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 18:53:58
Status: New
Announcement Reference: SG150918XMETAKZC
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	This announcement has been uploaded on SGXNET at around 8:52 a.m. today in "xml" format. It is uploaded again in "pdf" format, and there is no change to the contents thereof. For details about the EGM, please refer to the attached.

Event Dates

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

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.pdf

Total size =344K