Showing posts with label Europtron^. Show all posts
Showing posts with label Europtron^. Show all posts

Monday, April 14, 2014

Company announcements: Europtron^, Lizhong, SUNMOON, Hotung US$, ISDN

Europtron^ - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtron^

Response to SGX Queries::
Issuer & Securities
Issuer/ ManagerEUROPTRONIC GROUP LTD
SecuritiesEUROPTRONIC GROUP LTD - SG1M24902538 - E23
Announcement Details
Announcement Title Response to SGX Queries
Date & Time of Broadcast14-Apr-2014 17:53:20
StatusNew
Supplementary TitleOn Annual Reports
Announcement ReferenceSG140414OTHRNK6C
Submitted By (Co./ Ind. Name)Huang Shih-An
DesignationChairman
Description (Please provide a detailed description of the change in the box below)Please see attached.
Attachments



Lizhong - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LIZHONG WHEEL GROUP LTD.
Stock Code/Name: E94 - Lizhong

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerLIZHONG WHEEL GROUP LTD.
SecurityLIZHONG WHEEL GROUP LTD. - SG1S28927147 - E94
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2014 17:26:54
StatusNew
Announcement ReferenceSG140414MEETJVGK
Submitted By (Co./ Ind. Name)Janet Tan
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached.
Event Dates
Meeting Date and Time30/04/2014 15:00:00
Record Date and Time30/04/2014 15:00:00
Ex Date28/04/2014
Response Deadline Date30/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue312 Level 3, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard Suntec City Singapore 039593
Attachments



SUNMOON - General Announcement::CLAIM BY NTAN CORPORATE ADVISORY PTE LTD AGAINST SUNMOON FOOD

Announcement Type: General Announcement
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: F06 - SUNMOON

General Announcement::CLAIM BY NTAN CORPORATE ADVISORY PTE LTD AGAINST SUNMOON FOOD
Issuer & Securities
Issuer/ ManagerSUNMOON FOOD COMPANY LIMITED
SecuritiesSUNMOON FOOD COMPANY LIMITED - SG1D88474599 - F06
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast14-Apr-2014 17:33:40
StatusNew
Announcement Sub TitleCLAIM BY NTAN CORPORATE ADVISORY PTE LTD AGAINST SUNMOON FOOD
Announcement ReferenceSG140414OTHRT3MC
Submitted By (Co./ Ind. Name)Mrs Tan Lay Beng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)please refer to attachment.
Attachments



Hotung US$ - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HOTUNG INVESTMENT HLDGS LTD
Stock Code/Name: H34 - Hotung US$

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHOTUNG INVESTMENT HLDGS LTD
SecurityHOTUNG INVESTMENT HLDGS LTD - BMG4612P1095 - NT1
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2014 17:32:54
StatusNew
Announcement ReferenceSG140414MEETIWYB
Submitted By (Co./ Ind. Name)Shu-Hui Lo
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time29/04/2014 10:30:00
Response Deadline Date27/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenuePlease see attached.
Attachments



ISDN - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ISDN HOLDINGS LIMITED
Stock Code/Name: I07 - ISDN

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Uniholder(s)
Issuer & Securities
Issuer/ ManagerISDN HOLDINGS LIMITED
SecuritiesISDN HOLDINGS LIMITED - SG1S48927937 - I07
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Date & Time of Broadcast14-Apr-2014 17:53:12
StatusNew
Announcement Sub TitleDisclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Uniholder(s)
Announcement ReferenceSG140414OTHR6AF2
Submitted By (Co./ Ind. Name)Gwendolyn Gn Jong Yuh
DesignationCompany Secretary
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 Issuer03/04/2014
Attachments
Form3-KWB.pdf
if you are unable to view the above file, please click the link below.
_Form3-KWB.pdf
Total size =138K



Thursday, April 10, 2014

Company announcements: Europtron^, Wee Hur, Ho Bee Land

Europtron^ - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtron^

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerEUROPTRONIC GROUP LTD
SecurityEUROPTRONIC GROUP LTD - SG1M24902538 - E23
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 06:55:57
StatusNew
Announcement ReferenceSG140410MEETQIXG
Submitted By (Co./ Ind. Name)Huang Shih-An
DesignationChairman
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time25/04/2014 14:30:00
Response Deadline Date23/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Conference Room, 60 Kaki Bukit Place, Eunos Techpark #01-10, Singapore 415979
Attachments



