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AGM Statement

20 Feb 2008 15:09

LED International Holdings Ltd20 February 2008 20 February 2008 LED INTERNATIONAL HOLDINGS LIMITED AGM Statement LED International Holdings Limited today announces that at the Annual GeneralMeeting held at Sand River Golf Club, Shahe East Road, Nashan District,Shenzhen, the PRC on 18 February 2008 at 3:00 p.m. (Hong Kong Time), allresolutions proposed were duly passed. For further information visit www.led-intl.com or contact:LED International Holdings Limited:Mr. Thomas Li Xin Li, Chairman - +852 6593 4105Mr. Wah Leung, CFO - +852 9673 5333 Notes to Editors: LED International Holdings Limited (the "Company") and its subsidiariesspecialise in the development, manufacture and sale of low powered / lowmaintenance LED screens and other LED products such as outdoor signs, lamps,lighting and building illumination. The screens are manufactured in a 'buildingblock' format to a specific design, which allows screens to be assembled to suita customer's size and definition specifications. This design also ensures thatthe screens are relatively easy to transport and assemble. Based in Hong Kong,the Group's primary market has been the People's Republic of China ("PRC"), butit has also supplied end products to Macau, Japan and the USA. The Company was admitted to trading on AIM on 23 October 2006. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
8th Sep 20094:15 pmRNSIssue of Convertible Loan Notes
6th Aug 20099:00 amRNSResult of AGM
8th Jul 20098:39 amRNSNotice of AGM
15th Jun 20092:00 pmRNSShare Price Movement
5th Jun 20097:00 amRNSBoard Changes
1st Jun 20098:05 amRNSChange of adviser and Board changes
20th May 20099:55 amRNSChange of Nominated Adviser Name
7th Apr 20099:30 amRNSResults of the Extraordinary General Meeting
24th Mar 20097:00 amRNSInterim Results
5th Mar 20097:00 amRNSNotice of EGM
20th Feb 20091:08 pmRNSUpdate on EGM Circular
13th Feb 20097:31 amRNSDisposal
13th Feb 20097:30 amRNSFinal Results
13th Feb 20097:30 amRNSRestoration - Led International Holdings Limited
31st Dec 20087:00 amRNSSuspension - LED International Holdings Limited
31st Dec 20087:00 amRNSStatement re. Suspension
18th Dec 20087:00 amRNSNew Projects
12th Nov 20087:00 amRNSContract Renewal
31st Jul 200812:55 pmRNSAcquisition
5th Jun 20083:02 pmRNSSubscription for Shares
23rd Apr 20087:00 amRNSAnnouncement of Contract
31st Mar 200812:43 pmRNSInterim Results
7th Mar 200811:47 amRNSDirectorate Change
20th Feb 20083:09 pmRNSAGM Statement
1st Feb 20089:28 amRNSIssue of Equity correction
31st Jan 20081:34 pmRNSIssue of Equity
29th Jan 20083:20 pmRNSNotice of AGM
9th Jan 200811:19 amRNSChange of Adviser
31st Dec 20078:15 amRNSFinal Results
25th Oct 20072:45 pmRNSIssue of Equity
11th Oct 200710:56 amRNSDirectorate Change
22nd Aug 20078:29 amRNSDirectorate Change
3rd Aug 200712:00 pmRNSCompany website
9th Jul 20078:32 amRNSTrading Statement
1st May 200712:59 pmRNSAcquisition
30th Mar 20077:00 amRNSInterim Results
21st Mar 20077:00 amRNSDirectorate Change
4th Dec 20069:18 amRNSNew Contract
23rd Oct 20067:01 amRNSAdmission to AIM

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