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Release Time: 06/10/2016 08:01 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
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Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT - PROPOSED PRIVATISATION OF NIRVANA ASIA LTD BY ASIA MEMORIAL GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) AND THE PROPOSED CASH OFFER TO CANCEL ALL OUTSTANDING OPTIONS (1) EFFECTIVE DATE OF THE SCHEME (2) DESPATCH OF CHEQUES AND SHARE CERTIFICATES UNDER THE SCHEME (3) RULE 13 OFFER BECAME UNCONDITIONAL (4) DESPATCH OF CHEQUES UNDER THE RULE 13 OFFER AND (5) WITHDRAWAL OF LISTING OF THE SHARES (461KB)
Release Time: 05/10/2016 18:41 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (108KB)
Release Time: 03/10/2016 07:56 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT - PROPOSED PRIVATISATION OF NIRVANA ASIA LTD BY ASIA MEMORIAL GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT(UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) AND THE PROPOSED CASH OFFER TO CANCEL ALL OUTSTANDING OPTIONS (1) SANCTION OF THE SCHEME AND CONFIRMATION OF THE REDUCTION (2) EXPECTED EFFECTIVE DATE AND (3) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES ON THE STOCK EXCHANGE (463KB)
Release Time: 29/09/2016 17:28 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (22KB)
Release Time: 28/09/2016 18:40 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Results of EGM/SGM / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT - PROPOSED PRIVATISATION OF NIRVANA ASIA LTD BY ASIA MEMORIAL GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) AND THE PROPOSED CASH OFFER TO CANCEL ALL OUTSTANDING OPTIONS (1) RESULTS OF COURT MEETING AND EGM; (2) CLOSURE OF REGISTER OF MEMBERS; AND (3) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES ON THE STOCK EXCHANGE (71KB)
Release Time: 28/09/2016 17:22 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (22KB)
Release Time: 21/09/2016 16:31 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (22KB)
Release Time: 20/09/2016 16:31 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (22KB)
Release Time: 14/09/2016 19:08 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
(Revised) Interim Report 2016 (2740KB)
Release Time: 14/09/2016 17:23 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (22KB)
Release Time: 14/09/2016 16:55 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Circulars - [Other]
Notification Letter to Non-Registered Holders and Request Form (399KB)
Release Time: 14/09/2016 16:53 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Circulars - [Other]
Notification Letter to Shareholders and Change Request Form (383KB)
Release Time: 14/09/2016 16:50 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
(Cancelled and Reissued) Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Reprot 2016 (2740KB)
Release Time: 13/09/2016 17:30 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (22KB)
Release Time: 12/09/2016 17:33 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (22KB)
Release Time: 09/09/2016 16:49 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (22KB)
Release Time: 08/09/2016 17:33 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (22KB)
Release Time: 07/09/2016 16:52 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (22KB)
Release Time: 06/09/2016 17:05 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB)
Release Time: 05/09/2016 17:43 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB)
Release Time: 05/09/2016 17:38 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016 (108KB)
Release Time: 05/09/2016 07:26 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
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Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT - PROPOSED PRIVATISATION OF NIRVANA ASIA LTD BY ASIA MEMORIAL GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) (1) DESPATCH OF SCHEME DOCUMENT AND RULE 13 OFFER LETTER AND (2) CLOSURE OF REGISTER OF MEMBERS (54KB)
Release Time: 05/09/2016 07:12 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
ELECTION FORM FOR THE HOLDCO SHARES ALTERNATIVE (203KB)
Release Time: 05/09/2016 06:56 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (66KB)
Release Time: 05/09/2016 06:49 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE COURT MEETING (65KB)
Release Time: 05/09/2016 06:38 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (58KB)
Release Time: 05/09/2016 06:29 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF COURT MEETING (51KB)
Release Time: 05/09/2016 06:19 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...
