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C.P. Lotus Corporation
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2007-09-19
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2007 (in PDF)
  • 2007-09-07
  • Notification of Board Meeting (in PDF)
  • 2007-07-31
  • Unusual Price and Volume Movements (in PDF)
  • 2007-07-25
  • RESULTS OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2007-06-28
  • Notice of EGM (in PDF)
  • 2007-06-06
  • Delay in despatch of Circular (in PDF)
  • 2007-05-17
  • (A) Proposed Restructuring Involving (1) a Very Substantial Acquisition and Connected Transactions Comprising the Acquisition of Interests in Shanghai Lotus Supermarket Chain Store Co., Ltd., and the Issue of Preference Shares, Consideration Shares and Convertible Bonds; (2) a Major and Connected Transaction Comprising the Disposal of Interests in Various Non-Performing Stores Held by the CTEI Group; (3) a Connected Transaction Involving the Issue of HK$156.4 Million Convertible Bonds; (4) Increase in Authorised Share Capital; (5) Amendments to the Memorandum and Articles of Association; and (B) Proposed Continuing Connected Transactions and (C) Suspension and Resumption of Trading (in PDF)
  • 2007-05-14
  • Announcement - Re-Designation of Director (in PDF)
  • 2007-05-02
  • Announcement Relating to Possible Transactions and Resumption of Trading (in PDF)
  • 2007-04-30
  • Notice of Annual General Meeting (in PDF)
  • 2007-04-20
  • Announcement of Results for the Year Ended 31st December, 2006 (in PDF)
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2006 Announcements & Notices


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