Nyheter for CIMC Raffles Offshore (Singapore) Ltd

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Fjerning av aksje: CIMC Raffles Offshore (Singapore) Ltd (YRSL)

Corporate actions

2011-02-28 16:36:57

CIMC Raffles Offshore (Singapore) Ltd (ISIN:SG9999002265, ticker YRSL) er fjernet fra handelsstøttesystemet

   

Press release - Preliminary FY2010 Performance

Company news

2011-02-25 15:34:13

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
CIMC Raffles Offshore (Singapore) Limited
25 February 2011

http://www.cimc-raffles.com Press Release_Preliminary FY2010 Performance.pdf

Removal from NOTC - Last day of Trading

Company news

2011-02-23 07:18:40

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
CIMC Raffles Offshore (Singapore) Limited
23 February 2011

http://www.cimc-raffles.com CIMC Raffles - Last Day of Trading.pdf

Removal from NOTC - Results of EGM

Company news

2011-02-16 07:17:04

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
CIMC Raffles Offshore (Singapore) Limited
16 February 2011

http://www.cimc-raffles.com CIMC - Announcement on resolutions passed at the EGM held on 16 February 2011.pdf

Removal from NOTC - Notice of EGM

Company news

2011-01-24 06:58:54

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
CIMC Raffles Offshore (Singapore) Limited
24 January 2011

http://www.cimc-raffles.com CIMC Raffles - Notice of EGM.pdf

Removal from NOTC - Circular

Company news

2011-01-24 06:57:40

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
CIMC Raffles Offshore (Singapore) Limited
24 January 2011

http://www.cimc-raffles.com CIMC_Raffles_-_Removal_Circular.pdf

Removal from NOTC - Despatch Announcement

Company news

2011-01-24 06:56:25

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
CIMC Raffles Offshore (Singapore) Limited
24 January 2011

http://www.cimc-raffles.com CIMC Raffles - Despatch Announcement.pdf

Removal from NOTC Announcement

Company news

2011-01-21 06:59:57

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
CIMC Raffles Offshore (Singapore) Limited
21 January 2011

http://www.cimc-raffles.com CIMC_Raffles_-_Removal_Announcement.pdf

Projects Update

Company news

2010-10-07 11:51:20

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
CIMC Raffles Offshore (Singapore) Limited
7 October 2010

http://www.cimc-raffles.com/ Press Release- Projects Update (071010).pdf

Rights Issue - Results

Company news

2010-08-12 04:10:57

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
CIMC Raffles Offshore (Singapore) Limited
12 August 2010

http://www.cimc-raffles.com/ CIMC Raffles - Rights Issue Results Announcement.pdf

Rights Issue - Offering Circular

Company news

2010-07-15 10:08:35

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
CIMC Raffles Offshore (Singapore) Limited
15 July 2010

http://www.cimc-raffles.com/ CIMC Raffles - Rights Issue Circular.pdf

Rights Issue - Despatch Announcement

Company news

2010-07-15 10:06:34

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
CIMC Raffles Offshore (Singapore) Limited
15 July 2010

http://www.cimc-raffles.com/ CIMC Raffles - Despatch Announcement.pdf

Rights Issue Announcement

Company news

2010-07-05 09:29:25

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
CIMC Raffles Offshore (Singapore) Limited
5 July 2010

http://www.cimc-raffles.com/ 050710 - CIMC Raffles - Rights Issue Announcement.pdf

Endring av aksje: Yantai Raffles Shipyard Ltd (YRSL)

Corporate actions

2010-07-01 08:44:03

Det er foretatt endringer i Yantai Raffles Shipyard Ltd (ISIN:SG9999002265, ticker YRSL). Navnet Yantai Raffles Shipyard Ltd har endret navn til CIMC Raffles Offshore (Singapore) Ltd.

   

YRSL: Change of name

Company news

2010-07-01 08:42:01

Yantai Raffles Shipyard Limited has changed its name to CIMC Raffles Offshore (Singapore) Limited

   

Results of AGM and EGM for FY ended 31 December 2009

Company news

2010-06-16 12:10:37

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
CIMC Raffles Offshore (Singapore) Limited
16 June 2010

http://www.yantai-raffles.com/ Announcement - Results of AGM & EGM.pdf

Annual Report for Financial Year ended 31 December 2009

Company news

2010-05-24 12:32:17

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
24 May 2010

http://www.yantai-raffles.com/ Yantai Raffles FY2009 Annual Report.pdf

Notice of Annual General Meeting

Company news

2010-05-24 07:52:57

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
24 May 2010

http://www.yantai-raffles.com/ Notice of AGM.pdf
Proxy Form-AGM.pdf

Notice of EGM - Letter to Shareholders on Proposed Change of Name

Company news

2010-05-21 10:30:06

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
21 May 2010

http://www.yantai-raffles.com/ Letter to Shareholders - Proposed Change of Name.pdf

