16 Aug 2005 15:00
Cathay International Holdings Ld16 August 2005 Cathay International Holdings Limited Result of Special General Meeting Proposed Investments in Pharmaceutical Manufacturing and Distribution Companiesand Proposed Open Offer of 126,589,628 New Common Shares at 9 pence per NewCommon Share Cathay International Holdings Limited ("Cathay" or the "Company") announcesthat, at the Special General Meeting of the Company held today, all of theResolutions proposed to approve the Proposals and the Open Offer were dulypassed by shareholders. The prospectus published by Cathay is available for inspection at the DocumentViewing Facility of the UK Listing Authority and at the offices of the Company'ssolicitors, Hunton & Williams, located at Fleetway House, 25 Farringdon Street,London EC4A 4AB. Terms defined in the announcement of the Company made on 28 July 2005 bear thesame meaning when used in this announcement. Enquiries to:Cathay International Holdings Limited25/F Standard Chartered Bank Building4-4A Des Voeux RoadCentralHong Kong Attention:Stephen Hunt, DirectorTel: +852 2828 9289 This information is provided by RNS The company news service from the London Stock Exchange
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| Date | Source | Headline | |
|---|---|---|---|
| 14th Mar 2008 | 10:26 am | RNS | Update on Xian Haotian |
| 22nd Jan 2008 | 7:01 am | RNS | Annual Information Update |
| 29th Oct 2007 | 11:22 am | RNS | Investment in Xian Haotian |
| 19th Oct 2007 | 10:48 am | RNS | Update on Landmark Hotel |
| 14th Sep 2007 | 12:41 pm | RNS | Interim Results |
| 23rd Jul 2007 | 4:24 pm | RNS | AGM and SGM Results |
| 25th Jun 2007 | 4:30 pm | RNS | Notice of SGM and AGM |
| 13th Feb 2007 | 4:00 pm | RNS | Final Results |
| 30th Jan 2007 | 7:24 am | RNS | Holding(s) in Company |
| 19th Dec 2006 | 8:00 am | RNS | Total Voting Rights |
| 22nd Sep 2006 | 12:55 pm | RNS | Interim Results |
| 15th May 2006 | 3:50 pm | RNS | Annual Information Update |
| 9th May 2006 | 7:00 am | RNS | Share Placement Update |
| 28th Apr 2006 | 1:26 pm | RNS | Preliminary Results |
| 20th Apr 2006 | 4:14 pm | RNS | Share Placement |
| 3rd Apr 2006 | 11:58 am | RNS | Directorate Change |
| 30th Nov 2005 | 5:13 pm | RNS | Holding(s) in Company |
| 28th Sep 2005 | 12:00 pm | RNS | Interim Results |
| 19th Aug 2005 | 7:00 am | RNS | Result of Open Offer & Update |
| 16th Aug 2005 | 5:51 pm | RNS | Result of SGM |
| 16th Aug 2005 | 3:00 pm | RNS | Result of SGM |
| 28th Jul 2005 | 6:03 pm | RNS | Adjournment of AGM & Session |
| 28th Jul 2005 | 6:01 pm | RNS | Proposals & Open Offer |
| 22nd Jul 2005 | 1:53 pm | RNS | Holding(s) in Company |
| 17th Jun 2005 | 3:00 pm | RNS | Trading Update |
| 29th Apr 2005 | 12:07 pm | RNS | Final Results |
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