Also ich hab hier mal die Texte der Pdf-files so im grossen und ganzen reinkopiert:
17/04/2007 Announcement:
The Directors noted that there were typographical errors in the Announcement. In particular,it was erroneously stated in the Announcement in English that the expected despatch date of the Circular would be delayed to on or before 27 April 2007. The Directors wish to clarify that the expected despatch date of the Circular would be delayed to on or before 14 May 2007. Reference is made to the announcement (the “Announcement”) of the Company dated 11 April 2007 in relation to, among other matters, the delay in despatch of the Circular. Definitions and terms used in this announcement, unless the context requires otherwise, shall bear the same meanings as defined in the Announcement. The Directors noted that there were typographical errors in the Announcement. In particular, it was erroneously stated in the Announcement in English that the expected despatch date of the Circular would be delayed to on or before 27 April 2007. The Directors wish to clarify that the expected despatch date of the Circular would be delayed to on or before 14 May 2007. The Directors would like to apologise for any inconvenience that may have caused by such typographical errors.
23/04/2007 Unusual price & volume movements
This statement is made at the request of The Stock Exchange of Hong Kong Limited. The board of directors (the “Board”) of Proactive Technology Holdings Limited (the “Company”) has noted the increases in price and trading volume of the shares of the Company today and wish to state that the Board is not aware of any reasons for such increases in price and trading volume. The Directors also confirm that there are no negotiations or agreements relating to intended acquisitions or realisations which are discloseable under Chapters 19 to 20 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (“GEM Listing Rules”), neither is the Board aware of any matter discloseable under the general obligation imposed by rule 17.10 of the GEM Listing Rules, which is or may be of a pricesensitive nature. Made by the order of the board of directors of the Company, the directors of which individually and jointly accept responsibility for the accuracy of this statement.
23/04/2007 Announcement:
The Board is pleased to announced that the conversion of the PRC Subsidiary into a Chineseforeign cooperative joint venture company to conduct the business of railway cargo transportation has been approved by Beijing Municipal Bureau of Commerce ( ) on 9 April 2007 and the certificate of approval for the establishment of the PRC Subsidiary as a Chinese-foreign cooperative joint venture company has been issued by the relevant PRC authority on 11 April 2007. This announcement is made pursuant to Rule 17.10 of the GEM Listing Rules. Reference is made to the announcement (the “Announcement”) of the Company dated 22 March 2007 in relation to, among other matters, the very substantial acquisition on the part of the Company involving the acquisition of the entire equity interests in the Target. Definitions and terms used in this announcement, unless the context requires otherwise, shall bear the same meanings as defined in the Announcement. The Board is pleased to announced that the conversion of the PRC Subsidiary into a Chineseforeign cooperative joint venture company to conduct the business of railway cargo transportation has been approved by Beijing Municipal Bureau of Commerce () on 9 April 2007 and the certificate of approval for the establishment of the PRC Subsidiary as a Chinese-foreign cooperative joint venture company has been issued by the relevant PRC authority on 11 April 2007. Further announcement(s) in relation to any material development of the Acquisition will be made by the Company as and when appropriate.
23/04/2007 Notice of Board meeting:
The board of directors (the “Board”) of Proactive Technology Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held at 14th Floor, Bangkok Bank Building, 18 Bonham Strand West Street, Sheung Wan, Hong Kong on Monday, 7 May 2007 at 3:00 p.m. for the following purposes.
1. To consider and approve the unaudited first quarterly results of the Company and its subsidiaries for the three months ended 31 March 2007 and approve the draft results announcement to be published on the website of the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited and the Company’s website; 2. To consider the payment of an interim dividend, if any; 3. To consider the closure of the Register of Members, if necessary; and 4. To transact any other business.
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