Notice of Extraordinary General Meeting

Company news

2010-05-21 10:27:15

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
21 May 2010

http://www.yantai-raffles.com/ Notice of EGM.pdf
Proxy Form - EGM.pdf

Press Release - Resignation of Independent Director

Company news

2010-05-06 09:54:29

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
6 May 2010

http://www.yantai-raffles.com/ Press Release- Resignation of Independent Director_SSL.pdf

Yantai Raffles posts a S$27.3 million net profit for FY 2009

Company news

2010-04-14 11:40:42

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
14 April 2010

http://www.yantai-raffles.com/ Results Announcement_14Apr2010.pdf

Yantai Raffles Successfully Completes Schahin 'SS Amazonia Mating Operation

Company news

2010-03-29 07:42:52

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
29 March 2010

http://www.yantai-raffles.com/ Press Release- Yantai Raffles Successfully Completes Schahin SS Amazonia Mating Operation.pdf

Appointment and Resignation of Directors

Company news

2010-03-26 09:12:32

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
26 March 2010

http://www.yantai-raffles.com/ Press Release- Appt and Resignation of dirs_260310.pdf

Resignation of an Independent Director

Company news

2010-02-11 02:41:16

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
11 February 2010

http://www.yantai-raffles.com/ Press Release - Resignation of an Independent Director.pdf

Yantai Raffles Delivers its first vessel of 2010

Company news

2010-01-24 14:10:50

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
24 January 2010

http://www.yantai-raffles.com/ Press Release- Yantai Raffles Delivers its first Vessel of 2010.pdf

Closing of Offer Announcement

Company news

2010-01-18 14:16:07

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
18 January 2010

http://www.yantai-raffles.com/ Closing of Offer Announcement_180110 (Final).pdf

Announcement Clarification

Company news

2010-01-18 01:48:13

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
18 January 2010

http://www.yantai-raffles.com/ Announcement Clarification 180110.pdf

Updates on voluntary unconditional cash offer

Company news

2010-01-07 11:14:30

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
7 January 2010

http://www.yantai-raffles.com/ Level of Acceptance Announcement _Final_ 070110.pdf

Extension of Offer Announcement

Company news

2009-12-30 02:53:43

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
30 December 2009

http://www.yantai-raffles.com/ Extension of Offer Announcement_301209 (Final)[1].pdf

Yantai Raffles Achieves the Worlds Heaviest Ever Commercial Lift

Company news

2009-12-17 07:27:45

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
17 December 2009

http://www.yantai-raffles.com/ PRESS_RELEASE_-_Yantai_Raffles_Achieves_the_Worlds_Heaviest_Ever_Commercial_Lift.pdf

YRSL Offeree Board Circular

Company news

2009-12-15 04:34:45

Please refer to the attached press release.

By Order of the Board

Andrew Lai
Company Secretary
Singapore, 15 December 2009

http://www.yantai-raffles.com/ YRSL Offeree Board Circular 151209.PDF

Despatch Announcement

Company news

2009-12-15 03:34:15

Please refer to the attached press release.

By Order of the Board

Andrew Lai
Company Secretary
Singapore, 15 December 2009

http://www.yantai-raffles.com/ Despatch Announcement - 151209.pdf

Clarification Announcement

Company news

2009-12-11 07:30:03

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
11 December 2009

http://www.yantai-raffles.com/ Clarification Announcement _Final_ 111209.pdf

Despatch of Offer Document

Company news

2009-12-01 06:16:32

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
1 December 2009

http://www.yantai-raffles.com/ Offer Doc Despatch Announcement FINAL 011209.pdf
Offer Document_FINAL NOTC.pdf

Appointment of Independent Financial Adviser

Company news

2009-11-25 02:38:30

Please refer to the attached press release.

By Order of the Board

Andrew Lai
Company Secretary
Singapore, 25 November 2009

http://www.yantai-raffles.com/ Appointment of IFA Announcement 251109.pdf

Announcement in response to Voluntary Unconditional Cash Offer by Goldman Sachs (Singapore) Pte. for and on behalf of Bright Day Limited (the "Offeror")

Company news

2009-11-17 04:31:43

Please find attached the Announcement in response to Offer Announcement made by Goldman Sachs (Singapore) Pte., for and on behalf of Bright Day Limited (the "Offeror"), in relation to the Voluntary Unconditional Cash Offer to acquire all the issued ordinary shares in the capital of the Company.

By Order of the Board

Andrew Lai
Company Secretary
Singapore, 17 November 2009

http://www.yantai-raffles.com/ Announcement in response to Voluntary Unconditional Cash Offer 171109.pdf

Voluntary unconditional cash offer by Goldman Sachs (Singapore) Pte.

