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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
19th May 201010:39 amRNSDirector/PDMR Shareholding
17th May 20101:30 pmRNSShare Option Scheme
7th May 201010:37 amRNSDirector/PDMR Shareholding
22nd Apr 20108:23 amRNSDirector/PDMR Shareholding
19th Apr 20109:07 amRNSAnnual Financial Report
19th Mar 201012:26 pmRNSFinal Results
19th Mar 201011:16 amRNSDirectorate Change - Re-designation
19th Jan 20109:23 amRNSDirector/PDMR Shareholding
12th Nov 20099:26 amRNSDirector/PDMR Shareholding
16th Oct 200911:10 amRNSDirector/PDMR Shareholding
28th Sep 200910:24 amRNSDisposal
23rd Sep 20097:00 amRNSRe Posting of 2009 Half Yearly Interim Report
7th Sep 20099:21 amRNSHalf Yearly Report
30th Jun 20099:44 amRNSDirector/PDMR Shareholding
22nd Jun 200911:18 amRNSDirector/PDMR Shareholding
17th Apr 200911:16 amRNSAnnual Report & Accounts
6th Apr 200912:06 pmRNSDirector/PDMR Shareholding
25th Mar 20092:16 pmRNSFinal Results
3rd Mar 200911:53 amRNSDirector/PDMR Shareholding
27th Feb 20098:34 amRNSTrading Statement
3rd Feb 20099:59 amRNSDirector/PDMR Shareholding
22nd Jan 20098:52 amRNSDirector/PDMR Shareholding
23rd Dec 20089:56 amRNSDirector/PDMR Shareholding
1st Dec 200812:06 pmRNSDirector/PDMR Shareholding
27th Nov 200812:43 pmRNSDirector/PDMR Shareholding
15th Oct 20089:25 amRNSDirector/PDMR Shareholding
9th Oct 20081:17 pmRNSDirector/PDMR Shareholding
26th Sep 200810:00 amRNSInterim Results
11th Sep 20082:44 pmRNSDirectorate Change
9th Sep 20082:45 pmRNSInterim Results
3rd Jul 200812:02 pmRNSHolding(s) in Company
26th Jun 200811:58 amRNSDirectorate Change
25th Jun 20084:39 pmRNSDirector/PDMR Shareholding
6th May 20089:46 amRNSDirector/PDMR Shareholding
22nd Apr 200810:48 amRNSAnnual Report and Accounts
28th Mar 20081:47 pmRNSFinal Results
27th Feb 20081:26 pmRNSDirector/PDMR Shareholding
22nd Jan 20084:35 pmRNSPrice Monitoring Extension
27th Dec 20079:05 amRNSChange of Adviser
4th Dec 20072:44 pmRNSTermination of Acquisition
17th Oct 200711:22 amRNSAcquisition
8th Oct 200710:31 amRNSHolding(s) in Company
8th Oct 20079:56 amRNSDirector/PDMR Shareholding
2nd Oct 200712:19 pmRNSDirector/PDMR Shareholding
20th Sep 200712:32 pmRNSInterim Report Posted
5th Sep 20077:00 amRNSInterim Results
20th Aug 20078:34 amRNSAIM Rule 26
1st Aug 20076:05 pmRNSHolding(s) in Company
30th May 200711:56 amRNSDirectorate Change
27th Apr 20073:53 pmRNSHldg in Co/Director Shrhldg

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