Shanghai Asia Holdings

Announcements

By Year : Latest | All | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004

Apr 30, 2012

Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
Apr 30, 2012

Announcement Of Cessation As Non-Executive Director
Apr 30, 2012

Announcement Of Cessation As Chief Executive Officer And Executive Director
Apr 30, 2012

(1) Changes To The Composition Of The Board And Board Committees (2) Resignation Of Chief Executive Officer And Appointment Of Interim Chief Executive Officer
Apr 27, 2012

First Quarter Results Financial Statement And Related Announcement
Apr 26, 2012

Announcement Of Cessation As Non-Executive Director
Apr 26, 2012

Results Of Annual General Meeting Held On 26 April 2012
Apr 25, 2012

Proposed Sale Of Substantially All Of The Assets, Liabilities And Businesses
Apr 20, 2012

Response To SGX Queries On the Annual Report For The Financial Year Ended 31 December 2011
Apr 11, 2012

Announcement Pursuant To Rule 704(5) Of The Listing Manual - Emphasis Of Matter By Auditors On Financial Statements For The Financial Year Ended 31 December 2011
Apr 10, 2012

Notice Of Book Closure Date For Dividend
Apr 10, 2012

Meeting Schedule For AGM
Mar 02, 2012

Proposed Sale Of Substantially All Of The Assets, Liabilities And Businesses - SWP Closing
Feb 22, 2012

Full Year Results Financial Statement And Related Announcement
Feb 20, 2012

Proposed Sale Of Substantially All Of The Assets, Liabilities And Businesses
Feb 16, 2012

Proposed Sale Of Substantially All Of The Assets, Liabilities And Businesses:- (I) Continued Trading (II) MOC Approval
Jan 18, 2012

Proposed Sale Of Substantially All Of The Assets, Liabilities And Businesses
Dec 06, 2011

Announcement Of Cessation As Chief Financial Officer
Dec 06, 2011

Resignation Of Chief Financial Officer
Nov 10, 2011

Third Quarter Results Financial Statement And Related Announcement
Nov 01, 2011

Change Of Address Of Registered Office, Share Registrar And Place At Which The Register Of Members And Index Is Kept
Aug 29, 2011

Announcement Of Appointment Of Chief Financial Officer
Aug 29, 2011

Appointment Of Chief Financial Officer
Aug 16, 2011

Cross Guarantees Arrangement Deed
Aug 11, 2011

Second Quarter Results Financial Statement And Related Announcement
Jul 28, 2011

Outcome Of The Extraordinary General Meeting On 28 July 2011 At 10.30 A.M. (Or Immediately After The Conclusion Or Adjournment Of The Extraordinary General Meeting Of The Company Relating To Interested Person Transactions Pursuant To Chapter 9 Of The SGX-ST Listing Manual At 10.00 A.M. On The Same Date)
Jul 28, 2011

Outcome Of The Extraordinary General Meeting On 28 July 2011 At 10.00 A.M.
Jul 12, 2011

Notice Of Extraordinary General Meetings
May 11, 2011

Profit Guarantee
Apr 28, 2011

First Quarter Results Financial Statement And Related Announcement
Apr 26, 2011

Resolutions Passed At The Annual General Meeting Held On 26 April 2011
Apr 11, 2011

Notice Of Book Closure Date For Dividend
Apr 11, 2011

Meeting Schedule For AGM
Apr 08, 2011

Announcement Pursuant To Rule 704(5) Of The Listing Manual - Emphasis Of Matter By Auditors On Financial Statements For The Financial Year Ended 31 December 2010
Apr 05, 2011

Company's Response To The Business Times Article On 4 April 2011
Mar 30, 2011

Announcement Of Cessation As Chief Financial Officer And Executive Director
Mar 30, 2011

Resignation Of Chief Financial Officer And Executive Director
Mar 25, 2011

Response To: 1. SGX Queries On The Unaudited Financial Results For The Financial Year Ended 31 December 2010; And 2. Query From A Member Of The Public In Relation To The Company's Proposed Sale Of Substantially All Of The Assets, Liabilities And Businesses Of The Company
Mar 09, 2011

Proposed Sale Of Substantially All Of The Assets, Liabilities And Businesses Of The Company
Feb 25, 2011

Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder
Feb 25, 2011

Full Year Results Financial Statement And Related Announcement
Feb 01, 2011

Announcement Of Appointment Of Independent Director Who Is An Audit Committee Member
Feb 01, 2011

Appointment Of Independent Director And Reconstitution Of The Audit, Nominating And Remuneration Committees
Jan 28, 2011

