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

Announcements & Notices       


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  • 2016-12-30
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2016-12-30
  • CHANGE OF ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS (in PDF)
  • 2016-12-30
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2016-12-21
  • EXEMPTED FINANCIAL ASSISTANCE (in PDF)
  • 2016-12-16
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16TH DECEMBER, 2016 (in PDF)
  • 2016-11-25
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-11-18
  • PROFIT WARNING (in PDF)
  • 2016-11-10
  • List of Directors and their Role and Function (in PDF)
  • 2016-11-10
  • RESIGNATION OF DIRECTOR (in PDF)
  • 2016-11-04
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2016-09-19
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2016-08-21
  • List of Directors and their Role and Function (in PDF)
  • 2016-08-21
  • Terms of Reference of the Corporate Governance Committee (in PDF)
  • 2016-08-21
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
  • 2016-08-12
  • WAIVER OBTAINED FOR BREACH OF FINANCIAL COVENANTS (in PDF)
  • 2016-08-09
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2016-06-07
  • PROFIT WARNING (in PDF)
  • 2016-06-07
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7TH JUNE, 2016 (in PDF)
  • 2016-04-28
  • CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTEREST IN CP XI DUO WU (in PDF)
  • 2016-04-21
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-02-29
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
  • 2016-02-17
  • CHANGE OF BOARD MEETING DATE (in PDF)
  • 2016-02-12
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2017
  • 2017 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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