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| FROM | TO | |
|---|---|---|
| CHINA JXY FOOD LIMITED | 11/12/2009 | 09/06/2011 |
| CHINA CATTLE LIMITED | 19/12/2005 | 11/12/2009 |
| SUNBASE CHINA LIMITED | 30/01/1995 | 19/12/2005 |
| CORD HOLDINGS LIMITED | 24/07/1975 | 30/01/1995 |
| BINTI EXPLORATION LIMITED | 24/07/1975 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to China JXY Group Limited | 09/06/2011 |
resolutions considered at the AGM were carried on a show of hands as ordinary resolutions | 31/05/2011 |
the Company has engaged Minter Ellison Lawyers to act as Company's legal adviser to participate in the preparation of the prospectus | 23/05/2011 |
advises of a proposed name change to China JXY Group Limited | 02/05/2011 |
notice is given that the Annual General Meeting of the shareholders of China JXY Food Limited ABN 21 008 728 425 ("Company") will be held at the offices of Minter Ellison Lawyers, Rialto Towers, 525 Collins Street, Melbourne VIC 3000 on 31 May 2011 at 10.30am | 29/04/2011 |
releases Preliminary Final Report FOR YEAR ENDED 31 DECEMBER 2010 | 28/02/2011 |
the Company advises in relation to resolutions considered at the Annual General Meeting held on 21 December 2010 that resolutions were carried on a show of hands as ordinary resolutions | 21/12/2010 |
releases Half Year Report For The period Ended 30 June 2010 | 17/12/2010 |
Directors inform the market that due to a problem relating to the dispatch of the Notice of Annual General Meeting to shareholders for the proposed Annual General Meeting of 29 November 2010, the Company has decided to post the Notice to shareholders this week and change the date for the Annual General Meeting to 21st December 2010 at 10.30am. The venue and the contents of the meeting will remain unchanged. As a result, shareholders who have already returned the proxy form to the Company will need to complete and send the proxy form to the Company | 17/11/2010 |
company reports that significant progress has been completed on the re-listing transaction following the completion of the 2009 Audit and the 2010 Forecast Financials. The Company's Corporate Advisor and Lead Manager of the proposed re-listing transaction, StoneBridge Securities Limited expects to begin the Due Diligence process in the coming weeks | 26/07/2010 |
the consolidated group merged with China-based Heze Ju Xin Yuan Food Co. Ltd on 23/11/2009 | 05/07/2010 |
we understand that on or about this date the company consolidated its shares 1 for 3 | 14/12/2009 |
name changed from China Cattle Limited | 11/12/2009 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Delin Sun | Chairman, Executive Director | |
| Shaojun Jia | Non Exec Director | |
| Lingjun Wu | Non Exec Director | |
| Roger Smeed | Non Exec Director | |
| Edward Byrt | Non Exec Director | |
| Hong Chen | Non Exec Director, Company Secretary | |
| Fuhua Wu | Non Exec Director | |
| Luyu Zhao | Executive Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
