▾

External sources (not reviewed)

(2) (a) The shares allotted pursuant to the provisions of paragraph (1) of this Bye-law shall rank pari passu in all respects with shares of the same class (if any) then in issue save only as regards participation in the relevant dividend or in any other distributions, bonuses or rights paid, made, declared or announced prior to or contemporaneously with the payment or declaration of the relevant dividend unless, contemporaneously with the announcement by the Board of their proposal to apply the provisions of sub-paragraph (a) or (b) of paragraph (2) of this Bye-law in relation to the relevant dividend or contemporaneously with their announcement of the distribution, bonus or rights in question, the Board shall specify that the shares to be allotted pursuant to the provisions of paragraph (1) of this Bye-law shall rank for participation in such distribution, bonus or rights.

24.21 Any resolution declaring or resolving upon the payment of a dividend or other distribution on shares of any class, whether a resolution of the Company in general meeting or a resolution of the Board, may specify that the same shall be payable or made to the persons registered as the holders of such shares at the close of business on a particular date, notwithstanding that it may be a date prior to that on which the resolution is passed, and thereupon the dividend or other distribution shall be payable or made to them in accordance with their respective holdings so registered, but without prejudice to the rights inter se in respect of such dividend of transferors and transferees of any such shares.

(i) during the period of 12 years prior to the date of the publication of the advertisements referred to in sub-paragraph (ii) below (or, if published on different dates, the earlier thereof) no cheque, order or warrant in respect of such share sent by the Company through the post in a pre-paid envelope addressed to the member or to the person entitled by transmission to the share, at his address on the register or other last known address given by the member or person to which cheques, orders or warrants in respect of such share are to be sent has been cashed and the Company has received no communications in respect of such share from such member or person, provided that during such period of 12 years the Company has paid at least three dividends (whether interim or final) and no dividend in respect of such share has been claimed by the person entitled to it

Accordingly, if a shareholder wishes to nominate a person to stand for election as a Director of the Company at the general meeting, the following documents must be validly served on the Company Secretary at the principle office of the Company in Hong Kong, namely (i) his/her notice of intention to propose a resolution at the general meeting; and (ii) a notice signed by the nominated candidate of the candidate’s willingness to be appointed together with (a) that candidate’s information as required to be disclosed under rule 13.51(2) of the Listing Rules, and (b) the candidate’s written consent to the publication of his/her personal data.

When such transactions are aggregated for the purpose of deriving at the applicable percentage ratios as defined under Rule 14.07 of the Listing Rules pursuant to Rules 14A.25 and 14A.26 of the Listing Rules, the Board anticipates that the applicable percentage ratios as defined under Rule 14.07 of the Listing Rules in respect of the annual caps for the transactions contemplated under the Changzhou ZKLF Purchase Agreement, Chengdu Yindile Purchase Agreement and Existing Purchase Agreements, in aggregate, will exceed 0.1% but will be less than 5% and the Changzhou ZKLF Purchase Agreement and Chengdu Yindile Purchase Agreement are subject to the reporting and announcement requirements set out in Rules 14A.45 to 14A.47, annual review requirements set out in Rules 14A.37 to 14A.40 but exempt from the Independent Shareholders’ approval requirements under Chapter 14A of the Listing Rules.

The puny response to the Government's touted survey ensured that business organizations and their members would be well represented because they are organized whilst the 600 000 aged people would not respond since they are not organized nor adequately represented.

(b) in the case of Objections relating to the Second Stage Announcement, by the end of the Second Stage Objection Period (being seven (7) days commencing on the day after the Second Stage Announcements).

The lock-up period for 20% of the shares granted under the Share Incentive Scheme to the said 19 incumbent directors and senior management staff members of the Company and 1 former senior management staff member who had resigned, namely the 709,582 A shares remaining under lock-up and subject to sale restriction under the relevant regulations of the Company Law and the Guidelines for the Administration of Company Shareholdings by Directors, Supervisors and Senior Management Officers of Companies Listed on the Shenzhen Stock Exchange and Changes in Shareholdings, has expired.

(18) To carry on all or any of the business of book-sellers, book manufacturers, bookbinders, printers, publishers and proprietors of newspapers, magazines, books, periodicals, tickets, programmes, brochures, promotional literature and other publications whatsoever of all description, machine, letterpress, engravers, diesinkers, designers, draughtsmen, news agents, press agents, journalists, literary agents, stationers, manufacturers of and dealers in engravings, prints, pictures, and drawings, cartographers, advertising agents and contractors, artists, sculptors, designers, decorators, illustrators, photographers, videographers and dealers in photographic and videography supplies and equipment of all kinds, film-processors, film makers, producers and distributors, publicity agents, display specialists and any other business which may seem to the Company capable of being carried on in connection with any of the foregoing.

7.2 The publication of the allocation results for any phase of the Pre Launch Priority Registration Period on the HKIRC website is for the purpose of providing third parties with the opportunity to object to the allocation of Chinese Domain Names during the relevant Pre Launch Priority Registration Period, and does not constitute notification of the success of any application for a Chinese Domain Name.

Deferred income tax is determined using tax rates (and laws) that have been enacted or substantially enacted by the balance sheet date and are expected to apply when the related deferred income tax asset is realised or the deferred income tax liability is settled.

