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| FROM | TO | |
| RICHINA PACIFIC LIMITED | 27/09/1996 | |
| MAINZEAL GROUP LIMITED | 01/12/1988 | 27/09/1996 |
| LEYLAND GROWTH LIMITED | 01/12/1988 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: c/o Appleby Corporate Services (Bermuda) Ltd, Hamilton, HM12, Bermuda
Tel: 64-9-375-2188 Fax: 64-9-375-2104
Date first listed: 10/01/1973
Company Secretary:
Sector: Investment Industry Group:
Activities: Investment company registered in Bermuda with three operating businesses mainly involved in China including financial services, property construction and development and manufacturing and distribution
SHAREHOLDERS WHO DID NOT RECEIVE THEIR ENTITLEMENT MAY COMMENT BELOW | 02/03/2012 |
Brian Gaynor says in an article today that Richina Pacific's New Zealand shareholders have been almost completely disenfranchised and deprived of regulatory protection. Their main hope is that Yan will finally deliver on one of his many promises and buy back their shares at 45.47 cents by the December 2011 target date. | 03/04/2010 |
reports that a letter from chairman John Walker of today's date advised shareholders they might not receive a payout as quickly as promised | 25/02/2009 |
a deal is approved by 89% of shareholders which will see the company restructured by way of an amalgamation, delisted from the NZX and reorganised into four divisions 1) China, running the leather tanning business and the Blue Zoo aquarium 2) New Zealand, owning one of the top four builders, Mainzeal Property & Construction 3) the investments division of Richina Pacific's China Holding Company, a China-based fund manager 4) the property division of Shanghai Leather Company and its real estate interests - shareholders were given the option of retaining their interests in the new company upon the amalgamation or to require the company to purchase their shares at a proposed a price of NZ45.47 cents per share (average trading price of RPL shares over the three-years from November 2005) | 15/12/2008 |
code only change from RCH to RPL | 29/09/2003 |
name changed from Mainzeal Group Limited | 27/09/1996 |
SHAREHOLDERS WHO DID NOT RECEIVE THEIR ENTITLEMENT MAY COMMENT BELOW | 02/03/2012 |
Brian Gaynor says in an article today that Richina Pacific's New Zealand shareholders have been almost completely disenfranchised and deprived of regulatory protection. Their main hope is that Yan will finally deliver on one of his many promises and buy back their shares at 45.47 cents by the December 2011 target date. | 03/04/2010 |
reports that a letter from chairman John Walker of today's date advised shareholders they might not receive a payout as quickly as promised | 25/02/2009 |
a deal is approved by 89% of shareholders which will see the company restructured by way of an amalgamation, delisted from the NZX and reorganised into four divisions 1) China, running the leather tanning business and the Blue Zoo aquarium 2) New Zealand, owning one of the top four builders, Mainzeal Property & Construction 3) the investments division of Richina Pacific's China Holding Company, a China-based fund manager 4) the property division of Shanghai Leather Company and its real estate interests - shareholders were given the option of retaining their interests in the new company upon the amalgamation or to require the company to purchase their shares at a proposed a price of NZ45.47 cents per share (average trading price of RPL shares over the three-years from November 2005) | 15/12/2008 |
code only change from RCH to RPL | 29/09/2003 |
name changed from Mainzeal Group Limited | 27/09/1996 |
Your browser may reflect a date of printing in American format.
where are you registered? | 12/10/2016 15:45:33 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Walker | Chairman, Independent Director | |
| Richard Yan | CEO | |
| Suet Lee | Independent Director | |
| Jenny Shipley | Independent Director | |
| Roger Wang | Executive | |
| Warwick Lobb | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
