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29 Oct 2010 09:09
Hidong Estate PLC
Annual Information Update
Hidong Estate PLC (the "Company") announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public during the twelve months up to and including 29 October 2010 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
1. Announcements made via RNS, a Regulatory News Service
Date Posted | Description |
30.10.2009 | Annual Information Update |
25.11.2009 | Interim Results - half year ended 30 September 2009 |
04.02.2010 | Interim Management Statement |
04.05.2010 | Change of Registrar |
30.07.2010 | Change of Registered Office |
30.07.2010 | Annual Financial Report for year ended 31 March 2010 |
23.08.2010 | Interim Management Statement |
27.09.2010 | Result of Annual General Meeting |
The text of the announcements referred to above can be obtained from the London Stock Exchange's website, www.thelondonstockexchange.com.
2. Documents sent to Shareholders
The following documents were posted to shareholders:
Date Posted | Description |
12.08.2010 | Annual report and accounts for year ended 31 March 2010 |
3. Documents filed at Companies House
Reporting Date | Type | Description |
30.11.2009 | 363S | Annual Return made up to 1 November 2009 |
13.05.2010 | AD02 | Notification of single alternative inspection location |
29.07.2010 | AD01 | Notification of change of registered office |
17.09.2010 | AA | Annual Report and Audited Accounts for the year ended 31 March 2010 |
Copies of these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ or, if you are a registered user, they may be viewed and downloaded using Companies House Direct at www.direct.companieshouse.gov.uk.
4. Documents submitted to the UK Listing Authority Disclosure Team
Date submitted | Description |
10.09.2010 | Annual report and accounts for year ended 31 March 2010 |
The documents submitted to the UK Listing Authority can be found by contacting the Document Viewing Facility, UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS (Tel: 020 7066 1000).
In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Chew Sing Guan
Chairman
29 October 2010
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