DGAP-News: Greater China Precision Components Ltd.: Resolutions passed at the Annual General Meeting held on 30 July 2011 and Notice of Books Closure
(firmenpresse) - DGAP-News: Greater China Precision Components Ltd. / Key word(s):
AGM/EGM/Final Results
Greater China Precision Components Ltd.: Resolutions passed at the
Annual General Meeting held on 30 July 2011 and Notice of Books
Closure
01.08.2011 / 18:45
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Resolutions passed at the Annual General Meeting held on 30 July 2011 and
Notice of Books Closure
HUIZHOU CITY, CHINA; 1 AUGUST 2011: Greater China Precision Components
Limited ('GCPC') wishes to announce that all resolutions as set out in the
Notice of AGM dated 15 June 2011 were duly passed at the Annual General
Meeting ('AGM') of the Company held on 30 July 2011.
Besides tabling the audited financial statements at the AGM, the members
also approve the re-election of Directors, re-appointment of Auditors,
payment of Directors' fee and payment of first and final dividend.
Member Record and Dividend Payment Dates
GCPC wishes to inform that the approved first and final dividend will be
paid on 8 September 2011 based on a member record date of 17 August 2011.
On Behalf of the Board
Zhang Weidong
Executive Director
1 August 2011
About GCPC
GCPC (www.greater-cpc.com; ISIN: SG9999005052, Ticker: 49G) is one of the
leading one-stop providers of mobile handset casings in China. GCPC's
primary business is the manufacturing of spray painted mobile handset
casings. As a one-stop service provider, GCPC provides its customers with
services, such as product design development, molding and prototyping, raw
materials and components procurement, plastic injection, spray painting and
assembling services. Substantially all of its products are sold to
customers that are based in China, including electronics manufacturing
service providers, or EMS for international brands of mobile handset
original equipment manufacturers (OEMs). GCPC does not manufacture products
under its own brand. GCPC operates its business primarily through its
subsidiary, Huizhou Green Plastic Electronic Co., Ltd in Huizhou City,
Guangdong Province, China.
Dr. Andy Zhang
Phone: +86-752-3315888-8869
Fax: +86 752 3315888-8114
E-mail: investor(at)greater-cpc.com
Internet: www.greater-cpc.com
End of Corporate News
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Language: English
Company: Greater China Precision Components Ltd.
7 Temasek Boulevard #13-02 Suntec Tower One
038987 Singapur
Singapore
Phone: +65 6339 9866
Fax: +65 6332 1169
E-mail: investor(at)greater-cpc.com
Internet: www.greater-cpc.com
ISIN:SG9999005052
WKN: A0MZS3
Listed: Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart;
Open Market (Entry Standard) in Frankfurt
End of News DGAP News-Service
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133977 01.08.2011
Datum: 01.08.2011 - 18:45 Uhr
Sprache: Deutsch
News-ID 40355
Anzahl Zeichen: 0
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Kategorie:
Business News
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