Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA PRINT POWER GROUP LTD
Security: CHINA PRINT POWER GROUP LTD - BMG2157D1011 - B3C

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Jun-2014 07:42:33
Status: New
Announcement Reference: SG140630XMETF803
Submitted By (Co./ Ind. Name): Tsui Kan Chun
Designation: Joint Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	NOTICE OF CLOSURE OF REGISTER OF MEMBERS AND CUT-OFF DATE FOR THE REMOVAL OF SHARES
Additional Text	NOTICE OF SPECIAL GENERAL MEETING, CIRCULAR AND PROXY FORM

Event Dates

Meeting Date and Time: 21/07/2014 10:00:00
Response Deadline Date: 19/07/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	LEVEL 21, THE CENTER, 99 QUEEN S ROAD CENTRAL, CENTRAL, HONG KONG

Attachments

CPPGL-NoticeofClosure_ENG.pdf

CPPGL-SGMNotice_ENG.pdf

CPPGL-Circular_ENG.pdf

CPPGL-ProxyForm_ENG.pdf

Total size =3037K

Related Announcements

Related Announcements: 21/07/2014 20:00:08