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

Announcement Type: Financial Statements
Company: WEE HUR HOLDINGS LTD.
Stock Code/Name: E3B - Wee Hur

Financial Statements and Related Announcement::Notification of Dispatch of Annual Report
Issuer & Securities
Issuer/ ManagerWEE HUR HOLDINGS LTD.
SecuritiesWEE HUR HOLDINGS LTD. - SG1W55939399 - E3B
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast10-Apr-2014 08:12:43
StatusNew
Announcement Sub TitleNotification of Dispatch of Annual Report
Announcement ReferenceSG140410OTHRYITC
Submitted By (Co./ Ind. Name)Tan Ching Chek
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)The Annual Report 2013 of Wee Hur Holdings Ltd. has been despatched to the shareholders on 10 April 2014.
Additional Details
For Financial Period Ended31/12/2013



Wee Hur - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: WEE HUR HOLDINGS LTD.
Stock Code/Name: E3B - Wee Hur

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerWEE HUR HOLDINGS LTD.
SecurityWEE HUR HOLDINGS LTD. - SG1W55939399 - E3B
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast10-Apr-2014 08:12:20
StatusNew
Announcement ReferenceSG140410XMETLAE8
Submitted By (Co./ Ind. Name)Tan Ching Chek
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time25/04/2014 12:15:00
Response Deadline Date23/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueQuality Hotel Singapore, Quality Ballroom, 201 Balestier Road, Singapore 329926
Attachments
NoticeofAGMnEGM.pdf
Total size =80K



Wee Hur - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: WEE HUR HOLDINGS LTD.
Stock Code/Name: E3B - Wee Hur

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerWEE HUR HOLDINGS LTD.
SecurityWEE HUR HOLDINGS LTD. - SG1W55939399 - E3B
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 08:11:17
StatusNew
Announcement ReferenceSG140410MEETVJD0
Submitted By (Co./ Ind. Name)Tan Ching Chek
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time25/04/2014 12:00:00
Response Deadline Date23/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueQuality Hotel Singapore, Quality Ballroom, 201 Balestier Road, Singapore 329926
Attachments
NoticeofAGMnEGM.pdf
Total size =80K



Ho Bee Land - Financial Statements and Related Announcement::Notifications of Result Release

Announcement Type: Financial Statements
Company: HO BEE LAND LIMITED
Stock Code/Name: H13 - Ho Bee Land

Financial Statements and Related Announcement::Notifications of Result Release
Issuer & Securities
Issuer/ ManagerHO BEE LAND LIMITED
SecuritiesHO BEE LAND LIMITED - SG1H41875896 - H13
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast10-Apr-2014 08:09:38
StatusNew
Announcement Sub TitleNotifications of Result Release
Announcement ReferenceSG140410OTHRNCXX
Submitted By (Co./ Ind. Name)Tan Sock Kiang
Designation Company 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
For Financial Period Ended31/03/2014
Attachments



Thursday, April 3, 2014

Company announcements: BH Global, DairyFarm 900 US$, Europtron^, HKLand US$, Intraco

BH Global - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: BH GLOBAL CORPORATION LIMITED
Stock Code/Name: B32 - BH Global

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
IssuerBH GLOBAL CORPORATION LIMITED
SecurityBH GLOBAL CORPORATION LIMITED - SG1S15926722 - B32
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast03-Apr-2014 17:31:37
StatusNew
Corporate Action ReferenceSG140403DVCALRWC
Submitted By (Co./ Ind. Name)Alvin Lim Hwee Hong
DesignationExecutive Chairman
Dividend/ Distribution NumberValue
Value9
Dividend/ Distribution TypeFinal
Financial Year End31/12/2013
Declared Dividend Rate (Per Share)SGD 0.005
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Record Date and Time23/04/2014 17:00:00
Ex Date21/04/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date09/05/2014
Attachments



DairyFarm 900 US$ - General Announcement::Publication of 2013 Annual Report and Notice of Annual General Meeting

Announcement Type: General Announcement
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm 900 US$

