Press releases – 2007
Annual information update
30 Jul 2007
For the period from 1 July 2006 to 30 June 2007
The Company announces that in accordance with the requirements of the Prospectus Rule 5.2, the following information has been published or made available to the public during the period from 1 July 2006 to 30 June 2007 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.
1. Announcements made via the Regulatory News Service ("RNS") a Regulatory Information Service ("RIS").
All documents listed below were published via RNS on the dates indicated.
| Time/ Date |
Code |
Name |
Headline |
| 07.00 30-Jan-07 |
(CHGG) |
Chagala Group Ltd |
Intention to Float |
| 07.02 09-Feb-07 |
(CHGG) |
Chagala Group Ltd |
Offer Price Range |
| 07.00 21-Feb-07 |
(CHGG) |
Chagala Group Ltd |
Offer Price |
| 07.01 27-Feb-07 |
(CHGG) |
Chagala Group Ltd |
Admission to Main List |
| 07.01 10-Apr-07 |
(CHGG) |
Chagala Group Ltd |
Agreement Signed |
| 07.01 26-Apr-07 |
(CHGG) |
Chagala Group Ltd |
Purchase of shareholdings |
| 15.40 06-Jun-07 |
(CHGG) |
Chagala Group Ltd |
Price Monitoring Extension |
| 15.45 06-Jun-07 |
(CHGG) |
Chagala Group Ltd |
Second Price Monitoring Extn |
| 10.11 29-Jun-07 |
(CHGG) |
Chagala Group Ltd |
Final Results – Replacement |
| 17.15 29-Jun-07 |
(CHGG) |
Chagala Group Ltd |
Annual Report and Accounts |
| 07.01 16-Jul-07 |
(CHGG) |
Chagala Group Ltd |
Acquisition of Land |
Copies of the documents published via RNS may be obtained from the RIS service provided by the London Stock Exchange (www.londonstockexchange.com/en-gb/pricesnews/marketnews/) and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 the North Colonnade, Canary Wharf, London E14 5HS.
2. Documents filed at Registry of Corporate Affairs, British Virgin Islands (the "Registry")
The Company has submitted various filings to the Registry as follows:
| Date |
Description |
| 23 June 2006 |
Division of existing 50,000 shares of US$1.00 each into 500,000 shares of US$0.10 each and increase in the maximum number of shares the Company is authorized to issue to 100,000,000 shares of US$0.10 each |
| 18 January 2007 |
Increase in the maximum number of shares the Company is authorized to issue to 200,000,000 shares of US$0.10 each together with the adoption of an amended and restated memorandum and articles of association |
Copies of these documents can be obtained from the Registry at Registry of Corporate Affairs, Pasea Estate, Road Town, Tortola, British Virgin Islands. The Company's Annual Report for the year ended 31 December 2006 can be found on the Company's website. Copies of all documents referred to above are also available for inspection at the Company's registered office, 26th Floor, Wyndham Place, 44 Wyndham Street, Hong Kong, during normal business hours.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.
Further information regarding the Company and its activities is available at www.chagalagroup.com
Mark Lockwood
Chairman
Chagala Group Limited
Tel: 844 933 4000