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CHINA WEST INTERNATIONAL HOLDINGS LIMITED (CWH)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
CWH RESOURCES LTD18/02/2011
CHINA WEST INTERNATIONAL HOLDINGS LIMITED05/08/200318/02/2011
ARMOURGLASS LIMITED11/12/199505/08/2003
CITIGROUP LIMITED11/12/1995

Shareholder links

 

REGISTRY:
Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Suite 1503, Level 15, 99 Bathurest Street Sydney NSW 2000
Tel:  02 - 9268 0555 Fax: 02 - 9268 0155

Date first listed: 15/12/1988
Company Secretary: Mr. Eng Chuan Ow
Sector: Materials
Industry Group: XMJ
Activities: Production, marketing, R&D and strategic investments in building materials, mining, construction and other allied industries

name changed to CWH Resources Ltd

18/02/2011

advises that the proposed share consolidation is not required at this stage

10/02/2011

the securities of China West International Holdings Limited (the "Company") will be suspended from quotation immediately, following shareholder approval under listing rule 11.1.2 to change the Company's activities to mining exploration and development. The Company's securities will remain suspended pending its compliance with Chapters 1 and 2 of the listing rules in accordance with listing rule 11.1.3

21/01/2011

securities suspended from quotation following failure to lodge their full year financial reports

01/10/2010

securities to be reinstated to quotation on 4 Oct

01/10/2010

securities reinstated to quotation

02/09/2010

suspended from quotation following failure to lodge its preliminary financial report

01/09/2010

the suspension of trading in the securities of China West International Holdings Limited (the "Company") will be lifted immediately, following the release of the Company's announcement regarding a change of activities

08/07/2010

securities suspended from quotation following an announcement about a change of activities

06/07/2010

the suspension of trading in the securities of China West International Holdings Limited (the "Company") will be lifted from the commencement of trading on Thursday, 31 December 2009 following receipt of the Company's outstanding periodic reports

30/12/2009

provides notice for an Annual General Meeting to be held on Friday 29 January 2010, at 11am (EST) at Suite 1503, Level 15, 97-99 Bathurst Street, Sydney

29/12/2009

liquidator advises that his appointment has terminated and the company is no longer in liquidation - this would be an appropriate time for the directors of this company to advise their shareholders in plain language what is going on here - and for ASX to insist, if necessary, that the market be properly informed

15/12/2009

Supreme Court of NSW orders the wind up of the company and the appointment of DA Hurst of Armstrong Wily as the liquidator - typically notification to the market is 10 days after the event and there is no explanation as to why the company is to be wound up - as is usual the rights and interests of shareholders (the owners) are an afterthought

22/10/2009

releases Annual Report to shareholders

30/09/2009

all motions considered at today's meeting were carried on a show of hands as an ordinary resolution

30/04/2009

following the resignation of Mr John McLenaghan as a director of the company, see previous notice dated 9 April 2009, Resolution 7 which deals with the resignation of Mr John McLenaghan will not be put to the meeting

20/04/2009

releases its Annual Report to shareholders and a Notice of Meeting for an Annual General Meeting to be held on Thursday 30 April 2009, at 11am (EST) at Level 1, Room 1, Hilton Hotel, 488 George Street, Sydney

02/04/2009

KPMG were appointed auditors today - the only matter considered at the General Meeting

01/09/2008

gives notice that the General Meeting of shareholders of China West International Holdings Limited will be held at 10.00 am on Friday 18 July 2008 at 1 Boardroom on Level 1 of Hilton Hotel at 488 George Street, Sydney

08/07/2008

company releases its annual report - our view that you should consider disposing of your securities to crystallise your capital loss is unchanged

13/06/2008

a notice to The Secretary, China West International Holdings Limited from Bao Cheng Luo, says he intends to convene a general meeting of the company on 18 July 2008 to consider and, if thought fit, pass the resolution that GRANT THORNTON (WA) PARTNERSHIP be removed as auditor of the company

26/05/2008

cash flow for quarter to 30 September 2007 shows a surplus at operating level of $31k

06/02/2008

cash flow for quarter to 31 December 2007 shows a surplus at operating level of $245k

06/02/2008

at the AGM shareholders rejected the re-election of Mr John Hibberd (Non Exec. Director) and deferred the change of auditor

07/01/2008

company gives notice that the Annual General Meeting of shareholders will be held at 10.30 am on Friday 21 December 2007 at Bathurst Room of CROWNE PLAZA Darling Harbor, Sydney, 150 Day Street, Sydney NSW 2000, Australia

04/12/2007

securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2007

01/10/2007

securities reinstated to quotation

23/05/2007

releases Half Year Accounts

15/05/2007

securities suspended following failure to lodge half yearly financial reports

01/03/2007

name changed from Armourglass Limited

05/08/2003

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
    Luo ChengExecutive Chairman
    Fu ChangNon Exec Director
    Xie QinNon Exec Director
    Douglas SutherlandNon Exec Director
    Charles GuanNon Exec Director
    Ernest WongNon Exec Director
    Wang GuoNon Exec 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.