Less Ads, More Data, More Tools Register for FREE

Pin to quick picksAGP.L Regulatory News (AGP)

  • There is currently no data for AGP

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

19 May 2017 13:24

RNS Number : 6929F
Asian Growth Properties Limited
19 May 2017
 

 

 

19 May 2017

 

ASIAN GROWTH PROPERTIES LIMITED

 

Results of 2017 Annual General Meeting

 

The board of directors of Asian Growth Properties Limited (the "Company") (AIM Stock Code: AGP), the Hong Kong based China property development and investment company, announces that all the resolutions considered and voted upon by the Company's shareholders at the 2017 Annual General Meeting of the Company held on 19 May 2017 were duly passed.

 

 

For more information, please contact:

 

Lincoln Lu Tel: +852 2828 3232

Chief Executive Officer and Executive Director

Asian Growth Properties Limited

 

Richard Gray Tel: +44 207 886 2500

Andrew Potts

Panmure Gordon (UK) Limited

(Nominated Advisor)

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUKUURBOAVAAR
Date   Source Headline
4th May 20174:35 pmRNSPrice Monitoring Extension
4th May 201712:50 pmRNSFurther re Proposed Disposal of Assets
26th Apr 201711:55 amRNSAppointment of Independent Financial Adviser
25th Apr 201710:31 amRNSChange of Building Name HK Principal Place Busines
21st Apr 201712:28 pmRNSResult of Special General Meeting
21st Apr 20178:51 amRNSAnnual Financial Report
18th Apr 20171:26 pmRNSFurther re Proposed Disposal of Assets
11th Apr 201711:41 amRNSFurther re Proposed Disposal of Assets
5th Apr 201711:47 amRNSFurther re Share Exchange Offer
3rd Apr 20177:00 amRNSProposed Disposal of Assets
30th Mar 20172:05 pmRNSSecond Price Monitoring Extn
30th Mar 20172:00 pmRNSPrice Monitoring Extension
20th Mar 20172:05 pmRNSSecond Price Monitoring Extn
20th Mar 20172:00 pmRNSPrice Monitoring Extension
17th Mar 20175:01 pmRNSFinal Results
15th Feb 20178:53 amRNSBlock listing Interim Review
7th Dec 201610:39 amRNSCompletion of Migration from BVI to Bermuda
10th Nov 201610:41 amRNSResult of EGM
8th Nov 20161:00 pmRNSSchedule One - Asian Growth Properties Limited
7th Nov 20165:06 pmRNSCity of London Acquisition
4th Nov 201612:29 pmRNSRetraction of announcement
17th Oct 20169:41 amRNSStatement re Proposed Redomiciliation
11th Oct 201611:37 amRNSChange of Registered Office
15th Sep 20169:12 amRNSPublication & Despatch of Half-year Report
2nd Sep 20168:39 amRNSDirector/PDMR Shareholding
22nd Aug 20161:09 pmRNSDisposal
19th Aug 20164:35 pmRNSHalf-year Report
15th Aug 20164:35 pmRNSBlock listing Interim Review
1st Aug 201611:40 amRNSTrading Statement
11th Jul 20163:38 pmRNSDirector/PDMR Shareholding
29th Jun 201611:06 amRNSDirector/PDMR Shareholding
31st May 201612:44 pmRNSDirector/PDMR Shareholding
24th May 201610:30 amRNSDisposal
20th May 201610:27 amRNSResult of AGM
19th May 20169:00 amRNSDirector/PDMR Shareholding
6th May 20167:46 amRNSDirector/PDMR Shareholding
29th Apr 201610:01 amRNSResult of Extraordinary General Meeting
22nd Apr 201612:52 pmRNSAnnual Financial Report
19th Apr 20162:16 pmRNSDisposal
8th Apr 20161:41 pmRNSDirector/PDMR Shareholding
18th Mar 20165:27 pmRNSFinal Results
2nd Mar 20161:18 pmRNSFurther re. Disposal
25th Feb 20162:00 pmRNSDisposal
15th Feb 20164:30 pmRNSBlocklisting Interim Review
5th Feb 20161:23 pmRNSPotential Disposal of Dah Sing Financial Centre
5th Feb 20168:59 amRNSTrading Statement
26th Jan 20168:56 amRNSDirector/PDMR Shareholding
15th Jan 201611:40 amRNSDirector/PDMR Shareholding
8th Jan 20168:33 amRNSDirector/PDMR Shareholding
22nd Dec 201510:11 amRNSCompletion of Disposal

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.