Company news

2009-11-16 07:19:53

Please find attached the Offer Announcement made by Goldman Sachs (Singapore) Pte., for and on behalf of Bright Day Limited (the "Offeror"), in relation to the Voluntary Unconditional Cash Offer to acquire all the issued ordinary shares in the capital of the Company.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
16 November 2009

http://www.yantai-raffles.com/ Clean Offer Announcement 161109 _FINAL.pdf

Yantai Raffles Acquires Sanlian Longkou Facility

Company news

2009-11-04 02:37:17

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
4 November 2009

http://www.yantai-raffles.com/ PRESS RELEASE - Yantai Raffles Acquires Sanlian Longkou Facility.pdf

Resignation of Director

Company news

2009-10-09 07:46:15

Please refer to the attached press release.

By Order of the Board

Malcolm Chang
Executive Director
Yantai Raffles Shipyard Limited
9 October 2009

http://www.yantai-raffles.com/ 091009 Announcement_resignation of director.pdf

Yantai Raffles Successfully Completes Schahin 'SS Pantanal'

Company news

2009-09-27 15:41:05

Please refer to the attached press release.

By Order of the Board

Michael Sharp
Executive Director
Yantai Raffles Shipyard Limited
27 September 2009

http://www.yantai-raffles.com/ PRESS RELEASE - Yantai Raffles Successfully Completes Schahin Pantanal Mating Operation.pdf

Yantai Raffles Makes Final Preparations for Schahin Mating

Company news

2009-09-18 04:21:11

Please refer to the attached press release.

By Order of the Board

Michael Sharp
Executive Director
Yantai Raffles Shipyard Limited
18 September 2009

http://www.yantai-raffles.com/ Press Release-Yantai Raffles Makes Final Preparations for Schahin Mating.pdf
ÐÂÎÅ·¢²¼¸å-ÑĮ̀À³·ðʿΪSchahinºÏ£×ö×îºóµÄ³ï±¸¹¤×÷.pdf

Yantai Raffles' H109 net profit attributable to shareholders up 81.5% to S$23.6 million with revenue increasing 28.1% to S$443.6 million

Company news

2009-08-27 04:51:51

Please refer to the attached press release.

On behalf of the Board

Michael Sharp
Executive Director
Yantai Raffles Shipyard Limited
27 August 2009

http://www.yantai-raffles.com/ 090827-Announcement .pdf

YANTAI RAFFLES LAUNCHES FIRST ELEVATING SUPPORT UNIT FOR REMEDIAL OFFSHORE

Company news

2009-06-26 07:59:51

Please refer to the attached press release.

On behalf of the Board

Michael Sharp
Executive Director
Yantai Raffles Shipyard Limited
26 June 2009

http://www.yantai-raffles.com Press Release - Yantai Raffles Launches First Elevating Support Unit for Remedial Offshore.pdf

RESULTS OF ANNUAL GENERAL MEETING

Company news

2009-06-25 07:27:41

The Board of Directors of Yantai Raffles Shipyard Limited ("the Company") wishes to announce that all the Resolutions set out in the Company's Notice of Annual General Meeting dated 5 June 2009 have been duly passed at the Annual General Meeting held on 24 June 2009.

On behalf of the Board

Michael Sharp
Executive Director
Yantai Raffles Shipyard Limited
25 June 2009

http://www.yantai-raffles.com  

YANTAI RAFFLES AND CHINA DEVELOPMENT BANK SIGN UP USD150,000,000 3-YEAR TERM LOAN FACILITY

Company news

2009-06-25 05:56:09

Please refer to the attached press release.

On behalf of the Board

Michael Sharp
Executive Director
Yantai Raffles Shipyard Limited
25 June 2009

http://www.yantai-raffles.com 090625-Announcement.pdf

Notice of Annual General Meeting and Annual Report for Financial Year ended 31 December 2008

Company news

2009-06-05 03:03:15

Please see attached.

By Order of the Board
Michael Sharp
Executive Director
Yantai Raffles Shipyard Limited
5 June 2009

http://www.yantai-raffles.com Notice of AGM.pdf
Yantai Raffles Annual Report 2008.pdf

Yantai Raffles posts a S$26.9 million net profit for FY 2008 in a challenging year

Company news

2009-06-03 07:56:25

Please refer to the attached press release.

By Order of the Board
Michael Sharp
Executive Director
Yantai Raffles Shipyard Limited
3 June 2009

http://www.yantai-raffles.com 090602-FS FY2008 for announcement.pdf
090603-YRS-FINFO.pdf

CEO Mr Cho Yong Jin completes three-year contract; Deputy Chairman Mr Brian Chang takes on concurrent appointment as CEO

Company news

2009-03-09 09:00:15

Please refer to the attached press release.