General Announcement::Publication of 2013 Annual Report and Notice of Annual General Meeting
Issuer & Securities
Issuer/ ManagerDAIRY FARM INT'L HOLDINGS LTD
SecuritiesDAIRY FARM INT'L HOLDINGS LTD - BMG2624N1535 - D01
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Apr-2014 17:22:51
StatusNew
Announcement Sub TitlePublication of 2013 Annual Report and Notice of Annual General Meeting
Announcement ReferenceSG140403OTHRQ5AG
Submitted By (Co./ Ind. Name)Neil M McNamara
DesignationGroup Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)The following notification dated 3rd April 2014 in respect of Dairy Farm International Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

"DAIRY FARM INTERNATIONAL HOLDINGS LIMITED

PUBLICATION OF 2013 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Dairy Farm International Holdings Limited (the 'Company') has today published on the Company's website, www.dairyfarmgroup.com, its Annual Report in respect of the year ended 31st December 2013 (the 'Annual Report'). The notice of the 2014 Annual General Meeting is also being made available on the website.

A printed copy of the Annual Report, together with the notice of the 2014 Annual General Meeting and form of proxy, are today being posted to shareholders.

Copies of the above documents have also been submitted to the Financial Conduct Authority (the 'FCA') in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

The information required by the Disclosure and Transparency Rule 6.3.5 of the FCA is included in the preliminary announcement of results for the year ended 31st December 2013 made by the Company on 6th March 2014 and in the Annual Report.


Neil M McNamara, Jardine Matheson Limited
For and on behalf of Dairy Farm International Holdings Limited

3rd April 2014"



Europtron^ - Financial Statements and Related Announcement::Auditor's Comments of Accounts

Announcement Type: Financial Statements
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtron^

Financial Statements and Related Announcement::Auditor's Comments of Accounts
Issuer & Securities
Issuer/ ManagerEUROPTRONIC GROUP LTD
SecuritiesEUROPTRONIC GROUP LTD - SG1M24902538 - E23
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast03-Apr-2014 17:20:35
StatusNew
Announcement Sub TitleAuditor's Comments of Accounts
Announcement ReferenceSG140403OTHR3CSV
Submitted By (Co./ Ind. Name)Huang Shih-An
Designation Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)EMPHASIS OF MATTER BY AUDITORS ON FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Additional Details
For Financial Period Ended31/12/2013
Attachments



HKLand US$ - General Announcement::Publication of 2013 Annual Report and Notice of Annual General Meeting

Announcement Type: General Announcement
Company: HONGKONG LAND HOLDINGS LIMITED
Stock Code/Name: H78 - HKLand US$

General Announcement::Publication of 2013 Annual Report and Notice of Annual General Meeting
Issuer & Securities
Issuer/ ManagerHONGKONG LAND HOLDINGS LIMITED
SecuritiesHONGKONG LAND HOLDINGS LIMITED - BMG4587L1090 - H78
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Apr-2014 17:25:11
StatusNew
Announcement Sub TitlePublication of 2013 Annual Report and Notice of Annual General Meeting
Announcement ReferenceSG140403OTHR3EL7
Submitted By (Co./ Ind. Name)Neil M McNamara
DesignationGroup Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)The following notification dated 3rd April 2014 in respect of Hongkong Land Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

"HONGKONG LAND HOLDINGS LIMITED

PUBLICATION OF 2013 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Hongkong Land Holdings Limited (the 'Company') has today published on the Company's website, www.hkland.com, its Annual Report in respect of the year ended 31st December 2013 (the 'Annual Report'). The notice of the 2014 Annual General Meeting is also being made available on the website.

A printed copy of the Annual Report, together with the notice of the 2014 Annual General Meeting and form of proxy, are today being posted to shareholders.

Copies of the above documents have also been submitted to the Financial Conduct Authority (the 'FCA') in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

The information required by the Disclosure and Transparency Rule 6.3.5 of the FCA is included in the preliminary announcement of results for the year ended 31st December 2013 made by the Company on 6th March 2014 and in the Annual Report.


Neil M McNamara, Jardine Matheson Limited
For and on behalf of Hongkong Land Holdings Limited

3rd April 2014"



Intraco - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerINTRACO LIMITED
SecurityINTRACO LIMITED - SG1D87001195 - I06
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast03-Apr-2014 17:19:03
StatusNew
Announcement ReferenceSG140403MEET7IX8
Submitted By (Co./ Ind. Name)Yvonne Choo
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease find attached Notice of Annual General Meeting.
Event Dates
Meeting Date and Time23/04/2014 10:00:00
Response Deadline Date21/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Theatrette @ The Chevrons, 48 Boon Lay Way, Level 3, Singapore 609961
Attachments