http://www.londonasiacapital.com/ Stay up to date with news from London Asia Capital Wed, 21 Jul 2010 09:00:00 GMT en-us http://www.londonasiacapital.com/letter_100721.php Wed, 21 Jul 2010 09:00:02 GMT We understand that you are a shareholder in London Asia Capital plc, formerly known as Netvest plc, as your name and address has been provided to us by your custodian. http://www.londonasiacapital.com/letter_100721.php http://www.londonasiacapital.com/letter_100720.php Wed, 21 Jul 2010 09:00:00 GMT We have been requested by a number of shareholders to set out our view as to the Net Asset Value (NAV) attributable per share today. NAV represents the net assets of the company divided by the 229,508,590 shares in issue. It is not a simple task, and in view of the various imponderables, we can only indicate a range, as set out in the four scenarios below. http://www.londonasiacapital.com/letter_100720.php http://www.londonasiacapital.com/report_100629.php Fri, 2 Jul 2010 09:00:02 GMT 2009 Annual Report and Accounts are now available online. http://www.londonasiacapital.com/report_100629.php http://www.londonasiacapital.com/pdfs/LAC_Proxy_29_06_2010.pdf Fri, 2 Jul 2010 09:00:01 GMT Download the Proxy Form for the Annual General meeting scheduled for 28th July 2010. http://www.londonasiacapital.com/pdfs/LAC_Proxy_29_06_2010.pdf http://www.londonasiacapital.com/letter_100629.php Fri, 2 Jul 2010 09:00:00 GMT As your Board, we want to be able to communicate with all shareholders. http://www.londonasiacapital.com/letter_100629.php https://www.londonasiacapital.co.uk/subscribe.aspx Mon, 28 Jun 2010 09:00:00 GMT Stay up to date with London Asia Capital email news alerts direct to your inbox. https://www.londonasiacapital.co.uk/subscribe.aspx http://www.londonasiacapital.com/letter_100512.php Wed, 12 May 2010 09:00:00 GMT The draft accounts to 31st December, 2009 have been sent to the Auditors and are expected to be available for approval by the Directors towards the end of May. In recent weeks the talks with Kaidi Electric have not progressed as fast as expected and the time is fast approaching when your Directors will need to consider other options for taking London Asia Capital forward. At this stage every effort is being put into concluding a deal with Mr. Chen. A meeting has been arranged in London on Tuesday 18th May when it is hope to reach a satisfactory conclusion. Shareholders will be kept informed. http://www.londonasiacapital.com/letter_100512.php http://www.londonasiacapital.com/ir_reports.php Tue, 23 Feb 2010 09:30:00 GMT Immediately following the Annual General Meeting on 18th December I was appointed Chairman of London Asia Capital plc and from 1st January invited by your Board to become Executive Chairman. http://www.londonasiacapital.com/pdfs/Annual_Report_LAC_2008.pdf http://www.londonasiacapital.com/ir_reports.php Tue, 23 Feb 2010 09:30:00 GMT General meeting proxy form. http://www.londonasiacapital.com/pdfs/LAC_Proxy_23_02_2010.pdf http://www.londonasiacapital.com/letter_091228.php Mon, 28 Dec 2009 09:30:00 GMT At the General Meeting held on 18th December Shareholders approved the Report and Accounts of London Asia Capital plc for the year to 31st December 2007. http://www.londonasiacapital.com/letter_091228.php http://www.londonasiacapital.com/letter_091210.php Thu, 10 Dec 2009 09:30:00 GMT The Company's current articles of association (the "Existing Articles") were adopted in 1999. Since then, developments in the law, including the coming into force of the Companies Act 2006 (the "2006 Act"), together with changes in the practice of running companies and the technology now available, now make it desirable to adopt new articles of association (the "New Articles"). http://www.londonasiacapital.com/letter_091210.php http://www.londonasiacapital.com/ir_reports.php Thu, 10 Dec 2009 09:30:00 GMT General meeting proxy form. http://www.londonasiacapital.com/pdfs/LAC_Proxy_18_12_2009.pdf http://www.londonasiacapital.com/letter_091130.php Mon, 30 Nov 2009 09:30:00 GMT I am delighted to report that at last week's EGM the resolutions were passed as your Board recommended. http://www.londonasiacapital.com/letter_091130.php http://www.londonasiacapital.com/ir_reports.php Tue, 24 Nov 2009 09:30:00 GMT These accounts for the year 2007 are being presented to you late, for which I and my Board apologise. The task of producing them has been challenging. http://www.londonasiacapital.com/pdfs/Annual_Report_LAC_2007.pdf http://www.londonasiacapital.com/ir_reports.php Tue, 27 Oct 2009 09:30:00 GMT Notice of General Meeting and Unanimous Recommendation of your Board to vote AGAINST the Requisition http://www.londonasiacapital.com/pdfs/LAC_27_10_2009.pdf http://www.londonasiacapital.com/letter_091015.php Thu, 15 Oct 2009 09:30:00 GMT In my last letter dated 18th September I said that your directors believed that our single largest investment in the unquoted shares of Zhongying Changjiang International Credit Company Limited ("Zhongying") may have real value. http://www.londonasiacapital.com/letter_091015.php http://www.londonasiacapital.com/letter_090908.php Tue, 8 Sep 2009 09:30:00 GMT In my last update on 12th June I anticipated that we would circulate accounts during August with a view to holding our AGM during September. http://www.londonasiacapital.com/letter_090908.php http://www.londonasiacapital.com/letter_090612.php Fri, 12 Jun 2009 09:30:00 GMT The General Meeting held on 4th June was most successful. Prior to the business of the meeting your Chairman, Jack Wigglesworth, read the following statement: http://www.londonasiacapital.com/letter_090612.php http://www.londonasiacapital.com/letter_090507.php Thu, 7 May 2009 09:30:00 GMT I would like to explain the background to the agenda for the proposed General Meeting. Following the resignation of Mr Simon Littlewood from the Board of London Asia Capital plc ("LAC" or "the Company") immediately prior to the June 2007 AGM and his relocation to Hong Kong, Mr George Allnutt and Mr Jack Wigglesworth, non-executive directors of LAC, were unhappy with the accuracy and completeness of the information with which they were being provided. http://www.londonasiacapital.com/letter_090507.php http://www.londonasiacapital.com/letter_090421.php Tue, 21 Apr 2009 09:30:00 GMT It is proposed that an Extraordinary General Meeting of the Shareholders in London Asia Capital plc will be held on 29th May 2009 (now scheduled on 4th June 2009, see the above letter to shareholders). http://www.londonasiacapital.com/letter_090421.php http://www.londonasiacapital.com/letter_090315.php Sun, 15 Mar 2009 09:30:00 GMT The resignation of my predecessor, Simon Littlewood, in 2007 and his relocation to Hong Kong removed from London Asia Capital plc (LAC) the resources and knowledge necessary to run the business in the long term. http://www.londonasiacapital.com/letter_090315.php