By Order of the Board

Michael Sharp
Executive Director
Yantai Raffles Shipyard Limited
9 March 2009

http://www.yantai-raffles.com CEOcompletescontractPR(9Mar2009).pdf

Yantai Raffles Celebrates the Success of Taisun's First Commercial Lift

Company news

2008-11-24 07:00:20

Please refer to the attached press release.


By Order of the Board

Michael Sharp
Executive Director
Yantai Raffles Shipyard Limited
24 November 2008

http://www.yantai-raffles.com 081122 - TaisunFirstCommercialLift.pdf

Yantai Raffles appoints Mr Mai Bo Liang as Chairman of the Board

Company news

2008-11-10 08:18:53

Please refer to the attached press release.

By Order of the Board

Michael Sharp
Executive Director
Yantai Raffles Shipyard Limited
10 November 2008

http://www.yantai-raffles.com Appointment of Mai Bo Liang (10Nov2008) (2).pdf

China International Marine Containers (Group) Ltd Completes Acquisition of Initial 10% Stake in Yantai Raffles Shipyard Limited

Company news

2008-11-04 08:00:01

Please refer to the attached press release.


By Order of the Board

Michael Sharp
Executive Director
Yantai Raffles Shipyard Limited
4 November 2008

http://www.yantai-raffles.com CIMCYRS(4Nov2008).pdf

YRS' SUCCESSFUL LOAD-OUT OF WILPIONEER'S LOWER HULL

Company news

2008-10-08 10:43:00

Please refer to the attached press release.


By Order of the Board

Chang Yee Meng, Malcolm
Executive Director
Yantai Raffles Shipyard Limited
8 October 2008

http://www.yantai-raffles.com AwilcoWilpioneerLoadout (08Oct2008).pdf

FURTHER NOTICE TO SALE OF SUBSTANTIAL SHARES

Company news

2008-09-01 06:06:40

Please refer to the attached press release.


By Order of the Board

Chang Yee Meng, Malcolm
Executive Director
Yantai Raffles Shipyard Limited
1 September 2008

http://www.yantai-raffles.com YRSCIMC(01Sep2008).pdf

YANTAI RAFFLES' 1H08 NET PROFIT ATTRIBUTABLE TO SHAREHOLDERS UP 33% TO S$13.0 MILLION

Company news

2008-08-22 05:48:21

Please see attached.


By Order of the Board

Michael Lindsay Sharp
Executive Director
Yantai Raffles Shipyard Limited
22 August 2008

http://www.yantai-raffles.com YRS 1H08 - press release_V2_.pdf

Corrigendum Announcement

Company news

2008-06-03 12:17:11

Yantai Raffles Shipyard Limited refers to its announcement made on 3 June 2008 in relation to the press release, "Yantai Raffles Hosts Keel Laying Ceremony for Remedial Offshore's Elevating Support Vessel". The attached file shall be replaced the aforesaid press release posted to FINFO website.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
3 June 2008

http://www.yantai-raffles.com RevisedPR.pdf

Yantai Raffles Hosts Keel Laying Ceremony for Remedial Offshore's Elevating Support Vessel

Company news

2008-06-03 11:04:10

Please see attached.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
3 June 2008

http://www.yantai-raffles.com Annc_3June08.pdf

RESULTS OF THE ANNUAL GENERAL MEETING

Company news

2008-05-15 12:42:55

The Board of Directors of Yantai Raffles Shipyard Limited (the "Company") wishes to inform that all the Resolutions set out in the Company's Notice of convening the Annual General Meeting dated 30 April 2008 had been duly passed at the Annual General Meeting held today.

By Order of the Board
Lean Min-tze
Company Secretary
Yantai Raffles Shipyard Limited
15 May 2008

http://www.yantai-raffles.com  

YANTAI RAFFLES WINS ASME WOELFEL BEST MECHANICAL ENGINEERING ACHIEVEMENT AWARD

Company news

2008-05-08 06:27:49

Please see attached.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
8 May 2008

http://www.yantai-raffles.com WoelfelPR(8May2008).pdf

NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007

Company news

2008-05-05 11:20:54

Please see attached.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
5 May 2008

http://www.yantai-raffles.com YRS_Notice of AGM 15 May 2008.pdf
YRS_ Annual Report 2007.pdf

Yantai Raffles Christens World's Largest Crane, Celebrating a 20,133 MT World Record

Company news

2008-04-22 10:36:37

Please refer to the attached press release.

