Chigo Holding Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices              

2012-December-14	CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
2012-October-26	ANNOUNCEMENT UNAUDITED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 OF A MAJOR SUBSIDIARY (in PDF)
2012-September-28	ANNOUNCEMENT SUCCESSFUL ISSUE OF THE SECOND TRANCHE OF DEBENTURES (in PDF)
2012-August-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-14	DATE OF BOARD MEETING (in PDF)
2012-May-25	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2012 (in PDF)
2012-April-26	ANNOUNCEMENT UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2012 OF A MAJOR SUBSIDIARY (in PDF)
2012-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-March-30	PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (in PDF)
2012-March-30	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2012-March-30	Terms of reference of the Remuneration Committee (in PDF)
2012-March-30	Terms of reference of the Nomination Committee (in PDF)
2012-March-30	Terms of reference of the Audit Committee (in PDF)
2012-March-29	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-22	UNUSUAL PRICE MOVEMENT AND CLARIFICATION OF PRESS REPORTS (in PDF)
2012-March-16	DATE OF BOARD MEETING (in PDF)
2012-January-17	PROFIT WARNING (in PDF)
2012-January-4	CHANGE IN DIRECTORS AND APPOINTMENTS OF SENIOR MANAGEMENT (in PDF)
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices