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

Announcements & Notices       


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  • 2010-11-29
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29TH NOVEMBER, 2010 (in PDF)
  • 2010-11-04
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-10-19
  • PROPOSED REDUCTION OF SHARE PREMIUM AND CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2010-09-01
  • CHANGES IN BOARD COMPOSITION (in PDF)
  • 2010-08-23
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2010 (in PDF)
  • 2010-08-11
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2010-08-04
  • CHANGE OF COMPANY NAME AND STOCK SHORT NAME (in PDF)
  • 2010-06-30
  • COMPLETION OF REDEMPTION AND CANCELLATION OF THE CONVERTIBLE BONDS AND ISSUE OF NEW CONVERTIBLE PREFERENCE SHARES (in PDF)
  • 2010-06-29
  • CONTINUING CONNECTED TRANSACTION AND CONNECTED TRANSACTION (in PDF)
  • 2010-06-17
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17TH JUNE, 2010 (in PDF)
  • 2010-04-30
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010-04-26
  • PROPOSED CHANGE OF COMPANY NAME AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2010-04-26
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2009 (in PDF)
  • 2010-04-26
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 26TH APRIL, 2010 (in PDF)
  • 2010-04-12
  • NOTICE OF BOARD MEETING (in PDF)
  • 2010-04-01
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-03-25
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2010-03-16
  • (1) CONNECTED TRANSACTION INVOLVING REDEMPTION AND CANCELLATION OF THE CONVERTIBLE BONDS AND ISSUE OF NEW CONVERTIBLE PREFERENCE SHARES (2) INCREASE IN AUTHORIZED SHARE CAPITAL (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND (4) RESUMPTION OF TRADING (in PDF)
  • 2010-03-15
  • SUSPENSION OF TRADING (in PDF)
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices
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  • 2006 Announcements & Notices


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