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Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities]
]
PROPOSED PRIVATISATION OF NIRVANA ASIA LTD BY ASIA MEMORIAL GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) AND THE PROPOSED CASH OFFER TO CANCEL ALL OUTSTANDING OPTIONS (2009KB)
Release Time: 31/08/2016 17:18 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (35KB)
Release Time: 31/08/2016 17:18 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (35KB)
Release Time: 31/08/2016 17:16 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (35KB)
Release Time: 31/08/2016 17:16 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (35KB)
Release Time: 31/08/2016 17:16 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (35KB)
Release Time: 31/08/2016 17:14 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (35KB)
Release Time: 31/08/2016 17:14 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (35KB)
Release Time: 31/08/2016 17:14 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (35KB)
Release Time: 31/08/2016 07:03 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (25KB)
Release Time: 25/08/2016 20:14 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT - PROPOSED PRIVATISATION OF NIRVANA ASIA LTD BY ASIA MEMORIAL GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS)SPECIAL DEAL MANAGEMENT INCENTIVE PLAN (47KB)
Release Time: 22/08/2016 07:44 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2016 (235KB)
Release Time: 11/08/2016 21:28 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Delay in Dispatch of Circular or other Document]
]
JOINT ANNOUNCEMENT - PROPOSED PRIVATISATION OF NIRVANA ASIA LTD BY ASIA MEMORIAL GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) - EXTENSION OF TIME FOR DESPATCH OF SCHEME DOCUMENT (460KB)
Release Time: 05/08/2016 17:00 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (138KB)
Release Time: 03/08/2016 19:12 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (108KB)
Release Time: 29/07/2016 16:36 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
(Headlines Revised) Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT AND MUTUAL TERMINATION AGREEMENT (101KB)
Release Time: 28/07/2016 22:45 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Connected Transaction]
CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT AND MUTUAL TERMINATION AGREEMENT (101KB)
Release Time: 26/07/2016 17:00 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB)
Release Time: 21/07/2016 19:03 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (88KB)
Release Time: 13/07/2016 17:23 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB)
Release Time: 11/07/2016 08:59 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
Release Time: 08/07/2016 19:12 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Resumption]
]
JOINT ANNOUNCEMENT - (1) PROPOSED PRIVATISATION OF NIRVANA ASIA LTD BY ASIA MEMORIAL GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS); (2) PROPOSED WITHDRAWAL OF LISTING; (3) RESUMPTION OF TRADING IN THE SHARES; AND (4) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE. (221KB)
Release Time: 06/07/2016 15:41 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (47KB)
Release Time: 30/06/2016 09:55 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Trading Halt]
Trading Halt (43KB)
Release Time: 30/06/2016 08:55 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (1KB, HTM)
Release Time: 03/06/2016 17:12 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (47KB)
Release Time: 26/05/2016 17:22 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED QUARTERLY CONTRACT SALES FOR THREE MONTHS ENDED MARCH 31, 2016 (106KB)
Release Time: 25/05/2016 18:37 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 25, 2016 (93KB)
Release Time: 04/05/2016 17:27 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (108KB)
Release Time: 22/04/2016 12:23 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (104KB)
Release Time: 22/04/2016 12:21 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Circulars - [Other]
Notification Letter to Non-Registered Holders and Request Form -Notice of Publication of Annual Report 2015, Circular containing Notice of Annual General Meeting and Form of Proxy (132KB)
Release Time: 22/04/2016 12:20 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (105KB)
Release Time: 22/04/2016 12:19 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Circulars - [Other]
Notification Letter to Registered Holders and Change Request Form - Notice of Publication of Annual Report 2015, Circular containing Notice of Annual General Meeting and Form of Proxy (146KB)
Release Time: 22/04/2016 12:17 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) DECLARATION OF FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING (298KB)
Release Time: 22/04/2016 12:13 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2015 (6060KB)
Release Time: 05/04/2016 18:04 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (47KB)
Release Time: 30/03/2016 22:29 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2015 (254KB)
Release Time: 04/03/2016 17:07 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (351KB)