By order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
22 April 2008

http://www.yantai-raffles.com Annc-22 Apr 08.pdf

YANTAI RAFFLES' FY07 NET PROFIT ATTRIBUTABLE TO SHAREHOLDERS UP 74.3% TO S$35.9 MILLION

Company news

2008-04-08 06:11:29

Please see attached


By order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
8 April 2008

http://www.yantai-raffles.com YRS_FY2007Results.pdf

YANTAI RAFFLES SHIPYARD LIMITED TO HAVE A MAJOR SHAREHOLDER

Company news

2008-03-13 07:25:56

Please see attached


By order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
13 March 2008

http://www.yantai-raffles.com Annc_13Mar08.pdf

Yantai Raffles delivers accommodation barge to Norway-based Marine Subsea

Company news

2008-02-25 10:24:12

Please refer to the attached press release.


By order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
25 February 2008

http://www.yantai-raffles.com PressRelease_25Feb08.pdf

PRESS RELEASE

Company news

2008-01-23 11:22:38

Please refer to the attached press release.

By order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
23 January 2008

http://www.yantai-raffles.com Press_Release_23Jan08.pdf

Endring av aksje: Yantai Raffles Shipyard Ltd (YRSL)

Corporate actions

2008-01-03 09:39:41

Det er foretatt endringer i Yantai Raffles Shipyard Ltd (ISIN:SG9999002265, ticker YRSL). Aksjebeholdningen er øket fra 252 200 000 til 273 500 000. Emisjonsverdien er øket fra 2 602 704 000 til 8 478 500 000.

   

PRESS RELEASE

Company news

2007-11-23 10:09:07

Please refer to the attached press release.

By order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
23 November 2007

http://www.yantai-raffles.com PressRelease_23Nov07.pdf

YANTAI RAFFLES WINS NEW FALLPIPE VESSEL ORDER

Company news

2007-11-19 11:33:27

Please refer to the attached press release.

By order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
19 November 2007

http://www.yantai-raffles.com Annt_19Nov07.pdf

YANTAI RAFFLES DELIVERS THE WORLD'S 3RD ROUND FPSO

Company news

2007-11-09 09:25:21

Please refer to the attached press release.


By order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
9 November 2007

http://www.yantai-raffles.com Announcement_9Nov2007.pdf

Yantai Raffles Shipyard Lmited announces private placement of 21.3 million new ordinary shares

Company news

2007-11-08 08:27:46

Yantai Raffles Shipyard Limited ("the Company") announces that it has authorized the placement of 21,300,000 new ordinary shares (representing 7.8% of the enlarged share capital) of the Company at a price of NOK31.00 per share to realise gross proceeds of NOK660,300,000 (approximately US$124 million). The placement will result in the Company's share capital increasing to approximately S$591.6 million from S$417.6 million pre-placement. The placement is sponsored and lead managed by Fearnley Fonds ASA and the shares placed with qualified investors, with a tranche of 3,413,000 shares taken up by Directors. The shares will be traded on the Oslo OTC market upon delivery. Settlement is scheduled for 13 November 2007, with the shares expected to be traded immediately thereafter.

By order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
8 November 2007

http://www.yantai-raffles.com  

YANTAI RAFFLES SHIPYARD LIMITED CONSOLIDATED RESULTS FOR THE EIGHT MONTHS ENDED 31 AUGUST 2007

Company news

2007-11-05 08:30:42

Please refer to the attached announcement.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
5 November 2007

http://www.yantai-raffles.com Yantai_ConsolidatedResults_31Aug07.PDF

Resignation Surin Upatkoon as director of Yantai Raffles Shipyard Limited

Company news

2007-09-12 05:09:14

Yantai Raffles Shipyard Limited announces the resignation of its Director, Surin Upatkoon, effective 10 September 2007. Mr Brian Chang, Chairman of the Board, said: "It is with regret that the Board accepts Mr Upatkoon's resignation, and takes this opportunity to thank him for his valued counsel and guidance during the term of his appointment. Mr Upatkoon has advised us that with our Company's growth plans and the significant responsibilities of his own business interests, he will be unable to devote appropriate time to both."

http://www.yantai-raffles.com  

RESULTS OF THE ANNUAL GENERAL MEETING

Company news

2007-05-11 12:38:57

RESULTS OF THE ANNUAL GENERAL MEETING

Yantai Raffles Shipyard Limited (the "Company") wishes to inform that all the Resolutions set out in the Company's Annual General Meeting dated 23 April 2007 had been duly passed at the Annual General Meeting held today.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
11 May 2007

http://www.yantai-raffles.com  

ANNUAL REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2006

Company news

2007-04-26 13:33:07

ANNUAL REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2006

Please see attached.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
26 April 2007

http://www.yantai-raffles.com Annual_Report_FY2006.pdf

NOTICE OF ANNUAL GENERAL MEETING

Company news

2007-04-26 06:22:36

NOTICE OF ANNUAL GENERAL MEETING

Please see attached.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
26 April 2007

http://www.yantai-raffles.com NoticeofAGM.pdf

YANTAI RAFFLES WINS NEWBUILD PIPELAY

Company news

2007-04-17 11:51:30

YANTAI RAFFLES WINS NEWBUILD PIPELAY
VESSEL CONTRACT

Please refer to the attached press release.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
17 April 2007

http://www.yantai-raffles.com Press_Release_17April2007.pdf

YANTAI RAFFLES SEALS THIRD ORDER FOR A SEMI-SUBMERSIBLE RIG WITH AWILCO OFFSHORE

Company news

2007-04-16 11:19:38

YANTAI RAFFLES SEALS THIRD ORDER FOR A SEMI-SUBMERSIBLE RIG WITH AWILCO OFFSHORE

Please refer to the attached press release.


