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

Announcements & Notices       


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  • 2011-12-30
  • CHANGE IN TITLE AND RE-DESIGNATION OF DIRECTORS (in PDF)
  • 2011-12-21
  • RESULTS OF THE OPEN OFFER OF UNLISTED CONVERTIBLE PREFERENCE SHARES ON THE BASIS OF TWO OFFERED CONVERTIBLE PREFERENCE SHARES FOR EVERY FIVE ORDINARY SHARES AND ADJUSTMENTS TO THE EXERCISE PRICE AND THE NUMBER OF OUTSTANDING SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (in PDF)
  • 2011-11-29
  • ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
  • 2011-11-23
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23RD NOVEMBER, 2011 AND DESPATCH OF OPEN OFFER DOCUMENTS (in PDF)
  • 2011-11-01
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2011 (in PDF)
  • 2011-11-01
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-10-14
  • (1) PROPOSED OPEN OFFER OF UNLISTED CONVERTIBLE PREFERENCE SHARES; (2) PROPOSED ACQUISITION, DISCLOSEABLE AND CONNECTED TRANSACTION; (3) REVISION OF APPROVED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS; AND (4) CHANGE OF AUTHORISED SHARE CAPITAL AND AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2011-09-02
  • Connected Transaction (in PDF)
  • 2011-08-26
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2011 (in PDF)
  • 2011-08-16
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2011-06-15
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15TH JUNE, 2011 (in PDF)
  • 2011-04-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-03-25
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 (in PDF)
  • 2011-03-15
  • NOTIFICATION OF BOARD MEETING (in PDF)
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  • 2010 Announcements & Notices
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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