
Submitted By (Co./ Ind. Name)PANG YOKE MIN
DesignationEXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Attachments