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Annual Information Update

30 Apr 2009 07:00

RNS Number : 4162R
Aseana Properties Limited
30 April 2009
 



REGULATORY ANNOUNCEMENT 

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Company ASEANA PROPERTIES LIMITED

TIDM ASPL

Headline Annual Information Update

Date  30 April 2009

In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the period from 28 March 2008 to 17 April 2009 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.  

This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

1. Announcements made via the Regulatory Information Service

The Company made the following regulatory announcements via the Regulatory Information Service on or around the dates indicated 

Release Date

Regulatory Headline

28.03.2008

Quarterly Investor Update

29.04.2008

Final Results

26.06.2008

Quarterly Investor Update

30.06.2008

First Project Licensed in Vietnam

07.07.2008

Acquires strategic stake in Nam Long

27.08.2008

Aseana to develop first Hi-Tech Health Park

28.08.2008

Interim Results 

28.08.2008

Aseana Interim Results update: NAV & RNAV figures

04.09.2008

Quarterly Investor update

09.10.2008

Groundbreaking Ceremony in Vietnam

16.10.2008

Director / PDMR shareholding

17.10.2008

Results of EGM

28.11.2008

Quarterly Investor Update

13.01.2009

Acquisition

21.01.2009

Price Monitoring Extension

10.02.2009

Holding(s) in Company

16.03.2009

Change of Company Secretary, Change of Registered Office

20.03.2009

Notice of Full Year Results

17.04.2009

Full year Audited results

17.04.2009

Da Nang acquisition and Quarterly Investor Update

Copies of the above announcements can be downloaded from the Company's website: www.aseanaproperties.com

2. Information filed at the Jersey Registrar of Companies 

The Company filed the following documents with the Companies Registry office of the Jersey Financial Services Commission over the previous twelve months: - 

Date of Filing

Document Type

10.06.2008

C23 - Special Resolution

01.07.2008

Public Company Accounts Year End 2007

31.10.2008

C23 - Special Resolution

30.01.2009

Annual Return to 1 January 2008 (Amended)

27.02.2009

Annual Return to 1 January 2009

16.03.2009

Notice of Registered Office

Copies can be obtained from the website of the Jersey Financial Services Commission at www.jerseyfsc.org/registry/ 

3. Information provided to shareholders 

The Company provided the following information to shareholders on or around the dates indicated:

Date of Publication

Document

15.05.2008

Notice of Extraordinary General Meeting

15.05.2008

Annual Report and Accounts for period ended 31 December 2007

23.09.2008

Circular: Share buy-back authority and Notice of EGM

Copies of the above documents may be obtained from the Company Secretary at the Company's registered office, 12 Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands or the Company's website: www.aseanaproperties.com andcopies of the RNS announcements can be viewed at www.londonstockexchange.com under code ASPL.

All enquiries:

Capita Secretaries Limited

Company Secretary

12 Castle Street

St Helier 

Jersey JE2 3RT

Tel: 01534 847000

Fax: 01534 847001

End.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUILMFTMMATBJL
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6th Nov 20241:58 pmRNSAppointment of Receivers and Managers Letter
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30th Sep 202411:15 amRNSHalf-year Results
17th Sep 20248:15 amRNSDirector Changes and EGM Requisitions Received
29th Aug 20242:49 pmRNSRuMa Residences sale update
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3rd Jul 202412:12 pmRNSResults of Requisitioned General Meeting
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13th May 20245:31 pmRNSReplacement: General meeting requisition
13th May 20244:42 pmRNSGeneral meeting requisition
7th May 20247:00 amRNSSandakan asset sale update
30th Apr 20243:02 pmRNSANNUAL FINANCIAL REPORT
30th Apr 20247:00 amRNSTotal Voting Rights
29th Apr 202411:27 amRNSRuMa Residences asset sale update
15th Apr 20247:00 amRNSTR-1: Standard form notification of major holdings
8th Apr 20249:29 amRNSSandakan asset sale update
2nd Apr 20242:32 pmRNSSettlement Condition satisfied
7th Mar 20248:52 amRNSDirector Loans
27th Feb 20241:10 pmRNSResults of GM and Director Appointment
9th Feb 20245:33 pmRNSPublication of Circular and General Meeting
29th Jan 20247:29 amRNSLegal Action update
8th Jan 20247:00 amRNSAsset Sale update
8th Dec 20233:45 pmRNSAsset sale update
1st Nov 20238:12 amRNSAsset sale update
26th Sep 20237:00 amRNSHalf-year Results
25th Aug 20232:37 pmRNSAppointment of a Director
30th Jun 20233:02 pmRNSAsset Sale
31st May 20231:42 pmRNSUpdate on the Treasury Share Sale
31st May 20238:49 amRNSResult of GM and AGM
12th May 20235:03 pmRNSPosting of 2022 Annual Report and Notice of AGM
12th May 20239:33 amRNSSale of remaining residences at The RuMa Hotel
28th Apr 20237:59 amRNSAnnual Financial Report
30th Mar 20239:52 amRNSProposed Sale of Treasury Shares
21st Mar 20232:00 pmRNSPrice Monitoring Extension
3rd Mar 20237:00 amRNSAppointment of a new independent Director
15th Sep 20227:00 amRNSHalf-Year Results
5th Aug 20223:19 pmRNSInvalid Requisition for a General Meeting
3rd Aug 20223:58 pmRNSUpdate on the RuMa Hotel & Residences

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