Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD.
Security: CHINA MERCHANTS PROP DEVTCOLTD - CNE000000891 - C03

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 18-Sep-2015 08:53:22
Status: New
Announcement Reference: SG150918XMETTQMF
Submitted By (Co./ Ind. Name): Liu Ning
Designation: Secretary of the Board
Financial Year End: 30/06/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Proposed merger of China Merchants Shekou Industrail Zone Holdings Co., Ltd. and the company and the proposed delisting of the Company from the SGX-ST post merger. Please refer to the attached for further details.

Event Dates

Meeting Date and Time: 09/10/2015 14:30:00
Response Deadline Date: 09/10/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 404, Building 3, NH E-Cool, No. 6, Xinhua Road, Shekou, Nanshan District, Shenzhen , Guangdong Province

Attachments

CMPD080-NoticeonConvening3rdExtraordinaryGeneralMeetingin2015.xml

Total size =381K