China News Direct

 
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CEC International Holdings Ltd - Changes in Directorships
(Apr 03, 2007) CEC INTERNATIONAL HOLDINGS LIMITED (Incorporated in Bermuda with limited liability)(Stock Code: 0759) APPOINTMENT OF DIRECTOR The board of directors (the "Board") of CEC International Holdings Limited (the "Company") is pleased to announce that Professor Zhu Yuhe (?Prof. Zhu?) has been appointed as an independent non-executive director of the Company and ...
Price: USD $17.50
 
   
TCL Communication Technology Holdings - Notices of General Meetings
(Apr 02, 2007) TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2618) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that an extraordinary general meeting of the Company (the "EGM") will be held at 10:00 a.m. on 20 April 2007 at Room 1502, Tower 6, ...
Price: USD $17.50
 
   
Tak Sing Alliance Holdings Ltd - Notices of General Meetings
(Apr 02, 2007) TAK SING ALLIANCE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 126) NOTICE OF THE SPECIAL GENERAL MEETING NOTICE IS HEREBY GIVEN (the "Notice") that a special general meeting (the "Meeting") of Tak Sing Alliance Holdings Limited (the "Company") will be held at 26th Floor, Wyler Centre, Phase ...
Price: USD $17.50
 
   
ITC Corporation Ltd - Notices of General Meetings
(Apr 02, 2007) ITC CORPORATION LIMITED (Incorporated in Bermuda with limited liability) (Stock code:372) NOTICE OF SPECIAL GENERAL MEETING NOTICE IS HEREBY GIVEN that a special general meeting of ITC Corporation Limited (the "Company") will be held at Conference Room, 11th Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong ...
Price: USD $17.50
 
   
Paul Y. Engineering Group Ltd - Results of General Meetings
(Apr 02, 2007) PAUL Y. ENGINEERING GROUP LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 577) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 MARCH 2007 The Board is pleased to announce that the ordinary resolution approving the Business Services Agreement, the annual caps and the transactions contemplated thereunder was ...
Price: USD $17.50
 
   
Buildmore International Ltd - Change of Company Address
(Apr 02, 2007) BUILDMORE INTERNATIONAL LIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 108) CHANGE OF REGISTERED OFFICE ADDRESS The board of directors (the "Board") of Buildmore International Limited (the ?Company?) is pleased to announce that the Registered Office of the Company has been moved to the following address with effect ...
Price: USD $17.50
 
   
VTech Holdings Ltd - Changes in Directorships
(Apr 02, 2007) VTech Holdings Limited (Incorporated in Bermuda with limited liability) (Stock Code: 303) RETIREMENT OF DIRECTOR The board of directors (the "Board") of VTech Holdings Limited (the "Company") announced that Mr. Albert LEE Wai Kuen has resigned as Executive Director and Deputy Chairman of the Company with effect from 1st April ...
Price: USD $17.50
 
   
Playmates Holdings Ltd - Notices of General Meetings
(Apr 02, 2007) PLAYMATES HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 0635) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be held at Centenary Room III, G/F., The Marco Polo Hongkong Hotel, Harbour City, 3 Canton Road, Tsimshatsui, Kowloon, Hong ...
Price: USD $17.50
 
   
Sunlink International Holdings Ltd - Results of General Meetings
(Apr 02, 2007) SUNLINK INTERNATIONAL HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2336) RESULTS OF THE EXTRAORDINARY GENERAL MEETING The Board is pleased to announce that at the EGM held on 30 March 2007, the eight resolutions approving the Subscription Agreement, the Placing Agreement, the granting of the ...
Price: USD $17.50
 
   
Peaktop International Holdings Ltd - Changes in Directorships
(Apr 02, 2007) PEAKTOP INTERNATIONAL HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock code: 925) RESIGNATION OF EXECUTIVE DIRECTOR The Board announces that Mr. Daniel Halim has resigned as an Executive Director of the Company with effect from 30 March 2007 for personal reasons. The board of directors (the "Board") of Peaktop ...
Price: USD $17.50