By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
16 April 2007

http://www.yantai-raffles.com Press_Release_16April07.pdf

Yantai Raffles closes deal worth US$ 78 million with Van Oord to construct a bulk carrier with rock placing capabilities

Company news

2007-03-30 03:21:45

Yantai Raffles closes deal worth US$ 78 million with Van Oord to construct a bulk carrier with rock placing capabilities

Please refer to the attached press release.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
29 March 2007

http://www.yantai-raffles.com Press_Release.pdf

YANTAI RAFFLES REPORTS 2006 YEAR END RESULT

Company news

2007-03-21 03:06:40

YANTAI RAFFLES REPORTS 2006 YEAR END RESULT

Please refer to the attached press release.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
21 March 2007

http://www.yantai-raffles.com Press_Release_FY2006.pdf

YANTAI RAFFLES DELIVERS THE WORLD'S 2nd ROUND FPSO

Company news

2007-03-08 12:09:48

YANTAI RAFFLES DELIVERS THE WORLD'S 2nd ROUND FPSO

Please refer to the attached press release.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
8 March 2007

http://www.yantai-raffles.com Press_release_8Mar07.pdf

Yantai Raffles rolls out new website

Company news

2007-03-01 03:28:17

Yantai Raffles rolls out new website

Please refer to the attached press release.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
1 March 2007

http://www.yantai-raffles.com Press_Release_1Mar2007.pdf

YANTAI RAFFLES SECURES LETTER OF INTENT TO BUILD TWO SEMI HEAVY LIFTERS WORTH USD 300 MILLION

Company news

2007-02-14 07:22:11

YANTAI RAFFLES SECURES LETTER OF INTENT TO BUILD TWO SEMI HEAVY LIFTERS WORTH USD 300 MILLION

Please refer to the attached press release.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
14 February 2007

http://www.yantai-raffles.com Press_release_14Feb07.pdf

The World's Largest Lifting Device

Company news

2007-02-07 12:08:28

The World's Largest Lifting Device

Please refer to the attached press release.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
7 February 2007

http://www.yantai-raffles.com Press_Release_7Feb2007.pdf

Yantai Raffles to build a third semi drilling rig for Awilco Offshore at USD$310 million

Company news

2007-02-01 09:16:58

Yantai Raffles to build a third semi drilling rig for Awilco Offshore at USD$310 million

Please refer to the attached press release.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
1 February 2007

http://www.yantai-raffles.com Press_Release_1Feb2007.pdf

Appointment of Director

Company news

2007-01-26 11:15:11

Appointment of Director

Please refer to the attached press release.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
26 January 2007

http://www.yantai-raffles.com PressRelease-ApptofDirector.pdf

Yantai Raffles Shipyard performs Heaviest Skid-Off Operation in China

Company news

2007-01-22 05:07:36

Yantai Raffles Shipyard performs Heaviest Skid-Off Operation in China

Please refer to attached press release.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
22 January 2007

http://www.yantai-raffles.com Announcement-Dockwise (22Jan07).pdf

Yantai Raffles Shipyard Limited wraps up another new jack-up before year-end.

Company news

2006-12-28 04:29:35

Yantai Raffles Shipyard Limited wraps up another new jack-up before year-end.

Please refer to the attached press release.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
28 December 2006

http://www.yantai-raffles.com RemedialCyprusPR.pdf

YANTAI RAFFLES SHIPYARD AND CHINA CONSTRUCTION BANK SIGN RMB1.2 BILLION STRATEGIC CO-OPERATION AGREEMENT

Company news

2006-12-21 10:39:44

Yantai Raffles Shipyard and China Construction Bank sign RMB1.2 Billion Strategic Co-operation Agreement.

Please see attached press released.

By Order of the Board
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
21 December 2006

http://www.yantai-raffles.com Press_Release_21Dec06.pdf

Yantai Raffles Shipyard Limited and Frigstad Discoverer Invest Limited agree to contract revision

Company news

2006-12-07 07:09:52

Yantai Raffles Shipyard Limited and Frigstad Discoverer Invest Limited agree to contract revision.

Please see attached announcement.