Proposed Sale Of Substantially All Of The Assets, Liabilities And Businesses Of The Company
Jan 04, 2011

Proposed Sale Of Substantially All Of The Assets, Liabilities And Businesses Of The Company
Jan 03, 2011

Reduction Amount Of Profit Guarantee
Dec 17, 2010

Proposed Sale Of Substantially All Of The Assets, Liabilities And Businesses Of The Company
Nov 11, 2010

Announcement Of Cessation As Independent Director Who Is A Chairman Of The Nominating, Remuneration And Investment Committees And Member Of The Audit Committee
Nov 11, 2010

Resignation Of Independent Director
Nov 11, 2010

Shanghai Asia 3Q2010 Net Profit Increased Further By 40% to RMB24.4 Million With Revenue Up By 26% To RMB302.5 Million In The Quarter
Oct 25, 2010

Proposed Sale Of Substantially All Of The Assets, Liabilities And Businesses Of The Company
Oct 18, 2010

Change In Chairmanship
Oct 13, 2010

Change In Chairmanship
Sep 06, 2010

Revision To Reduction Amount Of Profit Guarantee
Aug 12, 2010

Shanghai Asia 2Q2010 Net Profit Increased Further By 124% To RMB25.2 Million With Revenue Up By 43% To RMB281.0 Million And Gross Profit Margin Improves To 15% In The Quarter
Jul 29, 2010

Construction Of A New Facility For The Production Of Thin Gauge Aluminium Foil Of Between 1,200 mm To 1,300 mm In Width
Jul 05, 2010

Reduction Amount Of Profit Guarantee
Jun 07, 2010

Resignation Of Company Secretary
May 17, 2010

Reduction Amount Of Profit Guarantee
Apr 29, 2010

Clarification Announcement On The First Quarter Results Financial Statement And Related Announcement For The Period Ended 31 March 2010 Released On 28 April 2010
Apr 28, 2010

Reduction Amount Of Profit Guarantee
Apr 28, 2010

Shanghai Asia Posts Record 1Q2010 Net Profit And Revenue
Apr 28, 2010

First Quarter Results Financial Statement And Related Announcement
Apr 26, 2010

Resolutions Passed At The Annual General Meeting Held On 26 April 2010
Apr 08, 2010

Notice Of Book Closure Date For Dividend
Apr 08, 2010

Meeting Schedule For AGM
Mar 02, 2010

Clarification Announcement On The Unaudited Financial Statement And Dividend Announcement For The Year Ended 31 December 2009 Released On 26 February 2010
Feb 26, 2010

Despite Tough Year, Shanghai Asia Posts FY2009 Net Profit of RMB48M On Revenue Of RMB857M
Feb 26, 2010

Full Year Results Financial Statement And Related Announcement
Feb 25, 2010

Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder
Nov 12, 2009

Response To SGX Queries On The Third Quarter Financial Statement And Dividend Announcement For The Period Ended 30 September 2009
Nov 08, 2009

Third Quarter Financial Statement And Dividend Announcement
Aug 07, 2009

Second Quarter Financial Statement And Dividend Announcement
Apr 30, 2009

First Quarter Financial Statement And Dividend Announcement
Apr 28, 2009

Resolutions Passed At The Annual General Meeting Held On 28 April 2009
Apr 24, 2009

Additional Information To The Annual Report 2008
Apr 14, 2009

Profit Guidance
Apr 08, 2009

Notice Of Annual General Meeting
Mar 02, 2009

Shanghai Asia Posts 35% Increase In FY2008 Net Profit To RMB94M On Record Revenue Of RMB844M
Feb 27, 2009

Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder
Feb 27, 2009

Full Year Financial Statement And Dividend Announcement
Dec 12, 2008

Utilisation Of Rights Issue Proceeds
Nov 26, 2008

Announcement Of Appointment Of Non-Executive Director
Nov 26, 2008

Announcement Of Appointment Of Non-Executive Director
Nov 26, 2008

Announcement Of Cessation As Alternate Director
Nov 26, 2008

Changes In The Composition Of The Board
Nov 25, 2008

Listing And Quotation Of 211,393,803 Rights Shares
Nov 24, 2008

Results Of The Renounceable Non-Underwritten Rights Issue ("Rights Issue") Of Up To 258,042,107 New Shares Of The Company ("Rights Shares") At An Issue Price Of S$0.10 For Each Rights Share, On The Basis Of Three Rights Shares For Every Eight Existing Shares (3 For 8) Held By Shareholders Of The Company ('Shareholders") As At 5.00 p.m. On 30 October 2008 ("Books Closure Date"), Fractional Entitlements To Be Disregarded
Nov 07, 2008

