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
07-May-2020 17:21:44
Status
New
Announcement Reference
SG200507MEETR080
Submitted By (Co./ Ind. Name)
An Xuesong
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextBelow documents have 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:
1) Announcement entitled "Postponed Annual General Meeting to be held on 10 June 2020"; and
2) Notice of Postponed AGM.
Attached are the above and the Proxy Form for Singapore Shareholders.

Event Dates

Meeting Date and Time
10/06/2020 09:30:00
Response Deadline Date
07/06/2020 09:30:00

Event Venue(s)

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

Attachments

CEWL_Announcement_Postponed_AGM_To_Be_Held_on_10_June_2020_EN.pdf
CEWL_Notice_of_Postponed_AGM_dated_8_May_2020.pdf
CEWL_Proxy_Form_for_Postponed_AGM_EN.pdf
Total size =355K

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