Release Time: 04/02/2016 17:09 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (355KB)
Release Time: 22/01/2016 17:14 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (145KB)
Release Time: 15/01/2016 20:38 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - LEASE EXTENSION FOR NIRVANA MEMORIAL GARDEN SINGAPORE (94KB)
Release Time: 05/01/2016 17:25 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (355KB)
Release Time: 30/12/2015 16:26 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference for Audit Committee (101KB)
Release Time: 04/12/2015 17:01 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (355KB)
Release Time: 24/11/2015 22:01 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED QUARTERLY CONTRACT SALES FOR NINE MONTHS ENDED SEPTEMBER 30, 2015 (105KB)
Release Time: 19/11/2015 21:55 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - TERMINATION OF AN EXISTING JOINT VENTURE AGREEMENT AND SIGNING OF A NEW AND REPLACEMENT JOINT VENTURE AGREEMENT WITH THE KLANG KWONG TUNG ASSOCIATION (90KB)
Release Time: 04/11/2015 17:38 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (355KB)
Release Time: 28/10/2015 21:21 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ACQUISITION OF 66.8 HECTARES OF CEMETERY LAND IN MALAYSIA (92KB)
Release Time: 02/10/2015 10:22 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (134KB)
Release Time: 22/09/2015 17:25 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Circulars - [Other]
Notification Letter to Registered Holders and Change Request Form - Notice of Publication of Interim Report 2015 (457KB)
Release Time: 22/09/2015 17:17 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Circulars - [Other]
Notification Letter to Non-Registered Holders and Request Form-Notice of Publication of Interim Report 2015 (465KB)
Release Time: 22/09/2015 16:22 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2015 (1579KB)
Release Time: 04/09/2015 12:11 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - SUBSCRIPTION OF 70% INTEREST IN A COMPANY TO DEVELOP A CEMETERY IN GREATER MEDAN OF THE REPUBLIC OF INDONESIA (93KB)
Release Time: 01/09/2015 18:32 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (134KB)
Release Time: 26/08/2015 21:39 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Dividend or Distribution / Interim Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (212KB)
Release Time: 04/08/2015 17:52 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (205KB)
Release Time: 28/07/2015 17:58 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF 70.0% INTEREST IN A COMPANY TO DEVELOP A CEMETERY IN THE SOCIALIST REPUBLIC OF VIETNAM (95KB)
Release Time: 24/07/2015 19:38 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (160KB)
Release Time: 03/07/2015 12:36 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (45KB)
Release Time: 16/06/2015 22:46 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - Joint venture agreement to develop columbarium complexes and funeral parlour (92KB)
Release Time: 01/06/2015 16:47 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (205KB)
Release Time: 28/05/2015 20:26 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015 (94KB)
Release Time: 28/05/2015 18:48 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference for Remuneration Committee (177KB)
Release Time: 28/05/2015 18:45 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR NOMINATION COMMITTEE (178KB)
Release Time: 06/05/2015 17:02 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (204KB)
Release Time: 05/05/2015 18:56 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED QUARTERLY CONTRACT SALES FOR THE THREE MONTHS ENDED 31 MARCH 2015 (107KB)
Release Time: 27/04/2015 06:12 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Circulars - [Other]
Notification Letter to Non-Registered Holders and Request Form - Notice of Publication of Annual Report 2014, Circular containing Notice of Annual General Meeting and Form of Proxy (466KB)
Release Time: 27/04/2015 06:11 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Circulars - [Other]
Notification Letter to Registered Holders and Change Request Form - Notice of Publication of Annual Report 2014, Circular containing Notice of Annual General Meeting and Form of Proxy (458KB)
Release Time: 27/04/2015 06:09 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Proxy Forms
PROXY FORM (95KB)
Release Time: 27/04/2015 06:07 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (105KB)
Release Time: 27/04/2015 06:05 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
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(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) DECLARATION OF FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING (337KB)
Release Time: 27/04/2015 06:03 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2014 (2797KB)
Release Time: 08/04/2015 20:36 Stock Code: 01438 Stock Short Name: NIRVANA ASIA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (204KB)
Showing 100 of 128 records
Showing 100 of 128 records
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