This report, for which the directors (the “Directors”) of CIG Yangtze Ports PLC (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange of the Hong Kong Limited (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (i) the information contained in this report is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this report misleading; and (iii) all opinions expressed in this report have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

Under the Placing Agreement, the Company has undertaken to the Placing Agents that for a period of 90 days from the Completion Date, the Company will not, except for the Placing Shares and save pursuant to the terms of any employee share option scheme of the Company, (i) allot or issue or offer to allot or issue or grant any option, right or warrant to subscribe (either conditionally or unconditionally, or directly or indirectly, or otherwise) any Shares or any interests in Shares or any securities convertible into or exercisable or exchangeable for or substantially similar to any Shares or interest in Shares or (ii) agree (conditionally or unconditionally) to enter into or effect any such transaction with the same economic effect as any of the transactions described in (i) above or (iii) announce any intention to enter into or effect any such transaction described in (i) or (ii) above, in each case, without first having obtained the written consent of the Placing Agents.

No statement in this document is intended as a profit forecast or a profit estimate and no statement in this document should be interpreted to mean that earnings per Glencore share for the current or future financial years would necessarily match or exceed the historical published earnings per Glencore share.

Unless a poll be so demanded and not withdrawn, a declaration by the Chairman that a resolution has on a show of hands been carried or carried unanimously, or by a particular majority, or lost, and an entry to that effect in the book containing the minutes of the proceedings of the Company shall be conclusive evidence of the fact without proof of the number or proportion of the votes recorded in favour or against such resolution.

The Directors of the Company, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (i) the information contained in this announcement is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this announcement misleading; and (iii) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

Has the Department compared the announced prices with the actual transaction prices in the market, and with the prices of vegetables not marketed through VMO?

a) The published net asset value per unit issued is calculated in accordance with the Explanatory Memorandum while the net asset value per unit as reported in the statement of financial position included an audit adjustment for recognition of all preliminary expenses incurred in the statement of comprehensive income in 2011 and 2012.

The loans to be provided by KDC and the ultimate holding company are on terms better than normal commercial terms with no security over the assets of the KDC Group and/or the PAH Group which will be exempted from any reporting, announcement and approval requirements pursuant to Rule 14A.65(4) of the Listing Rules.

The consideration of the Preliminary Tenancy Agreement, on an annual basis, falls within the threshold prescribed in Rule 14A.34 of the Listing Rules, and therefore the Preliminary Tenancy Agreement and Annual Caps are exempted from independent shareholders’ approval requirements but subject to the reporting and announcement requirements under Chapter 14A of the Listing Rules.

When submitting material to us for example by e-mail or through our WWW pages, you as provider of material agree to the following terms: (1) You make the material available knowing that we may publish it; (2) You warrant that the material will not contain any item that is unlawful or otherwise unfit for publication; (3) You will use reasonable efforts to scan and remove any viruses or other contaminating or destructive features before submitting any material; (4) You agree to indemnify us if any third party takes action against us in relation to the material you submit; (5) You agree not to take action against us in respect of said material; and (6) You own the material or have unlimited right to provide it to us and Doro may publish the material and/or incorporate it, or any concepts described in it, in our products without accountability or liability of compensation.

All the resolutions proposed to be approved at the AGM will be taken by poll in accordance with the Listing Rules and an announcement will be made by the Company after the AGM on the results of the AGM.

(c) Where any member of the Company is, under any relevant rules or regulations issued by the Stock Exchange, required to abstain from voting on any particular resolution or restricted to voting only for or only against any particular resolution, any votes cast by or on behalf of such member in contravention of such requirement or restriction shall not be counted.

As certain applicable percentage ratios of the Annual Caps are more than 5%, the Trademark License Agreement, the Secondary Trademark License Agreement, the Intellectual Property Agreement, the Auxiliary Agreements and the Reversed Auxiliary Agreements and the transactions contemplated thereunder are subject to the reporting, annual review, announcement and independent shareholders’ approval requirements under Chapter 14A of the Listing Rules.

Zhongxing Software is a national-grade hi-tech enterprise as well as an Important Software Enterprise under the National Planning Layout and is subject to the currently applicable enterprise income tax rate of '0%.

The Tenancy Agreement, the License Agreements and the Annual Caps are therefore subject to the reporting and announcement requirements under Chapter 14A of the Listing Rules, but are exempt from the requirement to obtain independent shareholders’ approval.

HONG KONG, March 13, 2012 ¡V Epicor Software Corporation, a global leader in business software solutions for manufacturing, distribution, retail and services organizations, today announced that Jin Cai Printing & Packaging, a leading packaging company specializing in wine packaging, has selected the Epicor® enterprise resource planning (ERP) solution to support continued local and international growth.

China's Ministry of Commerce released the 12th Five-Year Plan (FYP) for Foreign Trade Development last week, which aims at an annual growth of 10 percent during 2011-2015 and a total of US$4.8 trillion by 2015.

6 The share capital of the Company is HK$390,000 divided into 3,900,000 shares of a nominal or par value of HK $0.10 each with power for the Company insofar as is permitted by law, to redeem or purchase any of its shares and to increase or reduce the said capital subject to the provisions of the Companies Law (2007 Revision) and the Articles of Association and to issue any part of its capital, whether original, redeemed or increased with or without any preference, priority or special privilege or subject to any postponement of rights or to any conditions or restrictions and so that unless the conditions of issue shall otherwise expressly declare every issue of shares whether declared to be preference or otherwise shall be subject to the powers hereinbefore contained.