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: 22-Mar-2021 17:17:50
Status: New
Announcement Reference: SG210322MEETNVQ9
Submitted By (Co./ Ind. Name): An Xuesong
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting ("AGM") dated 23 March 2021 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: 27/04/2021 09:30:00
Response Deadline Date: 24/04/2021 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 =155K

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