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| Subject: Chaoda schedules Annual Meeting | Date: 11/28/2011 9:58 AM | |
| Author: kidchicago2 | Number: 1642 of 1656 | |
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For December 30th. http://www.irasia.com/listco/hk/chaoda/announcement/a82294-e... Note the first line under "purposes": "To receive and consider the audited financial statements and the reports of directors and the auditors for the financial year ended 30 June 2011." I hope this means they actually have an audited financial statement now. They also include an authorization to buy back shares, up to 10% of shares outstanding, as well as a separate authorization to ISSUE shares, again up to 10%. Each will require shareholder approval. I'm not sure how, if at all, these interrelate. |
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