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CHINA JXY FOOD LIMITED (CJF)

Former Name ASX

Former (or subsequent) names

 FROMTO
CHINA JXY GROUP LIMITED09/06/2011
CHINA JXY FOOD LIMITED11/12/200909/06/2011
CHINA CATTLE LIMITED19/12/200511/12/2009
SUNBASE CHINA LIMITED30/01/199519/12/2005
CORD HOLDINGS LIMITED24/07/197530/01/1995
BINTI EXPLORATION LIMITED24/07/1975

Shareholder links

 

REGISTRY:
Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 3 9415 4000 or 1300 850 505
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: C/- Mr Justin Owen, Partner, Audit, BDO Melbourne, rialto Towers, 525 Collins Street, MELBOURNE VIC AUSTRALIA 3000
Tel:  Fax: 

Date first listed: 24/12/1970
Company Secretary: Mr Hong Fei Chen
Sector: Materials Industry Group: XMJ
Activities: 
name changed to China JXY Group Limited09/06/2011
resolutions considered at the AGM were carried on a show of hands as ordinary resolutions31/05/2011
the Company has engaged Minter Ellison Lawyers to act as Company's legal adviser to participate in the preparation of the prospectus23/05/2011
advises of a proposed name change to China JXY Group Limited02/05/2011
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 10.30am29/04/2011
releases Preliminary Final Report FOR YEAR ENDED 31 DECEMBER 201028/02/2011
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 resolutions21/12/2010
releases Half Year Report For The period Ended 30 June 201017/12/2010
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 Company17/11/2010
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 weeks26/07/2010
the consolidated group merged with China-based Heze Ju Xin Yuan Food Co. Ltd on 23/11/200905/07/2010
we understand that on or about this date the company consolidated its shares 1 for 314/12/2009
name changed from China Cattle Limited11/12/2009

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Delin SunChairman, Executive Director
    Fuhua WuNon Exec Director
    Lingjun WuNon Exec Director
    Edward ByrtNon Exec Director
    Hong ChenNon Exec Director
    Shaojun JiaNon Exec Director
    Roger SmeedNon Exec Director
    Luyu ZhaoExecutive Director

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.