General Announcement

28/06/2012

GENERAL MEETINGS: OUTCOME OF MEETING

CHINA OUHUA WINERY HOLDINGS LIMITED

TypeAnnouncement
SubjectGENERAL MEETINGS
OUTCOME OF MEETING
DescriptionChina Ouhua Winery Holdings Limited - 2012 Annual General Meeting

Announcement Info

Company NameCHINA OUHUA WINERY HOLDINGS LIMITED  
Stock Name CNOUHUA
Date Announced28 Jun 2012  
CategoryGeneral Announcement
Reference NoCK-120626-59131

Related Announcements for CNOUHUA
Date Title
09/05/2014 OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED ("CNOUHUA" OF "THE COMPANY") - QUALIFICATION IN THE EXTERNAL AUDITORS' REPORT ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
30/04/2014 OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED ("CNOUHUA" OF "THE COMPANY") - QUALIFICATION IN THE EXTERNAL AUDITORS' REPORT ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
20/02/2014 OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA " OR "THE COMPANY") - PROPOSED CHANGE OF EXTERNAL AUDITORS
10/02/2014 OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY
15/01/2014 OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") CHANGES IN COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
20/12/2013 CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") ACQUISITION BY YANTAI FAZENDA OUHUA WINERY CO., LTD, A SUBSIDIARY OF CHINA OUHUA WINERY HOLDINGS LIMITED, OF ALL THAT LAND AND BUILDINGS LOCATED AT NO. 3, WOLONG NORTH ROAD, YANTAI CITY FOR A TOTAL CASH CONSIDERATION OF RMB132,000,000 ("THE ACQUISITION")
18/12/2013 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") THE ACQUISITION BY YANTAI FAZENDA OUHUA WINERY CO., LTD, A SUBSIDIARY OF CHINA OUHUA WINERY HOLDINGS LIMITED, OF ALL THAT LAND AND BUILDINGS LOCATED AT NO. 3 WOLONG ROAD, YANTAI CITY FOR A TOTAL CASH CONSIDERATION OF RMB132,000,000.
23/10/2013 OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED (“CHINA OUHUA” or “THE COMPANY”) - Proposed Change of External Auditors
18/10/2013 OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
16/10/2013 OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED (“CHINA OUHUA” or “THE COMPANY”) - Proposed Change of External Auditors