International Business Settlement Holdings Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2012-December-21	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2012-November-23	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
2012-November-13	DATE OF BOARD MEETING (in PDF)
2012-November-1	CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR (in PDF)
2012-October-10	BYE-LAWS (in PDF)
2012-September-21	POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING HELD ON 21 SEPTEMBER 2012 (in PDF)
2012-September-12	HIGH CONCENTRATION OF SHAREHOLDING (in PDF)
2012-September-12	SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING (in PDF)
2012-August-30	NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
2012-August-24	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2012-August-20	ANNOUNCEMENT UNUSUAL PRICE AND VOLUME MOVEMENT (in PDF)
2012-August-16	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2012-August-10	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-August-8	Unusual Price and Trading Volume Movements (in PDF)
2012-August-7	PROPOSED ADOPTION OF NEW BYE-LAWS (in PDF)
2012-July-27	VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING (in PDF)
2012-July-10	Holding Announcement (in PDF)
2012-June-25	SUSPENSION OF TRADING (in PDF)
2012-June-15	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
2012-June-5	DATE OF BOARD MEETING (in PDF)
2012-April-30	Procedures for shareholder(s) to propose a person for election as a Director (in PDF)
2012-April-3	Unusual Price and Trading Volume Movements (in PDF)
2012-March-30	Terms of Reference of Remuneration Committee (in PDF)
2012-March-30	Terms of Reference of Nomination Committee (in PDF)
2012-March-30	Audit Committee of Terms of Reference (in PDF)
2012-March-30	List of Directors and their Role and Function (in PDF)
2012-March-30	Bye-Laws (in PDF)
2012-March-30	Memorandum of Association (in PDF)
2012-March-13	DISCLOSEABLE TRANSACTION IN RELATION TO THE INVESTMENT IN UNITED (FUJIAN) ENTERPRISE MANAGEMENT CO., LTD. (in PDF)
2012-February-16	ANNOUNCEMENT UNUSUAL PRICE AND VOLUME MOVEMENT (in PDF)
2012-January-9	MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 70% EQUITY INTEREST IN SUBSIDIARIES (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices