Press releases – 2011
Annual information update
21 Jul 2011
For the period from 1 July 2010 to 30 June 2011
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 2010 to 30 June 2011 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 |
| 09:06 / 8 July 2010 |
0325P |
Annual Information Update |
Regulatory Announcement: Annual Information Update |
| 09:06 / 8 July 2010 |
0323P |
Result of AGM |
Chagala Group announces adoption of 2009 financial statements and re-appointment of Javier Del Ser as Director |
| 07:00 / 16 August 2010 |
1086R |
Status of Construction Projects |
Re: Status of construction projects- Aksai and Bautino |
| 07:00 / 7 September 2010 |
2452S |
Directorate Change |
Directorate change |
| 07:00 / 10 September 2010 |
4611S |
Interim results for six months ended 30 June 2010 |
Interim results for the six months ended 30 June 2010 |
| 07:50 / 5 October 2010 |
8576T |
Director/PDMR Shareholding |
Chagala announces granting of share options |
| 09:24 / 22 November 2010 |
5633W |
Director/PDMR Shareholding |
Notifications of transactions of directors/persons discharging managerial responsibility or connected persons |
| 07:24 / 24 November 2010 |
6416W |
Chagla Group Modifies Existing Loan Agreement |
Chagla Group modifies existing loan agreement |
| 12:30 / 20 December 2010 |
2764Y |
Modification & Improvement of Corporate Structure |
Re: Modification & Improvement of Corporate Structure |
| 10:29 / 21 April 2011 |
3470F |
Notice of Results |
Notice of Results |
| 07:00 / 27 April 2011 |
4989F |
Final Results |
Full year results for the year ended 2010 |
| 11:02 / 17 May 2011 |
7375G |
Re: Options Award Announcement |
Re: Options Award Announcement |
| 11:03 / 17 May 2011 |
7381G |
Cancellation Notice |
Cancellation Notice |
| 11:03 / 17 May 2011 |
7384G |
Cancellation Notice |
Cancellation Notice |
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 not submitted any filings to the Registry during the covered period.
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
Tim Abson
Chairman
Chagala Group Limited
Tel: +7 727 298 01 31
The full press release in PDF format