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Ajisen (China) Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2012-October-24
  • VOLUNTARY ANNOUNCEMENT UNAUDITED OPERATIONAL STATISTICS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-October-15
  • CANCELLATION AND GRANT OF SHARE OPTIONS (in PDF)
  • 2012-September-27
  • CHANGE IN PAYMENT DATE OF INTERIM DIVIDEND (in PDF)
  • 2012-August-22
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-9
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-July-25
  • PROFIT WARNING (in PDF)
  • 2012-June-14
  • CONNECTED TRANSACTION RELATING TO JOINT VENTURE (in PDF)
  • 2012-May-17
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2012 (in PDF)
  • 2012-May-15
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2012-April-13
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-30
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-30
  • REMUNERATION COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2012-March-30
  • NOMINATION COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2012-March-30
  • AUDIT COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2012-March-30
  • Procedures for shareholders to propose a person for election as directors (in PDF)
  • 2012-March-30
  • Memorandum and Articles of Association (in PDF)
  • 2012-March-21
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-9
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-February-10
  • PROFIT WARNING (in PDF)
  • 2012-January-26
  • CONNECTED TRANSACTION ACQUISITION OF ADDITIONAL INTEREST IN A JOINT VENTURE (in PDF)
  • 2012-January-19
  • GRANT OF NEW SHARE OPTIONS IN REPLACEMENT OF 2011 SHARE OPTIONS (in PDF)
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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