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Announcements & Notices
2011

28 Aug 2011 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011
12 Aug 2011 NOTIFICATION OF BOARD MEETING
08 Aug 2011 POSITIVE PROFIT ALERT
21 Jul 2011 ANNOUNCEMENT
14 Jul 2011 GRANT OF SHARE OPTIONS
12 Jul 2011 ANNOUNCEMENT PURSUANT TO RULE 13.10 OF THE LISTING RULES
06 Jun 2011 DISCLOSEABLE TRANSACTIONS IN RESPECT OF (A) THE ACQUISITION OF YINGLIN GROUP COMPANIES; AND (B) THE ACQUISITION OF APPROXIMATELY 4.77% OF THE ISSUED SHARE CAPITAL OF SINO POLYMER NEW MATERIALS CO., LTD
16 May 2011 CLARIFICATION ANNOUNCEMENT
13 May 2011 CLARIFICATION ANNOUNCEMENT
13 May 2011 CLARIFICATION ANNOUNCEMENT
13 May 2011 COMPLETION OF THE ISSUE OF CONVERTIBLE BONDS
06 May 2011 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 MAY 2011
26 Apr 2011 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 APRIL 2011
21 Apr 2011 CHANGE OF STOCK SHORT NAME
18 Apr 2011 NOTICE OF EXTRAORDINARY GENERAL MEETING
07 Apr 2011 (A) PROPOSED ISSUE TO STABLE INVESTMENT CORPORATION, A WHOLLY OWNED SUBSIDIARY OF CHINA INVESTMENT CORPORATION AND CITIC CAPITAL CHINA ACCESS FUND LIMITED OF 6 PER CENT CONVERTIBLE BONDS DUE 2014 CONVERTIBLE INTO ORDINARY SHARES OF CHINA LUMENA NEW MATERIALS CORP. (B) RESUMPTION OF TRADING
07 Apr 2011 SUSPENSION OF TRADING
01 Apr 2011 REVISED NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2010
01 Apr 2011 CHANGES IN DIRECTORSHIPS, AUTHORIZED REPRESENTATIVE AND MEMBERS OF VARIOUS COMMITTEES
01 Apr 2011 VOLUNTARY ANNOUNCEMENT- ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 OF SINO POLYMER NEW MATERIALS CO., LTD.
01 Apr 2011 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010
01 Apr 2011 FURTHER EXTENSION OF LONG STOP DATE IN RESPECT OF THE MEMORANDUM OF UNDERSTANDING REGARDING THE PROPOSED ACQUISITIONS
23 Mar 2011 NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
18 Mar 2011 NOTICE OF BOARD MEETING
07 Feb 2011 COMPLETION OF PLACING AND SUBSCRIPTION OF NEW SHARES
25 Jan 2011 (1) PLACING AND SUBSCRIPTION OF NEW SHARES AND (2) RESUMPTION OF TRADING
25 Jan 2011 SUSPENSION OF TRADING
16 Jan 2011 CONTINUING CONNECTED TRANSACTIONS
16 Jan 2011 (1) COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS AND (2) GRANT OF SHARE OPTIONS
16 Jan 2011 EXTENSION OF LONG STOP DATE IN RESPECT OF THE MEMORANDUM OF UNDERSTANDING REGARDING THE PROPOSED ACQUISITIONS
13 Jan 2011 CHANGE OF COMPANY NAME

2010

30 Dec 2010 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2010
14 Dec 2010 DESPATCH OF CIRCULAR REGARDING (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS; (2) APPLICATION FOR WHITEWASH WAIVER; (3) AN INCREASE IN AUTHORISED SHARE CAPITAL; (4) ALLOTMENT AND ISSUE OF CONSIDERATION SHARES; (5) SPECIFIC MANDATE FOR THE NEW ISSUE; AND (6) NOTICE OF EGM
14 Dec 2010 NOTICE OF EXTRAORDINARY GENERAL MEETING
10 Dec 2010 CHANGE OF AUDITORS
08 Dec 2010 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 DECEMBER 2010
26 Nov 2010 DELAY IN DESPATCH OF CIRCULAR
12 Nov 2010 NOTICE OF EXTRAORDINARY GENERAL MEETING
12 Nov 2010 PROPOSED CHANGE OF COMPANY NAME
07 Nov 2010 (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS; (2) APPLICATION FOR WHITEWASH WAIVER; (3) AN INCREASE IN AUTHORISED SHARE CAPITAL; (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; (5) ALLOTMENT AND ISSUE OF CONSIDERATION SHARES; (6) SPECIFIC MANDATE FOR THE NEW ISSUE; AND (7) SUSPENSION AND RESUMPTION OF TRADING
18 Oct 2010 SUSPENSION OF TRADING
27 Sep 2010 MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITIONS
01 Sep 2010 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
31 Aug 2010 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010
19 Aug 2010 NOTIFICATION OF BOARD MEETING
02 Aug 2010 VOLUNTARY ANNOUNCEMENT
02 Aug 2010 (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER AND CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE; AND (2) APPOINTMENT OF MEMBERS AND CHAIRMAN OF AUDIT COMMITTEE AND MEMBERS OF REMUNERATION COMMITTEE
15 Jun 2010 (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2010; AND (2) UNUSUAL PRICE AND TURNOVER MOVEMENTS
04 May 2010 NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
30 Apr 2010 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
26 Apr 2010 CLARIFICATION ANNOUNCEMENT
23 Apr 2010 UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS - QUALIFIED
23 Apr 2010 GRANT OF SHARE OPTIONS
21 Apr 2010 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009
07 Apr 2010 DATE OF BOARD MEETING
03 Mar 2010 CHANGES IN DIRECTORSHIPS
01 Feb 2010 CLARIFICATION ANNOUNCEMENT

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