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London Asia Capital

Annual General Meeting 30th June 2017 Chairman’s Question and Answer Session, further information relating to Q4. Annual General Meeting 30th June 2017 Chairman's Question and Answer Session. 2016 Annual Report and Accounts (PDF). Notice of Annual General Meeting 30 June 2017 (PDF). Draft revised Articles redlined to show proposed changes (MS Word). Notice and request to shareholders to send or supply documents and information via a website and in electronic form (PDF). Summary of Annual General Meeting.

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CONTACTS AT LONDONASIACAPITAL.COM

London Asia Capital

Paul Bobroff

Grosv●●●●●treet

Lo●●on , London, W1K 4PZ

GB

44.7●●●●0071
sa●●●●●●●●●@savidesign.com

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London Asia Capital

Paul Bobroff

Grosv●●●●●treet

Lo●●on , London, W1K 4PZ

GB

44.7●●●●0071
sa●●●●●●●●●@savidesign.com

View this contact

London Asia Capital

Paul Bobroff

Grosv●●●●●treet

Lo●●on , London, W1K 4PZ

GB

44.7●●●●0071
sa●●●●●●●●●@savidesign.com

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London Asia Capital | londonasiacapital.com Reviews
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Annual General Meeting 30th June 2017 Chairman’s Question and Answer Session, further information relating to Q4. Annual General Meeting 30th June 2017 Chairman's Question and Answer Session. 2016 Annual Report and Accounts (PDF). Notice of Annual General Meeting 30 June 2017 (PDF). Draft revised Articles redlined to show proposed changes (MS Word). Notice and request to shareholders to send or supply documents and information via a website and in electronic form (PDF). Summary of Annual General Meeting.
<META>
KEYWORDS
1 investor relations
2 latest news
3 letter to shareholders
4 chairman's letter
5 新任董事之履历
6 给股东的信
7 shareholder briefings
8 more news
9 email news alerts
10 london asia capital
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investor relations,latest news,letter to shareholders,chairman's letter,新任董事之履历,给股东的信,shareholder briefings,more news,email news alerts,london asia capital,quick links,news summary,letters to shareholders,reports and accounts,articles of association
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London Asia Capital | londonasiacapital.com Reviews

https://londonasiacapital.com

Annual General Meeting 30th June 2017 Chairman’s Question and Answer Session, further information relating to Q4. Annual General Meeting 30th June 2017 Chairman's Question and Answer Session. 2016 Annual Report and Accounts (PDF). Notice of Annual General Meeting 30 June 2017 (PDF). Draft revised Articles redlined to show proposed changes (MS Word). Notice and request to shareholders to send or supply documents and information via a website and in electronic form (PDF). Summary of Annual General Meeting.

INTERNAL PAGES

londonasiacapital.com londonasiacapital.com
1

London Asia Capital - Letter to shareholders 05/05/15

http://www.londonasiacapital.com/letter_150505.php

Shares held with nominees. 5 May, 2015. I promised to update you some time ago regarding the Section 110 proposals and the possible distribution to all shareholders. I intend to meet with our largest shareholder in the Far East again during the next couple of weeks in order to obtain their cooperation and support to any new proposal. I shall report to you again thereafter. Stay up to date with. Direct to your inbox. London Asia Capital plc 2014.

2

London Asia Capital - Letter to shareholders 20/06/13

http://www.londonasiacapital.com/letter_130620.php

Shares held with nominees. 20 June, 2013. Following the information that I posted on our website on 11 June 2013 I should now like to provide shareholders with an update. I have convened a Board Meeting for next week at which I will recommend to the Directors that a General Meeting of the Company's Shareholders be convened for no later than the end of July. London Asia Capital plc. Stay up to date with. Direct to your inbox. London Asia Capital plc 2014.

3

London Asia Capital - Letter to shareholders 02/07/13

http://www.londonasiacapital.com/letter_130702.php

Shares held with nominees. 02 July, 2013. Pursuant to an agreement made between the Company, Toby Parker and others on 1 July 2013 to reconcile the differences between them referred to in my letters to shareholders of 11 and 20 June 2013, Toby Parker has agreed to resign as a Director of the Company at the forthcoming General Meeting. An announcement regarding the details will be posted in the next few days on the website. London Asia Capital plc. Stay up to date with. Direct to your inbox.

4

London Asia Capital - Letter to shareholders 11/06/13

http://www.londonasiacapital.com/letter_130611.php

Shares held with nominees. 11 June, 2013. London Asia Capital plc. Stay up to date with. Direct to your inbox. London Asia Capital plc 2014.

5

London Asia Capital - Letter to shareholders 24/09/13

http://www.londonasiacapital.com/letter_130924.php

Shares held with nominees. 24 September, 2013. As promised at the Annual General Meeting I am now providing a further report to shareholders regarding the current position relating to London Asia Capital plc and its subsidiary companies. David Fordham and Ben Hart in dealing with and reviewing all matters relating to shareholders, bringing the share register up-to-date, other legal corporate matters and the administration of the company secretariat. Fenton Higgins in relation to finance matters. For some...

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