Third Quarter Financial Statement And Dividend Announcement
Nov 04, 2008

Proposed Rights Issue - Despatch Of Offer Information Statement
Oct 29, 2008

Proposed Rights Issue - Lodgment Of Offer Information Statement
Oct 14, 2008

Notice Of Book Closure Date For Rights Issue
Oct 06, 2008

Proposed Rights Issue - Receipt Of Approval In-Principle For The Listing Of New Shares In Shanghai Asia Holdings Limited
Sep 12, 2008

Proposed Rights Issue
Aug 07, 2008

Shanghai Asia Sets Another Quarterly Sales And Earnings Record For 2Q 2008; Announces The Acquisition Of The Remaining Equity Interests In The Aluminium Rolling Mill Company
Aug 07, 2008

Proposed Acquisition Of The Remaining Equity Interest In Jiangsu Zhongji Lamination Materials Co., Acquisition Of The Remaining Equity Interest In Jiangsu Zhongji Lamination Materials Co., Ltd
Aug 07, 2008

Second Quarter Financial Statement And Dividend Announcement
May 06, 2008

Issue Of Consideration Shares For The Acquisition Of 43.9% Equity Interest In Jiangsu Zhongji Lamination Materials Co., Ltd
Apr 29, 2008

First Quarter Financial Statement And Dividend Announcement
Apr 29, 2008

Shanghai Asia Sets New Quarterly Sales And Earnings Record
Apr 28, 2008

Resolutions Passed At The Annual General Meeting Held On 28 April 2008
Apr 10, 2008

Notice Of Annual General Meeting And Notice Of Books Closure
Mar 20, 2008

Completion Of The Acquisition Of 43.9% Equity Interest In Jiangsu Zhongji Lamination Materials Co., Ltd
Feb 29, 2008

Full Year Financial Statement And Dividend Announcement
Feb 29, 2008

Report Of Persons Occupying Managerial Positions Who Are Related To A Director, CEO Or Substantial Shareholder
Feb 25, 2008

Resolutions Passed At The Extraordinary General Meeting Held On 25 February 2008
Feb 05, 2008

Proposed Subscription And Acquisition Of A Controlling Equity Interest In Jiangsu Zhongji Lamination Materials Co., Ltd And Expansion Of The Group's Business In The Manufacture Of Thin Guage Aluminium Foil For The Packaging Industry In China
Feb 05, 2008

Notice Of Extraordinary General Meeting
Jan 29, 2008

Completion Of 5.0% Capital Contribution In The Registered Capital Of Jiangsu Zhongji Lamination Materials Co., Ltd
Nov 26, 2007

Announcement Of Resignation Of Non-Executive Director
Nov 16, 2007

Further Information In Relation To The Announcement Dated 6 November 2007
Nov 13, 2007

Third Quarter Financial Statement And Dividend Announcement
Nov 06, 2007

Proposed Subscription And Acquisition Of A Controlling Equity Interest In Jiangsu Zhongji Lamination Materials Co., Ltd And Expansion Of The Group's Business In The Manufacture Of Thin Guage Aluminium Foil For The Packaging Industry In China
Nov 06, 2007

Shanghai Asia Invests RMB232m For A Further 48.9% Stake In A US$55m Jiangsu Aluminium Rolling Mill
Aug 16, 2007

Incorporation Of Subsidary, (Jiangyin Zhongen Laminated Materials Co., Ltd) And Investment In The Manufacture Of Mylar Laminated Foils
Jul 31, 2007

Re-Designation Of Non-Executive Director
Jul 31, 2007

Further Announcement To The Unaudited Financial Results For The Second Quarter Ended 30 June 2007
Jul 31, 2007

Second Quarter Financial Statement And Dividend Announcement
Jul 02, 2007

(1) Resignation Of Alternate Director (2) Reconstitution Of Board Committees
Jun 26, 2007

Incorporation Of Subsidiary - Jiangyin Zhongji Aluminium Industries Co., Ltd
Jun 14, 2007

Resignation Of Independent Director
Apr 27, 2007

First Quarter Financial Statement And Dividend Announcement
Apr 26, 2007

Resolutions Passed At The Annual General Meeting Held On 26 April 2007
Apr 20, 2007

