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General Announcement
28/06/2011
GENERAL MEETINGS: OUTCOME OF MEETING
CHINA OUHUA WINERY HOLDINGS LIMITED
Type
Announcement
Subject
GENERAL MEETINGS
OUTCOME OF MEETING
Description
2011 Annual General Meeting
The Board of Directors of China Ouhua Winery Holdings Limited ("the Company") is pleased to announce that all the resolutions tabled at the 2011 Annual General Meeting of the Company held on 28 June 2011 were duly passed by the shareholders.
This annoucement is dated 28 June 2011.
Announcement Info
Company Name
CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name
CNOUHUA
Date Announced
28 Jun 2011
Category
General Announcement
Reference No
CU-110627-54810
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
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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
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