Yap Wai Ming
Secretary
Yantai Raffles Shipyard Limited
7 December 2006

http://www.yantai-raffles.com Annnoucement-Frigstad(7Dec2006).pdf

Yantai Raffles Shipyard Limited signs first Jack-up Drilling Rig with Uni-Arab Group Holdings

Company news

2006-12-05 08:14:26

Yantai Raffles Shipyard Limited signs first Jack-up Drilling Rig with Uni-Arab Group Holdings

Please see attached announcement.

Yap Wai Ming
Secretary
Yantai Raffles Shipyard Ltd
5 December 2006

http://www.yantai-raffles.com Annnoucement-UniArab(4Dec2006).pdf

Michael Sharp appointed as executive director

Company news

2006-10-04 13:47:22

Yantai Raffles Shipyard Limited appoints Michael Sharp as executive director.

Please refer to the attached announcement.

Yap Wai Ming
Secretary
Yantai Raffles Shipyard Limited
4 October 2006

http://www.yantai-raffles.com Michael Sharp.pdf

Yantai Raffles Shipyard clinches 2nd Semi-submersible Rig from OffRig Drilling

Company news

2006-09-20 10:40:09

Yantai Raffles Shipyard Ltd has clinched a second new build semi-submersible rig and two further rig options from Norwegian firm OffRig Drilling ASA.

Please refer to the attached press release.

Yap Wai Ming
Secretary
Yantai Raffles Shipyard Limited
20 September 2006

http://www.yantai-raffles.com OffRig-Innovator_20Sep06.pdf

Yantai Raffles Shipyard appoints Ang Kong Hua as director

Company news

2006-09-02 06:50:26

Yantai Raffles Shipyard Limited appoints Ang Kong Hua as Director with effect from 1 September 2006. Please refer to attached press release.

Yap Wai Ming
Secretary
Yantai Raffles Shipyard Limited
2 September 2006

http://www.yantai-raffles.com Ang Kong Hua.pdf

Half year financial results ended 30 June 2006

Company news

2006-08-11 11:18:11

Yantai Raffles Shipyard Limited is pleased to announce its half year financial result for the period ended 30 June 2006. Please see attached announcement.

Yap Wai Ming

Secretary
Yantai Raffles Shipyard Limited
11 August 2006

http://www.yantai-raffles.com YRS - half year 2006 result.pdf

RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21JUNE 2006

Company news

2006-06-21 13:49:52

PROPOSED APPROVAL AND ADOPTION OF THE YANTAI RAFFLES SHIPYARD LIMITED EXECUTIVE SHARE OPTION SCHEME


The Board of Directors of Yantai Raffles Shipyard Limited wishes to announce that all resolutions relating to the matters set out in the Notice of Extraordinary General Meeting dated 1 June 2006 were duly passed at the Extraordinary General Meeting held today.



BY ORDER OF THE BOARD




MALCOLM CHANG

DIRECTOR

21 June 2006

http://www.yantai-raffles.com  

Notice of Adjounred Extra-Ordinary General Meeting

Company news

2006-06-14 09:52:38

NOTICE OF ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING



The Board of Directors of Yantai Raffles Shipyard Limited wishes to announce that the Extraordinary General Meeting (EGM) scheduled for 14th June 2006 10.00 a.m. has been adjourned to 21st June 2006 10.00 a.m. due to the lack of quorum.

The adjourned EGM will be convened at No. 1 Claymore Drive #08-04 Orchard Towers, Singapore 229594, for the purposes of considering the proposed approval and adoption of the Yantai Raffles Executive Share Option Scheme.

Shareholders may still submit a proxy form to vote at the adjourned EGM. Such proxy forms must reach the Company’s office at No. 1 Claymore Drive #08-04 Orchard Towers, Singapore 229594 on or before 10 am on the 19th June 2006.

Shareholders who hold the Company shares that are traded on the Oslo-OTC must instruct the registrar department of DnB NOR Bank ASA (who is officially the recognized registered shareholder of those shares traded on the Oslo-OTC) to appoint proxies on their behalf to attend this EGM.



BY ORDER OF THE BOARD



MALCOLM CHANG
DIRECTOR
14 June 2006

http://www.yantai-raffles.com Notice of Adjourned EGM.pdf

NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 JUNE 2006 IN SINGAPORE

Company news

2006-06-01 05:46:12

NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting of the Company will be convened at the offices of 14th June 2006 at 10.00a.m to consider and if thought fit to pass with or without amendment, the following resolutions:

“ORDINARY RESOLUTIONS

EXECUTIVE SHARE OPTION SCHEME

RESOLVED THAT:

