Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA EVERBRIGHT WATER LIMITED
Security: CHINA EVERBRIGHT WATER LIMITED - BMG2116Y1057 - U9E

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Mar-2023 19:41:58
Status: New
Announcement Reference: SG230320MEETKSOD
Submitted By (Co./ Ind. Name): Kwan Yun Fui
Designation: Legal Counsel and Joint Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting ("AGM") dated 21 March 2023 which has been posted by the Company on the website of The Stock Exchange of Hong Kong Limited ("HKEx") today pursuant to the listing rules of HKEx.

Event Dates

Meeting Date and Time: 26/04/2023 09:30:00
Response Deadline Date: 23/04/2023 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Shareholders will NOT be able to attend the AGM in person, and can only participate in the AGM via electronic means.

Attachments

CEWL_-_Notice_of_AGM.pdf

Total size =135K

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