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SGX Announcements

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2014 Announcements:

31 December Change of Company's name to Miyoshi Limited
29 December Resolution passed at the Extraordinary General Meeting held on 29 December 2014
29 December Resolution passed at the Annual General Meeting held on 29 December 2014
10 December Redesignation of Directors
4 December Increase in registered capital of subsidiary
4 December News Release - Miyoshi enters into manufacture and sale of light electric vehicles in China
3 December Notice of Extraordinary General Meeting
28 November Second completion pursuant to joint venture agreement
18 November Proposed change of Company's name to "Miyoshi Limited"
31 October Establishment of a subsidiary in China
30 October Quarterly update pursuant to Rule 1313(2) of the SGX-ST Listing Manual
30 October Financial statements and related announcement - Full Yearly Results
27 October Appointment of Non-Executive Director
15 September Receipt of approval-in-principle for the listing and quotation of 32,000,000 new ordinary shares
11 September Resignation and Appointment of Financial Controller
1 September Completion of proposed first subscription of shares
26 August Entry into of joint venture agreement
15 August Cash Dividend/Distribution
13 August Updates on memorandum of understanding in relation to a proposed joint venture
1 August Change of company secretary and share registrar
14 July Quarterly update pursuant to Rule 1313(2) of the SGX-ST Listing Manual
14 July Financial statements and related announcement - Third Quarter Results
14 July Proposed joint venture and acquisition of share
9 July Disposal of non-core asset
5 May Increase in share capital of Miyoshi Technologies Phils., Inc.
30 April Appointment of Independent Director
14 April Quarterly update pursuant to Rule 1313(2) of the SGX-ST Listing Manual
14 April Financial statements and related announcement - Second Quarter/Half Yearly Results
11 March Disposal of 69,911,600 shares of Giken Sakata (S) Limited
11 March Resignation and Appointment of Financial Controller
11 March Resignation of Financial Controller
7 March Result of Extraordinary General Meeting
20 February Notice of Extraordinary General Meeting
24 January Cessation as Independent Director who is an Audit Committee member
24 January Resignation of Independent Director
14 January Quarterly update pursuant to Rule 1313(2) of the SGX-ST Listing Manual
14 January Financial statements and related announcement - First Quarter Results
13 January Purchase of property by a subsidiary
9 January Appointment of Independent Director who is an Audit Committee member
9 January Appointment of Independent Director