(a) the executive share option scheme to be known as the Yantai Raffles Executive Share Option Scheme (the “Scheme”), a copy of the rules of which are attached hereto as Appendix A for (the “Rules”), under which options (“Options”) are to be granted to employees of the Company and its subsidiaries (the “Group”) (including but not limited to the Chairman, Chief Executive Officer and any director) of the Company, on such terms and conditions as set out in the Rules, be and is hereby approved and adopted by the Company; and

(b) the Directors (or a committee of any of them) be and are hereby authorised to:

(i) establish and administer the Scheme;

(ii) modify and/or amend the Scheme from time to time provided that such modification and/or amendment is effected in accordance with the provisions of the Rules and to do all such acts and to enter into such transactions, arrangements and agreements as may be necessary or expedient to give full effect to the Scheme; and

(iii) offer and grant Options in accordance with the provisions of the Rules and to allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of Options under the Scheme; and

(iv) offer and grant Options with Exercise Prices in accordance with the Rules.”


On behalf of the Board

Malcolm Chang
DIRECTOR
DATE: 1st June 2006

Please refer to the attached circular to shareholders for more information.

http://www.yantai-raffles.com Yantai Raffles Shipyard - Employee Share Option ESOS (final).pdf

Appointment of Mr Yong-Jin Cho as Chief Executive Officer

Company news

2006-05-31 06:23:38

Please see attached press release of Yantai Raffles Shipyard Limited regarding the appointment of Mr Yong-Jin Cho as the Chief Executive Office with effect from 1 June 2006.

By order of the Board
Yap Wai Ming
Company Secretary
31 May 2006

http://www.yantai-raffles.com New CEO appointment.pdf

Appointment of Director

Company news

2006-05-19 23:53:35

YANTAI RAFFLES SHIPYARD LIMITED wishes to announce that DATO’ SURIN UPATKOON has been appointed as a new director of the Company with effect from 19 May 2006.

Dato’ Surin Upatkoon, aged 57, is an Executive Director of Multi-Purpose Holdings Berhad (MPHB) since 2000 and also became the Managing Director of MPHB in 2002. He is the Senior Executive Director of Magnum Corporation Berhad, a listed company on the main board of Bursa Malaysia Securities Berhad since 2005. He is also the Chairman of Magnum 4D Berhad, a Board member of Magnum Corporation Berhad, Magnum 4D Berhad, Shin Corporation Public Company Ltd., Davex Holdings Berhad, Multi-Purpose Capital Holdings Berhad, Mimaland Berhad and several private limited companies in Malaysia. He holds a number of directorships in listed companies in the Philippines, Thailand and Malaysia.

He is very experienced in the textile and electronic industries and played a key role in the expansion and development of the MWE Group of Companies.

He actively engages in the community services for the benefit of education and charity. He is a Director of Han Chiang College in Penang and a Vice President of Penang Table Tennis Association as well as a Trustee of Chang Ming Thien Foundation and Magnum Foundation.

Submitted by
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited
20 May 2006

http://www.yantai-raffles.com  

YANTAI RAFFLES SHIPYARD LIMITED - FINANCIAL STATEMENT FOR YEAR ENDED 31 DECEMBER 2005

Company news

2006-05-16 17:00:36

Yantai Raffles Shipyard Limited wishes to announce the financial statement for year ended 31 December 2005 (a copy of which is attached) which was tabled before its annual general meeting in April 2006 and is being filed with the Accounting and Company Regulatory Authority of Singapore on the 17 May 2006.

By order of the board of directors
Yap Wai Ming
Company Secretary
Yantai Raffles Shipyard Limited

  Yantai Raffles Shipyard Pte Ltd - Financial Stmts FY 2005.pdf

YRSL – Yantai Raffles Shipyard Ltd – er registrert på OTC - listen

Market news

2006-05-04 18:43:11

Det er med virkning fra 5. mai 2006 lagt inn et nytt selskap på OTC - listen – Yantai Raffles Shipyard Ltd. Ticker: YRSL. ISIN: SG 9999 002265.

Antall aksjer utstedt av selskapet er 252.200.000. Emisjonsverdien er satt til NOK 2.602.704.000,- basert på siste emisjonskurs i april 2006 på NOK 10,32. Selskapet har inngått avtale om bruk av meldingssystemet og vil kunne benytte dette fra og med 5. mai 2006.

Yantai Raffles Shipyard er et Singapore-basert selskap som er hovedeier i Yantai Raffles-verftet som er det ledende offshore-verftet i Kina. Selskapet har bygget skipog offshore-fartøy for en rekke ledende offshore-selskaper og har for tiden (2006) ordre fra bl.a. Sevan, Offshore Rig Services og Frigstad.

Selskapet har i 2006 gjennomført en rettet emisjon mot ca. 140 tegnere og derigjennom reist ca. USD 165 mill. i ny egenkapital. Kapitalen vil bli brukt til å utvide kapasiteten ved verftet samt til å styrke arbeidskapitalen.