Change Of Company Secretary
Apr 11, 2007

Notice Of 3rd Annual General Meeting And Notice Of Books Closure
Mar 19, 2007

Appointment Of Alternate Director
Mar 19, 2007

Announcement Of Appointment Of Alternate Director
Mar 09, 2007

Appointment Of Company Secretary
Feb 28, 2007

Full Year Financial Statement And Dividend Announcement
Feb 28, 2007

Report Of Persons Occupying Managerial Positions Who Are Related To A Director, CEO Or Substantial Shareholder
Nov 09, 2006

Third Quarter Financial Statement And Dividend Announcement
Sep 12, 2006

Notice Of Books Closure
Aug 04, 2006

Second Quarter Financial Statement And Dividend Announcement
Jul 19, 2006

Resignation Of Company Secretary
May 11, 2006

First Quarter Financial Statement And Dividend Announcement
Apr 27, 2006

Resolutions Passed At The Annual General Meeting Held On 27 April 2006
Apr 11, 2006

Notice Of 2nd Annual General Meeting
Feb 28, 2006

Announcement Of Appointment Of General Manager
Feb 28, 2006

Report Of Persons Occupying Managerial Positions Who Are Related To A Director, CEO Or Substantial Shareholder
Feb 17, 2006

Full Year Financial Statement And Dividend Announcement
Nov 08, 2005

Third Quarter Financial Statement And Dividend Announcement
Nov 08, 2005

News Release
Sep 14, 2005

Books Closure Date For The Declaration Of Tax Exempt (1-Tier) Interim Dividend
Aug 10, 2005

Second Quarter Financial Statement And Dividend Announcement
Aug 10, 2005

Shanghai Asia Registers 2Q Net Profit Of RMB 20.7 Million Amidst Challenging PRC Cigarette Industry
Jun 30, 2005

Response To Letter In The Business Times
May 03, 2005

First Quarter Financial Statement And Dividend Announcement
May 03, 2005

News Release - Shanghai Asia?s 1Q 2005 Net Profit Down Due To Restructuring Of China?s Tobacco Industry
Apr 28, 2005

Resolutions Passed At The Annual General Meeting Held On 28 April 2005
Apr 27, 2005

Additional Information In Relation To Acquisition Of 51% Interest Each In Jiangyin Teruida Lamination Materials Co., Ltd And Jiangyin Teruida Packaging Sci-Tech Co., Ltd
Apr 25, 2005

Acquisition Of 51% Interest Each In Jiangyin Teruida Lamination Materials Co., Ltd And Jiangyin Teruida Packaging Sci-Tech Co., Ltd
Apr 25, 2005

News Release-Shanghai Asia Diversifies Into Production Of Metallised Transfer Paperboards For US$7m.
Mar 15, 2005

Extension Of Time To Hold First Annual General Meeting
Mar 07, 2005

Webcast Presentation
Feb 28, 2005

Report Of Persons Occupying Managerial Positions Who Are Related To A Director
Feb 24, 2005

Full Year Financial Statement And Dividend Announcement
Feb 24, 2005

News Release
Jan 19, 2005

Clarification In Relation To The Announcement Made On 17 January 2005 On The Proposed Joint-Investment In The Construction Of An Aluminium Foil Rolling Mill For The Production Of Thin Gauge Aluminium Foil
Jan 17, 2005

Proposed Joint-Investment In The Construction Of An Aluminium Foil Rolling Mill For The Production Of Thin Gauge Aluminium Foil (The "Proposed Joint-Investment")
Jan 17, 2005

News Release
Jan 05, 2005

Change Of Company Secretaries
Dec 28, 2004

News Release
Dec 28, 2004

Acquisition Of 10.0% Interest In Beijing Jinhui Printing Co., Ltd ("BJH")
Nov 24, 2004

Acquisition Of 25.5% Interest In Liaoning Tianli Colour Printing Co., ("LTCP")
Nov 24, 2004

News Release
Nov 22, 2004

Books Closure Date For The Declaration Of Tax Exempt (1-Tier) Interim Dividend
Nov 08, 2004

Response To Queries
Nov 04, 2004

Second Quarter and Third Quarter Financial Statement And Dividend Announcement
Nov 04, 2004

News Release
Oct 22, 2004

Date Of Release Of Unaudited Financial Results For The Second Quarter Ended 30 June 2004 And Third Quarter Ended 30 September 2004
Oct 22, 2004

Resignation Of Secretary
Sep 30, 2004

Shanghai Asia's IPO Attracts Major Local and Global Investors
Sep 20, 2004

Cigarette Packaging Specialist Shanghai Asia Offers 129.8 Million Shares At S$0.28 Each

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